17 WOODFIELD ROAD RESIDENTS ASSOCIATION 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 1

Azari, Mohammad Karkon
Born in August 1980
Individual (1 offspring)
Officer
2012-03-23 ~ now
OF - Director → CIF 0
Azari, Mohammad Karkon
Individual (1 offspring)
Officer
2012-03-23 ~ now
OF - Secretary → CIF 0
Mr Mohammad Karkon Azari
Born in August 1980
Individual (1 offspring)
Person with significant control
2017-01-01 ~ now
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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
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 - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 12

1
Merrett, Rebecca Anne
Teacher born in January 1969
Individual
Officer
1998-10-17 ~ 2000-12-15
OF - Director → CIF 0
Pitman, Rebecca Anne
Individual
Officer
1998-12-02 ~ 2000-12-15
OF - Secretary → CIF 0
2
Kottler, Duncan Robert Braxton
Management Consultant born in August 1976
Individual
Officer
2000-12-15 ~ 2004-01-09
OF - Director → CIF 0
3
Loebl, Heather
Manager born in February 1970
Individual
Officer
2004-01-05 ~ 2010-01-13
OF - Director → CIF 0
4
O Hara, Brian Anthony
Individual
Officer
2004-01-09 ~ 2012-03-23
OF - Secretary → CIF 0
5
Wilmore, Alan John
Market Researcher born in September 1948
Individual
Officer
1998-02-05 ~ 2025-06-24
OF - Director → CIF 0
Mr Alan John Wilmore
Born in September 1948
Individual
Person with significant control
2017-01-01 ~ 2025-06-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Morfey, Alice Katherine
Individual
Officer
1998-02-05 ~ 1998-12-02
OF - Secretary → CIF 0
7
Highmore, Roger John
Computer Programmer born in August 1964
Individual
Officer
2010-01-13 ~ 2019-11-04
OF - Director → CIF 0
Mr Roger John Highmore
Born in August 1964
Individual
Person with significant control
2017-01-01 ~ 2019-06-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Lovell, Christopher Frank
Insurance born in August 1966
Individual
Officer
1998-02-05 ~ 2001-03-09
OF - Director → CIF 0
9
Nichols, Emma Clare
Primary Teacher
Individual
Officer
2000-12-15 ~ 2004-01-09
OF - Secretary → CIF 0
10
NOMINEE DIRECTORS LTD
NOMINEE DIRECTORS LIMITED
3 Garden Walk, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1998-02-05 ~ 1998-02-05
PE - Nominee Director → CIF 0
11
NOMINEE SECRETARIES LTD
3 Garden Walk, London
Corporate (1 offspring)
Officer
1998-02-05 ~ 1998-02-05
PE - Nominee Secretary → CIF 0
12
JT ASSOCIATES LIMITED
Research House Fraser Road, Perivale, Middlesex
Corporate
Officer
1998-02-05 ~ 1998-08-14
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-02-28

3 GBP2023-02-28

Net Assets/Liabilities

3 GBP2024-02-28

3 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

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

Par Value of Share

Class 1 ordinary share

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

Equity

3 GBP2024-02-28

3 GBP2023-02-28

17 WOODFIELD ROAD RESIDENTS ASSOCIATION LIMITED
Info
Registered number 03504624
17c Woodfield Road, London W5 1SL
PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.