1
EPPING FINANCIAL SERVICES (HOLDINGS) LIMITED - 2018-04-26
DAVID JAMESON (HOLDINGS) LIMITED - 2018-03-08
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-02-28 ~ nowIIF 19 - Director → ME
2017-01-18 ~ nowIIF 4 - Secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
EPPING FINANCIAL SERVICES II LIMITED - 2018-04-26
DAVID JAMESON II LIMITED - 2018-03-06
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-02-28 ~ nowIIF 20 - Director → ME
2017-01-18 ~ nowIIF 3 - Secretary → ME
3
EPPING FINANCIAL SERVICES LIMITED - 2018-04-27
DAVID JAMESON LIMITED - 2018-03-06
DAVID JAMESON (ASSURANCE BROKERS) LIMITED - 1996-12-04
RUSSELL JAMESON (LONDON) LIMITED - 1987-10-15
NAMELIST LIMITED - 1985-10-30
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-83,674 GBP2023-07-30
Officer
2018-02-28 ~ nowIIF 15 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
DAVID JAMESON LIMITED - 2018-04-27
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
106 High Street, Epping, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,974 GBP2024-07-31
Officer
2018-02-28 ~ nowIIF 13 - Director → ME
10
106 High Street, Epping, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
795,290 GBP2023-04-30
Officer
2018-02-28 ~ nowIIF 17 - Director → ME
11
37 Warren Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-11-20 ~ dissolvedIIF 6 - LLP Designated Member → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-78,773 GBP2023-04-30
Officer
2014-04-11 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
EPPING ADVISORY (HOLDINGS) LIMITED - 2018-04-27
RD JAMESON (HOLDINGS) LIMITED - 2018-03-06
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-02-28 ~ nowIIF 16 - Director → ME
2017-01-17 ~ nowIIF 5 - Secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
EPPING ADVISORY LIMITED - 2018-04-26
RD JAMESON LIMITED - 2018-03-06
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,294 GBP2023-07-31
Officer
2018-02-28 ~ nowIIF 14 - Director → ME
15
MOON TAVERNS LIMITED - 2009-09-24
17 Glasshouse Studios Fryern Court Road, Fordingbridge, HampshireDissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolvedIIF 7 - Director → ME
2007-07-16 ~ dissolvedIIF 1 - Secretary → ME