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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

Sutton, Nicholas Nelson

    Related profiles found in government register
  • Sutton, Nicholas Nelson
    British

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British banker

    Registered addresses and corresponding companies

    • icon of address 38 Crabtree Lane, London, SW6 6LN

      IIF 6
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British chartered accountant born in August 1969

    Registered addresses and corresponding companies

    • icon of address The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 15
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Registered addresses and corresponding companies

    • icon of address The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 16 IIF 17

    • icon of address The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 18
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British managing director born in August 1969

    Registered addresses and corresponding companies

    • icon of address The South Penthouse, 121 Old Brompton Road, London, SW7 3RX

      IIF 23
  • Sutton, Nicholas Nelson
    British property developer born in August 1969

    Registered addresses and corresponding companies

    • icon of address The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

      IIF 24
  • Sutton, Nicholas Nelson
    British real estate born in August 1969

    Registered addresses and corresponding companies

    • icon of address 14 Wingrave Road, London, W6 9HF

      IIF 25
  • Sutton, Nicholas Nelson

    Registered addresses and corresponding companies

    • icon of address Homestall Manor, Homestall Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3PG, England

      IIF 26
  • Sutton, Nicholas Nelson
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 27
  • Sutton, Nicholas Nelson
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 28
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 29
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 284, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH

      IIF 30
  • Sutton, Nicholas Nelson
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson
    British none born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Gough Square, London, EC4A 3DE

      IIF 107
  • Sutton, Nicholas Nelson
    British property investor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Gough Square, London, EC4A 3DE

      IIF 108 IIF 109

    • icon of address Lock House, Lock Lane, Partridge Green, West Sussex, RH13 8EG

      IIF 110
  • Sutton, Nicholas
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 290, Moston Lane, Manchester, M40 9WB, England

