43 Upper Richmond Road (Freehold) Limited
- Company number
- 08521416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Kenneth Bryce Mcfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Jun 2023 |
| Ben Irwin-Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2022 | 2 Oct 2024 |
| Jessamy Claire Shreeves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Oct 2024 |
| Dovile Hann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2018 | 3 Oct 2025 |
| Ms Lauren Kate Valentine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2025 | |
| Ms Anna Mary Valentine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2025 | |
| Mrs Kristina Ivanchik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2024 | |
| Massimo Vignola | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2024 | |
| Mrs Victoria Louise Mcfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | 0 |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 Dormant | £3 | £3 | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 Dormant | £3 | £3 | - |
| 31 May 2017 Dormant | £3 | £3 | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
Connections
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