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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Courtnell, Denise Valarie
Courtnell, Denise Valarie
British company director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesCourtnell, Denise Valarie
British director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
New London House, 6 London Street, London, EC3R 7LP, England
Courtnell, Denise Valerie
British company director born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 68, Lombard Street, London, EC3V 9LJ, England
Courtnell, Denise Valarie
British company director born in May 1943Resident in England
Registered addresses and corresponding companiesMrs Denise Valarie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Ackley Ma Lee & Co., 111 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
Ms Denise Valarie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesMs Denise Valerie Courtnell
British born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 68, Lombard Street, London, EC3V 9LJ, England
Ms Denise Valarie Courtnell
British born in May 1943Resident in England
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer
2020-03-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
FIRST FORM SERVICES LTD
- nowLIQUET MANAGEMENT SERVICES LTD - 2020-07-03PETAWAWA LTD - 2020-06-03 111 Watling Gate 297-303 Edgware Road, London, EnglandDissolved corporate (1 parent)Officer 2020-05-02 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-05-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-03-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 4MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10FIRSTFORM CONSTRUCTION LIMITED - 2019-03-18 30 Old Bailey, LondonCorporate (2 parents)Equity (Company account)1,486,174 GBP2021-07-31Officer 2021-10-05 ~ nowIIF 8 - director → ME
- 1 Flat 3 Eton Walk, 2 Upton Park, Slough, EnglandDissolved corporate (1 parent)Officer 2020-03-20 ~ 2020-04-17IIF 1 - director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 15 - Ownership of shares – 75% or more → OE
- 2
DB PROJECT TECH LTD
- nowHILL CARE PERSONNEL LIMITED - 2020-10-06 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-17 ~ 2020-04-07IIF 9 - director → MEPerson with significant control 2020-01-17 ~ 2020-04-07IIF 20 - Ownership of shares – 75% or more → OE - 3 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandCorporate (1 parent)Officer 2020-03-26 ~ 2020-04-17IIF 7 - director → MEPerson with significant control 2020-03-26 ~ 2020-04-17IIF 13 - Ownership of shares – 75% or more → OE
- 4
HARBOR TRADE LTD
- nowHAVOC TRADING SERVICES LTD - 2022-04-27ACS MANAGEMENT SERV LTD - 2022-04-01BRIDGEVIEW MANAGEMENT SERVICES LTD - 2021-05-14 111 Watling Gate 297-303 Edgware Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 3 - director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 19 - Ownership of shares – 75% or more → OE - 5 Ackley Ma Lee & Co. 111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved corporate (2 parents)Officer 2020-03-27 ~ 2020-05-21IIF 11 - director → ME
- 6SORREL SERVICES LTD - 2020-09-22 C/o M R Insolvency, Suite One Peel Mill, MorleyCorporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 4 - director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 16 - Ownership of shares – 75% or more → OE
- 7MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD - 2020-03-10FIRSTFORM CONSTRUCTION LIMITED - 2019-03-18 30 Old Bailey, LondonCorporate (2 parents)Equity (Company account)1,486,174 GBP2021-07-31Officer 2019-03-18 ~ 2021-10-05IIF 12 - director → MEPerson with significant control 2019-03-18 ~ 2021-08-20IIF 22 - Has significant influence or control → OE
- 8
PMG LOGISTICS HR LTD
- nowARCADE TRANSPORT SOLUTIONS LTD - 2021-03-10ARCADE SERVICES LTD - 2020-11-24 4385, 12528763: Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-20 ~ 2020-04-17IIF 5 - director → MEPerson with significant control 2020-03-20 ~ 2020-04-17IIF 18 - Ownership of shares – 75% or more → OE - 9
TOTAL GROUP SERV LIMITED
- nowCANARY MANAGEMENT SERVICES LTD - 2020-11-16 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-20 ~ 2021-04-01IIF 2 - director → MEPerson with significant control 2020-03-20 ~ 2021-04-01IIF 17 - Ownership of shares – 75% or more → OE
