THREE ENNISMORE AVENUE LIMITED

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 3

1
Mr James Mcallister
Born in July 1986
Individual (1 offspring)
Person with significant control
2022-03-04 ~ 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
2
Mackey, Samantha Heather
Born in June 1966
Individual (1 offspring)
Officer
2002-04-02 ~ now
OF - Director → CIF 0
Miss Samantha Heather Mackey
Born in June 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
PE - Has significant influence or control → CIF 0
3
HATTONFIELD LTD
HATTONFIELD LIMITED
Ramillies House, Ramillies Street, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-250,765 GBP2023-06-27 ~ 2024-06-26
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
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

Ceased 10

1
Smith, Martyn Robert
Accountant born in May 1955
Individual (8 offsprings)
Officer
1993-10-15 ~ 1995-08-25
OF - Director → CIF 0
2
Abouarh, Alotta
Research Anthopologist born in November 1945
Individual
Officer
1992-08-06 ~ 1995-09-25
OF - Director → CIF 0
Abouarh, Alotta
Individual
Officer
1995-11-21 ~ 1997-11-01
OF - Secretary → CIF 0
3
Moriarty, Emmett
Management Consultant born in June 1965
Individual (1 offspring)
Officer
1997-08-01 ~ 2022-03-03
OF - Director → CIF 0
Moriarty, Emmett
Individual (1 offspring)
Officer
1997-11-01 ~ 2022-02-26
OF - Secretary → CIF 0
Mr John Moriarty
Born in June 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-03
PE - Has significant influence or control → CIF 0
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
4
Macaulay, Richard John
Consulting Engineer born in November 1960
Individual
Officer
1992-08-06 ~ 1993-10-15
OF - Director → CIF 0
Macaulay, Richard John
Consulting Engineer
Individual
Officer
1992-08-06 ~ 1993-10-15
OF - Secretary → CIF 0
5
Crook, John Henry
Company Director born in January 1967
Individual (2 offsprings)
Officer
1995-08-25 ~ 1997-08-01
OF - Director → CIF 0
Crook, John Henry
Computer Consultantcy
Individual (2 offsprings)
Officer
1997-01-30 ~ 1997-07-31
OF - Secretary → CIF 0
6
Feakin, Nicola Jane
Systems Analyst born in May 1967
Individual
Officer
1992-08-06 ~ 2002-04-02
OF - Director → CIF 0
Feakin, Nicola Jane
Ecologist
Individual
Officer
1993-10-15 ~ 1995-12-01
OF - Secretary → CIF 0
7
Mathison, Sam Gilbert
Landbuyer born in August 1973
Individual
Officer
2000-02-20 ~ 2004-01-31
OF - Director → CIF 0
8
Thomas, Claire Elizabeth
Hr Manager born in July 1974
Individual
Officer
2004-01-30 ~ 2007-12-20
OF - Director → CIF 0
9
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-08-06 ~ 1992-08-06
PE - Nominee Director → CIF 0
10
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-08-06 ~ 1992-08-06
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-12-31

3 GBP2023-12-31

Net Assets/Liabilities

3 GBP2024-12-31

3 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

3 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

3 GBP2024-12-31

3 GBP2023-12-31

THREE ENNISMORE AVENUE LIMITED
Info
Registered number 02737833
3 Ennismore Avenue, Chiswick, London W4 1SE
PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.