1
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 10 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
2
99 Oxford Road, Denham, Uxbridge, United KingdomDissolved corporate (2 parents)
Officer
2018-09-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-09-03 ~ dissolvedIIF 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
3
BARRETT & BARRETT PROPERTY LTD - 2024-02-15
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-09 ~ nowIIF 5 - director → ME
Person with significant control
2022-04-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
FINE & COUNTY ASCOT LIMITED - 2021-08-03
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
-25,728 GBP2024-07-31
Officer
2021-07-22 ~ nowIIF 11 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
FINE &COUNTRY VIRGINIA WATER LTD - 2023-04-06
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (2 parents)
Officer
2023-01-26 ~ nowIIF 1 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Syd's Quay, Eel Pie Island, Twickenham, London, EnglandCorporate (2 parents)
Equity (Company account)
-125,564 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 9 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Syd's Quay, Eel Pie Island, Twickenham, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
155,176 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 8 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
99a Oxford Road, Denham, Uxbridge, MiddlesexDissolved corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 24 - director → ME
9
7 Bell Yard, London, EnglandCorporate (2 parents)
Officer
2019-06-26 ~ nowIIF 4 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Syd's Quay, Eel Pie Island, Twickenham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 6 - director → ME
Person with significant control
2022-12-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
212 Woodland Gardens, Isleworth, United KingdomDissolved corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Syds Quay, Twickenham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-14,285 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 7 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Oxford Road, Denham, Uxbridge, United KingdomDissolved corporate (2 parents)
Officer
2019-01-02 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-01-02 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE