100 BUSHEY HILL 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 5

1
Mr Titus Micheal Howard English
Born in August 1992
Individual (1 offspring)
Person with significant control
2022-07-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Turner, Daniel Geoffry
Born in April 1992
Individual (1 offspring)
Officer
2022-06-04 ~ now
OF - Director → CIF 0
Mr Daniel Geoffry Turner
Born in April 1992
Individual (1 offspring)
Person with significant control
2021-06-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Miss Catherine Elizabeth Fleetwood
Born in January 1992
Individual (1 offspring)
Person with significant control
2021-06-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Zafeiri, Antigoni Fransia
Born in January 1976
Individual (1 offspring)
Officer
2021-03-15 ~ now
OF - Director → CIF 0
Miss Antigoni Zafeiri
Born in January 1976
Individual (1 offspring)
Person with significant control
2019-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mr Athanasios Pappous
Born in June 1975
Individual (2 offsprings)
Person with significant control
2019-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Miss Clemence Harriet Bartram
Born in December 1983
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-17
PE - Right to appoint or remove directors → 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
2
Cowdery, Paul Leonard
Solicitor born in December 1963
Individual (2 offsprings)
Officer
1995-09-13 ~ 1996-01-01
OF - Director → CIF 0
3
Geering, Sarah May
Property Consultant born in May 1960
Individual
Officer
1996-01-01 ~ 2001-10-18
OF - Director → CIF 0
4
Mcauliffe, Joseph Patrick
Computer Const born in November 1961
Individual (1 offspring)
Officer
1996-01-01 ~ 2012-07-08
OF - Director → CIF 0
5
Jones, Andrew David
Tax Consultant born in September 1957
Individual
Officer
1995-06-07 ~ 2021-03-22
OF - Director → CIF 0
Jones, Andrew David
Tax Consultant
Individual
Officer
1995-06-07 ~ 2021-03-22
OF - Secretary → CIF 0
Mr Andrew David Jones
Born in September 1957
Individual
Person with significant control
2016-04-06 ~ 2019-09-30
PE - Right to appoint or remove directors → 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
6
Worden, Ronald
Banker born in April 1938
Individual
Officer
1995-06-07 ~ 1995-09-13
OF - Director → CIF 0
7
Mr Jiri Kristek
Born in September 1979
Individual
Person with significant control
2021-06-17 ~ 2022-07-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Alltimes, Rachel Clare
Operations Associate born in March 1982
Individual
Officer
2021-03-15 ~ 2022-06-19
OF - Director → CIF 0
Alltimes, Rachel Clare
Individual
Officer
2021-03-22 ~ 2022-05-17
OF - Secretary → CIF 0
Mrs Rachel Clare Alltimes
Born in March 1982
Individual
Person with significant control
2016-04-06 ~ 2022-07-06
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
PE - Right to appoint or remove directors → CIF 0
9
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-06-07 ~ 1995-06-07
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

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

231 GBP2024-06-30

231 GBP2023-06-30

Creditors

Amounts falling due within one year

0 GBP2024-06-30

0 GBP2023-06-30

Net Current Assets/Liabilities

0 GBP2024-06-30

0 GBP2023-06-30

Total Assets Less Current Liabilities

231 GBP2024-06-30

231 GBP2023-06-30

Creditors

Amounts falling due after one year

0 GBP2024-06-30

0 GBP2023-06-30

Net Assets/Liabilities

231 GBP2024-06-30

231 GBP2023-06-30

Equity

231 GBP2024-06-30

231 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

100 BUSHEY HILL ROAD LIMITED
Info
Registered number 03065753
Ground Floor Flat, 100 Bushey Hill Road, London SE5 8QQ
PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.