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)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)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- 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)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 49 IIF 50 IIF 51 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 61Wrencote House, 123 High Street, Croydon, England, CR0 0XJ, United Kingdom
IIF 62Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 63 IIF 64 IIF 651 Kings Avenue, London, N21 3NA, United Kingdom
IIF 66
- British director born in December 1972
Carrozzo, Mario Joseph
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 79
- British director born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies - British property development born in December 1972
Carrozzo, Mario
Resident in England
Registered addresses and corresponding companies162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 83
- 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 90Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 91 IIF 92 IIF 93 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 101 IIF 102 IIF 103 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 1151 Kings Avenue, London, N21 3NA
IIF 1161, Kings Avenue, London, N21 3NA, England
IIF 1171 Kings Avenue, London, N21 3NA, United Kingdom
IIF 118 IIF 119 IIF 120 (more)33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 147
- 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 148
- 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 149Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 150 IIF 151Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 1521 Kings Avenue, London, N21 3NA, United Kingdom
IIF 153 IIF 154 IIF 155 (more)
- British Registered addresses and corresponding companies
Carrozzo, Mario
162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 160
- Registered addresses and corresponding companies
Carrozzo, Mario
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 161
Related profiles found in government register
Offspring entities and appointments
115
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Equity (Company account)981,302 GBP2025-02-28Officer2014-02-07 ~ nowIIF 78 - Director → ME - 2
157 CAMBERWELL ROAD LTD
148888681 Kings Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)928,521 GBP2024-05-31Officer2023-05-23 ~ nowIIF 141 - Director → ME - 3
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)16,314 GBP2024-03-31Officer2022-03-24 ~ nowIIF 125 - Director → ME - 4
33 OAKLAND LTD
169564551 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 145 - Director → ME - 5
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)62,279 GBP2024-06-30Officer2022-06-20 ~ nowIIF 105 - Director → ME - 6
46 HIGH STREET LIMITED
08906574Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Equity (Company account)437,550 GBP2024-01-31Officer2014-05-09 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 153 - Director → ME - 8
7 COOMBE ROAD LTD
138215171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)51,326 GBP2024-12-31Officer2021-12-30 ~ nowIIF 131 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 9
797 LONDON ROAD LTD
12048163Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)-1,400 GBP2024-03-30Officer2019-06-13 ~ nowIIF 112 - Director → ME - 10
ANALISA HOUSE LLP
OC4126931 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,536,341 GBP2019-03-31Officer2016-07-11 ~ dissolvedIIF 86 - 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)Equity (Company account)3,547,717 GBP2024-09-30Officer2018-12-07 ~ nowIIF 143 - 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)Equity (Company account)-3,150 GBP2024-03-30Officer2018-01-09 ~ nowIIF 93 - Director → ME - 13
ASHBURN HOUSE LTD
- 2015-04-09 094202981 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 70 - Director → ME - 14
BAGATTI'S GROUP LTD
135509191 Kings Avenue, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-05 ~ dissolvedIIF 157 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 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 154 - Director → ME - 16
BAGATTI'S PROPERTIES LTD
135551531 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 158 - Director → ME - 17
BROADFIELD PARK LIMITED
02399402William Reed Group, Broadfield Park, Crawley, West SussexActive Corporate (21 parents)Officer2019-07-24 ~ 2021-04-27IIF 148 - Director → ME - 18
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)298,135 GBP2024-03-31Officer2024-03-20 ~ nowIIF 117 - Director → ME - 19
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 116 - Director → ME - 20
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,101,677 GBP2024-03-31Officer2019-09-24 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 113 - Director → ME - 22
CARIDON CARE LTD
157237741 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 137 - Director → ME - 23
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Equity (Company account)847,142 GBP2024-11-30Officer2013-10-01 ~ nowIIF 57 - 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 73 - 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)Equity (Company account)-21,264 GBP2024-09-30Officer2015-04-09 ~ nowIIF 63 - 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 KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 135 - Director → ME - 27
CARIDON DXB PROP 1 LTD
160538531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 142 - Director → ME - 28
GREEN ENERGY INSTALLERS LTD
- 2021-10-15 13450750MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,469 GBP2024-09-30Officer2021-06-10 ~ nowIIF 128 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-09IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → 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 121 - Director → ME - 30
