1
THORNTON PARK SOUTHSIDE LTD
- 2023-01-09
11612800THORNTON PARK HOLDINGS LIMITED
- 2021-05-10
11612800 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-09 ~ 2021-07-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTIS DESIGN & CONSTRUCTION LIMITED
04956290 10-12 High Street, Barnes, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ 2006-03-11
IIF 9 - Director → ME
3
Civic Centre Square, Armada Way, Plymouth
Active Corporate (5 parents)
Officer
2003-02-27 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
4
82 Trelawney Road Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 13 - Director → ME
2023-04-04 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-04-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
CRICHTON TECHNICAL SERVICES LIMITED
05385212 14 Stoats Nest Village, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 14 - Director → ME
6
NIGHTINGALE MEWS SW12 LIMITED
- 2007-03-19
05661819 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-12-22 ~ 2007-09-26
IIF 10 - Director → ME
2007-01-17 ~ 2007-09-26
IIF 28 - Secretary → ME
7
ICE CREAM ALLIANCE LIMITED(THE)
00386175 3 Melbourne Court, Pride Park, Derby
Active Corporate (71 parents)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
8
LAMBETH PROPERTY GROUP LIMITED
- now 11625920LONDON REALTY PROPERTY GROUP LTD
- 2025-03-05
11625920THORNTON PARK PROPERTY GROUP LTD
- 2023-01-09
11625920THORNTON PARK AFFORDABLE LIMITED
- 2021-09-15
11625920 Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ 2018-11-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2021-04-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 24 - Director → ME
2024-02-18 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
LONDON REALTY ESTATES LIMITED
- now 08708977LONDON REALTY PROJECT MANAGEMENT LIMITED
- 2015-10-16
08708977REALTY ESTATES AND INVESTMENTS LIMITED
- 2015-05-08
08708977LONDON REALTY MANAGEMENT LIMITED
- 2014-01-24
08708977 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Officer
2013-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONDON REALTY GROUP PROPERTIES LTD
15496544 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 26 - Director → ME
2024-02-17 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-25 ~ now
IIF 23 - Director → ME
2006-08-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONDON REALTY MULTI FAMILY LIMITED
15520779 14 Northfields Prospect Putney Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 25 - Director → ME
2024-02-26 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
Unit 6 Quebec Wharf, 14 Thomas Road, London, England
Active Corporate (1 parent)
Officer
2021-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
82 Trelawney Road, Peverell, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
C3 Apollo Court, Neptune Park, Plymouth, England
Active Corporate (4 parents)
Officer
2012-01-16 ~ 2014-05-08
IIF 44 - Director → ME
17
THORNTON PARK (LONDON) LIMITED
- now 09821548PARKSIDE CLAPHAM LIMITED
- 2018-04-13
09821548 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-13 ~ now
IIF 7 - Director → ME
18
THORNTON PARK MANAGEMENT (LONDON) LIMITED
11249061 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-11 ~ 2018-11-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THORNTON PARK COMMERCIAL LIMITED
- 2025-03-11
11599795 Unit 14 Unit 14 Northfields Prospect, Putney Bridge Road, London, Sw18 1pe, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-02 ~ 2018-11-01
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
VAUXHALL DEVELOPMENT LONDON LTD
- now 09621337LONDON REALTY (NINE ELMS DEVELOPMENT) LTD
- 2025-03-11
09621337LONDON REALTY (NINE ELMS) LTD
- 2023-01-09
09621337 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
LONDON REALTY COMMERCIAL LTD
- 2017-07-25
10574212 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
82 Trelawney Road, Plymouth, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-22 ~ 2025-06-09
IIF 37 - Director → ME
2016-02-22 ~ now
IIF 43 - Director → ME
2016-02-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-28
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
23
WILLIAMS PROPERTY (EALING) LIMITED
- now 10856563LONDON REALTY PARTNERSHIPS LTD
- 2025-03-12
10856563 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 4 - Director → ME
2018-08-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-08-01 ~ 2024-12-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
WILLIAMS PROPERTY (EAST SHEEN) LIMITED
16999303 14 Northfields Prospect Putney Bridge Road, London, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 22 - Director → ME
2026-01-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
WILLIAMS PROPERTY (PECKHAM) LIMITED
17006775 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 20 - Director → ME
2026-02-02 ~ now
IIF 39 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
WILLIAMS PROPERTY (SOUTH EAST) LIMITED
16999468 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 21 - Director → ME
2026-01-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
WILLIAMS PROPERTY (WANDSWORTH) LIMITED
- now 13862044LONDON REALTY (NINE ELMS PROPERTY) LTD
- 2025-08-12
13862044LONDON REALTY COMMUNITIES LTD
- 2023-01-09
13862044 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-20 ~ 2025-01-31
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
WILLIAMS PROPERTY (SHEEN) LIMITED
- 2025-05-06
09660346 Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (6 parents)
Officer
2015-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
WILLIAMS PROPERTY GROUP OF COMPANIES LIMITED
- now 15457643LONDON REALTY GROUP OF COMPANIES LTD
- 2025-05-15
15457643 14 Northfields Prospect Putney Bridge Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 19 - Director → ME
2024-01-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-01-31 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE