Parental companies, filial companies, and officers of 12 ST JOHNS ROAD MANAGEMENT COMPANY 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
Metcalfe, Jose
Retired born in February 1952
Individual (1 offspring)
Officer
2021-01-10 ~ now
OF - Director → CIF 0
2
Huddy, Lewis Oliver
Engineer born in April 1987
Individual (4 offsprings)
Officer
2017-04-10 ~ now
OF - Director → CIF 0
3
M SUBS LIMITED
- now
M SUBS LIMITED
- 2008-07-30
42 Sisna Park Road, Estover, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
3,868,665 GBP2019-12-31
Officer
2022-05-13 ~ now
OF - Director → CIF 0
2024-10-01 ~ now
OF - Secretary → CIF 0
Person with significant control
2022-05-13 ~ now
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

Ceased 8

1
Metcalfe, Jose
Individual (1 offspring)
Officer
2022-02-12 ~ 2024-09-27
OF - Secretary → CIF 0
2
Wells, Andrew
Director born in June 1965
Individual (1 offspring)
Officer
2017-04-10 ~ 2021-02-12
OF - Director → CIF 0
3
Brace, Duncan Stuart
Engineer born in September 1968
Individual
Officer
2018-07-01 ~ 2022-02-12
OF - Director → CIF 0
Brace, Duncan Stuart
Individual
Officer
2018-07-01 ~ 2022-02-12
OF - Secretary → CIF 0
Mr Duncan Stuart Brace
Born in September 1967
Individual
Person with significant control
2018-05-01 ~ 2022-05-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Saunders, John
Retired born in August 1940
Individual
Officer
2007-12-06 ~ 2014-10-03
OF - Director → CIF 0
5
Oxley, Michelle
Social Care born in February 1965
Individual
Officer
2009-10-02 ~ 2018-07-01
OF - Director → CIF 0
Oxley, Michelle
Individual
Officer
2009-10-02 ~ 2018-07-01
OF - Secretary → CIF 0
Michelle Oxley
Born in February 1965
Individual
Person with significant control
2016-04-06 ~ 2018-07-01
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
Ward, Lorna
Learning Support Assistant born in July 1961
Individual
Officer
2009-10-02 ~ 2017-04-10
OF - Director → CIF 0
Lorna Ward
Born in July 1961
Individual
Person with significant control
2016-04-06 ~ 2017-04-10
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
7
Vasey, Kim Daveron
Yacht Broker born in January 1969
Individual (2 offsprings)
Officer
2015-09-20 ~ 2017-04-10
OF - Director → CIF 0
Mr Kim Daveron Vasey
Born in January 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-10
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
8
Saunders, Linda
Individual
Officer
2007-12-06 ~ 2009-10-01
OF - Secretary → CIF 0

Company in focus

12 ST JOHNS ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

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

3 GBP2023-12-31

3 GBP2022-12-31

Net Assets/Liabilities

3 GBP2023-12-31

3 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

3 GBP2023-12-31

3 GBP2022-12-31

12 ST JOHNS ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 06447140
Garden Flat, 12 St. Johns Road, Turnchapel, Plymouth PL9 9SU
Private Limited Company incorporated on 2007-12-06 (17 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.