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
Carrozzo, Mario Joseph
- 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 4Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 5 IIF 6 IIF 7 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 15 IIF 16 IIF 17 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 291 Kings Avenue, London, N21 3NA
IIF 301, Kings Avenue, London, N21 3NA, England
IIF 311 Kings Avenue, London, N21 3NA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 61
- 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 62
- 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 63Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 64 IIF 65Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 661 Kings Avenue, London, N21 3NA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- born in December 1972
Carrozzo, Mario Joseph
Resident in England
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 77 IIF 78 IIF 79 (more)(less)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 81 IIF 82 IIF 83 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 93Wrencote House, 123 High Street, Croydon, England, CR0 0XJ, United Kingdom
IIF 94Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 95 IIF 96 IIF 971 Kings Avenue, London, N21 3NA, United Kingdom
IIF 98
- 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 112
- 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 116
- British Registered addresses and corresponding companies
Carrozzo, Mario
162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG
IIF 117
- British born in December 1972
Mr Mario Joseph Carrozzo
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carrozzo, Mario
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 124
- British born in December 1972
Mario Carrozzo
Resident in England
Registered addresses and corresponding companies46, Nova Road, Croydon, CR0 2TL, England
IIF 125
- 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 126 IIF 127 IIF 128Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 129 IIF 130 IIF 131 (more)(less)Wrencote House 123 Croydon High, High Street, Croydon, CR0 0XJ, England
IIF 145Wrencote House, 123 Croydon High St, Croydon, CR0 0XJ, British
IIF 146Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 147 IIF 148 IIF 149 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)
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 110 - Director → ME - 2
157 CAMBERWELL ROAD LTD
148888681 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 55 - Director → ME - 3
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-03-24 ~ nowIIF 39 - Director → ME - 4
33 OAKLAND LTD
169564551 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 59 - Director → ME - 5
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 19 - Director → ME - 6Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-05-09 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-31IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - 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 67 - Director → ME - 8
7 COOMBE ROAD LTD
138215171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-12-30 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - 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 26 - Director → ME
- 10
ANALISA HOUSE LLP
OC4126931 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-11 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - 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 57 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - 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 7 - Director → ME - 13
- 14
BAGATTI'S GROUP LTD
135509191 Kings Avenue, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - 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 68 - Director → ME - 16
BAGATTI'S PROPERTIES LTD
135551531 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 72 - Director → ME - 17
BROADFIELD PARK LIMITED
02399402William Reed Group, Broadfield Park, Crawley, West SussexActive Corporate (21 parents)Officer2019-07-24 ~ 2021-04-27IIF 62 - 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 31 - Director → ME - 19
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 30 - Director → ME - 20
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - 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 27 - Director → ME - 22
CARIDON CARE LTD
157237741 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 51 - Director → ME - 23
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Officer2013-10-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - 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 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - 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 49 - Director → ME - 27
CARIDON DXB PROP 1 LTD
160538531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 56 - 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 42 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-09IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 29
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ nowIIF 35 - Director → ME - 30
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 135 - 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 20 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - 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 53 - Director → ME - 34
CARIDON LANDLORD SOLUTIONS LTD
100818481 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-03-23 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - 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 99 - Director → ME - 36
CARIDON MANAGEMENT LTD
10550000Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2017-01-06 ~ nowIIF 80 - Director → ME - 37
CARIDON PROPERTY LIMITED
068830961 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents, 3 offsprings)Officer2010-07-20 ~ nowIIF 85 - Director → ME2009-04-21 ~ 2010-07-20IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-05IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-05 ~ 2024-01-29IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - 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 65 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - 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 13 - Director → ME
- 40Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-03 ~ nowIIF 11 - Director → ME
- 41Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-30 ~ nowIIF 29 - Director → ME
- 42
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 38 - Director → ME - 43
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 28 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - 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 94 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – 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 2 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - 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)Officer2015-12-07 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - 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 37 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 48
CARRUL INVESTMENTS LTD
155532771 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 32 - 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 108 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - 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)Officer2015-07-25 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - 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)Officer2014-09-17 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - 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 90 - Director → ME - 53
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 107 - Director → ME - 54
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ nowIIF 97 - Director → ME - 55
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 93 - Director → ME - 56
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - 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)Officer2022-08-22 ~ 2022-08-23IIF 66 - Director → ME - 58
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer2021-01-11 ~ nowIIF 36 - Director → ME - 59
DM MANAGEMENT & CONSULTING LTD
1489115546 Nova Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2025-04-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-04-28 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 60
EDIL WORKS LIMITED
09151329869 High Road, LondonDissolved Corporate (3 parents)Officer2014-07-29 ~ 2014-11-01IIF 104 - Director → ME - 61
F19 HIGHAMS LTD
167779191 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 58 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 46 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - 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 60 - 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 112 - Director → ME - 65
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-05-26 ~ nowIIF 23 - Director → ME2022-05-25 ~ 2022-05-25IIF 69 - Director → ME - 66EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 10 - Director → ME
- 67
ITA DESIGNS & SUPPLIES LTD
0904484572c Stoke Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2014-05-16 ~ 2015-06-01IIF 103 - 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 101 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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 91 - Director → ME - 70
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2018-03-11 ~ nowIIF 14 - Director → ME - 71
LITMOND COMMODITIES LIMITED
07445544Curzon House, 64 Clifton Street, LondonDissolved Corporate (4 parents)Officer2010-12-15 ~ 2011-11-19IIF 113 - 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 114 - Director → ME - 73
MAIDENBOWER ASSET LTD
160856671 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-18 ~ dissolvedIIF 73 - Director → ME - 74
MAIDENBOWER LTD
138900351 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2022-02-03 ~ nowIIF 41 - Director → ME - 75
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 5 - Director → ME - 76
MARIO CARROZZO EXP LTD
167967451 Kings Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 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 116 - 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 70 - Director → MEPerson with significant control2020-02-17 ~ 2022-06-21IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 79
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - 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 78 - Director → ME - 81
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 9 - Director → ME - 82
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 6 - Director → ME - 83
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-07-31 ~ 2012-11-01IIF 115 - Director → ME - 84
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2012-12-19 ~ nowIIF 109 - Director → ME2013-03-21 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - 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)Officer2023-10-18 ~ nowIIF 15 - 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 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – 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 106 - Director → ME - 88
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 64 - Director → ME - 89
SIENNA HOUSE LLP
OC4126911 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-11 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - 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 98 - Director → ME - 91
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 44 - Director → ME - 92
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ nowIIF 50 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - 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 16 - Director → ME - 94
SUMMERHILL CARE LTD
07227471Unit 3 Gateway Mews, Bounds Green, Ringway, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 111 - 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 1 - LLP Designated Member → ME - 96
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-03-08 ~ nowIIF 12 - Director → ME - 97
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 61 - Director → ME - 98
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2014-02-18 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - 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 8 - Director → ME - 102
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 24 - Director → ME - 103
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 21 - Director → ME - 104
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 18 - Director → ME - 105
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 17 - Director → ME - 106Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2017-04-12 ~ nowIIF 83 - Director → MEPerson with significant control2017-04-12 ~ 2025-04-01IIF 149 - 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 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - 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 88 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 92 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 132 - Ownership of shares – 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 48 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 54 - Director → ME - 112
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - 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 43 - Director → ME - 114
WALLINGTON COURT LTD
155179601 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-24 ~ nowIIF 33 - Director → ME - 115
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - 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 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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