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Equity (Company account)-18,421,705 GBP2024-03-29Officer2015-04-01 ~ nowIIF 84 - 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 106 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 321 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-05-29 ~ nowIIF 138 - Director → ME
- 33
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 139 - Director → ME - 34
CARIDON LANDLORD SOLUTIONS LTD
100818481 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,695 GBP2023-10-31Officer2016-03-23 ~ nowIIF 47 - 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)Equity (Company account)-1,700 GBP2020-03-31Officer2017-03-24 ~ dissolvedIIF 67 - Director → ME - 36
CARIDON MANAGEMENT LTD
10550000Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)312,973 GBP2023-10-31Officer2017-01-06 ~ nowIIF 48 - Director → ME - 37
CARIDON PROPERTY LIMITED
068830961 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,942,556 GBP2023-10-31Officer2010-07-20 ~ nowIIF 53 - Director → ME2009-04-21 ~ 2010-07-20IIF 160 - 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 shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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 151 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-10,470 GBP2024-03-30Officer2017-07-03 ~ nowIIF 99 - Director → ME
- 40Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-3,920 GBP2024-03-30Officer2017-07-03 ~ nowIIF 97 - Director → ME
- 41Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-3,820 GBP2024-03-30Officer2018-05-30 ~ nowIIF 115 - Director → ME
- 42
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-34,715 GBP2024-07-31Officer2019-07-10 ~ nowIIF 124 - Director → ME - 43
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,240 GBP2024-09-30Officer2018-09-03 ~ nowIIF 114 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 44
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)-625,164 GBP2024-09-30Officer2015-10-15 ~ nowIIF 62 - 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)Total Assets Less Current Liabilities (Company account)3,814,223 GBP2024-03-31Officer2020-09-28 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)849,021 GBP2024-05-31Officer2015-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 47
CARROZZO CAPITAL LTD
114327701 Kings Avenue, London, United KingdomActive Corporate (1 parent, 22 offsprings)Equity (Company account)8,245,422 GBP2024-06-30Officer2018-06-25 ~ nowIIF 123 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 48
CARRUL INVESTMENTS LTD
155532771 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 118 - Director → ME - 49
CHURCH ROAD (RO) LIMITED
09690847Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Equity (Company account)78,001 GBP2020-07-31Officer2015-07-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 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)Equity (Company account)347,967 GBP2024-07-31Officer2015-07-25 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 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)Equity (Company account)2,224,674 GBP2024-07-31Officer2014-09-17 ~ nowIIF 52 - 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)Equity (Company account)2,846,813 GBP2024-06-30Officer2014-06-04 ~ nowIIF 58 - Director → ME - 53
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 75 - Director → ME - 54
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,931,114 GBP2024-06-30Officer2015-09-04 ~ nowIIF 65 - Director → ME - 55
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)3,551,430 GBP2024-06-30Officer2015-06-29 ~ nowIIF 61 - Director → ME - 56
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Equity (Company account)-600,372 GBP2024-06-30Officer2014-06-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 143096801 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-20 GBP2024-08-31Officer2022-08-22 ~ 2022-08-23IIF 152 - Director → ME - 58
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Equity (Company account)165,201 GBP2025-01-31Officer2021-01-11 ~ nowIIF 122 - Director → ME - 59
DM MANAGEMENT & CONSULTING LTD
1489115546 Nova Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)84,700 GBP2024-05-31Officer2025-04-28 ~ nowIIF 90 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 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 72 - Director → ME - 61
F19 HIGHAMS LTD
167779191 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 144 - 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)Equity (Company account)142,110 GBP2025-01-31Officer2020-01-24 ~ nowIIF 132 - 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)Equity (Company account)-169 GBP2024-06-30Officer2022-06-28 ~ nowIIF 146 - 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 79 - Director → ME - 65
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-10,523 GBP2024-05-31Officer2022-05-26 ~ nowIIF 109 - Director → ME2022-05-25 ~ 2022-05-25IIF 155 - Director → ME - 66EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)30,919 GBP2025-03-31Officer2017-10-17 ~ nowIIF 96 - Director → ME
- 67
ITA DESIGNS & SUPPLIES LTD
0904484572c Stoke Road, Slough, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)565,758 GBP2016-11-30Officer2014-05-16 ~ 2015-06-01IIF 71 - Director → ME - 68
ITA INVESTMENTS LTD
090338861 Kings Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,005,299 GBP2016-05-31Officer2014-05-12 ~ dissolvedIIF 69 - 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)Equity (Company account)100 GBP2025-03-31Officer2015-04-09 ~ nowIIF 59 - Director → ME - 70
