Parental companies, filial companies, and officers of 198 CABLE ST LTD

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
Hony, John
Underwriter born in January 1990
Individual (1 offspring)
Officer
2021-07-30 ~ now
OF - Director → CIF 0
2
Jones, Henry Mark
Marketing Director born in July 1993
Individual (2 offsprings)
Officer
2021-09-27 ~ now
OF - Director → CIF 0
Mr Henry Mark Jones
Born in July 1993
Individual (2 offsprings)
Person with significant control
2021-10-08 ~ now
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
PE - Right to appoint or remove directors → CIF 0
3
Webster, Francesca May
Manager born in January 1990
Individual (1 offspring)
Officer
2021-07-30 ~ now
OF - Director → CIF 0
Ms Francesca May Webster
Born in October 1992
Individual (1 offspring)
Person with significant control
2021-10-08 ~ now
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
PE - Right to appoint or remove directors → CIF 0
4
Messenger, Oliver John
Individual (1 offspring)
Officer
2022-05-26 ~ now
OF - Secretary → CIF 0
5
Mr John William Hony
Born in November 1989
Individual (1 offspring)
Person with significant control
2021-10-20 ~ now
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
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Wheaton, Tom Anthony Edwin
Director born in October 1982
Individual (16 offsprings)
Officer
2020-09-01 ~ 2021-07-30
OF - Director → CIF 0
Mr Tom Anthony Edwin Wheaton
Born in October 1982
Individual (16 offsprings)
Person with significant control
2020-09-01 ~ 2021-07-30
PE - Ownership of shares – 75% or more → CIF 0
2
13 FPG LTD
28, Southfields Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
482,935 GBP2021-10-31
Person with significant control
2020-11-01 ~ 2021-07-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

198 CABLE ST LTD

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2023-09-30

3 GBP2022-09-30

Net Assets/Liabilities

3 GBP2023-09-30

3 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

3 GBP2023-09-30

3 GBP2022-09-30

198 CABLE ST LTD
Info
Registered number 12850725
198 Cable Street, London E1 0BL
Private Limited Company incorporated on 2020-09-01 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.