1
HOLLYGROVE RESIDENTS COMPANY LIMITED
03194743 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2008-03-27 ~ now
IIF 1 - Director → ME
2
51 Cornwall Road, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
51 Cornwall Road, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
VISION CONSULTANCY SERVICES LTD
11876211 51 Cornwall Road, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
VISION CONSULTANCY SOLUTIONS LTD
- now 05845611VESION CONSULTANCY SERVICES LTD
- 2006-08-09
05845611 236 Staines Road, Hounslow
Dissolved Corporate (3 parents)
Officer
2006-06-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Cornwall Road, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
VISION PROPERTY CONSULTANTS LTD
07832504 51 Cornwall Road, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2011-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
VISION RESIDENTIAL HOLDINGS LIMITED
14628484 51 Cornwall Road, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
VISION RESIDENTIAL INVESTMENTS LTD
15784025 51 Cornwall Road, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE