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 Nigel James Hirst
Mr Nigel James Hirst
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Hirst, Nigel James
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Hirst, Nigel James
British solicitor born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Hirst, Nigel James
British solicitor born in March 1969Registered addresses and corresponding companiesHirst, Nigel James
British trainee solicitor born in March 1969Registered addresses and corresponding companies
IIF 6 7 Garden Royal, Kersfield Road, London, SW15 3HE
Hirst, Nigel James
British solicitorRegistered addresses and corresponding companiesHirst, Nigel James
Registered addresses and corresponding companies
- 1 1 Vincent Square, Westminster, London, United KingdomActive Corporate (1 parent)Equity (Company account)41,092 GBP2021-05-31Officer
2015-05-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
BMW (UK) CAPITAL PLC
- nowSTOHOLD LIMITED - 1995-12-06 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1995-11-16 ~ 1995-11-28IIF 4 - Director → ME 1995-11-16 ~ 1996-01-11IIF 7 - Secretary → ME - 2
BMW MOTORSPORT LIMITED
- nowDIRTRADE LIMITED - 1995-11-24 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (5 parents)Officer 1995-11-15 ~ 1996-01-18IIF 5 - Director → ME 1995-11-15 ~ 1995-11-22IIF 8 - Secretary → ME - 3 Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (1 parent)Officer 2013-04-04 ~ 2015-03-20IIF 3 - Director → ME
- 4PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer 2014-02-03 ~ 2015-03-20IIF 17 - Secretary → ME
- 5
FIRSTPORT HMF LIMITED
- nowPEVEREL HMF LIMITED - 2015-11-06 Queensway House, 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2013-12-11 ~ 2015-03-20IIF 14 - Secretary → ME - 6PEVEREL OPERATIONS PD LIMITED - 2015-11-06PEVEREL OPERATIONS LIMITED - 2007-06-26 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Officer 2013-12-11 ~ 2015-03-20IIF 9 - Secretary → ME
- 7C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27PEVEREL OM LIMITED - 2010-03-04OM PROPERTY MANAGEMENT LIMITED - 2015-04-14O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-02-03 ~ 2015-03-20IIF 10 - Secretary → ME
- 8SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer 2014-02-03 ~ 2015-03-20IIF 13 - Secretary → ME
- 9PEVEREL SCOTLAND LIMITED - 2015-02-02SHELFCO (NO.1735) LIMITED - 2000-06-29 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer 2014-02-03 ~ 2015-03-20IIF 16 - Secretary → ME
- 10PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02PEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (4 parents)Officer 2013-12-11 ~ 2015-03-20IIF 15 - Secretary → ME
- 11 Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (3 parents)Officer 2013-04-16 ~ 2015-03-20IIF 18 - Secretary → ME
- 12KNIGHT SQUARE LIMITED - 2014-05-22 Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (3 parents, 1 offspring)Officer 2013-04-02 ~ 2015-03-20IIF 19 - Secretary → ME
- 13
KNIGHT SQUARE LIMITED
- nowKNIGHT DIAMOND LIMITED - 2012-03-15PEVEREL SERVICES LIMITED - 2015-11-06 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-07-01 ~ 2015-03-20IIF 12 - Secretary → ME - 14SHELFCO (NO.1734) LIMITED - 2000-06-29 Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents)Officer 2014-02-03 ~ 2015-03-20IIF 11 - Secretary → ME
- 15 1 Giltspur Street, LondonDissolved Corporate (3 parents)Officer 1993-11-25 ~ 1993-11-26IIF 6 - Director → ME
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