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LONDON AND ILFORD LIMITED
Person with Significant Control

LONDON AND ILFORD LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON AND ILFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10050942
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON AND ILFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cap Consult Limited
    Colindeep Lane
    NW9 6BX London
    Unit 4 The Technology Park
    England
    		Feb 25, 2025
    Colindeep Lane
    NW9 6BX London
    Unit 4 The Technology Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15745588
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Joel Fried
    62 Ballards Lane
    N3 2BU London
    Office 1
    England
    		Apr 06, 2016
    62 Ballards Lane
    N3 2BU London
    Office 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    62 Ballards Lane
    N3 2BU London
    Office 1
    United Kingdom
    		Mar 08, 2016
    62 Ballards Lane
    N3 2BU London
    Office 1
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10001301
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    45 Grosvenor Road
    AL1 3AW St Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		Mar 08, 2016
    45 Grosvenor Road
    AL1 3AW St Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10201620
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0