1
56 Fendyke Road, Belvedere, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
50 Fendyke Road, Belvedere, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
50 Fendyke Road, Belvedre, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-75,716 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-30 ~ 2025-07-14
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
4
210-214 Eltham High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-120,539 GBP2025-01-31
Officer
2018-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
50 Fendyke Road, Belvedere, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Fendyke Road, Belvedere, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-169,806 GBP2024-03-31
Officer
2019-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 33 - Has significant influence or control → OE
7
50 Fendyke Road, Belvedere, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-27,048 GBP2024-10-31
Officer
2019-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Fendyke Road, Belvedere, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
428,306 GBP2024-12-31
Officer
2017-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
9
50 Fendyke Road, Belvedere, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
189 GBP2021-03-31
Officer
2019-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
50 Fendyke Road, Belvedere, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,237 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-15 ~ 2025-05-23
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
IIF 30 - Right to appoint or remove directors → OE
11
50 Fendyke Road, Belvedere, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Fendyke Road, Belvedere, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
328 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-08 ~ now
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
14
RUSSLEY ACRES DEVELOPMENT LIMITED
15757112 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHARMA PROPERTY INVESTMENTS LTD
13989221 39 Shropshire Drive, Stoke Village, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-02 ~ 2024-05-30
IIF 19 - Director → ME
16
Marriotts Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-27 ~ 2007-09-24
IIF 39 - Secretary → ME
17
56 Fendyke Road, Belvedere, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 7 - Director → ME
18
56 Fendyke Road, Belvedere, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Fendyke Road, Belvedre, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-580 GBP2023-12-31
Officer
2019-12-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
210-214 Eltham High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,531 GBP2024-12-31
Officer
2015-12-09 ~ 2015-12-09
IIF 18 - Director → ME
2015-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-01 ~ 2016-12-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE