NO1 CONCIERGE SERVICES 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 7

1
Donkor-bosie, Andrew Clement Yaw
Company Director born in October 1991
Individual (4 offsprings)
Officer
2022-06-20 ~ 2022-07-07
OF - Director → CIF 0
Mr Andrew Clement Yaw Donkor-bosie
Born in October 1991
Individual (4 offsprings)
Person with significant control
2022-06-22 ~ 2022-07-07
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2022-06-20 ~ 2022-07-12
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Peacock, Lauren
Sales Person born in January 2001
Individual (1 offspring)
Officer
2022-01-02 ~ 2022-01-03
OF - Director → CIF 0
Miss Lauren Peacock
Born in August 2001
Individual (1 offspring)
Person with significant control
2022-01-02 ~ 2022-01-03
PE - Has significant influence or control → CIF 0
3
Pinder, Joanna
Plasterer born in February 1968
Individual (2 offsprings)
Officer
2021-11-22 ~ 2022-01-05
OF - Director → CIF 0
Ms Joanna Pinder
Born in February 1968
Individual (2 offsprings)
Person with significant control
2021-11-22 ~ 2022-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Nisat, Tasnim Mosammet Selina
Sales Person born in May 1997
Individual (1 offspring)
Officer
2022-11-29 ~ now
OF - Director → CIF 0
Miss Tasmin Mosammet Selina Nisat
Born in May 1997
Individual (1 offspring)
Person with significant control
2021-11-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Grant, Cameron Carey Samson
Sales Director born in December 2002
Individual (1 offspring)
Officer
2021-12-12 ~ 2022-02-11
OF - Director → CIF 0
Grant, Cameron Carey Samson
Sales Person born in November 2002
Individual (1 offspring)
Officer
2021-11-22 ~ 2022-06-19
OF - Director → CIF 0
Mr Cameron Carey Samson Grant
Born in November 2002
Individual (1 offspring)
Person with significant control
2021-12-12 ~ 2022-02-11
PE - Ownership of shares – 75% or more → CIF 0
2021-11-22 ~ 2022-06-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Arjangfar, Mohammad
Sales Director born in November 1989
Individual (2 offsprings)
Officer
2021-11-22 ~ 2021-12-22
OF - Director → CIF 0
Mr Mohammad Arjangfar
Born in September 1989
Individual (2 offsprings)
Person with significant control
2021-11-22 ~ 2021-12-22
PE - Has significant influence or control → CIF 0
7
Mr Aminu Ibrahim Usman
Born in January 1994
Individual (6 offsprings)
Person with significant control
2021-11-22 ~ 2022-12-19
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2021-11-22 ~ 2024-04-30

Company number: 13759286

Registered name

NO1 CONCIERGE SERVICES LTD - Dissolved

Standard Industrial Classification

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

NO1 CONCIERGE SERVICES LTD
Info
Registered number 13759286
128 Sherrards Way, Barnet EN5 2BL
PRIVATE LIMITED COMPANY incorporated on 2021-11-22 and dissolved on 2024-04-30 (2 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.