Parental companies, filial companies, and officers of MEADOWSWEET 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 1

Anderson, Ian Peter, Dr
Chief Executive Officer born in November 1954
Individual (15 offsprings)
Officer
2013-03-01 ~ dissolved
OF - Director → CIF 0
Anderson, Ian Peter, Dr
Individual (15 offsprings)
Officer
2011-08-23 ~ dissolved
OF - Secretary → CIF 0
Dr Ian Peter Anderson
Born in November 1954
Individual (15 offsprings)
Person with significant control
2016-08-23 ~ 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
PE - Has significant influence or control → CIF 0

Ceased 12

1
Romano, Bradford Thomas, Sir
Financial Director born in June 1959
Individual
Officer
2012-08-01 ~ 2013-06-17
OF - Director → CIF 0
2
Yuriy, Gladkiy
Finance Director born in January 1972
Individual
Officer
2016-02-23 ~ 2016-08-15
OF - Director → CIF 0
3
Rottier, Marinus Johannes
Director born in December 1957
Individual
Officer
2012-01-01 ~ 2017-06-24
OF - Director → CIF 0
4
Burke, Martin A
Finance Consultant born in September 1964
Individual
Officer
2012-04-05 ~ 2012-11-23
OF - Director → CIF 0
Burke, Martin A
Trade Director born in September 1964
Individual
2013-10-29 ~ 2015-05-31
OF - Director → CIF 0
Burke, Martin A
Director South East Asia born in September 1964
Individual
2015-11-01 ~ 2017-04-21
OF - Director → CIF 0
5
Sugino, Ching Sen
Financial Consultant born in March 1972
Individual
Officer
2015-01-30 ~ 2015-04-17
OF - Director → CIF 0
6
King Jr., Calvin
Director, Special Projects Indonesia born in October 1939
Individual
Officer
2014-03-10 ~ 2014-08-22
OF - Director → CIF 0
7
Felmet, Holger
Finance Director born in January 1957
Individual
Officer
2012-11-01 ~ 2014-01-31
OF - Director → CIF 0
8
Jaitner, Edward
Business Executive born in September 1984
Individual
Officer
2015-07-01 ~ 2015-08-07
OF - Director → CIF 0
9
Van Der Most, Johan Jacob
Financial Director born in October 1968
Individual (2 offsprings)
Officer
2012-01-01 ~ 2012-02-10
OF - Director → CIF 0
10
Van Niel, Marlene Margaretha
Director Of Administration & Special Projects born in August 1970
Individual
Officer
2013-07-31 ~ 2017-04-21
OF - Director → CIF 0
11
Anderson, Joan Mary
Housewife born in April 1928
Individual
Officer
2011-08-23 ~ 2014-08-22
OF - Director → CIF 0
12
Purwono, N/a
Co Director born in May 1950
Individual
Officer
2012-03-16 ~ 2012-07-31
OF - Director → CIF 0

Company in focus

MEADOWSWEET LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

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

350,000 GBP2019-08-31

350,000 GBP2018-08-31

Net Assets/Liabilities

350,000 GBP2019-08-31

350,000 GBP2018-08-31

Number of shares allotted

Class 1 ordinary share

350,000 shares2018-09-01 ~ 2019-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-09-01 ~ 2019-08-31

Equity

350,000 GBP2019-08-31

350,000 GBP2018-08-31

MEADOWSWEET LIMITED
Info
Registered number 07750481
Floor 37 1 Canada Square, Canary Wharf, London E14 5DY
Private Limited Company incorporated on 2011-08-23 and dissolved on 2020-09-22 (9 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.