1
33 LANGHAM ROAD LONDON SW20 LIMITED
- now 02938778CHIMNEYS COURT LIMITED
- 1996-02-14
02938778 Willmott House, Blacks Road, London
Active Corporate (18 parents)
Officer
1994-06-14 ~ 1998-04-21
IIF 9 - Director → ME
1994-06-14 ~ 2006-06-20
IIF 17 - Secretary → ME
2
ALPINE VIEW MANAGEMENT COMPANY LIMITED
- now 02747894INTERCEDE 991 LIMITED - 1992-10-26
4a Kingfisher Court 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (42 parents)
Officer
1994-02-16 ~ 1997-05-28
IIF 11 - Director → ME
3
ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED
02190103 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (22 parents)
Officer
1999-03-23 ~ 2005-11-11
IIF 13 - Secretary → ME
4
BEECH MANAGEMENT COMPANY LIMITED
02950104 Mid Day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (20 parents)
Officer
1994-12-05 ~ 2004-07-23
IIF 15 - Secretary → ME
5
Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
1991-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
6
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED
- now 02288797ACECAUSE LIMITED - 1990-07-09
Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
7
Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (8 parents)
Officer
1991-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
8
STARTBALANCE PUBLIC LIMITED COMPANY
- 1988-10-20
02268711 Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (6 parents, 100 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
9
CENTRO PROPERTY SERVICES LIMITED
- now 02566960 Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (7 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
10
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED
05660654 Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (8 parents)
Officer
2005-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (3 parents)
Officer
2010-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
12
DETAILSHIELD SERVICES LIMITED
- 1993-08-26
02837768 Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (8 parents)
Officer
1993-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
13
12 Clyde Road, Wallington, England
Active Corporate (16 parents)
Officer
2007-02-14 ~ 2015-03-06
IIF 10 - Director → ME
14
Mid-day Court, 30 Brighton Road, Sutton, Surrey
Active Corporate (2 parents)
Officer
2012-03-13 ~ now
IIF 7 - Director → ME
15
THE TRACERY RTM COMPANY LIMITED
05164170 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2004-06-28 ~ 2024-04-05
IIF 12 - Director → ME
2004-06-28 ~ 2006-05-11
IIF 16 - Secretary → ME
16
2 Tower Centre, Hoddesdon, England
Active Corporate (18 parents)
Officer
1998-04-15 ~ 1999-10-18
IIF 14 - Secretary → ME