1
12 Northfields Prospect, Putney Bridge Road Putney, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ dissolved
IIF 24 - Director → ME
2
COPPERWOOD DEVELOPMENTS (CEDAR LODGE) LIMITED - 2019-01-30
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-10-31
Officer
2017-10-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-126,344 GBP2016-02-29
Officer
2014-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 12 - Director → ME
6
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
750,308 GBP2019-09-29
Officer
2014-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
C/o Georfrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-19,843 GBP2019-01-31
Officer
2017-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-990 GBP2020-09-30
Officer
2017-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-135,578 GBP2019-02-28
Officer
2014-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2022-10-31
Officer
2017-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 10 - Director → ME
12
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-113,322 GBP2015-07-31
Officer
2014-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
31,076 GBP2023-09-30
Officer
2018-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,164 GBP2019-11-30
Officer
2017-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
COPPERWOOD DEVELOPMENTS (THE HERMITAGE) LIMITED - 2015-05-23
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-462 GBP2019-10-31
Officer
2015-04-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 11 - Director → ME
18
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-10-31
Officer
2017-10-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (3 parents)
Equity (Company account)
-26,873 GBP2024-03-31
Officer
2008-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-58,796 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE