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Companies House/Shepperton/Company profile

111 PARK ROAD LTD

Active
11531902·incorporated 2018-08-22

111 PARK ROAD LTD is an active UK private limited company, incorporated on 22 August 2018 at Companies House (number 11531902; OpenRegistry canonical ID GB-11531902-111-park-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,112 active companies registered in Shepperton (postcode TW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-22
Registered Address
88 MANYGATE LANE, SHEPPERTON, TW17 9EE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 111 PARK ROAD LTD

Filings

Check filing history of 111 PARK ROAD LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

111 PARK ROAD LTD has 3 persons with significant control on file:

  • Mr Hamish Forbes Henderson-Begg born 1959 resident in United Kingdom, British national. Notified 2020-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elst Ltd (England reg. 15927798). Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rayanne Lai Tan born 1996 resident in England, British national. Notified 2025-07-17.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Jianshen Luo born 1982 resident in United Kingdom, British national. Notified 2018-08-22. Ceased 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Torleif Rullestad born 1976 resident in United Kingdom, Norwegian national. Notified 2020-02-05. Ceased 2022-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Joseph Hawkins born 1998 resident in United Kingdom, British national. Notified 2020-02-05. Ceased 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Mclaren-Roberts born 1995 resident in United Kingdom, British national. Notified 2023-03-09. Ceased 2025-04-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Shepperton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11531902.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.