WIGMORE SECURITIES 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 4

1
Mr Peter Benedict Stone
Born in March 1954
Individual (62 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
2
Mr Martin Landman
Born in September 1954
Individual (43 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
Landman, Zenah, Ms.
Company Director born in December 1927
Individual (44 offsprings)
Officer
2014-11-30 ~ dissolved
OF - Director → CIF 0
4
Landman, Yardena
Company Director born in March 1955
Individual (48 offsprings)
Officer
2014-11-30 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Lewis, Miriam Elizabeth Patricia
Company Director born in July 1941
Individual (37 offsprings)
Officer
1997-02-12 ~ 2014-11-30
OF - Director → CIF 0
2
Stone, Peter Benedict
Chartered Accountant born in March 1954
Individual (62 offsprings)
Officer
1997-02-12 ~ 2017-07-13
OF - Director → CIF 0
3
Landman, Martin
Chartered Accountant born in September 1954
Individual (43 offsprings)
Officer
1997-02-12 ~ 2017-04-25
OF - Director → CIF 0
Landman, Martin
Chartered Accountant
Individual (43 offsprings)
Officer
1997-02-12 ~ 2017-04-25
OF - Secretary → CIF 0
4
Nahon, Leon Rodolfo
Chartered Accountant born in November 1938
Individual (10 offsprings)
Officer
1997-02-12 ~ 2003-03-19
OF - Director → CIF 0
5
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1997-02-12 ~ 1997-02-12
PE - Nominee Secretary → CIF 0
6
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1997-02-12 ~ 1997-02-12
PE - Nominee Director → 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.

Cash at bank and in hand

2 GBP2017-12-31

2 GBP2016-12-31

Net assets/liabilities including pension asset/liability

2 GBP2017-12-31

2 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-01-01 ~ 2017-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2017-12-31

2 GBP2016-12-31

Shareholder's fund

2 GBP2017-12-31

2 GBP2016-12-31

WIGMORE SECURITIES LIMITED
Info
Registered number 03317167
Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
PRIVATE LIMITED COMPANY incorporated on 1997-02-12 and dissolved on 2019-12-24 (22 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.