Parental companies, filial companies, and officers of HENGROVE MILL 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 5

1
Ward, Peter
Individual (57 offsprings)
Officer
2012-02-01 ~ dissolved
OF - Secretary → CIF 0
Mr Peter Martin Ward
Born in January 1960
Individual (57 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
2
Emmerson, Philip Raymond
Company Director born in August 1971
Individual (156 offsprings)
Officer
2015-09-01 ~ dissolved
OF - Director → CIF 0
3
Constable, Jamie Christopher
Director born in October 1964
Individual (168 offsprings)
Officer
2012-09-07 ~ dissolved
OF - Director → CIF 0
Constable, Jamie
Individual (168 offsprings)
Officer
2012-02-01 ~ dissolved
OF - Secretary → CIF 0
Mr Jamie Christopher Constable
Born in October 1964
Individual (168 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
RJP SECRETARIES LTD
RJP SECRETARIES LIMITED - now
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2012-02-01 ~ dissolved
OF - Secretary → CIF 0
5
OBS DIRECTORS LLP
5th, Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2012-07-01 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Staley, Sarah Marie
Compliance Officer born in July 1980
Individual
Officer
2012-02-01 ~ 2012-09-07
OF - Director → CIF 0
2
RCAPITAL NOMINEES LIMITED
- now
R CAPITAL LIMITED - 2008-02-14
DECKFLOWER LIMITED - 2004-07-21
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
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
THREEV DIRECTORS LLP
2, Ac Court, High Street, Thames Ditton, United Kingdom
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2012-02-01 ~ 2012-07-01
PE - Director → CIF 0
4
LPE SERVICES LTD
LPE SERVICES LIMITED
5, Great College Street, London, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
4 GBP2024-04-30
Officer
2012-02-01 ~ 2014-07-22
PE - Secretary → CIF 0

Company in focus

HENGROVE MILL LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

HENGROVE MILL LIMITED
Info
Registered number 07932008
5th Floor, 24 Old Bond Street, London W1S 4AW
Private Limited Company incorporated on 2012-02-01 and dissolved on 2020-02-04 (8 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.