STAPLE NOMINEES 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 3

1
Mumford, Laurence John
Director born in April 1966
Individual (6 offsprings)
Officer
2004-11-09 ~ dissolved
OF - Director → CIF 0
2
M&G FA LIMITED
- now
M. & G.GROUP LIMITED - 1981-12-31
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED - 2019-09-16
10, Fenchurch Avenue, London
Active Corporate (6 parents, 146 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
M&G MANAGEMENT SERVICES LIMITED
10, Fenchurch Avenue, London
Active Corporate (7 parents, 182 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2006-02-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 21

1
Tamlyn, Andrew
Company Director born in June 1958
Individual (1 offspring)
Officer
1998-06-24 ~ 1999-06-30
OF - Director → CIF 0
2
Jenkins, Hugh Royston
Chief Executive Ppm born in November 1933
Individual (1 offspring)
Officer
1992-11-20 ~ 1995-12-31
OF - Director → CIF 0
3
Cook, Stephen James
Managing Director born in March 1951
Individual (2 offsprings)
Officer
1998-06-24 ~ 1999-07-30
OF - Director → CIF 0
4
Rutherford, Adam Paul
Individual (51 offsprings)
Officer
1999-03-08 ~ 2000-01-14
OF - Secretary → CIF 0
5
Dibben, David William
Director born in November 1960
Individual (1 offspring)
Officer
2003-02-07 ~ 2004-10-31
OF - Director → CIF 0
6
Macdowall, Graham Williamson
Accountant born in October 1963
Individual (2 offsprings)
Officer
2003-02-07 ~ 2019-01-04
OF - Director → CIF 0
7
Talbot, John Richard
Director born in March 1951
Individual (1 offspring)
Officer
2009-06-25 ~ 2013-06-30
OF - Director → CIF 0
8
Sigley, Angela
Individual
Officer
2000-01-14 ~ 2000-03-20
OF - Secretary → CIF 0
9
Walker, Robert
Individual
Officer
~ 1999-03-08
OF - Secretary → CIF 0
10
Cassoni, Maria Luisa
Finance Director born in December 1951
Individual (3 offsprings)
Officer
1996-01-03 ~ 1998-05-06
OF - Director → CIF 0
11
Macdonald, Kerryn Lynn
Surveyor
Individual
Officer
2004-04-30 ~ 2005-03-09
OF - Secretary → CIF 0
12
Higginbotham, Robert Charles Trant
Marketing Manager born in September 1967
Individual
Officer
1998-06-24 ~ 1999-06-30
OF - Director → CIF 0
13
Windridge, Susan Doreen
Individual
Officer
2000-03-20 ~ 2001-02-26
OF - Secretary → CIF 0
14
Wren, Alan Christopher
Chief Executive born in November 1948
Individual (2 offsprings)
Officer
~ 1992-11-21
OF - Director → CIF 0
15
Tustain, Leeroy Robert
Director born in June 1970
Individual
Officer
2019-02-13 ~ 2019-06-26
OF - Director → CIF 0
16
Boyling, Nigel Stephen
Compliance Officer born in May 1956
Individual (2 offsprings)
Officer
1999-06-30 ~ 2008-10-31
OF - Director → CIF 0
17
Bedell Pearce, Keith Leonard
Solicitor born in March 1946
Individual (3 offsprings)
Officer
~ 1997-04-06
OF - Director → CIF 0
18
Fitzgerald, Sean Andrew
Accountant born in January 1965
Individual (7 offsprings)
Officer
2019-09-13 ~ 2021-01-14
OF - Director → CIF 0
19
Molloy, Fiona Jane
Company Secretary
Individual
Officer
2002-08-16 ~ 2006-01-13
OF - Secretary → CIF 0
20
Elbourne, John Kenneth
Managing Director born in December 1944
Individual
Officer
1997-03-27 ~ 1998-06-24
OF - Director → CIF 0
21
Mcclelland, Jonathan Peter
Individual (8 offsprings)
Officer
2001-02-26 ~ 2002-08-16
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

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

100 GBP2019-12-31

100 GBP2018-12-31

Net Assets/Liabilities

100 GBP2019-12-31

100 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

100 GBP2019-12-31

100 GBP2018-12-31

STAPLE NOMINEES LIMITED
Info
Registered number 02076846
10 Fenchurch Avenue, London EC3M 5AG
PRIVATE LIMITED COMPANY incorporated on 1986-11-24 and dissolved on 2021-09-08 (34 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.