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 4
  • 1
    Mr Maxx Vaughn Christal
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2023-08-22 ~ 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
    Mrs Christine Marie Sione
    Born in December 1958
    Individual (2 offsprings)
    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
  • 3
    Christal, Dean Vegas
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    C/o Carey Trustees Limited, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Stephenson, Guy Congreve
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2007-11-11
    OF - Secretary → CIF 0
  • 2
    Aithrass, Khalid
    Businessman born in December 1925
    Individual
    Officer
    1998-11-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 3
    Mr Nicholas Wynne Owen
    Born in August 1992
    Individual
    Person with significant control
    2018-03-02 ~ 2023-08-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Brockliss, Craig Michael
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Craig Michael Brockliss
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2018-03-02 ~ 2023-08-22
    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
  • 5
    Fishel, David Harvey
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 6
    Ms Tammy Clarke Mcleod
    Born in January 1974
    Individual
    Person with significant control
    2018-03-02 ~ 2023-08-22
    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
  • 7
    Marocco, Pia Luisa
    Managing Director born in September 1962
    Individual
    Officer
    2006-01-19 ~ 2018-03-13
    OF - Director → CIF 0
    Mrs Pia Luisa Marocco
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-02
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Akhrass, Nada
    Bank Exec Director born in November 1961
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 9
    Guest, Geraldine
    Proff.Co. Director born in November 1944
    Individual (22 offsprings)
    Officer
    1998-11-25 ~ 2003-10-17
    OF - Director → CIF 0
  • 10
    Collins, Michael David Gibson
    Solicitor
    Individual
    Officer
    1998-11-25 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1996-07-12 ~ 1998-11-25
    PE - Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-12 ~ 1998-11-25
    PE - Director → CIF 0
  • 13
    Po Box 301, 11 Bath Street, St Helier, Jersey
    Corporate
    Officer
    2003-10-21 ~ 2007-11-01
    PE - Director → CIF 0
  • 14
    22, Smith Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    2/331, Rosedale Road, Albany, Auckland, New Zealand
    Corporate
    Officer
    2018-03-02 ~ 2023-08-22
    PE - Director → CIF 0
parent relation
Company in focus

29 LENNOX GARDENS FREEHOLD LIMITED

Previous name
SHELFCO (NO. 1209) LIMITED - 2001-02-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
  • 29 LENNOX GARDENS FREEHOLD LIMITED
    Info
    SHELFCO (NO. 1209) LIMITED - 2001-02-28
    Registered number 03224320
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 1996-07-12 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.