69 UNION ROAD 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 2

1
Cookson, David Michael
Born in May 1978
Individual (1 offspring)
Officer
2006-07-13 ~ now
OF - Director → CIF 0
Mr David Michael Cookson
Born in May 1978
Individual (1 offspring)
Person with significant control
2017-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Holowiak, Dorota
Individual (1 offspring)
Officer
2017-12-12 ~ now
OF - Secretary → CIF 0

Ceased 11

1
Boszormenyi, Sarah Jane
Tv Film Editor born in July 1968
Individual
Officer
2002-12-06 ~ 2014-11-10
OF - Director → CIF 0
2
Rees, Joan Elisabeth Anne
Individual
Officer
1997-02-20 ~ 1998-11-10
OF - Secretary → CIF 0
3
Rees, Kirsti Louise
Director born in January 1970
Individual
Officer
1997-02-20 ~ 1998-11-10
OF - Director → CIF 0
4
Walters, Julie Anne
Broadcast Journalist born in April 1963
Individual (5 offsprings)
Officer
1994-02-01 ~ 1997-02-20
OF - Director → CIF 0
Walters, Julie Anne
Broadcast Journalist
Individual (5 offsprings)
Officer
1994-02-01 ~ 1997-02-20
OF - Secretary → CIF 0
5
Davies, Ian Lyndon
Computer Engineer born in June 1973
Individual (1 offspring)
Officer
1998-11-10 ~ 2006-06-13
OF - Director → CIF 0
6
Cookson, Judith Ann
Individual
Officer
2006-11-14 ~ 2017-12-12
OF - Secretary → CIF 0
7
Davies, Thomas Lyndon
Retired
Individual
Officer
1998-11-10 ~ 2006-06-13
OF - Secretary → CIF 0
8
Coe, Peter John Tudor
Television Producer And Broadc born in May 1959
Individual (2 offsprings)
Officer
1994-02-01 ~ 1997-02-20
OF - Director → CIF 0
9
Symon, Andrew John
Director born in December 1970
Individual
Officer
1997-02-20 ~ 2002-06-14
OF - Director → CIF 0
10
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents)
Officer
1994-02-01 ~ 1994-02-01
PE - Nominee Director → CIF 0
11
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-02-01 ~ 1994-02-01
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

SWITLLAND PROPERTY MANAGEMENT LIMITED - 1994-02-11

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

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

2 GBP2024-02-28

2 GBP2023-02-28

Net Assets/Liabilities

2 GBP2024-02-28

2 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

2 shares2023-03-01 ~ 2024-02-28

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-03-01 ~ 2024-02-28

Equity

2 GBP2024-02-28

2 GBP2023-02-28

69 UNION ROAD LIMITED
Info
SWITLLAND PROPERTY MANAGEMENT LIMITED - 1994-02-11
Registered number 02893604
69 Union Road, London SW4 6JF
PRIVATE LIMITED COMPANY incorporated on 1994-02-01 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.