1
4 EFFIE ROAD SW6 (O&D LONDON) LIMITED
15398335Holland House, 6 Church Street, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-09 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
RESIDENCE ONE HARTINGTON LTD
- 2024-01-23
12561466Holland House, 6 Church Street, Isleworth, England
Active Corporate (5 parents)
Equity (Company account)
-35,456 GBP2024-04-30
Person with significant control
2020-04-17 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Holbrooke House, 34-38 Hill Rise, Richmond, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-05 ~ dissolved
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Oriel House, 26 The Quadrant, Richmond, England
Dissolved Corporate (4 parents)
Equity (Company account)
-877 GBP2021-05-31
Person with significant control
2020-05-01 ~ dissolved
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Holbrooke House, 34-38 Hill Rise, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
-200,319 GBP2024-08-31
Person with significant control
2021-04-12 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
6
Holbrooke House, 34-38 Hill Rise, Richmond, England
Dissolved Corporate (4 parents)
Equity (Company account)
-903 GBP2022-11-30
Person with significant control
2020-05-01 ~ dissolved
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE