Officers
(as of 17.09.2022)
|
TURNER, Christopher Michael
Status: |
Active |
Appointed on: |
Sunday, 26 December 2021 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
TURNER, Christopher Michael
Status: |
Active |
Appointed on: |
Sunday, 26 December 2021 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Tuesday, 15 August 2017 |
Resigned on: |
Monday, 04 September 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Film Producer |
Country of residence: |
England |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Sunday, 11 February 2018 |
Resigned on: |
Monday, 12 March 2018 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepraneur |
Country of residence: |
England |
STRONG, Michael B
Status: |
Not active |
Appointed on: |
Thursday, 02 March 2017 |
Resigned on: |
Monday, 14 August 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
STRONG, Michael Byron
Status: |
Not active |
Appointed on: |
Thursday, 02 March 2017 |
Resigned on: |
Monday, 14 August 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
SILBA, Michael De
Status: |
Not active |
Appointed on: |
Sunday, 02 September 2018 |
Resigned on: |
Monday, 15 April 2019 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
SILBA, Michael De
Status: |
Not active |
Appointed on: |
Monday, 27 August 2018 |
Resigned on: |
Monday, 15 April 2019 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1978 |
Role: |
Director |
Occupation: |
Film Producer |
Country of residence: |
England |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Monday, 15 April 2019 |
Resigned on: |
Monday, 20 May 2019 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Sunday, 14 April 2019 |
Resigned on: |
Monday, 20 May 2019 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Tuesday, 08 November 2016 |
Resigned on: |
Monday, 21 November 2016 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW49QN |
Role: |
Secretary |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Tuesday, 08 November 2016 |
Resigned on: |
Monday, 21 November 2016 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW49QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entreprenuer |
Country of residence: |
England |
TURNER, Chris
Status: |
Not active |
Appointed on: |
Saturday, 23 May 2020 |
Resigned on: |
Saturday, 02 January 2021 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
TURNER, Chris
Status: |
Not active |
Appointed on: |
Saturday, 23 May 2020 |
Resigned on: |
Saturday, 02 January 2021 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
HARPER, Luke
Status: |
Not active |
Appointed on: |
Monday, 20 May 2019 |
Resigned on: |
Saturday, 23 May 2020 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
HARPER, Luke
Status: |
Not active |
Appointed on: |
Monday, 20 May 2019 |
Resigned on: |
Saturday, 23 May 2020 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
June 1972 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
SILBAL, Michael
Status: |
Not active |
Appointed on: |
Saturday, 02 January 2021 |
Resigned on: |
Saturday, 25 December 2021 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
SILBAL, Michael
Status: |
Not active |
Appointed on: |
Saturday, 02 January 2021 |
Resigned on: |
Saturday, 25 December 2021 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Retail |
Country of residence: |
England |
JACKSON, Chris
Status: |
Not active |
Appointed on: |
Wednesday, 22 February 2017 |
Resigned on: |
Saturday, 25 February 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
JACKSON, Chris
Status: |
Not active |
Appointed on: |
Wednesday, 22 February 2017 |
Resigned on: |
Saturday, 25 February 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
TURNER, Christopher Michael, Mt
Status: |
Not active |
Appointed on: |
Tuesday, 21 February 2017 |
Resigned on: |
Saturday, 25 February 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Thursday, 07 September 2017 |
Resigned on: |
Sunday, 01 October 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Monday, 04 September 2017 |
Resigned on: |
Sunday, 01 October 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Entertainer |
Country of residence: |
England |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2017 |
Resigned on: |
Sunday, 11 February 2018 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Film Producer |
Country of residence: |
England |
CHRISTOPHER, Michael
Status: |
Not active |
Appointed on: |
Monday, 21 November 2016 |
Resigned on: |
Sunday, 18 December 2016 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
CHRISTOPHER, Michael
Status: |
Not active |
Appointed on: |
Monday, 21 November 2016 |
Resigned on: |
Sunday, 18 December 2016 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entreprenuer |
Country of residence: |
England |
TURNER, Christopher
Status: |
Not active |
Appointed on: |
Thursday, 02 March 2017 |
Resigned on: |
Thursday, 02 March 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Thursday, 02 March 2017 |
Resigned on: |
Thursday, 02 March 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
TURNER, Christophet
Status: |
Not active |
Appointed on: |
Thursday, 02 March 2017 |
Resigned on: |
Thursday, 02 March 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Wednesday, 04 January 2017 |
Resigned on: |
Thursday, 05 January 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2018 |
Resigned on: |
Thursday, 12 July 2018 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Entrepraneur |
Country of residence: |
England |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Monday, 14 August 2017 |
Resigned on: |
Tuesday, 15 August 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Thursday, 05 January 2017 |
Resigned on: |
Tuesday, 21 February 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Thursday, 05 January 2017 |
Resigned on: |
Tuesday, 21 February 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Entreprenuer |
Country of residence: |
England |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Wednesday, 02 May 2018 |
