logo
explain how to read the page

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

Mr Nicholas Nelson Sutton

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

    Resident in England

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP

      IIF 1

    • 409-411 Croydon Road, Beckenham, Kent, BR3 3PP, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 13 IIF 14

    • None, Moston Lane, Manchester, M40 9WB, England

      IIF 15

    • Coldeast Mansion, Coldeast Drive, Sarisbury Green, Southampton, SO31 7PT, England

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Sutton, Nicholas Nelson
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 21
  • Sutton, Nicholas Nelson
    British banker born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 22
  • Sutton, Nicholas Nelson
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 96
  • 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 97 IIF 98

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

      IIF 99
  • 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 100
  • Sutton, Nicholas Nelson
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gough Square, London, EC4A 3DE

      IIF 101
  • 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 110
  • 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 111 IIF 112

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

      IIF 113
  • 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 118
  • 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 119
  • Sutton, Nicholas Nelson
    British real estate born in August 1969

    Registered addresses and corresponding companies

    • 14 Wingrave Road, London, W6 9HF

      IIF 120
  • 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 126
  • 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 131
child relation
Offspring entities and appointments
Active 72
  • 1
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to surplus assets - 75% or more → OE
  • 2
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 72 - Director → ME
  • 4
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    2012-06-19 ~ now
    IIF 23 - Director → ME
  • 5
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 6
    Coldeast Mansion Coldeast Drive, Sarisbury Green, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2017-12-29
    Officer
    2013-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 8
    MAX APARTMENTS (COMMERCIAL ROAD) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 9
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -533 GBP2015-11-30
    Officer
    2002-09-04 ~ dissolved
    IIF 97 - Director → ME
  • 10
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,248 GBP2023-12-28
    Officer
    2010-10-01 ~ now
    IIF 17 - Director → ME
  • 11
    MAX APARTMENTS (CROYDON) LIMITED - 2013-02-20
    44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 68 - Director → ME
  • 12
    83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -212,132 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SNOWMIST LIMITED - 2005-02-28
    None, Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -799,466 GBP2019-11-29
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    MAX APARTMENTS (LONDON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 41 - Director → ME
  • 15
    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
    2012-03-13 ~ dissolved
    IIF 96 - Director → ME
  • 16
    MAX APARTMENTS (NORWICH) LIMITED - 2014-05-16
    Unit 1 Froyle Stable News Ryebridge Lane, Upper Froyle, Froyle, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 17
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -656,952 GBP2019-12-29
    Officer
    2014-05-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,095 GBP2018-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 20
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300,661 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 21
    THE IMPERIAL PROPERTY COMPANY (CARDIFF) LIMITED - 2011-10-19
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 23
    Johnson Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 24
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 55 - Director → ME
  • 25
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,332,535 GBP2014-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 26
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 27
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 28
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 40 - Director → ME
  • 29
    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
    2015-01-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    2015-05-08 ~ now
    IIF 18 - Director → ME
  • 31
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2019-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 76 - Director → ME
  • 33
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 77 - Director → ME
  • 34
    MAX APARTMENTS (BRISTOL) LIMITED - 2011-05-04
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 78 - Director → ME
  • 35
    409-411 Croydon Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 36
    4385, 03919779: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -965,215 GBP2017-11-29
    Officer
    2010-10-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 38
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 81 - Director → ME
  • 40
    MAX APARTMENTS (CARDIFF) LIMITED - 2014-04-10
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 67 - Director → ME
  • 41
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,271 GBP2017-10-31
    Officer
    2014-02-13 ~ dissolved
    IIF 91 - Director → ME
  • 42
    IMPERIAL PROPERTY COMPANY (NORWICH 5) LIMITED - 2012-07-03
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,772 GBP2015-12-31
    Officer
    2008-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 43
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 44
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 45
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 46
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 47
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 49
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 50
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 51
    MAX APARTMENTS (SLOUGH) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,874 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 52
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 53
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1999-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 54
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 35 - Director → ME
  • 55
    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
    2014-04-22 ~ dissolved
    IIF 58 - Director → ME
  • 56
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 57
