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Mr Peter Fernandez
Mr Peter Fernandez
British born in January 1958Resident in England
Registered addresses and corresponding companiesFernandez, Peter
British accountant born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 9
Knolls Cottage, The Knolls, Epsom Downs, Surrey, KT17 3ND
IIF 10 IIF 11 Knolls Cottage, The Knolls, Epsom Downs, Surrey, KT17 3ND, England
IIF 12 IIF 13 Knolls Cottage, The Knolls, Epsom Downs, Surrey, KT17 3ND, United Kingdom
IIF 14 23, Grafton Street, London, W1S 4EY
IIF 15 The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 16 C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 17 IIF 18 C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
Fernandez, Peter
British Registered addresses and corresponding companiesFernandez, Peter
British accountantRegistered addresses and corresponding companiesFernandez, Peter
Registered addresses and corresponding companies
- 1 Sbc House, Restmor Way, Wallington, SurreyCorporate (1 parent)Equity (Company account)494,628 GBP2024-04-30Officer
1997-10-20 ~ nowIIF 9 - director → ME 1997-10-20 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Knolls Cottage, The Knolls, Epsom Downs, SurreyCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-07-31 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 Knolls Cottage, The Knolls, Epsom Downs, SurreyCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-07-31 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 C/o Ashferns, Sbc House, Restmor Way, Wallington, SurreyCorporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 1999-04-20 ~ nowIIF 16 - director → ME 1999-04-20 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2019-10-05 ~ nowIIF 17 - director → MEPerson with significant control 2019-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6
KNOLLS COTTAGE LTD
- nowFOPPISH THEATRE COMPANY LIMITED - 2018-06-01THE BEST EXECUTIVE LIMITED - 2017-09-06THE BEST EXECUTIVES LIMITED - 1996-10-30CAUTLEY INTERNATIONAL LIMITED - 1996-10-11PARK & SAVE LIMITED - 1993-11-24REEFWHEEL TRADING LIMITED - 1993-07-22 Knolls Cottage, The Knolls, Epsom Downs, SurreyCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-07-31 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 23 - secretary → ME
- 8PARLIAMENTARY STRATEGY LIMITED - 2001-11-29VENTURE STRATEGY LIMITED - 1997-07-24 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-10-05 ~ nowIIF 18 - director → MEPerson with significant control 2019-10-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 Knolls Cottage, The Knolls, Epsom Downs, SurreyCorporate (2 parents)Equity (Company account)1,134 GBP2023-12-31Officer 2011-07-31 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 17 Imperial House, 9 Victory Place, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2015-10-23 ~ 2018-08-01IIF 24 - secretary → ME
- 2CHARTERS & O'KANE LIMITED - 2016-02-23STRATEGY LIMITED - 2008-08-06HERITAGE STRATEGY LIMITED - 2002-02-25STRATEGY LIMITED - 1989-09-11 23 Grafton Street, LondonCorporate (1 parent, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-735,263 GBP2023-12-31Officer 1998-09-24 ~ 2011-09-30IIF 15 - director → ME 2013-09-06 ~ 2015-03-03IIF 20 - secretary → ME
- 3SOLARFLOW LIMITED - 1982-11-01 23 Grafton Street, LondonCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,438,871 GBP2023-12-31Officer 1999-04-23 ~ 2011-09-30IIF 14 - director → ME 2013-09-06 ~ 2015-03-03IIF 19 - secretary → ME
