41 EASTFIELDS ROAD LTD

Company number 13154262 ·

Active

1 active / 2 ceased · persons with significant control

Infinity Square Group Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-31
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
13583091
Country registered
England

Urban Resi (Bp) Ltd

Corporate entity 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
2023-05-31
Ceased on
2026-03-31
Correspondence address
29, Virginia Road, Thornton Heath, CR7 8EL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12127571
Country registered
England

Revive Acquisitions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-25
Ceased on
2023-05-31
Correspondence address
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13098653
Country registered
United Kingdom