Parental companies, filial companies, and officers of 37 EATON MEWS NORTH 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
Mathias, Julia Hilson
Director born in September 1962
Individual (19 offsprings)
Officer
2013-06-28 ~ now
OF - Director → CIF 0
2
Christopher Simon Scupham
Born in December 1953
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
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
3
Spittal, James Michael
Born in October 1963
Individual (10 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
4
Pearson-burton, Timothy George
Born in July 1982
Individual (20 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0

Ceased 7

1
Ledger, Ian Fred
Director born in November 1943
Individual (34 offsprings)
Officer
2011-12-20 ~ 2022-05-31
OF - Director → CIF 0
2
Caseley, John Paul
Born in August 1953
Individual (9 offsprings)
Officer
2011-12-20 ~ 2016-02-05
OF - Director → CIF 0
3
Spittal, James Michael
Company Director born in October 1963
Individual (10 offsprings)
Officer
2019-01-01 ~ 2019-11-14
OF - Director → CIF 0
4
Villers, Xavier Nicholas Chwoles
Insurance Broker born in January 1959
Individual (6 offsprings)
Officer
2011-11-11 ~ 2011-12-20
OF - Director → CIF 0
5
Winearls, Dudley Nicholas Good
Executive born in March 1953
Individual (5 offsprings)
Officer
2016-02-05 ~ 2019-01-01
OF - Director → CIF 0
6
Villers, Rupert Carlos Chwoles
Director born in June 1952
Individual (1 offspring)
Officer
2011-11-11 ~ 2011-12-20
OF - Director → CIF 0
7
Franceschini, Susanna Rose Marie
Director born in September 1978
Individual (1 offspring)
Officer
2019-11-14 ~ 2022-05-31
OF - Director → CIF 0

Company in focus

37 EATON MEWS NORTH LIMITED

Standard Industrial Classification

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

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Retained earnings (accumulated losses)

-2 GBP2023-12-31

-2 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2023-12-31

37 EATON MEWS NORTH LIMITED
Info
Registered number 07845263
3rd Floor 86 - 90 Paul Street, London EC2A 4NE
Private Limited Company incorporated on 2011-11-11 (13 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.