1
131 ST JOHN'S HILL (SANDERSTEAD) LTD
15168396 Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2025-12-30 ~ now
IIF 20 - Has significant influence or control → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-03-12 ~ 2025-01-30
IIF 21 - Has significant influence or control → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-08-26 ~ now
IIF 22 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-18 ~ now
IIF 19 - Has significant influence or control → OE
5
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-08 ~ now
IIF 23 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-12 ~ 2024-07-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
2025-12-30 ~ now
IIF 24 - Has significant influence or control → OE
7
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-05-20 ~ now
IIF 18 - Has significant influence or control → OE
8
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 128 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 148 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 78 - Director → ME
2024-02-14 ~ now
IIF 141 - Director → ME
11
3-11 BEAUMARIS GREEN COMPANY LIMITED
- now 05703719ROSEPATH ESTATES LIMITED
- 2006-03-02
05703719 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2025-11-19
IIF 187 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 143 - Director → ME
13
ORACLE ASSETS LIMITED
- 2023-12-04
15199390 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 140 - Director → ME
14
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 95 - Director → ME
15
A P ASSETS (LONDON) LIMITED
- now 08391674WEMBLEY CENTRAL LIMITED - 2013-05-08
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2014-01-09 ~ 2023-08-09
IIF 132 - Director → ME
16
A P PROPERTIES (BRIXTON) LIMITED
10398165 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2016-09-28 ~ 2017-09-30
IIF 176 - Director → ME
2016-09-30 ~ now
IIF 93 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-05-21 ~ dissolved
IIF 54 - Director → ME
18
AH5 LIMITED
14055286 14055941, 13500607, 13583662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2023-03-03
IIF 192 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-03
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
19
AKP FITNESS LIMITED
- 2015-09-01
09170638 117 Old Church Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
The Pavillions, 33 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 171 - Director → ME
21
133 Conifer Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-05-25 ~ now
IIF 62 - Director → ME
Person with significant control
2025-05-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
2 Upperton Gardens, Eastbourne, England
Active Corporate (1 parent)
Officer
2010-12-22 ~ now
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
23
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-19 ~ now
IIF 114 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
71/72 Clapham Common South Side, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 87 - Director → ME
25
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-08-04 ~ 2010-08-04
IIF 131 - Director → ME
Person with significant control
2023-05-11 ~ 2026-01-05
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Pavilions 31-33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 124 - Director → ME
27
AP DEVELOPMENTS (LONDON) LIMITED
10684909 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-22 ~ now
IIF 112 - Director → ME
Person with significant control
2017-03-22 ~ 2026-03-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-04-12 ~ now
IIF 107 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-12 ~ now
IIF 117 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
104 College Road, Rmr Vyman House, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
27 Coulsdon Road, Coulsdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-28 ~ now
IIF 137 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Warburton Close, Harrow, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 134 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
26-28 Sidney Road, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ now
IIF 83 - Director → ME
34
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 189 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
35
24 Greville Street, London, England
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 186 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
36
AURA INVESTMENTS (LONDON) LIMITED
12715348 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 104 - Director → ME
37
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 188 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
38
42 Ash Road, Sutton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-10 ~ now
IIF 129 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ now
IIF 145 - Director → ME
40
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 111 - Director → ME
41
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2012-04-15 ~ now
IIF 150 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-30 ~ now
IIF 147 - Director → ME
2025-09-05 ~ now
IIF 79 - Director → ME
43
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-11-03
IIF 181 - LLP Designated Member → ME
2022-10-01 ~ now
IIF 182 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ 2020-11-03
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
2022-10-01 ~ now
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
44
CAP INVESTMENTS PROPERTIES NEWCO LTD
16004511 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 125 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
117 Old Church Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
CHARLES STREET PROPERTY CO LIMITED
13487611 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 85 - Director → ME
47
CONCERNED LEASEHOLDERS OLD LODGE LANE LTD
15896488 304 Old Lodge Lane, Purley, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 96 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
48
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 144 - Director → ME
49
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 106 - Director → ME
50
264 Mitcham Road, Croydon, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-15
IIF 82 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
51
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2014-03-01 ~ 2015-04-02
IIF 56 - Director → ME
52
ELLIOTT HOUSE MANAGEMENT COMPANY LIMITED
02533094 1 Kings Avenue, London
Active Corporate (19 parents)
Officer
2023-07-20 ~ now
IIF 73 - Director → ME
53
The Pavilions 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 170 - Director → ME
54
FIVE STAR FINANCE SOLUTIONS LIMITED
16477248 1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 153 - Director → ME
55
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 86 - Director → ME
56
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 167 - Director → ME
57
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 155 - Director → ME
58
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2017-07-08 ~ now
IIF 118 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
59
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2021-09-20 ~ now
IIF 101 - Director → ME
60
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 166 - Director → ME
2016-10-18 ~ 2021-09-03
IIF 197 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2021-09-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
61
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 63 - Director → ME
62
IMPERIAL MINISTRIES LIMITED
- now 11485913IMPERIAL MONASTERIES LIMITED - 2018-08-03
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 157 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
63
41 Bramley Hill, South Croydon, England
Active Corporate (1 parent, 22 offsprings)
Officer
2022-03-27 ~ now
IIF 169 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
64
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 123 - Director → ME
65
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 119 - Director → ME