      IIF 111
  • Sutton, Nicholas
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Nicholas
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 116
  • Nicholas Sutton
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 117
  • Mr Nicholas Nelson Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Sutton
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Homestall Manor, Homestall Road, Ashurst Wood, RH19 3PG, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to surplus assets - 75% or more → OE
    IIF 134 - Right to appoint or remove members → OE
  • 2
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address 284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2017-12-29
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 82 - Director → ME
  • 8
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 108 - Director → ME
  • 10
    icon of address Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 11
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 76 - Director → ME
  • 12
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -212,132 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 13
    SNOWMIST LIMITED - 2005-02-28
    icon of address None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -799,466 GBP2019-11-29
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 14
    MAX APARTMENTS (LONDON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,791,773 GBP2014-12-31
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 107 - Director → ME
  • 16
    MAX APARTMENTS (NORWICH) LIMITED - 2014-05-16
    icon of address Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 70 - Director → ME
  • 17
    icon of address *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -656,952 GBP2019-12-29
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 18
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 19
    icon of address 83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -74,327 GBP2020-01-31
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 116 - Director → ME
  • 20
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300,661 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 22
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 24
    icon of address Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 25
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 62 - Director → ME
  • 26
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332,535 GBP2014-12-31
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 28
    icon of address Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-17 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 29
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 47 - Director → ME
  • 30
    icon of address C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    icon of address C/o Evelyn Partners Llp, Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 90 - Director → ME
  • 32
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    icon of address *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 84 - Director → ME
  • 34
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 85 - Director → ME
  • 35
    MAX APARTMENTS (BRISTOL) LIMITED - 2011-05-04
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 86 - Director → ME
  • 36
    icon of address 409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 73 - Director → ME
  • 37
    icon of address 4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 38
    icon of address Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 39
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 40
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 89 - Director → ME
  • 41
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    icon of address Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 75 - Director → ME
  • 42
    icon of address Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,271 GBP2017-10-31
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 102 - Director → ME
  • 43
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED - 2012-07-03
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,772 GBP2015-12-31
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 44
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 45
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 46
    icon of address Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 47
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 48
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 49
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 50
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 51
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 52
    MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
    icon of address 290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,874 GBP2015-12-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 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
    IIF 127 - Right to appoint or remove directors → OE
  • 53
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 67 - Director → ME
  • 54
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 55
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 42 - Director → ME
  • 56
    icon of address Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,924 GBP2015-04-30
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 65 - Director → ME
  • 57
    PRECIS (1515) LIMITED - 1997-05-21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 58
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED - 2010-10-02
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 59
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 40 - Director → ME
  • 60
    MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
    icon of address 290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,449 GBP2015-12-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 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
    IIF 129 - Right to appoint or remove directors → OE
  • 61
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,444 GBP2015-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 62
    icon of address 4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 63
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 64
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 65
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 66
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 67
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 68
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    icon of calendar 2001-11-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 69
    icon of address Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 70
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 53 - Director → ME
  • 71
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 72
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 73
    icon of address 409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2016-02-18 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 37
  • 1
    PRECIS (1509) LIMITED - 1997-10-21
    icon of address 11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 1997-09-05 ~ 1999-11-24
    IIF 17 - Director → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 1998-06-10 ~ 1999-11-24
    IIF 20 - Director → ME
  • 3
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2013-02-15
    IIF 72 - Director → ME
  • 4
    icon of address 409-411 Croydon Road, Beckenham
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-19 ~ 2015-06-15
    IIF 81 - Director → ME
  • 5
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2015-06-08
    IIF 55 - Director → ME
  • 6
    KEMPCOM LIMITED - 1995-11-13
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-06-23
    Officer
    icon of calendar 1995-11-03 ~ 1997-07-16
    IIF 25 - Director → ME
  • 7
    icon of address 67 Osborne Road, Southsea
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2000-06-14 ~ 2001-08-13
    IIF 24 - Director → ME
  • 8
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2015-06-08
    IIF 36 - Director → ME
  • 9
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2015-06-08
    IIF 46 - Director → ME
  • 10
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-24 ~ 2013-05-13
    IIF 71 - Director → ME
  • 11
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2013-05-13
    IIF 50 - Director → ME
  • 12
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    44,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-12 ~ 2021-02-01
    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
  • 13
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2012-08-03 ~ 2015-06-08
    IIF 83 - Director → ME
  • 14
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    icon of address 126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2024-06-30
    Officer
    icon of calendar 1998-06-10 ~ 1999-11-24
    IIF 19 - Director → ME
  • 15
    icon of address Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-08 ~ 2022-07-01
    IIF 112 - LLP Designated Member → ME
  • 16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-08
    IIF 69 - Director → ME
  • 17
    MAX APARTMENTS (CLAPHAM) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-08
    IIF 43 - Director → ME
  • 18
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2013-02-15
    IIF 57 - Director → ME
  • 19
    icon of address Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    icon of calendar 2008-11-20 ~ 2010-01-16
    IIF 110 - Director → ME
  • 20
    FCB 1261 LIMITED - 1998-01-02
    icon of address 6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-24
    IIF 21 - Director → ME
  • 21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2014-11-10
    IIF 59 - Director → ME
  • 22
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 12 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-06-11
    IIF 4 - Secretary → ME
  • 23
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 14 - Director → ME
    icon of calendar 1997-04-22 ~ 1999-06-11
    IIF 2 - Secretary → ME
  • 24
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 10 - Director → ME
    icon of calendar 1999-03-26 ~ 1999-06-11
    IIF 5 - Secretary → ME
  • 25
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    icon of address 409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-06-11
    IIF 6 - Secretary → ME
  • 26
    MAX APARTMENTS (RICHMOND) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-08
    IIF 44 - Director → ME
  • 27
    PRECIS (1515) LIMITED - 1997-05-21
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-14 ~ 2001-01-15
    IIF 13 - Director → ME
  • 28
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    icon of address 7/21 Goswell Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2003-01-15
    IIF 18 - Director → ME
  • 29
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 8 - Director → ME
    icon of calendar 1998-09-15 ~ 1999-06-11
    IIF 3 - Secretary → ME
  • 30
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-15
    IIF 11 - Director → ME
    icon of calendar 1999-06-08 ~ 1999-06-11
    IIF 9 - Director → ME
  • 31
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    icon of calendar 1999-05-11 ~ 1999-06-11
    IIF 1 - Secretary → ME
  • 32
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    icon of calendar 1996-01-04 ~ 2001-01-15
    IIF 7 - Director → ME
  • 33
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-27 ~ 2001-01-15
    IIF 15 - Director → ME
  • 34
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2015-06-08
    IIF 45 - Director → ME
  • 35
    PRECIS (1575) LIMITED - 1997-10-02
    icon of address 4th Floor High Holborn House, 52 -54 High Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    icon of calendar 2001-12-04 ~ 2005-03-07
    IIF 23 - Director → ME
    icon of calendar 1997-10-02 ~ 1999-11-24
    IIF 16 - Director → ME
  • 36
    MAX APARTMENTS (WILSON) LIMITED - 2014-05-16
    icon of address 409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-08
    IIF 38 - Director → ME
  • 37
    COWCROSS HOUSE MANAGEMENT LIMITED - 2000-07-14
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2022-12-31
    Officer
    icon of calendar 1999-02-04 ~ 1999-11-24
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.