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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carrozzo, Mario Joseph

    Related profiles found in government register
  • Carrozzo, Mario Joseph
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avery Lodge, Bishops Walk, Croydon, CR0 5BA, United Kingdom

      IIF 1

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 2 IIF 3
  • Carrozzo, Mario Joseph
    British c.e.o. born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 4
  • Carrozzo, Mario Joseph
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrozzo, Mario Joseph
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

      IIF 62
  • Carrozzo, Mario Joseph
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 63

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 64 IIF 65
  • Carrozzo, Mario Joseph
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 66
  • Carrozzo, Mario Joseph
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Carrozzo, Mario
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 98
  • Carrozzo, Mario
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Carrozzo, Mario
    British property development born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 104
  • Carrozzo, Mario
    British

    Registered addresses and corresponding companies

    • 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 105
  • Mr Mario Joseph Carrozzo
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 106 IIF 107 IIF 108

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom

      IIF 109
  • Carrozzo, Mario

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 110
  • Mr Mario Joseph Carrozzo
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 92
  • 1
    Wrencote House, 123 High Street, Croydon
    Corporate (3 parents)
    Equity (Company account)
    945,989 GBP2024-02-29
    Officer
    2014-02-07 ~ now
    IIF 103 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 58 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    73,527 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 43 - director → ME
  • 4
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -22,514 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 21 - director → ME
  • 5
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-05-09 ~ now
    IIF 80 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,583 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 7
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -860 GBP2023-03-30
    Officer
    2019-06-13 ~ now
    IIF 28 - director → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,536,341 GBP2019-03-31
    Officer
    2016-07-11 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,529,444 GBP2023-09-30
    Officer
    2018-12-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,750 GBP2023-03-30
    Officer
    2018-01-09 ~ now
    IIF 8 - director → ME
  • 11
    ASHBURN HOUSE LTD - 2015-04-09
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 79 - director → ME
  • 12
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-08-05 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Kings Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 42 - director → ME
  • 14
    1 Kings Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 55 - director → ME
  • 15
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    298,135 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 34 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,101,677 GBP2024-03-31
    Officer
    2019-09-24 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 29 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-16 ~ now
    IIF 57 - director → ME
  • 19
    Wrencote House, 123 Croydon High Street, Croydon, London
    Corporate (2 parents)
    Equity (Company account)
    817,131 GBP2023-11-30
    Officer
    2013-10-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CARIDON DEVELOPMENT LIMITED - 2015-03-31
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -20,495 GBP2023-09-30
    Officer
    2015-04-09 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-03 ~ now
    IIF 53 - director → ME
  • 23
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 59 - director → ME
  • 24
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    MCAA LTD - 2021-07-20
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,914 GBP2023-09-30
    Officer
    2021-06-10 ~ now
    IIF 46 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 37 - director → ME
  • 26
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 22 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,695 GBP2023-10-31
    Officer
    2016-03-23 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2020-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 69 - director → ME
  • 30
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    312,973 GBP2023-10-31
    Officer
    2017-01-06 ~ now
    IIF 72 - director → ME
  • 31
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,556 GBP2023-10-31
    Officer
    2010-07-20 ~ now
    IIF 78 - director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -9,750 GBP2023-03-30
    Officer
    2017-07-03 ~ now
    IIF 14 - director → ME
  • 34
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,400 GBP2023-03-30
    Officer
    2017-07-03 ~ now
    IIF 12 - director → ME
  • 35
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,300 GBP2023-03-30
    Officer
    2018-05-30 ~ now
    IIF 33 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -133,505 GBP2023-07-31
    Officer
    2019-07-10 ~ now
    IIF 41 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,232 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 31 - director → ME
  • 38
    1 Kings Avenue, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    41,616 GBP2023-09-30
    Officer
    2015-10-15 ~ now
    IIF 93 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,814,223 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    849,927 GBP2023-05-31
    Officer
    2015-12-07 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    50,993 GBP2022-06-30
    Officer
    2018-06-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 42
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 35 - director → ME
  • 43
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 97 - director → ME
  • 44
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    315,698 GBP2023-07-31
    Officer
    2015-07-25 ~ now
    IIF 95 - director → ME
  • 45
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,222 GBP2023-07-31
    Officer
    2014-09-17 ~ now
    IIF 77 - director → ME
  • 46
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents)
    Equity (Company account)
    2,827,039 GBP2022-06-30
    Officer
    2014-06-04 ~ now
    IIF 88 - director → ME
  • 47
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 91 - director → ME
  • 48
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,940,458 GBP2023-06-30
    Officer
    2015-09-04 ~ now
    IIF 96 - director → ME
  • 49
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,571,019 GBP2023-06-30
    Officer
    2015-06-29 ~ now
    IIF 92 - director → ME
  • 50
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -597,128 GBP2023-06-30
    Officer
    2014-06-04 ~ now
    IIF 75 - director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    163,431 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 38 - director → ME
  • 52
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    117,927 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 53
