1
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 14 - Director → ME
2016-07-26 ~ 2021-02-11
IIF 51 - Secretary → ME
2
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2021-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-25 ~ 2022-07-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
BLUE PHOENIX YACHTS LIMITED
- now 08061463BLUE PHEONIX YACHT LIMITED - 2012-05-14
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2025-10-01 ~ now
IIF 21 - Director → ME
4
CASTLEVIEW INVESTMENTS LIMITED
- now 04484342CASTLE VIEW INVESTMENTS LIMITED
- 2002-07-24
04484342 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GIFTS AND GADGETS UK LIMITED
- 2005-06-28
05117644 67 Westow Street, Upper Norwood, London
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ 2006-06-23
IIF 49 - Director → ME
2006-06-23 ~ dissolved
IIF 46 - Secretary → ME
6
Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-24 ~ now
IIF 37 - Director → ME
7
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ 2019-09-27
IIF 27 - Director → ME
Person with significant control
2017-03-31 ~ 2017-03-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
CWF & PARTNERS (TWB ACCOUNTANTS) LTD
14652754 Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
Active Corporate (7 parents)
Officer
2014-03-19 ~ now
IIF 20 - Director → ME
10
CHELEPIS WATSON FITZGERALD LTD
- 2022-05-13
13398570 Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-14 ~ 2023-04-06
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
Active Corporate (6 parents)
Officer
2021-07-19 ~ now
IIF 13 - Director → ME
12
11 Dacre Gardens, Chigwell, England
Active Corporate (5 parents)
Officer
2023-11-09 ~ 2024-10-22
IIF 33 - Director → ME
13
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (5 parents, 8 offsprings)
Officer
2015-04-23 ~ 2023-06-06
IIF 50 - Secretary → ME
14
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-23 ~ dissolved
IIF 30 - Director → ME
15
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2023-11-14 ~ 2025-03-05
IIF 32 - Director → ME
2005-09-06 ~ now
IIF 42 - Secretary → ME
17
CAPECORAL LIMITED - 2001-07-03
67 Westow Street, Upper Norwood, London
Dissolved Corporate (7 parents)
Officer
2004-07-06 ~ dissolved
IIF 45 - Secretary → ME
18
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
LOVELL OAKS INVESTMENTS LIMITED
12822421 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
67 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2024-02-20
IIF 31 - Director → ME
2005-04-09 ~ 2024-02-20
IIF 48 - Secretary → ME
21
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-05-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
22
67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 29 - Director → ME
23
189 Wokingham Road, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 39 - Director → ME
24
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-18 ~ now
IIF 40 - Director → ME
2003-02-18 ~ now
IIF 43 - Secretary → ME
25
67 Westow Street, Upper Norwood, London
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2014-10-24
IIF 47 - Secretary → ME
26
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-26
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
27
Freedman House Christopher Wren Yard, 117 High Street, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
28
SHERWOOD ACCOUNTANCY SERVICES LIMITED
04748438 14 Courtland Avenue, Norbury, London
Dissolved Corporate (5 parents)
Officer
2003-04-29 ~ 2007-11-30
IIF 38 - Director → ME
29
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2009-10-28 ~ 2011-03-17
IIF 41 - Director → ME
30
STARCARD UK LIMITED - now
HADES PROPERTIES LIMITED
- 2019-03-19
11097287 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2017-12-05 ~ 2019-03-19
IIF 28 - Director → ME
31
67 Westow Street, Upper Norwood, London
Active Corporate (14 parents, 4 offsprings)
Officer
2009-06-01 ~ 2023-03-31
IIF 35 - LLP Designated Member → ME
32
SILVER HOMES (BERKELEY COURT) LIMITED - 2020-11-17
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 17 - Director → ME
33
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
34
WESTOW STREET INVESTMENTS LIMITED
04793260 67 Westow Street, Upper Norwood, London
Dissolved Corporate (6 parents)
Officer
2006-06-27 ~ 2014-10-24
IIF 44 - Secretary → ME
35
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 24 - Director → ME