FOUR SHARES 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
Verney, Pamela Anne
Manager born in November 1959
Individual (3 offsprings)
Officer
2012-07-24 ~ dissolved
OF - Director → CIF 0
2
Phelan, Wayne
Managing Director born in April 1971
Individual (16 offsprings)
Officer
2015-09-16 ~ dissolved
OF - Director → CIF 0
3
VIDETT GOVERNANCE SERVICES LIMITED - now
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
- 2023-07-03
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
11, Strand, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2017-01-26 ~ dissolved
OF - Secretary → CIF 0
4
HUNTSMOOR NOMINEES LIMITED
5, New Street Square, London, England
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Taylor, Matthew James
Hr Manager born in April 1979
Individual (1 offspring)
Officer
2012-07-24 ~ 2014-09-09
OF - Director → CIF 0
2
Mcmaster, John Duthie
Company Director born in September 1958
Individual (1 offspring)
Officer
2012-07-24 ~ 2015-09-16
OF - Director → CIF 0
3
Shepherd, Peter William Christie, Mr.
Solicitor born in January 1953
Individual
Officer
2011-12-01 ~ 2012-07-24
OF - Director → CIF 0
4
Emery, Mark
Fitter born in February 1958
Individual
Officer
2012-07-24 ~ 2014-09-09
OF - Director → CIF 0
5
Saunders, Carolyn Louise
Solicitor born in September 1961
Individual (8 offsprings)
Officer
2011-12-01 ~ 2012-07-24
OF - Director → CIF 0
6
Timothy, Mark Stuart
Marketing Manager / International Product Manager born in April 1957
Individual
Officer
2014-09-09 ~ 2015-09-16
OF - Director → CIF 0
7
Bursby, Richard Michael
Solicitor born in December 1967
Individual (34 offsprings)
Officer
2011-12-01 ~ 2011-12-01
OF - Director → CIF 0
8
Powell, Gary Islwyn
Company Director born in February 1947
Individual
Officer
2014-09-09 ~ 2015-09-16
OF - Director → CIF 0
9
HUNTSMOOR LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-12-01 ~ 2011-12-01
PE - Director → CIF 0
10
TAYLOR WESSING SECRETARIES LIMITED
- now
LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-12-01 ~ 2016-01-17
PE - Secretary → CIF 0
11
HUNTSMOOR NOMINEES LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-12-01 ~ 2011-12-01
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

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

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

4 GBP2018-12-31

4 GBP2017-12-31

Net Assets/Liabilities

4 GBP2018-12-31

4 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

4 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

4 GBP2018-12-31

4 GBP2017-12-31

FOUR SHARES LIMITED
Info
Registered number 07867591
11 11 Strand, London WC2N 5HR
PRIVATE LIMITED COMPANY incorporated on 2011-12-01 and dissolved on 2020-03-10 (8 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.