1
13 GLENEAGLE ROAD RTM COMPANY LIMITED
06818425 29 Mayford Road, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 29 - Has significant influence or control → OE
2
A, 16 Tudor Road, London, Greater London, England
Active Corporate (19 parents)
Officer
2002-05-29 ~ 2007-09-25
IIF 5 - Secretary → ME
3
67-72 ELMHURST MANSIONS RTM COMPANY LIMITED
07185163 67 Elmhurst Mansions, Edgeley Road, London
Active Corporate (8 parents)
Officer
2011-07-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
4
ANGEL HILL COURT MANAGEMENT COMPANY LIMITED
03481888 36 Sydenham Road, Croydon, Surrey
Active Corporate (10 parents)
Officer
1999-11-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
5
41 Hillcrest Road, Purley, Surrey
Active Corporate (5 parents)
Officer
2000-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
6
CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED
- now 05244904CLARE LODGE (SUTTON) MANAGEMENT LIMITED - 2004-10-12
2 Ambleside Avenue, Streatham, London
Active Corporate (10 parents)
Officer
2006-12-29 ~ now
IIF 2 - Secretary → ME
7
Raworth House, 36 Sydenham Road, Croydon
Active Corporate (2 parents)
Officer
2010-02-02 ~ now
IIF 8 - Director → ME
2010-02-02 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
8
GRANGEDALE MANAGEMENT COMPANY LIMITED
01584196 May & Philpot, 36 Sydenham Road, Croydon
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
9
HOOPER NAYLOR FRIEND (SURVEY) LIMITED
- 2006-09-29
02722811HOOPER COMMERCIAL LIMITED
- 1994-08-03
02722811 Raworth House, 36 Sydenham Road, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1992-06-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
Raworth House, 36 Sydenham Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
2 Ambleside Avenue, Streatham, London
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
12
2 Ambleside Avenue, London, England
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
OLIVER COURT (FREEHOLD) LIMITED
08351445 Wallakers, 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-13 ~ 2020-10-30
IIF 11 - Director → ME
14
STATION COURT MANAGEMENT LIMITED
01508632 C/o Hooper Naylor Friend, Raworth House 36 Sydenham Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2002-07-09 ~ now
IIF 19 - Director → ME
2005-12-03 ~ now
IIF 4 - Secretary → ME
15
41 Hillcrest Road, Purley, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
16
THE PROPERTY MARKETING AGENCY LIMITED
15234007 41 Hillcrest Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
THOMPSON VALES ESTATE AGENTS LTD
- now 02945453VALES ESTATE AGENTS LIMITED
- 2003-10-08
02945453 2 Ambleside Avenue, Streatham, London
Dissolved Corporate (5 parents)
Officer
1994-07-05 ~ 2010-04-22
IIF 20 - Director → ME
18
2 Ambleside Avenue, Streatham, London
Active Corporate (2 parents)
Officer
2007-12-07 ~ now
IIF 12 - Director → ME
19
36 Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
41 Hillcrest Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 16 - Director → ME
2007-10-08 ~ dissolved
IIF 6 - Secretary → ME