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All Information about:
Name

Commerce Road Business Park Management Company Limited
Address
35 Ballards Lane
London
N3 1XW
VAT ID no VAT ID available
Company No. 05182439 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)94120 - Activities of professional membership organisations
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Krzyzanowski, Krzysztof Status: Active Notified: 28/09/2020 Date of Birth: 02/1958 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%
    •
    gb-flag GB London & Argyll (Brentford) Ltd Status: Active Notified: 28/09/2020 Companies House Number: 12838361 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%
    •
    gb-flag GB Pantheon Sports Ltd Status: Active Notified: 19/07/2020 Companies House Number: 03245289 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%
    •
    gb-flag GB Ae Tyler Ltd T/A Octink Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Companies House Number: 01066773 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ag Holdings Ltd Status: Ceased Notified: 19/06/2020 Ceased: 28/09/2020 Companies House Number: 05333627 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%
    •

    Officers (5)

    Source: Companies House
    Bhaura, Kulbir Singh West Molesey, Surrey Status: Active Notified: 07/04/2006 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carson, Jamie Anthony London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carson, Luke London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Krzyzanowski, Krzysztof London Status: Active Notified: 07/04/2006 Date of Birth: 02/1958 Occupation: Manufacturer Plaster Mournings Role: Director Country of Residence: United Kingdom Nationality: Polish
    Shariff, Salim Gunnersbury Avenue, Ealing London Status: Active Notified: 11/07/2006 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British