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GREENFORD ROAD SUTTON LIMITED

Company number 13372459

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Persons with significant control: 1 active person with significant control / 0 active statements

Latch Ventures Limited Active

Correspondence address
64 New Cavendish Street, London, England, W1G 8TB
Notified on
14 May 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
09803443
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more

Harp & Harp Ltd Ceased

Correspondence address
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England, SM1 4AF
Notified on
27 August 2021
Ceased on
7 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09456552
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

New Place Associates Limited Ceased

Correspondence address
20 Peterborough Road, Harrow, England, HA1 2BQ
Notified on
27 August 2021
Ceased on
7 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11674622
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

New Place Associates Limited Ceased

Correspondence address
20 Peterborough Road, Harrow, United Kingdom, HA1 2BQ
Notified on
3 May 2021
Ceased on
14 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11674622
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors