Parental companies, filial companies, and officers of 12 MILESPIT HILL 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
Tromans, Oliver, Dr
Teacher born in July 1975
Individual (1 offspring)
Officer
2023-06-01 ~ now
OF - director → CIF 0
Dr Oliver Tromans
Born in July 1975
Individual (1 offspring)
Person with significant control
2024-03-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Shaham, Jeremy
Producer born in August 1976
Individual (5 offsprings)
Officer
2022-08-12 ~ now
OF - director → CIF 0
Mr Jeremy Shaham
Born in August 1976
Individual (5 offsprings)
Person with significant control
2024-03-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Paine, Shirley Rose
Dog Handler born in October 1960
Individual
Officer
2016-03-15 ~ 2017-03-01
OF - director → CIF 0
Miss Shirley Rose Paine
Born in October 1960
Individual
Person with significant control
2016-04-06 ~ 2017-03-01
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
Mcnicholas, James
Retired born in October 1954
Individual
Officer
2013-02-26 ~ 2016-03-15
OF - director → CIF 0
3
Macrory, John
Solicitor born in March 1950
Individual (9 offsprings)
Officer
2012-01-09 ~ 2013-02-26
OF - director → CIF 0
4
Diab, Ines Azreyek
Solicitor born in February 1972
Individual (2 offsprings)
Officer
2016-03-15 ~ 2022-10-29
OF - director → CIF 0
Ms Ines Azreyek Diab
Born in February 1972
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-29
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
Gershi, Yoav
Manager born in April 1984
Individual
Officer
2017-03-01 ~ 2022-07-15
OF - director → CIF 0

Company in focus

12 MILESPIT HILL FREEHOLD LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

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

12 MILESPIT HILL FREEHOLD LIMITED
Info
Registered number 07902190
12 Milespit Hill, London NW7 2PL
Private Limited Company incorporated on 2012-01-09 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.