Parental companies, filial companies, and officers of EMELINE LONDON 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 2

1
Allenby, Simon Michael
Accountant born in September 1967
Individual (11 offsprings)
Officer
2017-01-27 ~ now
OF - Director → CIF 0
Mr Simon Michael Allenby
Born in September 1967
Individual (11 offsprings)
Person with significant control
2022-12-01 ~ 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
2
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents, 841 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
237,967 GBP2023-12-31
Officer
2017-01-27 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Holder, Matthew
Director born in May 1973
Individual (1 offspring)
Officer
2017-01-27 ~ 2017-01-27
OF - Director → CIF 0
Mr Matthew Holder
Born in May 1973
Individual (1 offspring)
Person with significant control
2017-01-27 ~ 2017-01-27
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
Holder, Tracy
Director born in May 1968
Individual (1 offspring)
Officer
2017-01-27 ~ 2017-01-27
OF - Director → CIF 0
Mrs Tracy Holder
Born in May 1968
Individual (1 offspring)
Person with significant control
2017-01-27 ~ 2017-01-27
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
3
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents, 841 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
237,967 GBP2023-12-31
Officer
2017-01-27 ~ 2017-01-27
PE - Director → CIF 0
Person with significant control
2017-01-27 ~ 2022-12-01
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

Company in focus

EMELINE LONDON LIMITED

Previous name

MJ DEVELOPMENTS (SALISBURY) LIMITED - 2021-09-15

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

100 GBP2024-01-31

100 GBP2023-01-31

Net Assets/Liabilities

100 GBP2024-01-31

100 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

100 GBP2024-01-31

100 GBP2023-01-31

EMELINE LONDON LIMITED
Info
MJ DEVELOPMENTS (SALISBURY) LIMITED - 2021-09-15
Registered number 10586927
St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.