1
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-24 ~ 2025-04-25
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
Suite 5335 Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
174 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ 2023-11-28
IIF 37 - Director → ME
Person with significant control
2023-01-01 ~ 2023-11-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
166 Tooting High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 74 - Director → ME
6
174 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 47 - Director → ME
2021-01-25 ~ 2024-01-01
IIF 55 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
174 Tooting High Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2018-12-01
IIF 76 - Director → ME
2022-06-01 ~ 2022-08-31
IIF 56 - Director → ME
8
174 Tooting High Street, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
CONCEPT CAPITAL INVESTMENTS LTD
11328550 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
CONCEPT DEVELOPMENT & INVESTMENT LIMITED
- now 04721971LIBRA PROPERTY SERVICES LIMITED
- 2004-08-09
04721971 174 Tooting High Street, London, England
Active Corporate (5 parents)
Officer
2004-08-09 ~ 2009-04-05
IIF 75 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 13 - Has significant influence or control → OE
11
172 Tooting High Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2007-11-08 ~ 2025-04-01
IIF 67 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
12
174 Tooting High Street, London, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 53 - Director → ME
13
CONCEPT REALTY GROUP LIMITED
- now 08574486CONCEPT REALITY GROUP LIMITED
- 2021-01-25
08574486NEWBRIDGE ASSET MANAGEMENT LTD
- 2021-01-22
08574486 174 Tooting High Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-18 ~ now
IIF 69 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
CONCEPT REALTY HOLDINGS LIMITED
13164109 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
CONCEPT REALITY LIMITED
- 2021-02-24
13153438 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 30 - Director → ME
2021-01-25 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
87 Roman Road, London, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ 2018-01-01
IIF 68 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 64 - Has significant influence or control → OE
17
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 54 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
LANDMARK UK DEVELOPMENTS LIMITED
13131499 4385, 13131499 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-01-13 ~ now
IIF 52 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
166 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
166 Tooting High Street, London, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
28
POPLAR LONDON LIMITED LIMITED
- now 13461947CONCEPT CAPITAL MANAGEMENT LIMITED
- 2022-03-10
13461947POPLAR LONDON LIMITED
- 2022-03-09
13461947 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
172 Tooting High Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-06-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
30
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
31
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 31 - Director → ME
2021-12-08 ~ now
IIF 77 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 1 - Has significant influence or control → OE
2022-05-01 ~ 2022-06-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
166 Tooting High Street, Tooting, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2019-01-01
IIF 72 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 61 - Has significant influence or control → OE
33
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 70 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
35
DURNSFORD ROAD LIMITED
- 2023-02-02
13033825 174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
174 Tooting High Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
166 Tooting High Street, London
Active Corporate (2 parents)
Officer
2014-07-03 ~ 2020-10-01
IIF 66 - Director → ME
2014-07-03 ~ 2020-10-01
IIF 79 - Secretary → ME
Person with significant control
2016-07-02 ~ 2021-01-27
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
38
174 Tooting High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE