1
11 FERNWOOD ROAD FREEHOLD COMPANY LIMITED - 2016-06-21
11 Fernwood Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2016-06-20 ~ 2017-03-30IIF 34 - Director → ME
2
121 Earsfield Road 121 Earsfield Road, London, United KingdomActive Corporate (5 parents)
Officer
2023-08-23 ~ 2024-12-01IIF 21 - Director → ME
3
14 Hitherfield Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2016-02-24 ~ 2016-10-13IIF 32 - Director → ME
4
144 Hartfield Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
905 GBP2023-12-31
Officer
2015-12-10 ~ 2016-04-20IIF 24 - Director → ME
5
15 Rondu Road, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-03 ~ 2017-08-04IIF 30 - Director → ME
Person with significant control
2017-04-03 ~ 2018-01-30IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
6
173 Earlham Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2016-06-20 ~ 2017-06-23IIF 28 - Director → ME
7
185 Kingston Road, Wimbledon, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2016-11-18 ~ 2018-01-08IIF 35 - Director → ME
Person with significant control
2016-11-18 ~ 2018-09-19IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
8
235 All Souls Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-01-31
Officer
2022-01-27 ~ 2024-06-10IIF 40 - Director → ME
Person with significant control
2022-01-27 ~ 2024-06-10IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
264 Lordship Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2016-08-09 ~ 2017-03-27IIF 27 - Director → ME
10
28a & 28b East Dulwich Grove, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2023-05-31
Officer
2016-05-05 ~ 2016-12-07IIF 26 - Director → ME
11
44 Loftus Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5 GBP2023-07-31
Officer
2019-07-17 ~ 2020-02-28IIF 37 - Director → ME
Person with significant control
2019-07-17 ~ 2020-02-28IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
45 Twyford Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2023-11-30
Officer
2021-11-18 ~ 2022-11-07IIF 33 - Director → ME
Person with significant control
2021-11-18 ~ 2022-11-07IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
62 Median Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-360 GBP2023-09-30
Officer
2016-09-01 ~ 2016-12-05IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ 2016-12-05IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
14
66 Twyford Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-11-08 ~ 2022-07-28IIF 29 - Director → ME
Person with significant control
2021-11-08 ~ 2022-07-27IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
8 Lorne Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2016-08-02 ~ 2017-06-01IIF 31 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-31IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
16
81 Twyford Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2021-02-05 ~ 2022-12-09IIF 36 - Director → ME
17
9 Hamlet Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6 GBP2023-05-31
Officer
2017-05-31 ~ 2019-01-15IIF 22 - Director → ME
Person with significant control
2017-05-31 ~ 2018-10-05IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
96 Fordhook Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2016-08-02 ~ 2017-05-03IIF 25 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-01IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
19
13 Half Acre Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
96,337 GBP2022-12-31
Person with significant control
2016-12-08 ~ 2018-08-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Plantation Rushall Lane, Corfe Mullen, Wimborne, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-11-30
Officer
2021-11-18 ~ 2022-12-09IIF 41 - Director → ME
Person with significant control
2021-11-18 ~ 2022-12-09IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE