The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alidina, Abbas Ali
- British born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companiesHouse, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 1 IIF 2 IIF 3 (more)House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 11 IIF 12 IIF 13 (more)House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)House, 123 High Street, Croydon, CR0 0XJ, England
IIF 28House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 29House, 123 High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 30Kings Avenue, London, N21 3NA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 40 IIF 41 IIF 42
- British born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesHouse, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 43 IIF 44 IIF 45House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 46 IIF 47 IIF 48 (more)House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 53Kings Avenue, London, N21 3NA
IIF 54Kings Avenue, London, N21 3NA, England
IIF 55Kings Avenue, London, N21 3NA, United Kingdom
IIF 56 IIF 57 IIF 58
- born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesHouse, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 61
- British born in September 1979
Mr Abbas Alidina
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companiesBrighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 73
- British director born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companiesKings Avenue, London, N21 3NA, United Kingdom
IIF 74
- British born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesKings Avenue, London, N21 3NA, United Kingdom
IIF 75
- British director born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companies - born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 87
- born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesHouse, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 88
- British born in September 1979
Mr Abbas Alidina
Resident in England
Registered addresses and corresponding companiesHouse, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 89 IIF 90 IIF 91 (more)House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 99House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 100 IIF 101 IIF 102 (more)Kings Avenue, London, N21 3NA, United Kingdom
IIF 105
- British born in September 1979
Mr Abbas Ali Alidina
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alidina, Abbas
House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 109
- British director born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mrs Fatima Gulam Abbas Alidina
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
87
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ 2014-02-07IIF 70 - Director → ME - 2
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-03-24 ~ nowIIF 37 - Director → ME - 3
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 52 - Director → ME - 4Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ 2014-05-09IIF 69 - Director → ME2014-07-31 ~ nowIIF 109 - Secretary → ME
- 5Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 18 - Director → ME
- 6
A&F PARTNERSHIP LTD
08469864Wrencote House, 123 High Street, CroydonActive Corporate (3 parents)Officer2013-04-02 ~ 2013-04-02IIF 72 - Director → ME2013-04-02 ~ 2024-01-31IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 7
ALIDINA CAPITAL LTD
114322731 Kings Avenue, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2018-06-25 ~ nowIIF 56 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 8
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 44 - Director → ME - 9
ASHBURN HOUSE LTD
- 2015-04-09 094202981 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 79 - Director → ME - 10
ASPIRED MANAGEMENT LIMITED
076201311 Kings Avenue, LondonActive Corporate (2 parents)Person with significant control2020-04-05 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 55 - Director → ME - 12
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 54 - Director → ME - 13
CAM ASSET MANAGEMENT LTD
125764541 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 35 - Director → ME - 14
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 24 - Director → ME - 16
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Officer2024-03-19 ~ 2024-11-25IIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 17Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
GREEN ENERGY INSTALLERS LTD
- 2021-10-15 13450750MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2021-07-09 ~ nowIIF 40 - Director → ME - 20
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ 2024-11-11IIF 74 - Director → ME - 21
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 57 - Director → ME - 24Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-07-03 ~ nowIIF 5 - Director → ME
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-03 ~ nowIIF 9 - Director → ME
- 26Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-30 ~ nowIIF 29 - Director → ME
- 27
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 41 - Director → ME - 28
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 45 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2015-10-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
CHURCH ROAD (RO) LIMITED
09690847Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Officer2015-07-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2014-09-17 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 35
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 46 - Director → ME - 36
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 82 - Director → ME - 37
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ nowIIF 49 - Director → ME - 38
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 53 - Director → ME - 39
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40CTP HOLDINGS 2 LIMITED - nowACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 143096801 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-08-22 ~ 2022-08-23IIF 85 - Director → ME - 41
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer2021-01-11 ~ nowIIF 42 - Director → ME - 42
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 33 - Director → ME - 43
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-05-25 ~ nowIIF 31 - Director → ME - 44EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 8 - Director → ME
- 45
ITA INVESTMENTS LTD
090338861 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2014-05-12 ~ dissolvedIIF 78 - Director → ME - 46
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Officer2015-04-09 ~ nowIIF 11 - Director → ME - 471 Kings Avenue, London, EnglandActive Corporate (4 parents)Officer2023-09-07 ~ nowIIF 28 - Director → ME
- 48
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2018-03-11 ~ nowIIF 4 - Director → ME - 49
LANSDOWN JV LTD
119021531 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-23 ~ nowIIF 39 - Director → ME - 50
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-07-10 ~ 2013-08-01IIF 71 - Director → ME - 51
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 2 - Director → ME - 52
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ nowIIF 1 - Director → ME - 54
OPRINGTON LTD
- 2023-06-27 149473981 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-20 ~ nowIIF 34 - Director → ME - 55
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 3 - Director → ME - 56
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 10 - Director → ME - 57
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-11-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 58
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2015-10-22 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-01 ~ 2024-01-29IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 20 - Director → ME - 60
REAL ESTATE SOLUTIONS UK LIMITED
046494781 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2003-04-10 ~ dissolvedIIF 68 - Director → ME - 61
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 80 - Director → ME - 62
SAA INVESTMENT PROPERTIES LLP
OC4289591 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control2019-09-20 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE - 63
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 86 - Director → ME - 64
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-07-10 ~ 2023-11-29IIF 75 - Director → ME - 65
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 38 - Director → ME - 66
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ nowIIF 32 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 16 - Director → ME - 68
RED VISUALS WORLDWIDE LIMITED
- 2012-12-11 077641971 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-06 ~ dissolvedIIF 81 - Director → ME - 69
SUPPLY LINKS WHOLESALE LTD
160263021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 36 - Director → ME - 70
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 87 - LLP Designated Member → ME - 71
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-03-08 ~ nowIIF 7 - Director → ME - 72
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 73 - Director → ME - 73
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 25 - Director → ME
- 751 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 22 - Director → ME
- 76
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 6 - Director → ME - 77
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 19 - Director → ME - 78
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 26 - Director → ME - 79
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 23 - Director → ME - 80
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 27 - Director → ME - 81Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 43 - Director → ME
- 82
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2013-11-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-09 ~ 2024-01-29IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Officer2013-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.