1
COPPERWOOD COURT (SYDNEY ROAD HAYWARDS HEATH) COMPANY LIMITED
08352111 2 Lucastes Mews, Paddockhall Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents)
Officer
2013-01-08 ~ 2014-09-23
IIF 34 - Director → ME
2
COPPERWOOD COURT (SYDNEY ROAD) MANAGEMENT LIMITED
08224426 12 Northfields Prospect, Putney Bridge Road Putney, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ dissolved
IIF 43 - Director → ME
3
COPPERWOOD DEVELOPMENTS (6 L.E.R.) LIMITED
- now 11001799COPPERWOOD DEVELOPMENTS (CEDAR LODGE) LIMITED
- 2019-01-30
11001799 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
COPPERWOOD DEVELOPMENTS (BIRCH AVENUE) LIMITED
08910024 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
COPPERWOOD DEVELOPMENTS (BRIDGE) LIMITED
11454015 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
COPPERWOOD DEVELOPMENTS (FARNHAM ROAD) LIMITED
08560154 4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 37 - Director → ME
7
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Georfrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
COPPERWOOD DEVELOPMENTS (HURST FARM ROAD) LIMITED
11001821 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
COPPERWOOD DEVELOPMENTS (LITTLEHEATH LANE) LIMITED
09304944 4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 35 - Director → ME
13
COPPERWOOD DEVELOPMENTS (ORCHARD COURT) LIMITED
09139249 C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-07-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
15
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED
07800166 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Liquidation Corporate (4 parents)
Officer
2011-10-06 ~ 2014-09-23
IIF 44 - Director → ME
17
COPPERWOOD DEVELOPMENTS (TOWER HILL) LIMITED
- now 09555226COPPERWOOD DEVELOPMENTS (THE HERMITAGE) LIMITED
- 2015-05-23
09555226 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
COPPERWOOD DEVELOPMENTS (WENSLEYDALE ROAD) LIMITED
11001775 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
COPPERWOOD DEVELOPMENTS (WEST STREET) LIMITED
08909518 4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 36 - Director → ME
20
COPPERWOOD DEVELOPMENTS (WOODLEY) LIMITED
11002049 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
COPPERWOOD DEVELOPMENTS LIMITED
06536829 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (6 parents)
Officer
2008-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
22
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
23
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE