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Hallam, James Perry
Hallam, James Perry
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesHallam, James Perry
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18
4 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 19 Hyperion, Arrowsmith Road, Canford Magna, Wimborne, Dorset, BH21 3BD, England
IIF 20 IIF 21 Hyperion, Arrowsmith Road, Canford Magna, Wimborne, Dorset, BH21 3BD, United Kingdom
IIF 22 Hyperion, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, United Kingdom
Mr James Perry Hallam
British born in February 1978Resident in England
Registered addresses and corresponding companies
- 1 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (2 parents)Equity (Company account)160,636 GBP2024-03-31Officer
2017-11-01 ~ nowIIF 6 - director → ME - 2 Park Place House, 24 Church Street, Epsom, SurreyDissolved corporate (4 parents)Officer 2017-11-01 ~ dissolvedIIF 13 - director → ME
- 3 Park Place House, 24 Church Street, Epsom, SurreyDissolved corporate (4 parents)Officer 2005-07-22 ~ dissolvedIIF 20 - director → ME
- 4LUDGATE 235 LIMITED - 2000-07-28 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents)Equity (Company account)5,218,850 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 8 - director → ME
- 5
CROMWELL (2003) LIMITED
- nowSEXAR LIMITED - 2004-06-29 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents, 9 offsprings)Equity (Company account)2,134,585 GBP2024-03-31Officer 2007-10-11 ~ nowIIF 14 - director → ME - 6 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents)Equity (Company account)4,357,785 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 5 - director → ME
- 7BROOMCO (1333) LIMITED - 1998-05-08 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents)Equity (Company account)13,676,264 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 4 - director → ME
- 8
CROMWELL FARMS LIMITED
- nowCRAYBOURNE CONTRACTORS LIMITED - 1983-04-20 Park Place House, 24 Church Street, Epsom, SurreyDissolved corporate (5 parents)Officer 2017-11-01 ~ dissolvedIIF 12 - director → ME - 9PLUSHAVEN LIMITED - 1983-08-12 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)44,465,000 GBP2024-03-31Officer 2005-07-22 ~ nowIIF 21 - director → MEPerson with significant control 2016-06-28 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents)Equity (Company account)8,235,609 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 7 - director → ME
- 11CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)6,389,767 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 2 - director → ME
- 12 Stockhill Stud Langham Lane, Wyke, Gillingham, DorsetDissolved corporate (2 parents)Equity (Company account)-3,779,321 GBP2020-06-30Officer 2018-05-17 ~ dissolvedIIF 22 - director → ME
- 13 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)6,062,754 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 3 - director → ME
- 14
KEMPLETYNE LIMITED
- nowW. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31KEMPLETYNE LIMITED - 1980-12-31 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)617,791 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 15 - director → ME - 15 Park Place House, 24 Church Street, Epsom, SurreyDissolved corporate (6 parents)Officer 2017-11-01 ~ dissolvedIIF 11 - director → ME
- 16 Park Place House, 24 Church Street, Epsom, SurreyDissolved corporate (4 parents)Officer 2017-11-01 ~ dissolvedIIF 10 - director → ME
- 17 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents)Equity (Company account)2,576,308 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 1 - director → ME
- 18 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)600 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 9 - director → ME
- 19 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved corporate (2 parents)Officer 2020-11-02 ~ dissolvedIIF 16 - director → ME
- 20 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (2 parents, 3 offsprings)Officer 2005-07-22 ~ nowIIF 19 - director → MEPerson with significant control 2022-01-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 21 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (2 parents)Officer 2020-11-02 ~ nowIIF 17 - director → ME
- 22 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (2 parents)Officer 2020-11-02 ~ nowIIF 18 - director → ME
- 1 4 The Deans, Bridge Road, Bagshot, Surrey, EnglandCorporate (2 parents, 3 offsprings)Person with significant control 2021-01-15 ~ 2022-01-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
