CompaniesInTheUK

19-25 PARKFIELDS FREEHOLD LIMITED

Company number 13252957 ·

Active

1 active / 5 ceased · persons with significant control

Mr Martin Johnson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-02-02
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
72, Richmond Road, London, SW20 0PD, England

Sophie Petrovski

Legal person Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-01
Ceased on
2026-01-10
Correspondence address
19, Parkfields Avenue, London, SW20 0QS, England
Legal form
Teacher

Mr Peter Ian Wall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-07-06
Ceased on
2024-12-01
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
19, Parkfields Avenue, London, SW20 0QS, England

Ms Rosanna Christina Guneratne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-09
Ceased on
2025-11-01
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Richmond Road, Raynes Park, London, SW20 0PD, United Kingdom

Ms Nicola Jane Penny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-09
Ceased on
2026-01-10
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Parkfields Avenue, London, SW20 0QS, United Kingdom

Shihomi Kobayashi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-09
Ceased on
2026-01-10
Date of birth
December 1964
Nationality
Japanese
Country of residence
United Kingdom
Correspondence address
23 Parkfields Avenue, London, SW20 0QS, United Kingdom