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
Individuals in focus
Mr Abbas Ali Alidina
- British born in September 1979
Mr Abbas Ali Alidina
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Abbas Alidina
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 4 IIF 5 IIF 6 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 14Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 20
- British born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 21
- British director born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
IIF 33
- British director born in September 1979
Alidina, Abbas Ali
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 34
- British born in March 1987
Mrs Fatima Gulam Abbas Alidina
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Abbas Alidina
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in September 1979
Alidina, Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 43
- British born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 44
- British director born in March 1987
Alidina, Fatima Gulam Abbas
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 45
- born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies50 Orchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 46
- British born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 47
- British director born in September 1979
Alidina, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England
IIF 52
- born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alidina, Abbas
Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 55
- British born in September 1979
Alidina, Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 56 IIF 57 IIF 58Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 59 IIF 60 IIF 61 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 661 Kings Avenue, London, N21 3NA
IIF 671, Kings Avenue, London, N21 3NA, England
IIF 681 Kings Avenue, London, N21 3NA, United Kingdom
IIF 69 IIF 70 IIF 71
- British born in September 1979
Alidina, Abbas Ali
Resident in United Arab Emirates
Registered addresses and corresponding companiesWrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 72 IIF 73 IIF 74 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England
IIF 82 IIF 83 IIF 84 (more)Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 99Wrencote House, 123 High Street, Croydon, CR0 0XJ, United Kingdom
IIF 100Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, United Kingdom
IIF 1011 Kings Avenue, London, N21 3NA, United Kingdom
IIF 102 IIF 103 IIF 104 (more)1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 111 IIF 112 IIF 113
Related profiles found in government register
Offspring entities and appointments
87
- 1
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ 2014-02-07IIF 50 - Director → ME - 2
30 DEGREE CAPITAL LTD
139999361 Kings Avenue, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-03-24 ~ nowIIF 108 - Director → ME - 3
42A BENSHAM LANE LTD
14182674Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 65 - Director → ME - 4Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ 2014-05-09IIF 49 - Director → ME2014-07-31 ~ nowIIF 55 - Secretary → ME
- 5Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-13 ~ nowIIF 89 - Director → ME
- 6
A&F PARTNERSHIP LTD
08469864Wrencote House, 123 High Street, CroydonActive Corporate (3 parents)Officer2013-04-02 ~ 2013-04-02IIF 47 - Director → ME2013-04-02 ~ 2024-01-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
ALIDINA CAPITAL LTD
114322731 Kings Avenue, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2018-06-25 ~ nowIIF 69 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
ASHBURN CP LTD
111390981 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 57 - Director → ME - 9
ASHBURN HOUSE LTD
- 2015-04-09 094202981 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-03 ~ dissolvedIIF 25 - Director → ME - 10
ASPIRED MANAGEMENT LIMITED
076201311 Kings Avenue, LondonActive Corporate (2 parents)Person with significant control2020-04-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
BROMLEY BEST LIMITED
13753818C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 68 - Director → ME - 12
BROMLEY BEST RESI LIMITED
16802690Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-22 ~ nowIIF 67 - Director → ME - 13
CAM ASSET MANAGEMENT LTD
125764541 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 106 - Director → ME - 14
CAP INVESTMENT PROPERTIES LLP
OC4289971 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2019-09-24 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CAP INVESTMENTS PROPERTIES NEWCO LTD
160045111 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 95 - Director → ME - 16
CARIDON CONSORTIUM LTD
08713953Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)Officer2024-03-19 ~ 2024-11-25IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
GREEN ENERGY INSTALLERS LTD
- 2021-10-15 13450750MCAA LTD
- 2021-07-20 134507501 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2021-07-09 ~ nowIIF 111 - Director → ME - 20
CARIDON ESTATES LTD
159058241 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-08-20 ~ 2024-11-11IIF 34 - Director → ME - 21
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Officer2015-04-01 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-01-10 ~ nowIIF 92 - Director → MEPerson with significant control2024-01-10 ~ 2024-04-04IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CARIDON JV LTD
164315701 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 70 - Director → ME - 24Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-07-03 ~ nowIIF 76 - Director → ME
- 25Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-03 ~ nowIIF 80 - Director → ME
- 26Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-30 ~ nowIIF 100 - Director → ME
- 27
CARIDON YOUNG LIVING LTD
120957611 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 112 - Director → ME - 28
CARRODINA CAPITAL LTD
115502071 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 58 - Director → MEPerson with significant control2018-09-03 ~ 2019-10-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CARRODINA INVESTMENTS LTD
098268141 Kings Avenue, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer2015-10-15 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CARRODINA JV LLP
OC4335141 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2020-09-28 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
CARRODINA TRADING LIMITED
099056521 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2015-12-07 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CHURCH ROAD (RO) LIMITED
