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Waller, Jonathan Bryan
Waller, Jonathan Bryan
English director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
100, Church Road, Tarleton, Preston, Lancashire, PR4 6UP, England
IIF 2 IIF 3 IIF 4 (more) 168, Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AT, England
IIF 6 Kensington House, 7 Roe Lane, Burscough Road, Southport, PR9 9DT, England
IIF 7 IIF 8 IIF 9 Kensington House, 7 Roe Lane, Southport, PR9 9DT, England
IIF 10 IIF 11 IIF 12 Kensington House, 7, Roe Lane, Southport, PR9 9DT, United Kingdom
IIF 13 Kensington House, Roe Lane, Southport, Merseyside, PR9 9DT
IIF 14 Kensington House, Roe Lane, Southport, Merseyside, PR9 9DT, England
Waller, Jonathan Bryan
born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 15 Kensington House, 7, Roe Lane, Southport, PR9 9DT, United Kingdom
Mr Jonathan Bryan Waller
English born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 16 Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, England
IIF 17 Kensington House, 7 Roe Lane, Southport, PR9 9DT, England
IIF 18 IIF 19 IIF 20 (more) Kensington House, 7, Roe Lane, Southport, PR9 9DT, United Kingdom
IIF 22 Kensington House, Roe Lane, Southport, Merseyside, PR9 9DT, England
IIF 23 10, St. Helens Road, Swansea, SA1 4AW, Wales
- 1
ACKLAND MOORE LTD
- nowHBG PERSONAL LTD - 2016-12-17 Kensington House, 7, Roe Lane, Southport, EnglandDissolved corporate (1 parent)Equity (Company account)-12,000 GBP2018-07-31Officer
2016-07-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2JLM ONLINE LIMITED - 2011-11-29 100 Church Road, Tarleton, Preston, Lancashire, EnglandDissolved corporate (2 parents)Officer 2011-01-28 ~ dissolvedIIF 1 - director → ME
- 3 168 Hesketh Lane, Tarleton, Preston, Lancashire, EnglandDissolved corporate (1 parent)Officer 2011-08-09 ~ dissolvedIIF 2 - director → ME
- 4 Kensington House, Roe Lane, Southport, Merseyside, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2013-08-19 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 10 St. Helens Road, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2016-07-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 6 Kensington House, Roe Lane, Southport, MerseysideDissolved corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 13 - director → ME
- 7
HBG BUSINESS FINANCE LTD
- nowHBG PRIVATE LTD - 2017-06-16 Kensington House, 7, Roe Lane, Southport, EnglandDissolved corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8
HBG CORPORATE LTD
- nowHARBOUR BUSINESS GROUP LTD - 2016-07-11 10 St. Helens Road, Swansea, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2015-03-02 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9 Kensington House, 7, Roe Lane, Southport, EnglandDissolved corporate (4 parents)Officer 2016-07-28 ~ dissolvedIIF 15 - llp-designated-member → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
- 1HBG PROPERTY LTD - 2018-10-30HBG VEHICLE SOLUTIONS LTD - 2017-03-17HARBOUR PROPERTY LTD - 2016-03-01 4385, 09297702: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2014-11-06 ~ 2018-10-30IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2018-10-30IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2 168 Hesketh Lane, Tarleton, Preston, LancashireDissolved corporate (1 parent)Officer 2011-11-14 ~ 2011-11-30IIF 3 - director → ME
- 3
HBG FINANCE LTD
- nowHARBOUR FINANCE LTD - 2016-02-12 Kensington House, 7 Roe Lane, Southport, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2016-04-23 ~ 2017-02-22IIF 7 - director → ME 2014-08-29 ~ 2016-03-07IIF 8 - director → MEPerson with significant control 2016-04-23 ~ 2017-07-07IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 4 Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2011-11-14 ~ 2011-11-30IIF 4 - director → ME
- 5
MCHENDRICK STEWART LTD.
- nowROOFTOP FINANCE LTD - 2012-02-14 Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2011-09-26 ~ 2011-11-30IIF 5 - director → ME
