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Fernandez, Peter
Fernandez, Peter
British Registered addresses and corresponding companiesFernandez, Peter
British accountantRegistered addresses and corresponding companiesFernandez, Peter
Registered addresses and corresponding companiesFernandez, Peter
British accountant born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 7
Knolls Cottage, The Knolls, Epsom Downs, Surrey, KT17 3ND
IIF 8 IIF 9 Knolls Cottage, The Knolls, Epsom Downs, Surrey, KT17 3ND, England
IIF 10 IIF 11 Knolls Cottage, The Knolls, Epsom Downs, Surrey, KT17 3ND, United Kingdom
IIF 12 23, Grafton Street, London, W1S 4EY
IIF 13 The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 14 C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 15 IIF 16 C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
Mr Peter Fernandez
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) Knolls Cottage, The Knolls, Epsom Downs, Surrey, KT17 3ND
IIF 21 Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 22 C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 23 IIF 24 C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
- 1 Sbc House, Restmor Way, Wallington, SurreyActive Corporate (1 parent)Equity (Company account)494,628 GBP2024-04-30Officer
1997-10-20 ~ nowIIF 7 - Director → ME 1997-10-20 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2 Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-07-31 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 C/o Ashferns, Sbc House, Restmor Way, Wallington, SurreyActive Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 1999-04-20 ~ nowIIF 14 - Director → ME 1999-04-20 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2019-10-05 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 6
KNOLLS COTTAGE LTD
- nowCAUTLEY INTERNATIONAL LIMITED - 1996-10-11THE BEST EXECUTIVES LIMITED - 1996-10-30REEFWHEEL TRADING LIMITED - 1993-07-22FOPPISH THEATRE COMPANY LIMITED - 2018-06-01PARK & SAVE LIMITED - 1993-11-24THE BEST EXECUTIVE LIMITED - 2017-09-06 Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-07-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-06-15 ~ dissolvedIIF 5 - Secretary → ME
- 8VENTURE STRATEGY LIMITED - 1997-07-24PARLIAMENTARY STRATEGY LIMITED - 2001-11-29 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2019-10-05 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 9 Knolls Cottage, The Knolls, Epsom Downs, SurreyActive Corporate (2 parents)Equity (Company account)1,134 GBP2024-12-31Officer 2011-07-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 1 17 Imperial House, 9 Victory Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2015-10-23 ~ 2018-08-01IIF 6 - Secretary → ME
- 2CHARTERS & O'KANE LIMITED - 2016-02-23STRATEGY LIMITED - 1989-09-11HERITAGE STRATEGY LIMITED - 2002-02-25STRATEGY LIMITED - 2008-08-06 1 Birdcage Walk, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,021,667 GBP2024-12-31Officer 1998-09-24 ~ 2011-09-30IIF 13 - Director → ME 2013-09-06 ~ 2015-03-03IIF 2 - Secretary → ME
- 3SOLARFLOW LIMITED - 1982-11-01 1 Birdcage Walk, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-785,702 GBP2024-12-31Officer 1999-04-23 ~ 2011-09-30IIF 12 - Director → ME 2013-09-06 ~ 2015-03-03IIF 1 - Secretary → ME
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