    IMPERIAL PROPERTY COMPANY (READING 2) LIMITED - 2010-10-02
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 95 - Director → ME
  • 58
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 33 - Director → ME
  • 59
    MAX APARTMENTS (BRACKNELL) LIMITED - 2014-05-16
    290 Moston Lane, Manchester, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,449 GBP2015-12-31
    Officer
    2013-01-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,444 GBP2015-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 61
    4385, 04551775: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-10-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 62
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 63
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 64
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572 GBP2018-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 65
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 66
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 67
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    681,696 GBP2018-11-30
    Officer
    2001-11-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Grant Thornton, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 80 - Director → ME
  • 69
    409-411 Croydon Road, Beckenham, Kent
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2010-10-01 ~ now
    IIF 46 - Director → ME
  • 70
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 71
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 72
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 57 - Director → ME
    2016-02-18 ~ dissolved
    IIF 131 - Secretary → ME
Ceased 38
  • 1
    PRECIS (1509) LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    1997-09-05 ~ 1999-11-24
    IIF 112 - Director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 115 - Director → ME
  • 3
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2013-02-15
    IIF 64 - Director → ME
  • 4
    409-411 Croydon Road, Beckenham
    Dissolved Corporate
    Officer
    2012-12-19 ~ 2015-06-15
    IIF 73 - Director → ME
  • 5
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2015-06-08
    IIF 48 - Director → ME
  • 6
    KEMPCOM LIMITED - 1995-11-13
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-06-23
    Officer
    1995-11-03 ~ 1997-07-16
    IIF 120 - Director → ME
  • 7
    67 Osborne Road, Southsea
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2000-06-14 ~ 2001-08-13
    IIF 119 - Director → ME
  • 8
    Lock House Lock Lane, Partridge Green, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,248 GBP2023-12-28
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 29 - Director → ME
  • 10
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 39 - Director → ME
  • 11
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2008-11-24 ~ 2013-05-13
    IIF 63 - Director → ME
  • 12
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2013-05-13
    IIF 43 - Director → ME
  • 13
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    42,856 GBP2024-12-31
    Person with significant control
    2018-03-12 ~ 2021-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MAX APARTMENTS (BRIGHTON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2012-08-03 ~ 2015-06-08
    IIF 75 - Director → ME
  • 15
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2024-06-30
    Officer
    1998-06-10 ~ 1999-11-24
    IIF 114 - Director → ME
  • 16
    Homestall Manor, Homestall Road, Ashurst Wood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ 2022-07-01
    IIF 127 - LLP Designated Member → ME
  • 17
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2015-06-08
    IIF 61 - Director → ME
  • 18
    MAX APARTMENTS (CLAPHAM) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 36 - Director → ME
  • 19
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2013-02-15
    IIF 50 - Director → ME
  • 20
    Pa Registrars Limited, Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    119 GBP2024-12-31
    Officer
    2008-11-20 ~ 2010-01-16
    IIF 99 - Director → ME
  • 21
    FCB 1261 LIMITED - 1998-01-02
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    1999-04-19 ~ 1999-11-24
    IIF 116 - Director → ME
  • 22
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2014-11-10
    IIF 52 - Director → ME
  • 23
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -415,338 GBP2019-11-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 107 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 124 - Secretary → ME
  • 24
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-11-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 109 - Director → ME
    1997-04-22 ~ 1999-06-11
    IIF 122 - Secretary → ME
  • 25
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 105 - Director → ME
    1999-03-26 ~ 1999-06-11
    IIF 125 - Secretary → ME
  • 26
    IMPERIAL PROPERTY COMPANY LIMITED - 2013-03-15
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1996-10-23 ~ 1999-06-11
    IIF 126 - Secretary → ME
  • 27
    MAX APARTMENTS (RICHMOND) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 37 - Director → ME
  • 28
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-05-14 ~ 2001-01-15
    IIF 108 - Director → ME
  • 29
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Active Corporate (3 parents)
    Officer
    2001-12-18 ~ 2003-01-15
    IIF 113 - Director → ME
  • 30
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,837 GBP2015-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 103 - Director → ME
    1998-09-15 ~ 1999-06-11
    IIF 123 - Secretary → ME
  • 31
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1999-06-11 ~ 2001-01-15
    IIF 106 - Director → ME
    1999-06-08 ~ 1999-06-11
    IIF 104 - Director → ME
  • 32
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    1999-05-11 ~ 1999-06-11
    IIF 121 - Secretary → ME
  • 33
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -240 GBP2015-06-30
    Officer
    1996-01-04 ~ 2001-01-15
    IIF 102 - Director → ME
  • 34
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1994-02-27 ~ 2001-01-15
    IIF 110 - Director → ME
  • 35
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2014-04-16 ~ 2015-06-08
    IIF 38 - Director → ME
  • 36
    PRECIS (1575) LIMITED - 1997-10-02
    4th Floor 20 Red Lion Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    1997-10-02 ~ 1999-11-24
    IIF 111 - Director → ME
    2001-12-04 ~ 2005-03-07
    IIF 118 - Director → ME
  • 37
    MAX APARTMENTS (WILSON) LIMITED - 2014-05-16
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2015-06-08
    IIF 31 - Director → ME
  • 38
    COWCROSS HOUSE MANAGEMENT LIMITED - 2000-07-14
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2022-12-31
    Officer
    1999-02-04 ~ 1999-11-24
    IIF 117 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.