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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Nicholas Nelson

    Related profiles found in government register
  • Sutton, Nicholas Nelson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lock House, Lock Lane, Partridge Green, Horsham, RH13 8EG, England

      IIF 1

    • Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 2

    • S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 3

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

      IIF 4

    • 290, Moston Lane, Manchester, M40 9WB, England

      IIF 5 IIF 6
  • Sutton, Nicholas Nelson
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 7
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 8
  • 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

    • 11, Gough Square, London, EC4A 3DE

      IIF 80
  • Sutton, Nicholas Nelson
    British property investor born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 81 IIF 82

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

      IIF 83
  • Sutton, Nicholas Nelson
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 84
  • 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

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

      IIF 93
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95

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

      IIF 96
  • 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

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

      IIF 101
  • Sutton, Nicholas Nelson
    British property developer born in August 1969

    Registered addresses and corresponding companies

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

      IIF 102
  • Sutton, Nicholas Nelson
    British real estate born in August 1969

    Registered addresses and corresponding companies

    • 14 Wingrave Road, London, W6 9HF

      IIF 103
  • Sutton, Nicholas Nelson
    British

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

    Registered addresses and corresponding companies

    • 38 Crabtree Lane, London, SW6 6LN

      IIF 109
  • Mr Nicholas Nelson Sutton
    British born in August 1969

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Nicholas Nelson

    Registered addresses and corresponding companies

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

      IIF 130
  • Mr Nicholas Sutton
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
child relation
Offspring entities and appointments 99
  • 1
    60 FAITHS APARTMENTS LLP
    OC424087
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to surplus assets - 75% or more → OE
    IIF 131 - Right to appoint or remove members → OE
  • 2
    61-69 CHEPSTOW PLACE MANAGEMENT LIMITED
    - now 03328913
    PRECIS (1509) LIMITED
    - 1997-10-21 03328913 03313345... (more)
    11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-09-05 ~ 1999-11-24
    IIF 95 - Director → ME
  • 3
    ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
    03537768
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 98 - Director → ME
  • 4
    BROAD QUAY (TEC HOUSE) LIMITED
    06479855
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-02-15
    IIF 49 - Director → ME
  • 5
    CANUTE CASTLE INVESTMENTS LIMITED
    04353547
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CARDIFF HOSPITALITY LIMITED
    06944992
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 57 - Director → ME
  • 7
    CHARTER APARTMENTS (BRIGHTON) LIMITED
    08335916
    409-411 Croydon Road, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ 2015-06-15
    IIF 58 - Director → ME
  • 8
    CHARTER APARTMENTS LIMITED
    07458540
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2012-06-19 ~ now
    IIF 4 - Director → ME
  • 9
    CITY-CENTRALE HOLDINGS LIMITED
    06474646
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 10
    CITY-CENTRALE LIMITED
    05991790
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2015-06-08
    IIF 33 - Director → ME
  • 11
    COBALT MANAGEMENT LIMITED
    - now 03113930
    KEMPCOM LIMITED
    - 1995-11-13 03113930
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (20 parents)
    Officer
    1995-11-03 ~ 1997-07-16
    IIF 103 - Director → ME
  • 12
    COLDEAST INNTELLIGENCE LTD
    10656582
    Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    COLDEAST MANSION LIMITED
    08704619
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 14
    COMMERCIAL ROAD SERVICED APARTMENTS LIMITED
    - now 08541075
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED
    - 2014-05-16 08541075
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 15
    CONSUL COURT MANAGEMENT COMPANY LIMITED
    04010191
    67 Osborne Road, Southsea
    Active Corporate (15 parents)
    Officer
    2000-06-14 ~ 2001-08-13
    IIF 102 - Director → ME
  • 16
    COSMO DEVELOPMENTS LIMITED
    04526325
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 81 - Director → ME
  • 17
    COSMO EMPIRE LIMITED
    04747780
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CROWN STREET OPERATING LIMITED
    09000808
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 14 - Director → ME
  • 19
    CROWN STREET PROPERTY LIMITED
    09000736
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 24 - Director → ME
  • 20
    CROYDON APARTMENTS LIMITED
    - now 06902979
    MAX APARTMENTS (CROYDON) LIMITED
    - 2013-02-20 06902979
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 53 - Director → ME
  • 21
    CRUSADER HOUSE INVESTMENTS 2 LIMITED
    05495454 05366792
    83 Ducie Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    CRUSADER HOUSE INVESTMENTS LIMITED
    - now 05366792 05495454
    SNOWMIST LIMITED - 2005-02-28
    None, Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    DUDLEY MEWS INVESTMENTS 2 LIMITED
    06756741 05855963
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 48 - Director → ME
  • 24
    DUDLEY MEWS INVESTMENTS LIMITED
    05855963 06756741
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-05-13
    IIF 28 - Director → ME
  • 25
    DURNFORD ESTATES LIMITED
    07186704
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (3 parents)
    Person with significant control
    2018-03-12 ~ 2021-02-01
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EAST STREET SERVICED APARTMENTS LIMITED
    - now 08168073
    MAX APARTMENTS (BRIGHTON) LIMITED
    - 2014-05-16 08168073
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2015-06-08
    IIF 60 - Director → ME
  • 27
    EC4 SERVICED APARTMENTS LIMITED
    - now 08149396
    MAX APARTMENTS (LONDON) LIMITED
    - 2014-05-16 08149396
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 26 - Director → ME
  • 28
    EXCHANGE HOUSE MANAGEMENT LIMITED
    - now 03537769
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED
    - 1999-02-22 03537769
    126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 97 - Director → ME
  • 29
    FAITHS LANE APARTMENTS LIMITED
    07933710
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ dissolved
    IIF 80 - Director → ME
  • 30
    FAITHS LANE SERVICED APARTMENTS LIMITED
    - now 08333320
    MAX APARTMENTS (NORWICH) LIMITED
    - 2014-05-16 08333320
    Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 47 - Director → ME
  • 31
    FROYLE HOUSE (LEASES) LIMITED
    09043902
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Officer
    2014-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 32
    FROYLE HOUSE LIMITED
    08195892
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    GOLATE HOUSE INVESTMENTS 2 LIMITED
    05892757 05790311
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 34
    GOLATE HOUSE INVESTMENTS LIMITED
    05790311 05892757
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 35
    GOLATE RETAIL LTD
    - now 04603758
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED
    - 2011-10-19 04603758 04655099
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 36
    HOMESTALL HOTEL LLP
    OC441879
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-07-01
    IIF 126 - LLP Designated Member → ME
  • 37
    IMPERIAL PROPERTY COMPANY (EXETER) LIMITED
    06430618
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2015-06-08
    IIF 46 - Director → ME
  • 38
    IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED
    06478052
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 39
    IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED
    04197268
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 40
    IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED
    05672671 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2010-10-01 ~ now
    IIF 40 - Director → ME
  • 41
    IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED
    06243683 06406475... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 42
    IMPERIAL PROPERTY COMPANY (READING) LIMITED
    04771955 06016867
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 43
    IPC DEVELOPMENTS LLP
    OC429308
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 44
    LIBRARY BUILDING SERVICED APARTMENTS LIMITED
    - now 08448611
    MAX APARTMENTS (CLAPHAM) LIMITED
    - 2014-05-16 08448611
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 21 - Director → ME
  • 45
    LITTLE EAST STREET LIMITED
    08642225
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 25 - Director → ME
  • 46
    MADE IN FULHAM LIMITED
    09395544
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MASSEY'S FOLLY DEVELOPMENT LIMITED
    09533249
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (4 parents)
    Officer
    2015-05-08 ~ now
    IIF 3 - Director → ME
  • 48
    MASSEY'S FOLLY HOLDINGS LIMITED
    - now 09530875
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 49
    MAX APARTMENTS (GEORGE SQUARE) LIMITED
    07745439
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 61 - Director → ME
  • 50
    MAX APARTMENTS (GLASGOW) LIMITED
    07627127
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 62 - Director → ME
  • 51
    MAX APARTMENTS (MANCHESTER) LIMITED
    - now 07579240
    MAX APARTMENTS (BRISTOL) LIMITED
    - 2011-05-04 07579240
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 63 - Director → ME
  • 52
    MAX APARTMENTS LIMITED
    06796167
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 50 - Director → ME
  • 53
    MAX ESTATES LIMITED
    03919779
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2010-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MAX HOTELS (DUDLEY 2) LIMITED
    05478580 04913776
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2013-02-15
    IIF 35 - Director → ME
  • 55
    MAX HOTELS (YORK) LIMITED
    05404182
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 56
    MAX HOTELS LIMITED
    03925006
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 57
    MAX SERVICED APARTMENTS LIMITED
    07161030
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 66 - Director → ME
  • 58
    MERIDIAN APARTMENTS LIMITED
    - now 06796165
    MAX APARTMENTS (CARDIFF) LIMITED
    - 2014-04-10 06796165
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 52 - Director → ME
  • 59
    MERIDIAN GATE MANAGEMENT COMPANY LIMITED
    06753909
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-20 ~ 2010-01-16
    IIF 83 - Director → ME
  • 60
    MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
    - now 03470156
    FCB 1261 LIMITED - 1998-01-02
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (14 parents)
    Officer
    1999-04-19 ~ 1999-11-24
    IIF 99 - Director → ME
  • 61
    NELSON MEWS INVESTMENTS LIMITED
    05854055
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2014-11-10
    IIF 37 - Director → ME
  • 62
    NORTH SECOND STREET LIMITED
    08894207
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 75 - Director → ME
  • 63
    NORWICH FAITHS LIMITED
    - now 06406475
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED
    - 2012-07-03 06406475 05672671... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 64
    OTTOMAN ASSET MANAGEMENT LLP
    OC334314
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 65
    OTTOMAN EMPIRE LIMITED
    03741772
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 90 - Director → ME
