Parental companies, filial companies, and officers of TWENTY ONE LANSDOWNE STREET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Green, Lindsey Marilyn
Graphic Designer born in January 1988
Individual (2 offsprings)
Officer
2021-01-19 ~ now
OF - Director → CIF 0
2
Wilkie, Charlotte Ann
Unemployment
Individual (3 offsprings)
Officer
2014-02-01 ~ now
OF - Director → CIF 0
Wilkie, Charlotte Ann
Individual (3 offsprings)
Officer
2023-03-14 ~ now
OF - Secretary → CIF 0
Ms Charlotte Ann Wilkie
Born in February 1974
Individual (3 offsprings)
Person with significant control
2023-03-14 ~ now
PE - Has significant influence or control → CIF 0

Ceased 13

1
Brooks, Angela Elizabeth
Executive Assistant born in November 1971
Individual
Officer
2014-02-01 ~ 2020-09-25
OF - Director → CIF 0
Brooks, Angela Elizabeth
Individual
Officer
2014-02-01 ~ 2020-10-04
OF - Secretary → CIF 0
Miss Angela Elizabeth Brooks
Born in November 1971
Individual
Person with significant control
2017-01-01 ~ 2020-09-25
PE - Right to appoint or remove directors → CIF 0
2
Hardy, Alice Victoria
Recruitment Consultant born in July 1994
Individual
Officer
2015-10-03 ~ 2020-02-04
OF - Director → CIF 0
3
Wilde, Thomas Hartley
Project Manager born in March 1972
Individual
Officer
2002-04-11 ~ 2007-08-30
OF - Director → CIF 0
4
Cridland, Jacqueline Anne
Secretarial born in August 1966
Individual
Officer
~ 1994-08-12
OF - Director → CIF 0
Cridland, Jacqueline Anne
Individual
Officer
~ 1994-08-12
OF - Secretary → CIF 0
5
Hardy, Lynne Mary
Housewife born in February 1967
Individual (1 offspring)
Officer
2020-02-07 ~ 2023-03-14
OF - Director → CIF 0
Hardy, Lynne Mary
Individual (1 offspring)
Officer
2020-09-25 ~ 2023-03-14
OF - Secretary → CIF 0
Mrs Lynne Mary Hardy
Born in February 1967
Individual (1 offspring)
Person with significant control
2020-02-11 ~ 2023-03-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Colquhoun, Michael Richard
Finance Manager born in October 1966
Individual (5 offsprings)
Officer
1997-06-20 ~ 2001-04-07
OF - Director → CIF 0
Colquhoun, Michael Richard
Finance Manager
Individual (5 offsprings)
Officer
1997-06-20 ~ 2001-04-07
OF - Secretary → CIF 0
7
Noble, Paul
Creative Director born in June 1972
Individual
Officer
2013-02-25 ~ 2014-01-03
OF - Director → CIF 0
8
Orwin, Jacqueline
Retired born in March 1923
Individual
Officer
~ 2000-02-25
OF - Director → CIF 0
9
Wilson, Nicole
Customer Services Advisor born in April 1967
Individual
Officer
1994-08-12 ~ 2006-10-10
OF - Director → CIF 0
Wilson, Nicole
Individual
Officer
1994-08-12 ~ 2006-11-10
OF - Secretary → CIF 0
10
Price, Lance David
Communications Director born in September 1958
Individual
Officer
2001-04-07 ~ 2015-09-25
OF - Director → CIF 0
11
Kellond, Emma
Is Servicedesk Analyst born in January 1980
Individual
Officer
2006-11-11 ~ 2013-11-29
OF - Director → CIF 0
Kellond, Emma
Is Servicedesk Analyst
Individual
Officer
2006-11-11 ~ 2013-11-29
OF - Secretary → CIF 0
12
Monk, David Charles
Health Education Specialist born in May 1962
Individual (2 offsprings)
Officer
~ 1997-06-20
OF - Director → CIF 0
13
Hashem, Aly
Manager born in July 1955
Individual (1 offspring)
Officer
2000-02-25 ~ 2002-04-11
OF - Director → CIF 0

Company in focus

TWENTY ONE LANSDOWNE STREET LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2023-09-30

3 GBP2022-09-30

Net Assets/Liabilities

3 GBP2023-09-30

3 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

3 GBP2023-09-30

3 GBP2022-09-30

TWENTY ONE LANSDOWNE STREET LIMITED
Info
Registered number 01585314
Flat 3 21, Lansdowne Street, Hove BN3 1FS
Private Limited Company incorporated on 1981-09-11 (43 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.