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 4
  • 1
    Parodi, Gianpaolo
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcbain, Ian
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Ian Mcbain
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2024-11-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parodi, Leeanne
    Director born in July 1972
    Individual (13 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    1-3 High Street, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Parodi, Gianpaolo
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ 2024-11-26
    OF - Director → CIF 0
    Mr Gianpaolo Parodi
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2023-10-06 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ESTUARY SERVICED APARTMENTS LTD - 2021-12-14
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,317 GBP2023-08-31
    Person with significant control
    2023-12-20 ~ 2024-11-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    29 Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    470,977 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ 2024-11-26
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

150 YORK ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 150 YORK ROAD LIMITED
    Info
    Registered number 15194374
    29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    Private Limited Company incorporated on 2023-10-06 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.