Officers
(as of 18.08.2022)
|
ASHFORD, Ness
Status: |
Active |
Appointed on: |
Monday, 21 December 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, London, England, SE1 3TQ |
Nationality: |
British |
Date of birth: |
June 1970 |
Role: |
Director |
Occupation: |
Homemaker |
Country of residence: |
England |
BENTOTE, Catherine
Status: |
Active |
Appointed on: |
Wednesday, 14 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
May 1979 |
Role: |
Director |
Occupation: |
Housewife |
Country of residence: |
Hong Kong |
CORNHILL SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Monday, 11 January 2021 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Role: |
Corporate Nominee Secretary |
DEVEREUX, Anthony Graham
Status: |
Active |
Appointed on: |
Tuesday, 13 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
HEPWORTH, Dominic James
Status: |
Active |
Appointed on: |
Friday, 09 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
October 1965 |
Role: |
Director |
Occupation: |
Insurance Broker |
Country of residence: |
England |
JESNEY, Adam Paul
Status: |
Active |
Appointed on: |
Friday, 09 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
December 1970 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
LO, Phey Feng, Dr
Status: |
Active |
Appointed on: |
Tuesday, 06 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
Malaysian |
Date of birth: |
September 1988 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
England |
RENTON, Kate, Dr
Status: |
Active |
Appointed on: |
Tuesday, 06 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
November 1983 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
England |
SIDDIQI, Rossana
Status: |
Active |
Appointed on: |
Friday, 09 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
March 1975 |
Role: |
Director |
Occupation: |
Finance Manager |
Country of residence: |
England |
WHITE, Mark
Status: |
Active |
Appointed on: |
Friday, 09 October 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ASHFORD, Leon
Status: |
Not active |
Appointed on: |
Tuesday, 06 October 2020 |
Resigned on: |
Monday, 21 December 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, London, England, SE1 3TQ |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
England |
CORNHILL SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 21 December 2020 |
Resigned on: |
Monday, 21 December 2020 |
Correspondence address: |
5 Market Yard Mews 194-204 Bermondsey Street, London, England, SE1 3TQ |
Role: |
Corporate Nominee Secretary |
DOSWELL, Samuel Robert
Status: |
Not active |
Appointed on: |
Thursday, 06 December 2018 |
Resigned on: |
Tuesday, 06 October 2020 |
Correspondence address: |
27 River Walk Southampton, United Kingdom, SO18 2DP |
Nationality: |
British |
Date of birth: |
February 1990 |
Role: |
Director |
Occupation: |
Property Developer |
Country of residence: |
England |
FOULKES, Neale Robert
Status: |
Not active |
Appointed on: |
Thursday, 06 December 2018 |
Resigned on: |
Tuesday, 31 December 2019 |
Correspondence address: |
27 River Walk Southampton, United Kingdom, SO18 2DP |
Nationality: |
British |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
England |
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Person with significant control
(as of 25.08.2023)
|
Missing name
Status: |
Active |
Notified on: |
Friday, 09 October 2020 |
Legal form: |
Persons With Significant Control Statement |
Missing name
Status: |
Active |
Notified on: |
Friday, 09 October 2020 |
Legal form: |
Persons With Significant Control Statement |
Dr Kate Renton
Status: |
Not active |
Notified on: |
Tuesday, 06 October 2020 |
Correspondence address: |
3 King George V Place, Winchester, England, SO22 5FU |
Nationality: |
British |
Date of birth: |
November 1983 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Dr Kate Renton
Status: |
Not active |
Notified on: |
Tuesday, 06 October 2020 |
Correspondence address: |
3 Winchester, England |
Nationality: |
British |
Date of birth: |
November 1983 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Dr Phey Feng Lo
Status: |
Not active |
Notified on: |
Tuesday, 06 October 2020 |
Correspondence address: |
5 King George V Place, Winchester, England, SO22 5FU |
Nationality: |
Malaysian |
Date of birth: |
September 1988 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Dr Phey Feng Lo
Status: |
Not active |
Notified on: |
Tuesday, 06 October 2020 |
Correspondence address: |
5 Winchester, England |
Nationality: |
Malaysian |
Date of birth: |
September 1988 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Leon Ashford
Status: |
Not active |
Notified on: |
Tuesday, 06 October 2020 |
Correspondence address: |
1 King George V Place, Winchester, England, SO22 5FU |
Nationality: |
British |
Date of birth: |
November 1987 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Teg Down House Limited
Status: |
Not active |
Notified on: |
Thursday, 06 December 2018 |
Correspondence address: |
9 Pinehurst Place Bereweeke Road, Winchester, Hampshire, SO22 6AN |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
England & Wales |
Country registered: |
United Kingdom |
Place registered: |
United Kingdom |
Registration number: |
10643796 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
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|