Company · Liss
803 Fulham Road Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Matthew Frank Atton 2013-2025 View profile
- Frances Awda 2008-2013 View profile
- Jaspirit Jagdev 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 01/11/2007
- Registered office
- Liss
- Previous names
- MFG Company Formations 50 Limited (until 16/01/2008)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wemyss Properties Limited
25-50% shares · notified 2016-04-06 - WMD Investments Limited
25-50% shares · notified 2016-04-06
Group
- 803 Fulham Road Limited
is controlled by Wemyss Properties Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Wemyss Properties Limited
is controlled by Wemyss Development Company LTD. the
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Wemyss Development Company LTD. the
is controlled by Andrew Michael John Wemyss
Evidence
active 50-75% shares (trust), 50-75% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Michael John Wemyss.
25 other companies in this group
- Cambuslang Industrial Limited
- Wemyss Properties Limited
- Wemyss Development Company LTD. the
- Wemyss Properties Commercial Limited
- Wemyss Steadings 2006 Limited
- Balliemeanoch Hydro Limited
- Deanston Stima Limited
- Wemyss Family Spirits Limited
- Wemyss Properties INE Limited
- Hagmill Road Shed Limited
- Wemyss Properties Mbili Limited
- Bell Drive Hamilton Limited
- Newbattle Terrace Limited
- Newton Place Glasgow Limited
- SC468566
- Sotik Fresh UK LTD
- Rahoy Estate Limited
- Wemyss Warehouse Limited
- Balagowan Hydro Limited
- Wemyss Renewables Limited
- Craigleith Road Edinburgh Limited
- Carty Tileworks Limited
- Wenham & Wemyss Limited
- Cresswell Street Glasgow Limited
- Simplex Mechanical Handling Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £1,000 |
| 2025-11-30 | Not reported | £1,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rupert James Frederick Dale Director · appointed 2013
Directors past 6 years
- Rupert James Frederick Dale Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06415400
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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