1
CHARVILLE ESTATES GROUP LIMITED - 2022-12-30
940 Green Lanes, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
940 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,029,770 GBP2020-12-31
Officer
1997-03-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
940 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,638 GBP2018-12-31
Officer
1998-08-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
R & D PULFORD LLP - 2007-06-13
911 Green Lanes, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
125,489 GBP2016-03-31
Officer
2005-11-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
5
CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED - 2023-01-03
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,332 GBP2023-12-31
Officer
2008-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,242,662 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE