111 Park Road Ltd
- Company number
- 11531902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jianshen Luo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2018 | 28 Jan 2020 |
| Mr Torleif Rullestad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2020 | 5 Aug 2022 |
| Mr Oliver Mclaren-Roberts | Ownership Of Shares 25 To 50 Percent | 9 Mar 2023 | 8 Apr 2025 |
| Mr Benjamin Joseph Hawkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2020 | 17 Jul 2025 |
| Ms Rayanne Lai Tan | Ownership Of Shares 25 To 50 Percent | 17 Jul 2025 | |
| Elst Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2025 | |
| Mr Hamish Forbes Henderson-Begg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | 0 |
| 31 Aug 2024 | £3 | 0 |
| 31 Aug 2023 | £3 | 0 |
| 31 Aug 2022 Dormant | £3 | 0 |
| 31 Aug 2021 | £3 | 0 |
| 31 Aug 2020 Dormant | £0 | 0 |
| 31 Aug 2019 | £0 | - |
Connections
Owned by
111 Park Road Ltd → Elst Ltd