1
111 Violet Lane, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-23 ~ 2025-07-15
IIF 17 - Director → ME
Person with significant control
2022-06-23 ~ 2025-07-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
148 Addiscombe Road, Croydon, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 24 - Has significant influence or control → OE
3
69 KIGSWOOD LANE LTD
- 2022-06-23
14178605 148 Addiscombe Road, Croydon, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
69 KINGSWOOD PROPERTIES INVESTMENT LTD
15398922 148 Addiscombe Road, Croydon, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
15a Station Road, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-05-10 ~ dissolved
IIF 19 - Director → ME
6
96A RIDDLESDOWN DEVELOPMENT LIMITED
- now 11025814122 RIDDLESDOWN DEVELOPMENT LIMITED
- 2018-03-19
11025814 44 Anthony Road, London, England
Active Corporate (3 parents)
Officer
2017-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Watcombe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolved
IIF 2 - Director → ME
8
111 Violet Lane, Croydon, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ 2025-07-15
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ 2025-07-15
IIF 23 - Has significant influence or control → OE
9
148 Addiscombe Road, Croydon, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
44 Anthony Road, London, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
11
44 Anthony Road, London, England
Active Corporate (3 parents)
Officer
2019-12-06 ~ 2025-11-30
IIF 11 - Director → ME
Person with significant control
2019-12-06 ~ 2025-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
44 Anthony Road, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
EXCEL CONSTRUCTION GROUP LTD
- now 16309011TA CONSTRUCTION GROUP LTD
- 2026-03-06
16309011 148 Addiscombe Road, Croydon, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
14
EXCEL CONSTRUCTION (UK) LTD
- 2020-09-28
06236291 148 Addiscombe Road, Croydon, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-03 ~ now
IIF 5 - Director → ME
2007-05-03 ~ 2011-03-31
IIF 31 - Secretary → ME
Person with significant control
2017-05-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
9 Ferring Marine, Ferring, Worthing, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 9 - Director → ME
16
MAPLEHURST SQUARE PROPERTIES LTD
16246322 9 Ferring Marine, Ferring, Worthing, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 13 - Director → ME
17
Unit 1i Cambridge Studios, 75 Millmarsh Lane, Enfield, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 15 - Director → ME
18
Unit B7, Rosslyn Crescent, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 3 - Director → ME
19
Unit B7, Rosslyn Crescent, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 20 - Director → ME
20
Unit B7 Phoenix Industrial Estate, Rosslyn Crescent, Harrow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 1 - Director → ME