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
2016-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
940 Green Lanes, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-01-01 ~ dissolved
IIF 21 - Director → ME
3
940 Green Lanes, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-01-01 ~ dissolved
IIF 22 - Director → ME
4
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 23 - Director → ME
1997-03-27 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
940 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,638 GBP2018-12-31
Officer
1998-08-13 ~ dissolved
IIF 20 - Director → ME
1998-08-13 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
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 17 - Director → ME
2008-02-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,242,662 GBP2024-12-31
Officer
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
9
940 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
140,033 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
940 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Mason's Corner Business Centre, 940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
940 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - 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 surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE