opendata.bot
Company number
08521416

43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED
Company number
08521416
Registered office
MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 8DP, ENGLAND
Company type
Private Limited Company
Incorporated on
9 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ben Irwin-Clark
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/04/2022
Dovile Hann
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/05/2018
Jessamy Claire Shreeves
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Massimo Vignola
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/10/2024
Mr Donald Kenneth Bryce Mcfarlane
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Kristina Ivanchik
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/10/2024
Mrs Victoria Louise Mcfarlane
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Anna Mary Valentine
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/10/2025
Ms Lauren Kate Valentine
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/10/2025

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Massimo Vignola
born 07/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2024
Mrs Kristina Ivanchik
born 12/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2024
Mrs Victoria Louise Mcfarlane
born 11/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Ms Anna Mary Valentine
born 07/1998 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/10/2025
Ms Lauren Kate Valentine
born 08/1999 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/10/2025
Ben Irwin-Clark
born 04/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2024
Dovile Hann
born 09/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/10/2025
Jessamy Claire Shreeves
born 04/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2024
Mr Donald Kenneth Bryce Mcfarlane
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2025 Person with significant control ceased Dovile Hann —
03/10/2025 Person with significant control added — Ms Lauren Kate Valentine
03/10/2025 Person with significant control added — Ms Anna Mary Valentine
02/10/2024 Person with significant control ceased Jessamy Claire Shreeves —
02/10/2024 Person with significant control ceased Ben Irwin-Clark —
02/10/2024 Person with significant control added — Mrs Kristina Ivanchik
02/10/2024 Person with significant control added — Massimo Vignola
09/06/2023 Person with significant control ceased Mr Donald Kenneth Bryce Mcfarlane —
30/04/2022 Person with significant control added — Ben Irwin-Clark
16/05/2018 Person with significant control added — Dovile Hann
06/04/2016 Person with significant control added — Mrs Victoria Louise Mcfarlane
06/04/2016 Person with significant control added — Mr Donald Kenneth Bryce Mcfarlane
06/04/2016 Person with significant control added — Jessamy Claire Shreeves

Documents for 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08521416
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED?▾
According to the official registry, the company number of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED is 08521416.
Where is 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED registered?▾
The registered office is MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 8DP, ENGLAND.
What is the SIC code of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED?▾
Ben Irwin-Clark is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED (08521416)

43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED is a private limited company incorporated on 9 May 2013 and registered in the United Kingdom under company number 08521416. Its registered office is at MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 8DP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ben Irwin-Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

03164625 — ADE PRESS LTD10009548 — APPAR TREND LTD14342627 — BANITEC LIMITED11560060 — DHALIA ENTERPRISE LIMITED17240864 — EAV BESPOKE LIMITED12396797 — EAV SMART HOMES LIMITED17041543 — GRAND FINAL PRODUCTIONS LIMITED08022517 — GRUNDLINGH LIMITED

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 82990 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen 43 UPPER RICHMOND ROAD (FREEHOLD) LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →