1
CHARVILLE ESTATES GROUP LIMITED - 2022-12-30
940 Green Lanes, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2016-01-01 ~ nowIIF 19 - director → ME
Person with significant control
2018-11-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
940 Green Lanes, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-01-01 ~ dissolvedIIF 17 - director → ME
3
940 Green Lanes, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2016-01-01 ~ dissolvedIIF 18 - director → ME
4
940 Green Lanes, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-2,029,770 GBP2020-12-31
Officer
1997-03-27 ~ dissolvedIIF 20 - director → ME
1997-03-27 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
940 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
11,638 GBP2018-12-31
Officer
1998-08-13 ~ dissolvedIIF 16 - director → ME
1998-08-13 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
6
R & D PULFORD LLP - 2007-06-13
911 Green Lanes, LondonDissolved corporate (2 parents)
Current Assets (Company account)
125,489 GBP2016-03-31
Officer
2005-11-18 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
7
CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITED - 2023-01-03
940 Green Lanes, London, United KingdomCorporate (2 parents)
Equity (Company account)
59,332 GBP2023-12-31
Officer
2008-02-07 ~ nowIIF 21 - director → ME
2008-02-07 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 2 - Right to appoint or remove directors → OE
8
940 Green Lanes, London, United KingdomCorporate (2 parents)
Equity (Company account)
-5,198,028 GBP2023-12-31
Officer
~ nowIIF 22 - director → ME
~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
940 Green Lanes, London, EnglandCorporate (1 parent)
Equity (Company account)
140,033 GBP2024-03-31
Officer
2022-12-16 ~ nowIIF 11 - director → ME
Person with significant control
2022-12-16 ~ 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
10
940 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Mason's Corner Business Centre, 940 Green Lanes, London, United KingdomCorporate (1 parent)
Officer
2024-03-30 ~ nowIIF 23 - director → ME
Person with significant control
2024-03-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
940 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-20 ~ dissolvedIIF 15 - llp-designated-member → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - 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 surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE