1
13 FINBOROUGH ROAD FREEHOLD LIMITED
09839105 Wisteria Cottage Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2015-10-23 ~ 2016-03-04
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-22
IIF 2 - Ownership of shares – 75% or more → OE
2
13 FINBOROUGH ROAD MANAGEMENT LIMITED
03433559 03433572, 03501735, 03433016, 03433564, 03433019, 03433569, 03501539, 03573197, 03433557, 03562738, 03501697, 03501694, 03433561, 03433566... (more) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 12 - Director → ME
3
2 FINBOROUGH ROAD MANAGEMENT LIMITED
03433019 03433572, 03433559, 03501735, 03433016, 03433564, 03433569, 03501539, 03573197, 03433557, 03562738, 03501697, 03501694, 03433561, 03433566... (more) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 11 - Director → ME
4
102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2014-02-28 ~ 2019-07-02
IIF 7 - Director → ME
5
102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 13 - Director → ME
6
29 LENNOX GARDENS FREEHOLD LIMITED
- now 03224320SHELFCO (NO. 1209) LIMITED
- 2001-02-28
03224320 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2001-02-27 ~ 2007-11-11
IIF 21 - Secretary → ME
7
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433572, 03433559, 03501735, 03433016, 03433564, 03433019, 03433569, 03501539, 03573197, 03433557, 03562738, 03501694, 03433561, 03433566... (more) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-02-20 ~ 2019-07-02
IIF 5 - Director → ME
8
46 FINBOROUGH ROAD MANAGEMENT LIMITED
03573197 03433572, 03433559, 03501735, 03433016, 03433564, 03433019, 03433569, 03501539, 03433557, 03562738, 03501697, 03501694, 03433561, 03433566... (more) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 6 - Director → ME
9
Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 15 - Director → ME
10
6 FINBOROUGH ROAD MANAGEMENT LIMITED
03433016 03433572, 03433559, 03501735, 03433564, 03433019, 03433569, 03501539, 03573197, 03433557, 03562738, 03501697, 03501694, 03433561, 03433566... (more) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 9 - Director → ME
11
Ruskin House, 40 -41 Museum Street, London
Dissolved Corporate (9 parents)
Officer
2014-01-21 ~ dissolved
IIF 8 - Director → ME
12
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-02-28
Officer
2014-02-28 ~ dissolved
IIF 10 - Director → ME
13
102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 16 - Director → ME
14
8 FINBOROUGH ROAD MANAGEMENT LIMITED
03433557 03433572, 03433559, 03501735, 03433016, 03433564, 03433019, 03433569, 03501539, 03573197, 03562738, 03501697, 03501694, 03433561, 03433566... (more) 102 Fulham Palace Road, London, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-01-21 ~ 2019-07-02
IIF 14 - Director → ME
15
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
1999-07-30 ~ 2001-04-25
IIF 20 - Director → ME
16
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-04-30
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2019-01-11 ~ 2019-04-30
IIF 17 - Director → ME
18
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2019-04-01
IIF 19 - LLP Member → ME
19
PADDINGTON SQUARE LIMITED
- now 11338431KENDAL PARK LIMITED
- 2017-04-28
09845614 1 Park Steps 1 Park Steps, St. Georges Fields, London, England
Active Corporate (5 parents)
Equity (Company account)
896,357 GBP2024-12-31
Officer
2015-10-28 ~ 2016-01-12
IIF 18 - Director → ME
20
52-54 The Green, Banbury, Oxfordshire
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
771,886 GBP2024-04-01 ~ 2025-03-31
Officer
2021-12-09 ~ now
IIF 3 - Director → ME