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James, Roger Paul
James, Roger Paul
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Borehamwood, Herts, WD6 3FG
IIF 2 IIF 3 IIF 4 (more) 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom
IIF 7 First Floor, Unit 506 Centennial Park, Centennial Avenue, Elstree, WD6 3FG
IIF 8 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
Mr Roger James
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 51, Eastern Way, Letchworth Garden City, SG6 4PG, England
Mr Roger Paul James
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Borehamwood, Herts, WD6 3FG
IIF 11 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Elstree, Herts, WD6 3FG, United Kingdom
IIF 12 IIF 13 1st Floor, Unit 506 Centennial Park, Elstree Hill South, Elstree, Herts, WD6 3FG, United Kingdom
IIF 14 First Floor, Unit 506 Centennial Park, Centennial Avenue, Elstree, WD6 3FG
- 1MASTERMAC DEVELOPMENTS LIMITED - 2022-10-04 27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer
2022-09-20 ~ nowIIF 4 - Director → ME - 2 10 Philip Close, Melksham, EnglandDissolved Corporate (3 parents)Equity (Company account)-72,536 GBP2022-10-31Person with significant control 2023-07-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27a Maxwell Road, Northwood, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 27a Maxwell Road, Northwood, United KingdomActive Corporate (2 parents)Officer 2024-01-15 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-320 GBP2023-09-30Officer 2022-09-16 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-16 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,001 GBP2019-05-31Officer 2015-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 27a Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 3 - Director → ME
- 8 27a Maxwell Road, Northwood, United KingdomActive Corporate (3 parents)Equity (Company account)2,424,082 GBP2024-03-31Officer 2020-12-02 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 10 Philip Close, Melksham, EnglandDissolved Corporate (3 parents)Equity (Company account)-72,536 GBP2022-10-31Officer 2023-07-25 ~ 2024-01-12IIF 5 - Director → ME