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)-26,231 GBP2025-03-31Officer2018-03-11 ~ nowIIF 100 - Director → ME - 71
LITMOND COMMODITIES LIMITED
07445544Curzon House, 64 Clifton Street, LondonDissolved Corporate (4 parents)Officer2010-12-15 ~ 2011-11-19IIF 80 - Director → ME - 72
LONDON4LESS LIMITED
085402151 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2013-05-22 ~ 2013-12-06IIF 81 - Director → ME - 73
MAIDENBOWER ASSET LTD
160856671 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-18 ~ dissolvedIIF 159 - Director → ME - 74
MAIDENBOWER LTD
138900351 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-66,317 GBP2025-02-28Officer2022-02-03 ~ nowIIF 127 - Director → ME - 75
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,510 GBP2024-03-30Officer2018-01-09 ~ nowIIF 91 - Director → ME - 76
MARIO CARROZZO EXP LTD
167967451 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 120 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 77
MAS PROPERTY INVESTMENTS LIMITED
055260431 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2005-08-02 ~ dissolvedIIF 83 - Director → ME - 78
MCJC INVESTMENTS LTD
12466086Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)37,022 GBP2021-02-28Officer2020-02-17 ~ 2022-06-21IIF 156 - 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 149 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 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)Equity (Company account)-3,150 GBP2024-03-30Officer2017-02-03 ~ nowIIF 46 - Director → ME - 81
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-986,846 GBP2024-03-30Officer2018-02-02 ~ nowIIF 95 - Director → ME - 82
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,997,978 GBP2024-03-30Officer2018-02-02 ~ nowIIF 92 - Director → ME - 83
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-07-31 ~ 2012-11-01IIF 82 - Director → ME - 84
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)2,818,497 GBP2024-02-29Officer2012-12-19 ~ nowIIF 77 - Director → ME2013-03-21 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-32,829 GBP2024-10-31Officer2023-10-18 ~ nowIIF 101 - Director → ME - 86
PROPERTY NETWORK (MAK) LTD
072693501 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents)Equity (Company account)251,928 GBP2024-05-31Person 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 74 - Director → ME - 88
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 150 - Director → ME - 89
SIENNA HOUSE LLP
OC4126911 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-360 GBP2017-07-31Officer2016-07-11 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Equity (Company account)-75,847 GBP2024-07-31Officer2024-02-09 ~ nowIIF 66 - Director → ME - 91
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)136,688 GBP2024-02-29Officer2019-02-06 ~ nowIIF 130 - Director → ME - 92
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)394,847 GBP2024-09-30Officer2018-09-19 ~ nowIIF 136 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)151,230 GBP2024-12-31Officer2019-12-05 ~ nowIIF 102 - Director → ME - 94
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 - 95
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,804 GBP2024-03-30Officer2018-03-08 ~ nowIIF 98 - Director → ME - 96
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 147 - Director → ME - 97
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,550,846 GBP2025-02-28Officer2014-02-18 ~ nowIIF 49 - 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 - 981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 111 - Director → ME
- 991 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 108 - Director → ME
- 100
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,161,138 GBP2024-03-30Officer2018-01-09 ~ nowIIF 94 - Director → ME - 101
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 110 - Director → ME - 102
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 107 - Director → ME - 103
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 104 - Director → ME - 104
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 103 - Director → ME - 105Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)490,162 GBP2024-03-31Officer2017-04-12 ~ nowIIF 51 - Director → MEPerson with significant control2017-04-12 ~ 2025-04-01IIF 24 - Ownership of voting rights - 75% or more → OE
- 106
THE CARROZZO PARTNERSHIP LTD
099627521 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-21 ~ dissolvedIIF 68 - 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 - 107
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)540,530 GBP2024-10-31Officer2014-10-29 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,600,846 GBP2024-11-30Officer2013-11-28 ~ nowIIF 60 - 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 - 109
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,018,235 GBP2024-10-31Officer2025-06-05 ~ nowIIF 134 - 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 - 110
TUFTON HOUSE RESI LTD
110213531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)329,137 GBP2024-10-31Officer2025-06-05 ~ nowIIF 140 - Director → ME - 111
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,464,358 GBP2024-11-30Officer2025-06-05 ~ nowIIF 126 - 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 - 112
WALLINGTON COURT AIRSPACE LTD
158468041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 129 - Director → ME - 113
WALLINGTON COURT LTD
155179601 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-24 ~ nowIIF 119 - Director → ME - 114
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)2,684,010 GBP2024-05-31Officer2013-05-30 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 133 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.