Resigned on: |
Tuesday, 22 May 2018 |
Correspondence address: |
27 Worsopp Drive, London, England, SW4 9QN |
Role: |
Secretary |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Wednesday, 02 May 2018 |
Resigned on: |
Tuesday, 22 May 2018 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Entrepraneur |
Country of residence: |
England |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2017 |
Resigned on: |
Wednesday, 02 May 2018 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
JAXIN, Michael
Status: |
Not active |
Appointed on: |
Monday, 12 March 2018 |
Resigned on: |
Wednesday, 02 May 2018 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Entrepraneur |
Country of residence: |
England |
STRONG, Michael Byron
Status: |
Not active |
Appointed on: |
Sunday, 18 December 2016 |
Resigned on: |
Wednesday, 04 January 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Role: |
Secretary |
STRONG, Michael Byron
Status: |
Not active |
Appointed on: |
Sunday, 18 December 2016 |
Resigned on: |
Wednesday, 04 January 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Entrepreneur |
Country of residence: |
England |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Tuesday, 22 May 2018 |
Resigned on: |
Wednesday, 20 June 2018 |
Correspondence address: |
27 Worsopp Drive, London, England, SW4 9QN |
Role: |
Secretary |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Tuesday, 22 May 2018 |
Resigned on: |
Wednesday, 20 June 2018 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
January 1977 |
Role: |
Director |
Occupation: |
Entrepraneur |
Country of residence: |
England |
TURNER, Christopher Michael
Status: |
Not active |
Appointed on: |
Tuesday, 21 February 2017 |
Resigned on: |
Wednesday, 22 February 2017 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW4 9QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Pastor |
Country of residence: |
England |
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|
Person with significant control
(as of 27.06.2024)
|
Michael Silbal
Status: |
Active |
Notified on: |
Saturday, 02 January 2021 |
Correspondence address: |
27 London, England |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
British Law |
Nature of control: |
Significant Influence Or Control
|
Mr Chris Turner
Status: |
Active |
Notified on: |
Saturday, 23 May 2020 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Christopher Michael Turner
Status: |
Active |
Notified on: |
Monday, 15 April 2019 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Christopher Michael Turner
Status: |
Active |
Notified on: |
Sunday, 26 December 2021 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Luke Harper
Status: |
Active |
Notified on: |
Monday, 20 May 2019 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
June 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Missing name
Status: |
Not active |
Notified on: |
Monday, 27 August 2018 |
Legal form: |
Persons With Significant Control Statement |
Missing name
Status: |
Not active |
Notified on: |
Monday, 27 August 2018 |
Legal form: |
Persons With Significant Control Statement |
Mr Michael Jaxin
Status: |
Not active |
Notified on: |
Sunday, 11 February 2018 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm
|
Mr Michael De Silba
Status: |
Not active |
Notified on: |
Monday, 10 September 2018 |
Correspondence address: |
27 London, England |
Legal form: |
Legal Person Person With Significant Control |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Christopher Michael Turner
Status: |
Not active |
Notified on: |
Monday, 15 April 2019 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Chris Turner
Status: |
Not active |
Notified on: |
Saturday, 23 May 2020 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Michael Jaxin
Status: |
Not active |
Notified on: |
Tuesday, 10 April 2018 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
January 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Luke Harper
Status: |
Not active |
Notified on: |
Monday, 20 May 2019 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
June 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Michael Silbal
Status: |
Not active |
Notified on: |
Saturday, 02 January 2021 |
Correspondence address: |
27 London, England |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
British Law |
Nature of control: |
Significant Influence Or Control
|
Mr Christopher Michael Turner5
Status: |
Not active |
Notified on: |
Monday, 04 September 2017 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
January 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Michael Jaxin
Status: |
Not active |
Notified on: |
Sunday, 01 October 2017 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
January 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Christopher Michael Turner
Status: |
Not active |
Notified on: |
Tuesday, 08 November 2016 |
Correspondence address: |
27 Bourne House Worsopp Drive, Clapham, England, Greater London, SW49QN |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Michael Jaxin
Status: |
Not active |
Notified on: |
Wednesday, 20 June 2018 |
Correspondence address: |
27 London, England |
Legal form: |
Legal Person Person With Significant Control |
Nature of control: |
Significant Influence Or Control As Trust
|
Mr Michael Jaxin
Status: |
Not active |
Notified on: |
Monday, 12 March 2018 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
January 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Michael Jaxin
Status: |
Not active |
Notified on: |
Thursday, 06 April 2017 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
March 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Christopher Michael Turner
Status: |
Not active |
Notified on: |
Tuesday, 22 May 2018 |
Correspondence address: |
27 Bourne House Clapham, England, Greater London |
Nationality: |
British |
Date of birth: |
January 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Show all records
Hide
|