09690847Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)Officer2015-07-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CHURCH ROAD CROYDON (RESI) LTD
09702803Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHURCH ROAD CROYDON LTD
09221517Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Officer2014-09-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 59 - Director → ME - 36
CROWN HILL CROYDON LTD
090776831 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 28 - Director → ME - 37
CROYDON HOUSE (COMMERCIAL) LTD
09762647Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ nowIIF 62 - Director → ME - 38
CROYDON HOUSE (RESIDENTIAL) LTD
09661892Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)Officer2015-06-29 ~ nowIIF 66 - Director → ME - 39
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40CTP HOLDINGS 2 LIMITED - nowACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09 143096801 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-08-22 ~ 2022-08-23IIF 31 - Director → ME - 41
CYL ASSETS LTD
131254631 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer2021-01-11 ~ nowIIF 113 - Director → ME - 42
FLAT 1 STREATLEIGH COURT LTD
142007801 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2022-06-28 ~ nowIIF 104 - Director → ME - 43
HOC HOLDINGS LTD
141298341 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-05-25 ~ nowIIF 102 - Director → ME - 44EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 79 - Director → ME
- 45
ITA INVESTMENTS LTD
090338861 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2014-05-12 ~ dissolvedIIF 24 - Director → ME - 46
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Officer2015-04-09 ~ nowIIF 82 - Director → ME - 471 Kings Avenue, London, EnglandActive Corporate (4 parents)Officer2023-09-07 ~ nowIIF 99 - Director → ME
- 48
LANSDOWN (RO) LTD
112483061 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2018-03-11 ~ nowIIF 75 - Director → ME - 49
LANSDOWN JV LTD
119021531 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-23 ~ nowIIF 110 - Director → ME - 50
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-07-10 ~ 2013-08-01IIF 51 - Director → ME - 51
MAPLEHURST CP LTD
111390961 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 73 - Director → ME - 52
MILLETS CROYDON LTD
111222171 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2017-02-03 ~ nowIIF 72 - Director → ME - 54
OPRINGTON LTD
- 2023-06-27 149473981 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-20 ~ nowIIF 105 - Director → ME - 55
PARKVIEW CP LTD
111850611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 74 - Director → ME - 56
PARKVIEW TB LTD
111850881 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 81 - Director → ME - 57
PRIME LONDON ASSETS LTD
08163110Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2012-11-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 58
PRIVATE WEALTH INVESTMENTS LTD
074055431 Kings Avenue, Winchmore Hill, LondonActive Corporate (5 parents, 1 offspring)Officer2015-10-22 ~ nowIIF 88 - Director → MEPerson with significant control2018-10-01 ~ 2024-01-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 59
PRIVATE WEALTH INVESTMENTS RESI LTD
152179531 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 91 - Director → ME - 60
REAL ESTATE SOLUTIONS UK LIMITED
046494781 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2003-04-10 ~ dissolvedIIF 48 - Director → ME - 61
REGAL WAY WATFORD LTD
09263547Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 26 - Director → ME - 62
SAA INVESTMENT PROPERTIES LLP
OC4289591 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-20 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2019-09-20 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 63
SGS CANTERBURY LIMITED
150805491 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-18 ~ dissolvedIIF 32 - Director → ME - 64
SLR VAUXHALL LTD
149927471 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-07-10 ~ 2023-11-29IIF 21 - Director → ME - 65
SOUTHBRIDGE COMMERCIAL LTD
118103971 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 109 - Director → ME - 66
SOUTHBRIDGE CROYDON LTD
115771711 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-19 ~ nowIIF 103 - Director → MEPerson with significant control2018-09-19 ~ 2018-12-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
SOUTHBRIDGE RESI CROYDON LTD
123502311 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 87 - Director → ME - 68
RED VISUALS WORLDWIDE LIMITED
- 2012-12-11 077641971 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-06 ~ dissolvedIIF 27 - Director → ME - 69
SUPPLY LINKS WHOLESALE LTD
160263021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 107 - Director → ME - 70
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2015-11-23 ~ 2015-11-23IIF 46 - LLP Designated Member → ME - 71
SUTHERLAND HOUSE CP LTD
112412041 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-03-08 ~ nowIIF 78 - Director → ME - 72
SW4 RODENHURST RD LTD
1253725133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 33 - Director → ME - 73
TAFRESH PROPERTY LTD
079570241 Kings Avenue, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 96 - Director → ME
- 751 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 93 - Director → ME
- 76
TEMPLEFIELDS CP LTD
111391021 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 77 - Director → ME - 77
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 90 - Director → ME - 78
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 97 - Director → ME - 79
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 94 - Director → ME - 80
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-11 ~ nowIIF 98 - Director → ME - 81Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 56 - Director → ME
- 82
THORNHILL CROYDON LTD
09286442Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)Officer2014-10-29 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
TOKEN HOUSE CROYDON LTD
087946681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2013-11-28 ~ nowIIF 85 - Director → MEPerson with significant control2023-03-09 ~ 2024-01-29IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 84
TUFTON HOUSE LTD
105358181 Kings Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-09 ~ 2024-01-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
UNION ROAD LIMITED
096293191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2023-03-09 ~ 2024-01-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 86
WHITEHORSE ROAD DEVELOPMENT LTD
08548921Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)Officer2013-07-29 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 71 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.