STANTON CHASE INTERNATIONAL 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
Alkaya, Celal Cagri
Born in August 1975
Individual (4 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
2
Mr Stephen Nicholas Wylde
Born in December 1951
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
MANAGEMENT APPOINTMENTS LIMITED
239-241 Kennington Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-4,938 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-11-19 ~ now
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

Ceased 6

1
Cohen, Violet
Born in October 1932
Individual (1 offspring)
Officer
1993-06-16 ~ 1993-06-16
OF - Nominee Director → CIF 0
2
Wilson, Peter George Kirke
Chartered Accountant born in October 1942
Individual
Officer
1993-06-29 ~ 2001-04-04
OF - Director → CIF 0
3
Wylde, Stephen Nicholas
Consultant born in December 1951
Individual (3 offsprings)
Officer
2001-04-04 ~ 2024-01-01
OF - Director → CIF 0
4
Cross, George Frank
Accountant born in January 1947
Individual (1 offspring)
Officer
1993-06-29 ~ 2020-07-17
OF - Director → CIF 0
Cross, George Frank
Accountant
Individual (1 offspring)
Officer
1993-06-29 ~ 2020-07-17
OF - Secretary → CIF 0
Mr George Frank Cross
Born in January 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
SCO3 LTD
239-241 Kennington Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
219,570 GBP2023-12-31
Person with significant control
2020-07-17 ~ 2021-11-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
RM REGISTRARS LIMITED
RWL REGISTRARS LIMITED - now
PLUMECLASS LIMITED - 1980-12-31
Second Floor, 80 Great Eastern Street, London
Active Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
1993-06-16 ~ 1993-06-16
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

3 GBP2024-11-30

3 GBP2023-11-30

Net Assets/Liabilities

3 GBP2024-11-30

3 GBP2023-11-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-12-01 ~ 2024-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-12-01 ~ 2024-11-30

Equity

3 GBP2024-11-30

3 GBP2023-11-30

STANTON CHASE INTERNATIONAL LIMITED
Info
Registered number 02827415
239-241 Kennington Lane, London SE11 5QU
PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.