Parental companies, filial companies, and officers of 73 SALTOUN ROAD (FREEHOLD) 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
Lock, Anthony Henry, Mr.
Marketing Consultant born in March 1989
Individual (1 offspring)
Officer
2024-11-20 ~ now
OF - Director → CIF 0
2
Tassa, Yuval, Dr.
Research Scientist born in October 1976
Individual (1 offspring)
Officer
2018-06-20 ~ now
OF - Director → CIF 0
Dr. Yuval Tassa
Born in October 1976
Individual (1 offspring)
Person with significant control
2020-11-25 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 6

1
Mullins, Stuart
Director born in June 1978
Individual (3 offsprings)
Officer
2011-01-31 ~ 2011-08-04
OF - Director → CIF 0
Mullins, Stuart
Individual (3 offsprings)
Officer
2011-01-31 ~ 2011-08-04
OF - Secretary → CIF 0
2
Allberry, Edward
Born in July 1988
Individual
Officer
2013-01-12 ~ 2024-10-21
OF - Director → CIF 0
Mr Ed Allberry
Born in July 1988
Individual
Person with significant control
2016-04-06 ~ 2024-10-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Katz, Judith Marian
Born in November 1978
Individual
Officer
2011-08-04 ~ 2012-06-29
OF - Director → CIF 0
4
Gardiner, Adam John Glenn
Marketing Manager born in August 1984
Individual
Officer
2012-06-29 ~ 2016-11-25
OF - Director → CIF 0
Mr Adam John Glenn Gardiner
Born in August 1984
Individual
Person with significant control
2016-04-06 ~ 2020-11-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Robinson, Rachel Jackaman
Born in March 1984
Individual
Officer
2016-11-25 ~ 2018-06-20
OF - Director → CIF 0
6
Freiberg, Ross
Builder born in December 1977
Individual
Officer
2011-08-04 ~ 2013-01-12
OF - Director → CIF 0

Company in focus

73 SALTOUN ROAD (FREEHOLD) LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

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

2 GBP2024-01-31

2 GBP2023-01-31

Net Assets/Liabilities

2 GBP2024-01-31

2 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

2 GBP2024-01-31

2 GBP2023-01-31

73 SALTOUN ROAD (FREEHOLD) LIMITED
Info
Registered number 07510864
73a Saltoun Road, Brixton, London SW2 1EW
Private Limited Company incorporated on 2011-01-31 (14 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.