1
111 PARK ROAD LTD
11531902 00696641, 12145125, 01212481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 88 Manygate Lane, Shepperton, England
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2020-01-28
IIF 11 - Director → ME
Person with significant control
2018-08-22 ~ 2020-01-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
140-142 Walworth Road, Basement, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
BASCO SUCCESSION LIMITED - now
QUANTUM VANTAGE SALES LTD
- 2021-04-08
10084059LONDON CAPITAL HOMES (SALES) LTD
- 2019-04-12
10084059 The Sati Room 12, John Princes Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-24 ~ 2019-04-30
IIF 49 - Director → ME
4
25 Waterson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2017-02-07
IIF 14 - Director → ME
5
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2018-02-23
IIF 6 - Director → ME
Person with significant control
2018-02-07 ~ 2018-02-23
IIF 1 - Ownership of shares – 75% or more → OE
6
Speakers House, 39 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-20 ~ 2019-10-11
IIF 12 - Director → ME
7
140-142 Walworth Road, London, England
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-28
IIF 4 - Ownership of shares – 75% or more → OE
8
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 41 - Director → ME
9
The Green Room, 12 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ 2019-01-31
IIF 15 - Director → ME
10
140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 56 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
140-142 Walworth Road, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Office 8.32 Sierra Quebec Bravo, 77 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ 2025-06-11
IIF 58 - Director → ME
Person with significant control
2024-05-28 ~ 2025-06-10
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
QUANTUM LEAP PROPERTY PARTNERS LIMITED
09797723 140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2015-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
STUDY MANAGEMENT COMPANY LIMITED
10452255 25 Waterson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 13 - Director → ME
15
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 44 - Director → ME
16
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 57 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
140-142 Walworth Road, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 40 - Director → ME
18
140-142 Walworth Road, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2016-03-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
TENERGY HIGHFIELD HOUSE LTD.
- now 11377270FLYDUTCHMAN GROUP LTD.
- 2021-02-10
11377270 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 35 - Director → ME
21
TENERGY PROPERTY (UK) CO., LTD
- 2020-08-20
08809663MYCAPITALHOME LTD - 2015-07-01
140-142 Walworth Road, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
142a Walworth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
140-142 Walworth Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
TENERGY GREAT WESTERN LTD
- 2021-01-19
11380001FLYDUTCHMAN ASSET LIMITED
- 2020-03-11
11380001 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 26 - Has significant influence or control → OE
26
TENERGY ICON MEDWAY LTD
- 2022-01-13
13243288 140-142 Walworth Road, London, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-03 ~ 2022-01-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2022-04-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 54 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
WALWORTH MANOR MANAGEMENT LIMITED
- 2023-01-13
13745006 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
29
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 7 - Director → ME
30
140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
31
FLYDUTCHMAN LSI LIMITED
- 2019-03-13
11379919 140-142 Walworth Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
32
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 46 - Director → ME
33
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 38 - Director → ME
34
LONDON WALWORTH MANOR MANAGEMENT LTD
- 2025-11-06
14106857 140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 55 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 37 - Director → ME