1
CHARVILLE ESTATES GROUP LIMITED - 2022-12-30
 940 Green Lanes, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
 2016-01-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2018-11-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
 940 Green Lanes, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
 2016-01-01 ~ dissolvedIIF 5 - Director → ME
3
 940 Green Lanes, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
 2016-01-01 ~ dissolvedIIF 6 - Director → ME
4
 940 Green Lanes, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,029,770 GBP2020-12-31
Officer
 1997-03-27 ~ dissolvedIIF 8 - Director → ME
 1997-03-27 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
 940 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,638 GBP2018-12-31
Officer
 1998-08-13 ~ dissolvedIIF 4 - Director → ME
 1998-08-13 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
R & D PULFORD LLP - 2007-06-13
 911 Green Lanes, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
125,489 GBP2016-03-31
Officer
 2005-11-18 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED - 2023-01-03
 940 Green Lanes, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
59,332 GBP2023-12-31
Officer
 2008-02-07 ~ nowIIF 9 - Director → ME
 2008-02-07 ~ nowIIF 27 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
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
8
 940 Green Lanes, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,242,662 GBP2024-12-31
Officer
  ~ nowIIF 10 - Director → ME
  ~ nowIIF 25 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
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
9
 940 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
140,033 GBP2024-03-31
Officer
 2022-12-16 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-12-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
 940 Green Lanes, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-03-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2022-03-09 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
 Mason's Corner Business Centre, 940 Green Lanes, London, United KingdomActive Corporate (1 parent)
Officer
 2024-03-30 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
 940 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-07-20 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
 2016-07-20 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE