28 NORTH STREET 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
Jones, Deborah Jean
Born in June 1954
Individual (1 offspring)
Officer
2014-02-25 ~ now
OF - Director → CIF 0
2
Pilley, David Sean
Born in June 1997
Individual (1 offspring)
Officer
2024-07-30 ~ now
OF - Director → CIF 0
Mr David Sean Pilley
Born in June 1997
Individual (1 offspring)
Person with significant control
2024-07-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Billings, Georgia Caroline
Born in June 1997
Individual
Officer
2022-03-02 ~ 2024-07-30
OF - Director → CIF 0
Billings, Georgia Caroline
Individual
Officer
2022-05-31 ~ 2024-10-01
OF - Secretary → CIF 0
Ms Georgia Caroline Billings
Born in June 1997
Individual
Person with significant control
2022-03-02 ~ 2024-07-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lamb, Thomas Joseph
Solicitor born in July 1987
Individual (2 offsprings)
Officer
2014-02-25 ~ 2017-08-17
OF - Director → CIF 0
Mr Thomas Joseph Lamb
Born in July 1987
Individual (2 offsprings)
Person with significant control
2017-01-01 ~ 2017-08-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Roberts, David Gordon Charles
Accounts Manager born in February 1986
Individual (1 offspring)
Officer
2017-11-16 ~ 2022-03-02
OF - Director → CIF 0
Mr David Gordon Charles Roberts
Born in February 1986
Individual (1 offspring)
Person with significant control
2017-09-02 ~ 2022-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Katie Anne Lamb
Born in June 1987
Individual (1 offspring)
Person with significant control
2017-01-01 ~ 2017-08-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
GRANARY PROPERTY HOLDINGS LIMITED
St Martin's House, Le Bordage, St. Peter Port, Guernsey, Guernsey
Corporate
Person with significant control
2017-01-01 ~ 2019-05-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

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

0.02 GBP2024-02-28

0.02 GBP2023-02-28

Net Assets/Liabilities

0.02 GBP2024-02-28

0.02 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

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

Par Value of Share

Class 1 ordinary share

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

Equity

0.02 GBP2024-02-28

0.02 GBP2023-02-28

28 NORTH STREET LIMITED
Info
Registered number 08911471
28b North Street, London SW4 0HB
PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (11 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.