Parental companies, filial companies, and officers of HS 524 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
Butterwick, Beth Janet
Director born in September 1965
Individual (10 offsprings)
Officer
2016-08-15 ~ dissolved
OF - Director → CIF 0
2
Tate, Emily Sarah
Director born in September 1974
Individual (8 offsprings)
Officer
2016-09-12 ~ dissolved
OF - Director → CIF 0
3
HEATONS SECRETARIES LIMITED
- now
HS120 LIMITED - 2002-11-07
5th Floor Freetrade Exchange 37, Peter Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 48 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2011-01-10 ~ dissolved
OF - Secretary → CIF 0
4
KAREN MILLEN GROUP LIMITED
- now
HS 522 LIMITED - 2011-01-07
The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Glanville, Richard Spencer
Born in August 1955
Individual (4 offsprings)
Officer
2011-02-22 ~ 2011-02-28
OF - Director → CIF 0
2
Lovelock, Derek John
Director born in January 1950
Individual (5 offsprings)
Officer
2011-02-22 ~ 2012-11-26
OF - Director → CIF 0
3
Shearwood, Michael
Director born in November 1962
Individual (4 offsprings)
Officer
2011-02-22 ~ 2011-02-28
OF - Director → CIF 0
2012-11-26 ~ 2015-09-03
OF - Director → CIF 0
4
Soufipour, Sanam
Director born in May 1972
Individual (3 offsprings)
Officer
2011-02-28 ~ 2013-04-15
OF - Director → CIF 0
5
Mccausland, Neil William
Director born in February 1960
Individual (9 offsprings)
Officer
2016-04-12 ~ 2016-11-17
OF - Director → CIF 0
6
Truscott, James Christy
Solicitor born in January 1972
Individual (23 offsprings)
Officer
2011-01-10 ~ 2011-02-22
OF - Director → CIF 0
7
Ware, Andrew John Arthur
Director born in June 1961
Individual (6 offsprings)
Officer
2013-04-08 ~ 2016-03-31
OF - Director → CIF 0
8
Lustman, Margaret Eve
Director born in August 1962
Individual (41 offsprings)
Officer
2011-02-22 ~ 2011-02-28
OF - Director → CIF 0
9
Price, Stephen
Director born in July 1967
Individual (55 offsprings)
Officer
2011-02-28 ~ 2013-05-30
OF - Director → CIF 0
10
Metheringham, Gemma
Director born in November 1965
Individual (1 offspring)
Officer
2011-02-28 ~ 2016-08-19
OF - Director → CIF 0
11
HEATONS DIRECTORS LIMITED
- now
ROLTECH SITE SERVICES LIMITED - 2002-08-22
HS121 LIMITED - 2002-08-13
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2011-01-10 ~ 2011-02-22
PE - Director → CIF 0

Company in focus

HS 524 LIMITED

Standard Industrial Classification

74990 - Non-trading Company

HS 524 LIMITED
Info
Registered number 07487239
2nd Floor 110 Cannon Street, London EC4N 6EU
Private Limited Company incorporated on 2011-01-10 and dissolved on 2021-10-28 (10 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.