    2010-10-01 ~ dissolved
    IIF 70 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 107 - Secretary → ME
  • 66
    OTTOMAN EXETER LLP
    OC430281
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 67
    OTTOMAN HOMES LIMITED
    03357584
    83 Ducie Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 71 - Director → ME
    1999-06-11 ~ 2001-01-15
    IIF 92 - Director → ME
    1997-04-22 ~ 1999-06-11
    IIF 105 - Secretary → ME
  • 68
    OTTOMAN PROJECTS LIMITED
    03741966
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 88 - Director → ME
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    OTTOMAN PROPERTY SERVICES LIMITED
    04993057
    83 Ducie Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 70
    OXFORD STREET INVESTMENTS LIMITED
    04353561
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 71
    PARALLEL HOUSE OPERATING LIMITED
    09363376
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 15 - Director → ME
  • 72
    PARALLEL HOUSE SERVICED APARTMENTS LIMITED
    - now 08352728
    MAX APARTMENTS (SLOUGH) LIMITED
    - 2014-05-16 08352728
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 73
    PLATINUM HOUSE OPERATING LIMITED
    09386588
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 44 - Director → ME
  • 74
    PROPERTY MANAGEMENT BECKENHAM LIMITED
    - now 03267652
    IMPERIAL PROPERTY COMPANY LIMITED
    - 2013-03-15 03267652
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    1999-06-11 ~ dissolved
    IIF 8 - Director → ME
    1996-10-23 ~ 1999-06-11
    IIF 109 - Secretary → ME
  • 75
    QT APARTMENTS OPERATING LIMITED
    09363336
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 76
    QT OPERATING LIMITED
    09003808
    Unit 1 Froyle Stable Mews Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 77
    RICHMOND GARDENS SERVICED APARTMENTS LIMITED
    - now 08448684
    MAX APARTMENTS (RICHMOND) LIMITED
    - 2014-05-16 08448684
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 22 - Director → ME
  • 78
    SMK VENTURES LIMITED
    - now 03341017
    PRECIS (1515) LIMITED
    - 1997-05-21 03341017 05347024... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 11 - Director → ME
    1997-05-14 ~ 2001-01-15
    IIF 91 - Director → ME
  • 79
    STATION ROAD READING LTD
    - now 06016867
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED
    - 2010-10-02 06016867 04771955
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 80
    SUMMIT HOUSE OPERATING LIMITED
    09363411
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 81
    SUMMIT HOUSE SERVICED APARTMENTS LIMITED
    - now 08352721
    MAX APARTMENTS (BRACKNELL) LIMITED
    - 2014-05-16 08352721
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Officer
    2013-01-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 82
    SUSSEX SHOPS LIMITED
    05609667
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 83
    SUTTON MANAGEMENT SERVICES LIMITED
    04551775
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 84
    THE ASCOTT MAYFAIR OPERATING LIMITED
    - now 04305222
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Active Corporate (22 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 96 - Director → ME
  • 85
    THE BIG SLEEPER LIMITED
    05289117
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 86
    THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED
    03611524
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 86 - Director → ME
    2010-10-01 ~ dissolved
    IIF 38 - Director → ME
    1998-09-15 ~ 1999-06-11
    IIF 106 - Secretary → ME
  • 87
    THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED
    04302160 03784358... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED
    03784358 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 89 - Director → ME
    1999-06-08 ~ 1999-06-11
    IIF 87 - Director → ME
    2010-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 89
    THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED
    03768196 04302160... (more)
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 29 - Director → ME
    1999-05-11 ~ 1999-06-11
    IIF 104 - Secretary → ME
  • 90
    THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED
    04318924
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 91
    THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED
    04650647
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 92
    THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED
    04655109 03143697
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 31 - Director → ME
  • 93
    THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED
    03143697 04655109
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 32 - Director → ME
    1996-01-04 ~ 2001-01-15
    IIF 85 - Director → ME
  • 94
    THE PRINCESS AND THE FROG LIMITED
    02780651
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    1994-02-27 ~ 2001-01-15
    IIF 93 - Director → ME
    2010-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 95
    VICTORIA ROAD OPERATING LIMITED
    09000651
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 23 - Director → ME
  • 96
    VINCENT HOUSE MANAGEMENT LIMITED
    - now 03422171
    PRECIS (1575) LIMITED
    - 1997-10-02 03422171 03804631... (more)
    4th Floor 20 Red Lion Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-12-04 ~ 2005-03-07
    IIF 101 - Director → ME
    1997-10-02 ~ 1999-11-24
    IIF 94 - Director → ME
  • 97
    WESTHORPE HOUSE LIMITED
    10011749
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 42 - Director → ME
    2016-02-18 ~ dissolved
    IIF 130 - Secretary → ME
  • 98
    WILSON TOWERS SERVICED APARTMENTS LIMITED
    - now 08448592
    MAX APARTMENTS (WILSON) LIMITED
    - 2014-05-16 08448592
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 16 - Director → ME
  • 99
    ZINC HOUSE MANAGEMENT LIMITED - now
    COWCROSS HOUSE MANAGEMENT LIMITED
    - 2000-07-14 03708397
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 1999-11-24
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.