PROJECT ONTARIO NOMINEES 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 3

1
Morrison, Richard David, Mr.
Accountant born in January 1990
Individual (25 offsprings)
Officer
2023-07-25 ~ dissolved
OF - Director → CIF 0
2
Francis, Anthony John Douglas
Accountant born in September 1981
Individual (16 offsprings)
Officer
2023-07-25 ~ dissolved
OF - Director → CIF 0
3
PELICAN CAPITAL LLP
- now
AFRM PARTNERS LLP - 2020-06-13
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2023-07-25 ~ 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

Ceased 3

1
Geddes, Stephen George
Fund Administrator born in June 1969
Individual (48 offsprings)
Officer
2020-08-07 ~ 2023-07-25
OF - Director → CIF 0
2
Lawson, Barry
Compliance Officer born in May 1961
Individual (7 offsprings)
Officer
2020-08-07 ~ 2023-07-25
OF - Director → CIF 0
Lawson, Barry
Individual (7 offsprings)
Officer
2020-08-07 ~ 2023-07-25
OF - Secretary → CIF 0
3
THE FUND INCUBATOR LIMITED
- now
DALGLEN (NO. 773) LIMITED - 2001-05-22
CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
5th Floor 125, Princes Street, Edinburgh, Midlothian
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
109,789 GBP2018-03-31
Person with significant control
2020-08-07 ~ 2023-07-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2023-03-31

2 GBP2022-08-31

Net Assets/Liabilities

2 GBP2023-03-31

2 GBP2022-08-31

Number of shares allotted

Class 1 ordinary share

2 shares2022-09-01 ~ 2023-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-09-01 ~ 2023-03-31

Equity

2 GBP2023-03-31

2 GBP2022-08-31

Related profiles found in government register

PROJECT ONTARIO NOMINEES LIMITED
Info
Registered number 12798491
85 Great Portland Street, First Floor, London W1W 7LT
PRIVATE LIMITED COMPANY incorporated on 2020-08-07 and dissolved on 2024-12-03 (4 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-08-06
CIF 0
PROJECT ONTARIO NOMINEES LIMITED
S
Registered number 12798491
7, Honor Oak Road, London, England, SE23 3SQ
Private Company, Limited By Shares in Register Of Companies, England And Wales, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

YOURPARKINGSPACE LIMITED
- now
JCCO 336 LIMITED - 2013-09-20
Level 4 2 Redman Place, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-10,518,873 GBP2023-12-31
Person with significant control
2020-09-22 ~ 2022-07-13
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE