1
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 22 - Director → ME
2
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 12 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
COPPERWOOD DEVELOPMENTS (BRIDGE) LIMITED
11454015 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
COPPERWOOD DEVELOPMENTS (FARNHAM ROAD) LIMITED
08560154 4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 16 - Director → ME
6
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
C/o Georfrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
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 5 - Director → ME
Person with significant control
2017-10-09 ~ now
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
11
COPPERWOOD DEVELOPMENTS (LITTLEHEATH LANE) LIMITED
09304944 4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 19 - Director → ME
12
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 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
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
15
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 23 - Director → ME
16
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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 11 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
COPPERWOOD DEVELOPMENTS (WEST STREET) LIMITED
08909518 4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 18 - Director → ME
19
COPPERWOOD DEVELOPMENTS (WOODLEY) LIMITED
11002049 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
COPPERWOOD DEVELOPMENTS LIMITED
06536829 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (6 parents)
Officer
2011-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
22
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE