1
12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2022-01-22 ~ now
IIF 16 - Director → ME
2
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-14 ~ 2020-02-20
IIF 20 - Director → ME
Person with significant control
2019-02-14 ~ 2020-02-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Person with significant control
2020-07-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 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
4
Unit 12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (4 parents)
Officer
1999-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1993-12-24) ~ dissolved
IIF 29 - Director → ME
6
12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Heath Corner, Queens Drive, Oxshott, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1999-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (11 parents)
Officer
1994-06-28 ~ now
IIF 25 - Director → ME
1994-06-28 ~ 2002-10-01
IIF 45 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
9
FIGHT GAME LIMITED - 2001-07-02
12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (4 parents)
Officer
2001-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-08-01 ~ 2016-08-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
11
12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (4 parents, 17 offsprings)
Officer
2005-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
12
LEXHAM PROPERTIES (EALING) LIMITED
- now 00856348LEXHAM TYRES (EALING) LIMITED
- 2018-11-26
00856348 Unit 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-07) ~ now
IIF 22 - Director → ME
~ 2015-10-01
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2010-12-20
IIF 37 - Director → ME
14
12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2013-07-01
IIF 28 - Director → ME
2022-01-28 ~ dissolved
IIF 35 - Director → ME
2010-06-07 ~ 2010-12-20
IIF 38 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
M BARR CONSULTANCY LTD - now
CARTRUSIONS PROPERTY DEVELOPMENT LIMITED
- 2016-03-25
06757364CARTRUSIONS LIMITED - 2009-07-08
12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (6 parents)
Officer
2013-11-25 ~ 2015-12-01
IIF 17 - Director → ME
16
12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (4 parents)
Officer
2013-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
17
12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (5 parents)
Officer
2002-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED
02376267 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (12 parents)
Officer
1994-01-21 ~ now
IIF 26 - Director → ME
1997-04-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
19
TRIANGLE AUTOS (EALING) LIMITED
- 1990-10-05
02543919 5 Giffard Court, Millbrook Close, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-09-27) ~ 2022-09-09
IIF 31 - Director → ME
(before 1991-09-27) ~ 2015-08-18
IIF 40 - Secretary → ME
20
TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED
02633985 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-07-31) ~ 2014-12-18
IIF 32 - Director → ME
(before 1992-07-31) ~ 2014-12-18
IIF 41 - Secretary → ME
21
TRIANGLE ESTATE & PETROLEUM LIMITED
02556827 5 Giffard Court, Millbrook Close, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-09) ~ 2014-03-18
IIF 34 - Director → ME
(before 1991-11-09) ~ 2013-10-01
IIF 43 - Secretary → ME
22
TRIANGLE GROUP HOLDINGS LIMITED
02743008 5 Giffard Court, Millbrook Close, Northampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-08-26 ~ 2022-09-09
IIF 30 - Director → ME
1992-08-26 ~ 2015-08-18
IIF 44 - Secretary → ME
23
12 Northfields Prospect, Putney Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE