TOTTENHAM PARK CHAPEL LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 2

1
Savas, Ersin
Born in May 1985
Individual (7 offsprings)
Officer
2023-07-12 ~ now
OF - Director → CIF 0
Mr Ersin Savas
Born in May 1985
Individual (7 offsprings)
Person with significant control
2023-07-12 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Mr Mustafa Dari
Born in February 1993
Individual (10 offsprings)
Person with significant control
2023-07-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Mansfield, Jacqueline Mary
Born in November 1962
Individual (4 offsprings)
Officer
2018-01-08 ~ 2020-12-09
OF - Director → CIF 0
Mrs Jacqueline Mary Mansfield
Born in November 1962
Individual (4 offsprings)
Person with significant control
2016-04-07 ~ 2020-12-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Demetri, Panayiotis
Born in April 1968
Individual (17 offsprings)
Officer
2020-12-09 ~ 2023-07-12
OF - Director → CIF 0
Mr Panayiotis Demetri
Born in April 1968
Individual (17 offsprings)
Person with significant control
2020-12-09 ~ 2023-07-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mansfield, Lesley Frances
Born in June 1961
Individual (4 offsprings)
Officer
2018-01-08 ~ 2020-12-09
OF - Director → CIF 0
Mrs Lesley Frances Mansfield
Born in June 1961
Individual (4 offsprings)
Person with significant control
2016-04-07 ~ 2020-12-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Budge, Peter Reginald
Born in March 1938
Individual
Officer
~ 2017-10-30
OF - Director → CIF 0
5
Lowe, Catherine Ann
Born in February 1968
Individual (4 offsprings)
Officer
2012-12-01 ~ 2020-12-09
OF - Director → CIF 0
Lowe, Catherine Ann
Individual (4 offsprings)
Officer
2012-12-01 ~ 2020-12-09
OF - Secretary → CIF 0
~ 2020-12-09
OF - Secretary → CIF 0
Mrs Catherine Ann Lowe
Born in February 1968
Individual (4 offsprings)
Person with significant control
2016-04-07 ~ 2020-12-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Mansfield, Clive Roland
Born in October 1958
Individual (3 offsprings)
Officer
2018-01-08 ~ 2020-12-09
OF - Director → CIF 0
7
Lowe, Terence John
Born in November 1964
Individual (3 offsprings)
Officer
2018-01-08 ~ 2020-12-09
OF - Director → CIF 0

Company in focus

Previous name

BADGEHURST (INVESTMENTS) LIMITED - 2016-12-07

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Intangible Assets

10,000 GBP2024-12-31

10,000 GBP2023-12-31

Debtors

100 GBP2024-12-31

100 GBP2023-12-31

Net Current Assets/Liabilities

-19,306 GBP2024-12-31

-19,156 GBP2023-12-31

Net Assets/Liabilities

-9,306 GBP2024-12-31

-9,156 GBP2023-12-31

Intangible Assets - Gross Cost

Other than goodwill

10,000 GBP2024-12-31

10,000 GBP2023-12-31

Intangible Assets

Other than goodwill

10,000 GBP2024-12-31

10,000 GBP2023-12-31

Other Debtors

Amounts falling due within one year

100 GBP2024-12-31

100 GBP2023-12-31

Other Creditors

Amounts falling due within one year

19,256 GBP2024-12-31

19,106 GBP2023-12-31

Accrued Liabilities

Amounts falling due within one year

150 GBP2024-12-31

150 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2024-01-01 ~ 2024-12-31

100 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

TOTTENHAM PARK CHAPEL LTD
Info
BADGEHURST (INVESTMENTS) LIMITED - 2016-12-07
Registered number 02415169
Tottenham Park Cemetery Dodsley Place, Montagu Road, London N9 0HU
PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.