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.
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WOODBOURNE SECRETARIES (JERSEY) LIMITED
WOODBOURNE SECRETARIES (JERSEY) LIMITED
SRegistered number 30933
Ordanance House, 31 Pier Road, St Helier, Jersey, JE4 8PWPRIVATE COMPANY in JERSEYCIF 1WOODBOURNE SECRETARIES (JERSEY) LIMITED
SRegistered number 30933Ordinance House 31, Pier Road, St Helier, JE4 8PWLIMITED COMPANY in JERSEYCIF 2WOODBOURNE SECRETARIES (JERSEY) LIMITED
SRegistered number 30933Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsUNITED KINGDOMCIF 3
- 1Ordnance House, 31 Pier Road, St. Helier, JerseyCorporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-07-03 ~ nowCIF 8 - managing-officer → ME - 21 Vicarage Lane, Stratford, LondonDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)14,273 GBP2016-03-31Officer 2013-05-31 ~ dissolvedCIF 11 - secretary → ME
- 3Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (3 parents)Officer 2012-01-17 ~ nowCIF 10 - secretary → ME
- 4Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsCorporate (5 parents)Officer 2014-10-29 ~ nowCIF 7 - secretary → ME
- 5Ordnance House 31 Pier Road, St Helier, Jersey, Channel IslandsCorporate (6 parents)Officer 2014-10-29 ~ nowCIF 12 - secretary → ME
- 6Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved corporate (5 parents)Equity (Company account)4,034,905 GBP2019-03-31Officer 2014-10-01 ~ dissolvedCIF 3 - secretary → ME
- 719th Floor 1 Westfield Avenue, London, United KingdomCorporate (6 parents)Equity (Company account)2,331,074 GBP2024-03-31Officer 2014-10-01 ~ nowCIF 4 - secretary → ME
- 8Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyCorporate (3 parents)Officer 2024-02-12 ~ nowCIF 9 - secretary → ME
- 9Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (5 parents)Officer 2017-01-30 ~ nowCIF 6 - secretary → ME
- 10Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2020-02-21 ~ nowCIF 1 - secretary → ME
- 1119th Floor 1 Westfield Avenue, London, United KingdomCorporate (5 parents)Equity (Company account)5,053,606 GBP2024-03-31Officer 2014-10-01 ~ nowCIF 5 - secretary → ME
- 12Ordnance House 31 Pier Road, St Helier, Jersey, JerseyCorporate (3 parents)Officer 2023-03-15 ~ nowCIF 13 - secretary → ME
- 1Qaya Ltd, 25 Three Kings Yard, LondonDissolved corporate (6 parents)Equity (Company account)2 GBP2020-12-31Officer 2008-07-11 ~ 2010-10-18CIF 15 - secretary → ME
- 2Spitalfields House First Floor, Stirling Way, Borehamwood, EnglandCorporate (4 parents)Profit/Loss (Company account)161,096 GBP2023-01-01 ~ 2023-12-31Officer 2011-04-01 ~ 2011-11-01CIF 14 - secretary → ME
- 3KAZAKHGOLD GROUP LIMITED - 2012-05-093rd Floor Charter Place, 23-27 Seaton Palce, St Helier, JerseyCorporate (2 parents)Officer 2009-10-01 ~ 2011-03-21CIF 2 - secretary → ME