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,744 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 61 - director → ME
  • 54
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 25 - director → ME
  • 55
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,340 GBP2024-03-31
    Officer
    2017-10-17 ~ now
    IIF 11 - director → ME
  • 56
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 73 - director → ME
  • 57
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-09 ~ now
    IIF 89 - director → ME
  • 58
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -25,217 GBP2024-03-31
    Officer
    2018-03-11 ~ now
    IIF 15 - director → ME
  • 59
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 56 - director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,718 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 44 - director → ME
  • 61
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-03-30
    Officer
    2018-01-09 ~ now
    IIF 5 - director → ME
  • 62
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 104 - director → ME
  • 63
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -2,450 GBP2023-03-30
    Officer
    2017-02-03 ~ now
    IIF 68 - director → ME
  • 65
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -986,096 GBP2023-03-30
    Officer
    2018-02-02 ~ now
    IIF 10 - director → ME
  • 66
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,997,578 GBP2023-03-30
    Officer
    2018-02-02 ~ now
    IIF 6 - director → ME
  • 67
    1 Kings Avenue, Winchmore Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,554,936 GBP2023-02-28
    Officer
    2012-12-19 ~ now
    IIF 100 - director → ME
    2013-03-21 ~ now
    IIF 110 - secretary → ME
  • 68
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 16 - director → ME
  • 69
    Wrencote House, 123 High Street, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 87 - director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 18 - director → ME
  • 71
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2017-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-09 ~ now
    IIF 66 - director → ME
  • 73
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    136,688 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 49 - director → ME
  • 74
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    396,341 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 54 - director → ME
  • 75
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    135,236 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 17 - director → ME
  • 76
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,404 GBP2023-03-30
    Officer
    2018-03-08 ~ now
    IIF 13 - director → ME
  • 77
    33 Brighton Road, 1st Floor, South Croydon, England
    Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 62 - director → ME
  • 78
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,523,607 GBP2024-02-29
    Officer
    2014-02-18 ~ now
    IIF 74 - director → ME
  • 79
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 27 - director → ME
  • 80
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 24 - director → ME
  • 81
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,161,538 GBP2023-03-30
    Officer
    2018-01-09 ~ now
    IIF 9 - director → ME
  • 82
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 26 - director → ME
  • 83
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 23 - director → ME
  • 84
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 20 - director → ME
  • 85
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 19 - director → ME
  • 86
    CARIDON HOUSING - 2018-01-23
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 87
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724,151 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 84 - director → ME
  • 89
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,572,217 GBP2023-11-30
    Officer
    2013-11-28 ~ now
    IIF 90 - director → ME
  • 90
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 48 - director → ME
  • 91
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ now
    IIF 36 - director → ME
  • 92
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,499,698 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 81 - director → ME
Ceased 32
  • 1
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-17 ~ 2024-12-05
    IIF 39 - director → ME
  • 3
    William Reed Group, Broadfield Park, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2019-07-24 ~ 2021-04-27
    IIF 4 - director → ME
  • 4
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    MCAA LTD - 2021-07-20
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,914 GBP2023-09-30
    Person with significant control
    2021-06-10 ~ 2021-07-09
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-04-04
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,556 GBP2023-10-31
    Officer
    2009-04-21 ~ 2010-07-20
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-05 ~ 2024-01-29
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,232 GBP2023-09-30
    Person with significant control
    2018-09-03 ~ 2019-10-04
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    41,616 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    315,698 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 11
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,222 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -597,128 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-22 ~ 2022-08-23
    IIF 32 - director → ME
  • 14
    869 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ 2014-11-01
    IIF 83 - director → ME
  • 15
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
    Corporate (2 parents)
    Officer
    2006-03-10 ~ 2011-02-11
    IIF 98 - director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    2022-05-25 ~ 2022-05-25
    IIF 45 - director → ME
  • 17
    72c Stoke Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    565,758 GBP2016-11-30
    Officer
    2014-05-16 ~ 2015-06-01
    IIF 82 - director → ME
  • 18
    1 Kings Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2017-10-20
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Curzon House, 64 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-11-19
    IIF 99 - director → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-12-06
    IIF 101 - director → ME
  • 21
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    37,022 GBP2021-02-28
    Officer
    2020-02-17 ~ 2022-06-21
    IIF 47 - director → ME
    Person with significant control
    2020-02-17 ~ 2022-06-21
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 22
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2012-11-01
    IIF 102 - director → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,554,936 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    256,580 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    396,341 GBP2023-09-30
    Person with significant control
    2018-09-19 ~ 2018-12-01
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 1 - llp-designated-member → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,523,607 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724,151 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,572,217 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820,651 GBP2023-10-31
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,424,327 GBP2023-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,499,698 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.