1
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 22 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
99 Oxford Road, Denham, Uxbridge, United KingdomDissolved corporate (2 parents)
Officer
2018-09-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
BARRETT & BARRETT PROPERTY LTD - 2024-02-15
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-09 ~ nowIIF 17 - director → ME
Person with significant control
2022-04-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
FINE & COUNTY ASCOT LIMITED - 2021-08-03
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
-25,728 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 23 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 7 - Ownership of shares – 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 appoint or remove directors → OE
5
FINE &COUNTRY VIRGINIA WATER LTD - 2023-04-06
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (2 parents)
Officer
2023-01-26 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
Syd's Quay, Eel Pie Island, Twickenham, London, EnglandCorporate (2 parents)
Equity (Company account)
-125,564 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 21 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Syd's Quay, Eel Pie Island, Twickenham, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
155,176 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 20 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
99a Oxford Road, Denham, Uxbridge, MiddlesexDissolved corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 25 - director → ME
9
7 Bell Yard, London, EnglandCorporate (2 parents)
Officer
2019-06-26 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 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
10
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 18 - director → ME
Person with significant control
2022-12-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
212 Woodland Gardens, Isleworth, United KingdomDissolved corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Syds Quay, Twickenham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-14,285 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 19 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Oxford Road, Denham, Uxbridge, United KingdomDissolved corporate (2 parents)
Officer
2019-01-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE