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
Mr Mario Joseph Carrozzo
- British born in December 1972
Mr Mario Joseph Carrozzo
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, CR0 0XJ, England
IIF 1 IIF 2 IIF 3Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 4 IIF 5 IIF 6 (more)(less)Wrencote House 123 Croydon High, High Street, Croydon, CR0 0XJ, England
IIF 20Wrencote House, 123 Croydon High St, Croydon, CR0 0XJ, British
IIF 21Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 22 IIF 23 IIF 24 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in December 1972
Mario Carrozzo
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 38
- British born in December 1972
Mr Mario Joseph Carrozzo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 45 IIF 46 IIF 47 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 51 IIF 52 IIF 53 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 70Wrencote House, 123 High Street, Croydon, England, CR0 0XJ, United Kingdom
IIF 71Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 72 IIF 73 IIF 74 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 76
- British born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies11, Portley Wood Road, Whyteleafe, Croydon, Surrey, CR3 0BQ, England
IIF 77Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 78 IIF 79 IIF 80 (more)(less)Unit 3, Gateway Mews, Bounds Green, Ringway, London, N11 2UT, United Kingdom
IIF 82162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 83 IIF 84
- born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companies - born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 91Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 92 IIF 93 IIF 94 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 102 IIF 103 IIF 104 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 1161 Kings Avenue, London, N21 3NA
IIF 1171, Kings Avenue, London, N21 3NA, England
IIF 1181 Kings Avenue, London, N21 3NA, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 148
- British c.e.o. born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 149
- British director born in December 1972
Carrozzo, Mario Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 150Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 151 IIF 152Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 1531 Kings Avenue, London, N21 3NA, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)
- British Registered addresses and corresponding companies
Carrozzo, Mario
162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 161
- Registered addresses and corresponding companies
Carrozzo, Mario
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 162
Related profiles found in government register
Offspring entities and appointments
116
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 81 - Director → ME - 2
157 CAMBERWELL ROAD LTD
148888681 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 142 - Director → ME - 3
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-03-24 ~ nowIIF 126 - Director → ME - 4
33 OAKLAND LTD
169564551 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (4 parents)Officer2026-01-12 ~ dissolvedIIF 146 - Director → ME - 5
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 106 - Director → ME - 6Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-05-09 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
46 PPW LTD
160236801 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-10-17 ~ 2024-12-05IIF 154 - Director → ME - 8
7 COOMBE ROAD LTD
138215171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-12-30 ~ nowIIF 132 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 9Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 113 - Director → ME
- 10
ANALISA HOUSE LLP
OC4126931 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-11 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
ANALISA INVESTMENTS LTD
117178711 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2018-12-07 ~ nowIIF 144 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 94 - Director → ME - 13
- 14
BAGATTI'S GROUP LTD
135509191 Kings Avenue, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-05 ~ dissolvedIIF 158 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BAGATTI'S CATERING LTD
135530991 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-06 ~ dissolvedIIF 155 - Director → ME - 16
BAGATTI'S PROPERTIES LTD
135551531 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 159 - Director → ME - 17
BROADFIELD PARK LIMITED
02399402William Reed Group, Broadfield Park, Crawley, West SussexActive Corporate (21 parents)Officer2019-07-24 ~ 2021-04-27IIF 149 - Director → ME - 18
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 118 - Director → ME - 19
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 117 - Director → ME - 20
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 21
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 114 - Director → ME - 22
CARIDON CARE LTD
157237741 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 138 - Director → ME - 23
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Officer2013-10-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CARIDON DXB LTD
158733251 Kings Avenue, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-08-03 ~ dissolvedIIF 136 - Director → ME - 27
CARIDON DXB PROP 1 LTD
160538531 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2024-10-31 ~ dissolvedIIF 143 - Director → ME - 28
GREEN ENERGY INSTALLERS LTD
- 2021-10-15 13450750MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2021-06-10 ~ nowIIF 129 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-09IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 29
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ nowIIF 122 - Director → ME - 30
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 107 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 140 - Director → ME - 34
CARIDON LANDLORD SOLUTIONS LTD
100818481 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-03-23 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 35
CARIDON LIVING LTD
106883791 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 47 - Director → ME - 36
CARIDON MANAGEMENT LTD
10550000Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2017-01-06 ~ nowIIF 50 - Director → ME - 37
CARIDON PROPERTY LIMITED
068830961 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents, 3 offsprings)Officer2010-07-20 ~ nowIIF 56 - Director → ME2009-04-21 ~ 2010-07-20IIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-05 ~ 2024-01-29IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CARIDON SERVICES LTD
123078811 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 152 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 39Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-07-03 ~ nowIIF 100 - Director → ME
- 40Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-03 ~ nowIIF 98 - Director → ME
- 41Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-30 ~ nowIIF 116 - Director → ME
- 42
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 125 - Director → ME - 43
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 115 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2015-10-15 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 46
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
CARROZZO CAPITAL LTD
114327701 Kings Avenue, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2018-06-25 ~ nowIIF 124 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 48
CARRUL INVESTMENTS LTD
155532771 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 119 - Director → ME - 49
CHURCH ROAD (RO) LIMITED
09690847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-17 during the appointment or period of control
Dissolved on 2024-11-19 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (6 parents)Officer2015-07-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 51
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2014-09-17 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 52
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 66 - Director → ME - 53
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 69 - Director → ME - 54
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ nowIIF 74 - Director → ME - 55
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 70 - Director → ME - 56
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 57CTP HOLDINGS 2 LIMITED - nowACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 14309680Fourth Floor Chase House, 305 Chase Road, Southgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-22 ~ 2022-08-23IIF 153 - Director → ME - 58
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer2021-01-11 ~ nowIIF 123 - Director → ME - 59
DM MANAGEMENT & CONSULTING LTD
1489115546 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2025-04-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2025-04-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 60
EDIL WORKS LIMITED
09151329869 High Road, LondonDissolved Corporate (3 parents)Officer2014-07-29 ~ 2014-11-01IIF 61 - Director → ME - 61
F19 HIGHAMS LTD
167779191 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 145 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
FININVEST MC LIMITED
124239551 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 133 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 63
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 147 - Director → ME - 64
GRANVILLE COURT LIMITED
05586657Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, EnglandLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2006-03-10 ~ 2011-02-11IIF 84 - Director → ME - 65
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-05-25 ~ 2022-05-25IIF 156 - Director → ME2022-05-26 ~ nowIIF 110 - Director → ME - 66EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 97 - Director → ME
- 67
ITA DESIGNS & SUPPLIES LTD
0904484572c Stoke Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2014-05-16 ~ 2015-06-01IIF 60 - Director → ME - 68
ITA INVESTMENTS LTD
09033886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 69
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Officer2015-04-09 ~ nowIIF 67 - Director → ME - 70
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2018-03-11 ~ nowIIF 101 - Director → ME - 71
LITMOND COMMODITIES LIMITED
07445544Curzon House, 64 Clifton Street, LondonDissolved Corporate (4 parents)Officer2010-12-15 ~ 2011-11-19IIF 77 - Director → ME - 72
LONDON4LESS LIMITED
08540215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-09-231 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2013-05-22 ~ 2013-12-06IIF 79 - Director → ME - 73
MAIDENBOWER ASSET LTD
160856671 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-18 ~ dissolvedIIF 160 - Director → ME - 74
MAIDENBOWER LTD
138900351 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2022-02-03 ~ nowIIF 128 - Director → ME - 75
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 92 - Director → ME - 76
MARIO CARROZZO EXP LTD
167967451 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 121 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 77
MAS PROPERTY INVESTMENTS LIMITED
05526043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-22 during the appointment or period of control
Dissolved on 2016-01-05 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 83 - Director → ME - 78
MCJC INVESTMENTS LTD
12466086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-22Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2020-02-17 ~ 2022-06-21IIF 157 - Director → MEPerson with significant control2020-02-17 ~ 2022-06-21IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 79
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ nowIIF 46 - Director → ME - 81
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 96 - Director → ME - 82
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 93 - Director → ME - 83
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-07-31 ~ 2012-11-01IIF 80 - Director → ME - 84
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2012-12-19 ~ nowIIF 78 - Director → ME2013-03-21 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 85
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 102 - Director → ME - 86
PROPERTY NETWORK (MAK) LTD
072693501 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-11-12IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 65 - Director → ME - 88
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 151 - Director → ME - 89
SIENNA HOUSE LLP
OC4126911 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-11 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 90
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2024-02-09 ~ nowIIF 76 - Director → ME - 91
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 131 - Director → ME - 92
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ nowIIF 137 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 93
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 103 - Director → ME - 94
SUMMERHILL CARE LTD
07227471Unit 3 Gateway Mews, Bounds Green, Ringway, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 82 - Director → ME - 95
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 88 - LLP Designated Member → ME - 96
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-03-08 ~ nowIIF 99 - Director → ME - 97
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 148 - Director → ME - 98
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2014-02-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 99
- 100
- 101
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 95 - Director → ME - 102
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 111 - Director → ME - 103
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 108 - Director → ME - 104
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 105 - Director → ME - 105
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 104 - Director → ME - 106Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2017-04-12 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-12 ~ 2025-04-01IIF 24 - Ownership of voting rights - 75% or more → OE
- 107
THE CARROZZO PARTNERSHIP LTD
099627521 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 109
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2013-11-28 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 110
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-05 ~ nowIIF 135 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
TUFTON HOUSE RESI LTD
110213531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-06-05 ~ nowIIF 141 - Director → ME - 112
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 127 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 113
WALLINGTON COURT AIRSPACE LTD
158468041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 130 - Director → ME - 114
WALLINGTON COURT LTD
155179601 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-24 ~ nowIIF 120 - Director → ME - 115
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 116
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 134 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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