# 111 Park Road Ltd

## Details

- **Company number:** [11531902](https://find-and-update.company-information.service.gov.uk/company/11531902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2018
- **Registered office:** 88 MANYGATE LANE, SHEPPERTON, TW17 9EE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## 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 | £3 | 0 |
| 31 Aug 2024 | £3 | 0 |
| 31 Aug 2023 | £3 | 0 |
| 31 Aug 2022 | £3 | 0 |
| 31 Aug 2021 | £3 | 0 |
| 31 Aug 2020 | £0 | 0 |
| 31 Aug 2019 | £0 | - |



## Owned by

111 Park Road Ltd → [Elst Ltd](/company/15927798)