Parental companies, filial companies, and officers of 34 MOUNT EPHRAIM 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

Radstone, Benjamin
Property Investor born in February 1983
Individual (38 offsprings)
Officer
2024-10-05 ~ now
OF - Director → CIF 0
Mr Benjamin Neil Radstone
Born in February 1983
Individual (38 offsprings)
Person with significant control
2024-10-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 4

1
Rotti, Caroline
Estate Management born in June 1965
Individual
Officer
2017-02-16 ~ 2024-05-07
OF - Director → CIF 0
Ms Caroline Rotti
Born in June 1965
Individual
Person with significant control
2017-06-22 ~ 2023-12-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Slater-carr, Rosemary Jane
Chief Operating Officer born in April 1977
Individual (2 offsprings)
Officer
2010-09-21 ~ 2024-08-06
OF - Director → CIF 0
Slater-carr, Rosemary Jane
Chief Operating Officer born in May 1977
Individual (2 offsprings)
Officer
2024-07-30 ~ 2025-01-07
OF - Director → CIF 0
Slater-carr, Rosemary Jane
Individual (2 offsprings)
Officer
2011-10-09 ~ 2025-01-03
OF - Secretary → CIF 0
Mrs Rosemary Jane Slater-carr
Born in April 1977
Individual (2 offsprings)
Person with significant control
2017-06-22 ~ 2024-08-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mrs Rosemary Jane Slater-carr
Born in May 1977
Individual (2 offsprings)
Person with significant control
2024-08-08 ~ 2024-11-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Wright, Peter Thomas
Project Manager born in May 1978
Individual
Officer
2012-06-20 ~ 2017-02-10
OF - Director → CIF 0
4
Lambrou, Daniel Richard
Business Director born in January 1979
Individual (1 offspring)
Officer
2010-09-21 ~ 2011-10-09
OF - Director → CIF 0
Lambrou, Daniel Richard
Marketing Manager born in January 1979
Individual (1 offspring)
2011-10-10 ~ 2012-06-20
OF - Director → CIF 0
Lambrou, Daniel Richard
Individual (1 offspring)
Officer
2010-09-21 ~ 2011-10-09
OF - Secretary → CIF 0

Company in focus

34 MOUNT EPHRAIM LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

3 GBP2023-09-30

3 GBP2022-09-30

Net Assets/Liabilities

3 GBP2023-09-30

3 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

3 GBP2023-09-30

3 GBP2022-09-30

34 MOUNT EPHRAIM LIMITED
Info
Registered number 07382149
119 Cholmley Gardens, London NW6 1AA
Private Limited Company incorporated on 2010-09-21 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.