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Mr Darren Graham Toudic
Mr Darren Graham Toudic
British born in November 1979Resident in Jersey
Registered addresses and corresponding companiesToudic, Darren Graham
British born in November 1979Resident in Jersey
Registered addresses and corresponding companies
IIF 10
23/27 Seaton Place, Charter Place, Jersey, JE1 1JY, Jersey
Toudic, Darren Graham
British company director born in November 1979Resident in Jersey
Registered addresses and corresponding companiesToudic, Darren Graham
British director - htcjl born in November 1979Resident in Jersey
Registered addresses and corresponding companies
IIF 14 15, Esplanade, St Helier, JE1 1RB, Jersey
Toudic, Darren Graham
British director born in November 1972Resident in Jersey
Registered addresses and corresponding companies
IIF 15 Po Box 510, 2 Hill Street, St Helier, JE4 5TR, Jersey
- 1 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (14 parents)Equity (Company account)34,756,716 GBP2023-12-31Person with significant control
2023-11-20 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2 4th Floor, 1 James Street, LondonActive Corporate (4 parents)Current Assets (Company account)113,498 GBP2024-12-31Officer 2024-05-16 ~ nowIIF 10 - Director → ME
- 3 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)78,368,214 GBP2024-12-31Person with significant control 2023-12-15 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)30,292,166 GBP2024-12-31Person with significant control 2023-12-15 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 5 C/o Duff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Equity (Company account)693,941 GBP2018-12-31Person with significant control 2017-10-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)144,761 GBP2024-12-31Person with significant control 2023-11-20 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 7 5th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (5 parents)Equity (Company account)235,214 GBP2023-12-31Person with significant control 2023-11-24 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 8 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)20,404,584 GBP2024-12-31Person with significant control 2023-12-15 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 9 5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)27,402 GBP2023-02-01 ~ 2024-01-31Person with significant control 2023-11-20 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 10 5th Floor 2 Copthall Avenue, London, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2023-11-20 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 1 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,114,547 GBP2024-12-31Officer 2013-05-07 ~ 2016-04-08IIF 13 - Director → ME
- 2 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-128,568 GBP2017-10-31Officer 2012-10-25 ~ 2016-04-08IIF 11 - Director → ME
- 3 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,025 GBP2017-04-30Officer 2012-10-31 ~ 2016-04-08IIF 12 - Director → ME
- 4 Barrack Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (2 parents)Equity (Company account)83,604 GBP2022-12-31Officer 2015-05-27 ~ 2016-01-31IIF 15 - Director → ME
- 5STRIDENT ENTERPRISES PROPERTY LIMITED - 2008-11-20 123 Pall Mall, Ground Floor, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,636,304 GBP2024-02-29Officer 2022-12-08 ~ 2023-09-04IIF 14 - Director → ME
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