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Mr Vincent Gerard Mckey
Mr Vincent Gerard Mckey
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 2 IIF 3 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
IIF 4 IIF 5 IIF 6 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
IIF 7 C/o Arthur G Mead Limited, 153-157 Cleveland Street, London, W1T 6QW, England
Mckey, Vincent Gerard
British accountant born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMckey, Vincent Gerard
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Arthur G Mead Limited, 153-157 Cleveland Street, London, W1T 6QW, England
Mckey, Vincent Gerard
British Registered addresses and corresponding companiesMckey, Vincent Gerard
British accountantRegistered addresses and corresponding companies
- 1
ARTHUR G MEAD LIMITED
- nowCHAINFLOW LIMITED - 2003-12-18 4th Floor, Fitzrovia House, 153-157 Cleveland Street, LondonCorporate (2 parents, 2 offsprings)Equity (Company account)545,926 GBP2023-06-29Officer
2003-12-09 ~ nowIIF 8 - director → ME 2003-12-09 ~ nowIIF 21 - secretary → ME - 2GROVE CHARLTON ADAM LTD - 2020-09-10 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United KingdomDissolved corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United KingdomCorporate (1 parent)Equity (Company account)20,867 GBP2023-12-31Officer 2020-12-03 ~ nowIIF 16 - director → MEPerson with significant control 2020-12-03 ~ nowIIF 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
- 4 2nd Floor, 110 Cannon Street, LondonCorporate (2 parents)Equity (Company account)77,734 GBP2022-02-28Officer 2000-09-12 ~ nowIIF 13 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 C/o Arthur G Mead Limited, 153-157 Cleveland Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)3,459 GBP2022-11-30Officer 2015-05-05 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6FOOD FORTNIGHT LIMITED - 2024-01-24 Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, EnglandCorporate (5 parents)Equity (Company account)12,615 GBP2024-02-28Officer 2005-05-06 ~ nowIIF 19 - secretary → ME
- 7 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8TRUDANNA (INSURANCE BROKERS) LIMITED - 1981-12-31 Marriotts Llp, 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)Officer 2001-12-22 ~ dissolvedIIF 11 - director → ME
- 9TAPENLOFT LIMITED - 2004-11-04 Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, LondonCorporate (2 parents)Equity (Company account)263,195 GBP2023-12-31Officer 2005-07-01 ~ nowIIF 14 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 3 - Has significant influence or control → OE
- 10ARTHUR G MEAD FINANCIAL SERVICES LIMITED - 2010-11-04 Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Paek, Stockton-on-teesCorporate (2 parents, 2 offsprings)Equity (Company account)157,347 GBP2021-03-31Officer 2006-03-20 ~ nowIIF 20 - secretary → ME
- 1
ARTHUR G MEAD LIMITED
- nowCHAINFLOW LIMITED - 2003-12-18 4th Floor, Fitzrovia House, 153-157 Cleveland Street, LondonCorporate (2 parents, 2 offsprings)Equity (Company account)545,926 GBP2023-06-29Person with significant control 2016-12-01 ~ 2025-03-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 68 Lombard Street, LondonDissolved corporate (2 parents)Officer 2009-02-23 ~ 2010-02-01IIF 22 - secretary → ME
- 3
MATHEW ALEXANDER LIMITED
- nowMATTHEW ALEXANDER LIMITED - 2006-05-23SCALEPLAN LIMITED - 2006-03-30 Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, EnglandDissolved corporate (1 parent)Officer 2006-04-03 ~ 2015-02-16IIF 12 - director → ME - 4
OVAL VENTURES LIMITED
- nowCAFE E CUCINA LIMITED - 2001-03-15 C/o Kmpg, 8 Princess Parade, Liverpool, United KingdomDissolved corporate (2 parents)Equity (Company account)50,736 GBP2018-08-31Officer 2001-03-14 ~ 2004-06-22IIF 10 - director → ME - 5ARTHUR G MEAD FINANCIAL SERVICES LIMITED - 2010-11-04 Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Paek, Stockton-on-teesCorporate (2 parents, 2 offsprings)Equity (Company account)157,347 GBP2021-03-31Officer 2000-03-31 ~ 2006-03-20IIF 9 - director → ME
