The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr James William Edwin Ward
Mr James William Edwin Ward
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
50, Fore Street, Bodmin, Cornwall, PL312HL, United Kingdom
IIF 2 Eclipse Nightclub, Victoria Square, Bodmin, PL31 1EB, England
IIF 3 Eclipse, Victoria Square, Bodmin, England, PL31 1EB, England
IIF 4 IIF 5 Treveans Farm, Trewalder, Cornwall, PL33 9EX, England
IIF 6 IIF 7 IIF 8 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ward, James William Edwin
British director born in February 1980Resident in England
Registered addresses and corresponding companiesWard, James William Edwin
British manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 18 6, Queen Street, Lostwithiel, PL22 0AB, England
Ward, James William Edwin
British property investor born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 19 50, Fore Street, Bodmin, Cornwall, PL31 2HL, United Kingdom
Ward, James William Edwin
British property letter born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 20 50, Fore Street, Bodmmin, Cornwall, PL31 2HL, England
Ward, James William Edwin
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)10,000 GBP2023-03-31Officer
2021-03-18 ~ nowIIF 16 - Director → ME 2021-03-18 ~ nowIIF 22 - Secretary → MEPerson with significant control 2021-03-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-16 ~ dissolvedIIF 12 - Director → ME 2019-12-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, EnglandDissolved Corporate (1 parent)Officer 2022-12-09 ~ dissolvedIIF 10 - Director → ME 2022-12-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Eclipse, Victoria Square, Bodmin, England, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-12-02 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Has significant influence or control → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer 2019-11-20 ~ nowIIF 13 - Director → ME 2019-11-20 ~ nowIIF 25 - Secretary → MEPerson with significant control 2019-11-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 The Hub, Victoria Square, Bodmin, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2016-01-14 ~ nowIIF 20 - Director → ME
- 7 Eclipse Nightclub, Victoria Square, Bodmin, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2021-03-10 ~ nowIIF 11 - Director → ME 2021-03-10 ~ nowIIF 23 - Secretary → MEPerson with significant control 2021-03-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 50, Fore Street, Bodmin, Cornwall, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-08-31Officer 2018-08-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-08-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Moorings, King Charles Quay, Falmouth, EnglandDissolved Corporate (2 parents)Equity (Company account)797 GBP2023-02-20Officer 2011-06-22 ~ 2015-09-15IIF 17 - Director → ME
- 2
PAULOS HOSPITALITY LTD
- nowFREEHOLD GROUND RENTS LTD - 2020-10-01 C/o Begbies Traynor (central) Llp Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)-75,694 GBP2022-11-30Officer 2019-11-25 ~ 2020-09-30IIF 15 - Director → ME 2019-11-25 ~ 2020-09-30IIF 26 - Secretary → MEPerson with significant control 2019-11-25 ~ 2020-09-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
PAULOS LEISURE LTD
- nowELITE GROUND RENTS UK LTD - 2020-10-01 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-11-25 ~ 2020-09-30IIF 14 - Director → ME 2019-11-25 ~ 2020-09-30IIF 24 - Secretary → MEPerson with significant control 2019-11-25 ~ 2020-09-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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