69 Greenwood Road Limited
- Company number
- 05133400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2004
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Firsthotspot Limited (until 10 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREE, Holly Louise | Director | 21 Oct 2026 | |
| THOMSON, Luke Ivo Charles | Secretary | 28 Feb 2026 | |
| ADLARD, Charlotte Jane | Director | 1 Sep 2022 | |
| THOMSON, Luke Ivo Charles | Director | 10 Jul 2020 | |
| WADLEY, Owen Spencer | Secretary | 2 May 2024 | 28 Feb 2026 |
| BANKS, Claire Jean | Director | 1 Sep 2022 | 28 Feb 2026 |
| WADLEY, Owen Spencer | Director | 1 Sep 2022 | 28 Feb 2026 |
| TELEMARK MANAGEMENT SERVICES LTD | Corporate-Secretary | 20 May 2004 | 17 Apr 2024 |
| FOGG, Anna | Director | 1 Dec 2016 | 1 Sep 2022 |
| GRAHAM, Louise | Director | 2 Jan 2015 | 1 Sep 2022 |
| DOW, Courtney | Director | 2 Jan 2015 | 1 Sep 2022 |
| LYNCH, Catherine | Director | 2 Jan 2015 | 10 Jul 2020 |
| FLUGGE, Nick | Director | 2 Jan 2015 | 10 Jul 2020 |
| SPURR, Atsuko | Director | 3 Dec 2010 | 1 Dec 2016 |
| LASCELLES, Moira | Director | 6 Jul 2010 | 1 Jan 2015 |
| BRINCHMANN, Staale | Director | 24 May 2004 | 1 Jan 2015 |
| MUMMERY, Andrew Michael | Director | 29 Oct 2007 | 3 Dec 2010 |
| PARNELL, Thomas Geoffrey | Director | 29 Oct 2007 | 6 Jul 2010 |
| BRINCHMANN, Morten Fredrik | Director | 20 May 2004 | 29 Oct 2007 |
| JEAN PAEN, Peter | Director | 24 May 2004 | 10 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Holly Louise Free | Ownership Of Shares 25 To 50 Percent | 15 Aug 2025 | |
| Ms Charlotte Jane Adland | Ownership Of Shares 25 To 50 Percent | 1 Sep 2022 | |
| Mr Luke Ivo Charles Thomson | Ownership Of Shares 25 To 50 Percent | 10 Jul 2020 | |
| Mr Owen Spencer Wadley | Ownership Of Shares 25 To 50 Percent | 1 Sep 2022 | 1 Aug 2026 |
| Ms Claire Jean Banks | Ownership Of Shares 25 To 50 Percent | 1 Sep 2022 | 1 Aug 2025 |
| Ms Anna Fogg | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £100 | - | 0 |
| 31 May 2024 | £100 | - | 0 |
| 31 May 2023 | £100 | - | 0 |
| 31 May 2022 | £100 | - | - |
| 31 May 2021 | £100 | - | - |
| 31 May 2020 | £100 | - | - |
| 31 May 2019 | £100 | - | - |
| 31 May 2018 | £100 | - | - |
| 31 May 2017 | - | £15 | - |
| 31 May 2016 | £100 | £97 | - |
| 31 May 2015 | £100 | £743 | - |
| 31 May 2014 | £100 | £762 | - |
| 31 May 2013 | £100 | £395 | - |
| 31 May 2012 | £100 | £270 | - |
| 31 May 2011 | £98 | £1,216 | - |
| 31 May 2010 | £98 | £139 | - |
| 31 May 2009 | -£1 | £162 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |