CHURCHFIELDS ROAD BR3 LIMITED

Company number 09777076 ·

Active

2 active / 4 ceased · persons with significant control

Pft Holdings Limited

Corporate entity Active

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
2025-06-05
Correspondence address
The Old Barn, Wood Street, Swanley, Kent, BR8 7PA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16463376
Country registered
England

Okr Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-29
Correspondence address
60, Cheapside, London, EC2V 6AX, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11837033
Country registered
England And Wales

Okr Holdings 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
Notified on
2019-07-29
Ceased on
2025-06-05
Correspondence address
Thomas Glover House, 3 Weaver Walk, London, SE27 0AH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11837033
Country registered
United Kingdom

Mr Geoffrey Allan Button

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-26
Ceased on
2019-07-29
Date of birth
November 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Ruby Triangle, Peckham, London, SE15 1LG, England

Hyson Lucky Dragon Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-26
Ceased on
2019-07-29
Correspondence address
51, Scrutton Street, London, EC2A 4PJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09889733
Country registered
England And Wales

Mr Thomas William Pratt

Individual 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
2016-04-06
Ceased on
2019-07-26
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
1, Ruby Triangle, Peckham, London, SE15 1LG, England