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.
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Mr Roger Paul Haddrell
Mr Roger Paul Haddrell
British born in July 1973Resident in England
Registered addresses and corresponding companiesMr Roger Paul Haddrell
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesHaddrell, Roger Paul
British director born in July 1973Resident in England
Registered addresses and corresponding companiesHaddrell, Roger Paul
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesHaddrell, Roger Paul
British sales manager born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
262 Old Bedford Road, Luton, Bedfordshire, LU2 7EQ
Haddrell, Roger Paul
Registered addresses and corresponding companiesHaddrell, Roger
Registered addresses and corresponding companies
IIF 15 262 Old Bedford Road, Luton, LU2 7EQ, England
- 1 Barnside, 3-5 Church Street, Ampthill, Bedfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-241 GBP2022-01-31Person with significant control
2020-07-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 11 George Street West, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1,484 GBP2021-03-31Officer 2019-03-04 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Barnside, 3-5 Church Street, Ampthill, Bedfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-241 GBP2022-01-31Officer 2020-07-21 ~ 2021-03-29IIF 8 - director → ME
- 2 Barnside 3-5 Church Street, Ampthill, Bedford, EnglandCorporate (1 parent)Equity (Company account)159,403 GBP2023-05-31Officer 2008-02-18 ~ 2016-12-15IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2016-12-15IIF 5 - Right to appoint or remove directors → OE
- 3 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporateEquity (Company account)1,151,589 GBP2018-08-31Officer 2017-09-14 ~ 2019-04-23IIF 7 - director → ME 2017-09-14 ~ 2019-04-23IIF 14 - secretary → MEPerson with significant control 2017-09-14 ~ 2019-04-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Suite 9 30 Bancroft, Hitchin, Hertfordshire, United KingdomCorporate (1 parent)Total liabilities (Company account)32,381 GBP2024-03-31Officer 2014-03-13 ~ 2016-08-05IIF 6 - director → ME 2014-03-13 ~ 2016-08-05IIF 15 - secretary → ME
- 5
S AND S WINES LIMITED
- nowS AND S WINE LIMITED - 2004-05-06 11 George Street West, Luton, EnglandCorporate (1 parent)Equity (Company account)592,593 GBP2019-03-31Officer 2016-01-20 ~ 2019-07-30IIF 10 - director → ME 2016-02-29 ~ 2019-07-30IIF 13 - secretary → MEPerson with significant control 2017-04-01 ~ 2019-07-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6 3 Sundon Park Parade, Luton, EnglandCorporate (1 parent)Equity (Company account)-24,296 GBP2024-02-29Officer 2011-02-09 ~ 2016-10-07IIF 9 - director → ME