66
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 122 - Director → ME
2020-01-10 ~ now
IIF 198 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
67
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
68
117 Old Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
69
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-29 ~ now
IIF 77 - Director → ME
70
LEICESTER CENTRAL PROPERTY CO LIMITED
10841917 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ now
IIF 71 - Director → ME
71
33 Brighton Road, South Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 168 - Director → ME
72
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 102 - Director → ME
73
33 1st Floor Brighton Road, South Croydon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 100 - Director → ME
74
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 109 - Director → ME
75
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 91 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
76
C/o Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2016-06-28
IIF 133 - Director → ME
77
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 139 - Director → ME
78
Herschel House, 58 Herschel Street, Slough, Berkshire
Insolvency Proceedings Corporate (2 parents)
Officer
2024-05-15 ~ 2024-06-03
IIF 177 - Director → ME
79
MAKER PROPERTIES 5 LLP
OC413574 04254828, 07927147, 10487320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ 2016-09-21
IIF 183 - LLP Designated Member → ME
80
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 113 - Director → ME
2023-07-12 ~ now
IIF 163 - Director → ME
81
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 156 - Director → ME
2023-02-28 ~ 2025-02-27
IIF 115 - Director → ME
82
NEXTFIX BUILDING & HEATING LTD
- now 10544593GAS SAFE HEATING LTD
- 2017-02-20
10544593 183 Old Lodge Lane, Purley, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-03 ~ now
IIF 195 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
83
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 142 - Director → ME
84
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-09-15 ~ now
IIF 160 - Director → ME
85
27 Coulsdon Road, Coulsdon, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 138 - Director → ME
86
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Officer
2025-07-17 ~ now
IIF 165 - Director → ME
87
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 158 - Director → ME
88
PAVILIONS CROYDON MANAGEMENT LIMITED
04735124 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
Active Corporate (18 parents)
Officer
2025-07-05 ~ now
IIF 172 - Director → ME
89
The Pavillions. 1st Floor, 33 Brighton Rd, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 126 - Director → ME
90
PREMIER LONDON PROPERTIES LIMITED
10280552 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-28 ~ 2024-08-19
IIF 76 - Director → ME
2016-07-15 ~ 2016-08-19
IIF 72 - Director → ME
2017-06-29 ~ 2019-07-31
IIF 199 - Secretary → ME
91
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 121 - Director → ME
92
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2022-09-13 ~ now
IIF 120 - Director → ME
93
PROPERTY NETWORK INNOVATIONS LIMITED
08802134 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ 2016-10-14
IIF 193 - Director → ME
2023-04-06 ~ 2023-11-08
IIF 173 - Director → ME
2016-10-14 ~ now
IIF 88 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
94
PROPERTY VENTURES LONDON LIMITED
09351310 1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-10-28
IIF 92 - Director → ME
95
The Pavilions, 33 Brighton Road, South Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-06-06
IIF 130 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
96
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ 2017-10-31
IIF 127 - Director → ME
97
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 149 - Director → ME
98
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 57 - Director → ME
99
REAL ESTATE SOLUTIONS UK LIMITED
04649478 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolved
IIF 191 - Secretary → ME
100
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 65 - Director → ME
101
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 67 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 10 - Has significant influence or control → OE
102
RORO ARCHITECTURE SOLUTIONS & CONSULTANCY LTD
14789644 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
103
RORO IMPORT AND EXPORT SOLUTIONS LTD
14789690 104 College Road, Vyman House, Ground Floor, Harrow, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
104
104 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
105
ROXETH MEAD MANAGEMENT LTD.
- now 02732109RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (19 parents)
Officer
2020-01-21 ~ now
IIF 190 - Director → ME
2019-12-04 ~ 2020-01-21
IIF 66 - Director → ME
106
3rd Floor, Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
107
32 Dover Street, London, England
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 84 - Director → ME
108
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2016-09-19 ~ 2016-11-23
IIF 94 - Director → ME
2018-11-30 ~ now
IIF 162 - Director → ME
2016-11-23 ~ 2017-05-27
IIF 174 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2016-09-19 ~ 2022-04-26
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 159 - Director → ME
2016-10-11 ~ 2017-05-27
IIF 175 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
110
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 98 - Director → ME
IIF 151 - Director → ME
111
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 99 - Director → ME
IIF 152 - Director → ME
112
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-02 ~ now
IIF 97 - Director → ME
IIF 154 - Director → ME
113
SLOUGH CENTRAL PROPERTY CO LIMITED
10879743 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-25 ~ now
IIF 70 - Director → ME
114
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-29 ~ now
IIF 146 - Director → ME
115
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 68 - Director → ME
116
SOUTH LONDON ESTATE PROPERTIES LIMITED
08711904 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents, 10 offsprings)
Officer
2013-09-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
117
SOUTH LONDON PROPERTY INVESTMENTS LTD
11106729 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2017-12-12 ~ now
IIF 69 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
118
SUNSHINE LONDON HOLDINGS LTD
- now 10797638LODWICK WHITE LODGE LIMITED
- 2021-08-05
10797638 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-19 ~ now
IIF 74 - Director → ME
119
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 110 - Director → ME
120
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 90 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
121
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 105 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
122
48-49 Russell Square, London, England
Active Corporate (8 parents)
Officer
2006-04-26 ~ 2007-11-03
IIF 184 - Director → ME
123
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-21 ~ now
IIF 161 - Director → ME
124
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 164 - Director → ME
125
W1 INVESTMENTS (LONDON) LIMITED
11357830 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-12 ~ now
IIF 116 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
126
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 80 - Director → ME
127
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 75 - Director → ME
128
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 103 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
129
128 Streatham High Road, London, England
Active Corporate (5 parents)
Officer
2022-03-24 ~ 2024-06-06
IIF 81 - Director → ME
130
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 108 - Director → ME
131
Ground Floor 100 College Road, Harrow
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-03-04
IIF 196 - Director → ME