1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-01-12 ~ now
IIF 13 - Secretary → ME
2
Avon House, 2 Timberwharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-17 ~ now
IIF 15 - Secretary → ME
3
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,017,167 GBP2022-12-31
Officer
1995-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-06 ~ 2021-05-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVON ESTATES (UK) LIMITED
- now 02583046 Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-271 GBP2024-08-31
Officer
~ now
IIF 8 - Director → ME
5
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 1 - Director → ME
6
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,831,024 GBP2023-10-31
Officer
2010-10-07 ~ now
IIF 28 - Secretary → ME
7
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-25 ~ now
IIF 11 - Director → ME
8
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
AVON GROUND RENTS (LONDON) LIMITED
11533570 Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
168,440 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 2 - Director → ME
10
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 27 - Secretary → ME
11
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
19,297,814 GBP2023-10-31
Officer
2010-10-07 ~ now
IIF 29 - Secretary → ME
12
AVON GROUP OF COMPANIES LIMITED
11533499 Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AVON ROOFTOP DEVELOPMENTS LIMITED
15556036 Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2024-05-16 ~ now
IIF 12 - Director → ME
15
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 33 - Has significant influence or control → OE
16
CENTRAL STREET PROPERTIES (PEAR TREE) LIMITED
07430039 Avon House, 2 Timberwharf Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,999,134 GBP2024-09-30
Person with significant control
2022-05-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,310,988 GBP2024-02-29
Officer
1995-12-16 ~ now
IIF 21 - Secretary → ME
18
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 5 - Director → ME
2019-07-03 ~ now
IIF 26 - Secretary → ME
19
3a Linthorpe Road, London
Active Corporate (6 parents)
Equity (Company account)
3,094,001 GBP2024-02-29
Officer
2004-02-19 ~ 2004-10-28
IIF 20 - Secretary → ME
20
44 Mackeson Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
MILLENNIUM SEACON ASSETS LIMITED
- now 06186962DOMAINE ASSETS LIMITED
- 2007-07-18
06186962 Avon House, 2 Timberwharf Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-07-02 ~ now
IIF 17 - Secretary → ME
22
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2015-05-14 ~ now
IIF 30 - Secretary → ME
23
DOMAINE PROJECTS LIMITED
- 2007-07-18
04645478DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
Avon House, 2 Timberwharf Road, London, England
Active Corporate (9 parents)
Equity (Company account)
5,418,373 GBP2024-03-31
Officer
2007-07-02 ~ now
IIF 18 - Secretary → ME
24
Avon House, 2 Timberwharf Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2012-01-31 ~ now
IIF 19 - Secretary → ME
25
97 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2013-06-21 ~ now
IIF 10 - Director → ME
26
Lynwood House 373-375 Station Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,885,754 GBP2024-12-31
Officer
1993-09-13 ~ 2000-11-21
IIF 14 - Secretary → ME
27
Avon House, 2 Timberwharf Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
77,017,595 GBP2024-09-30
Officer
2004-03-01 ~ now
IIF 6 - Director → ME
1996-02-28 ~ now
IIF 16 - Secretary → ME