1
EPPING FINANCIAL SERVICES (HOLDINGS) LIMITED - 2018-04-26
DAVID JAMESON (HOLDINGS) LIMITED - 2018-03-08
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2018-02-28 ~ nowIIF 13 - director → ME
2017-01-18 ~ nowIIF 28 - secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
EPPING FINANCIAL SERVICES II LIMITED - 2018-04-26
DAVID JAMESON II LIMITED - 2018-03-06
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2018-02-28 ~ nowIIF 14 - director → ME
2017-01-18 ~ nowIIF 27 - secretary → ME
3
EPPING FINANCIAL SERVICES LIMITED - 2018-04-27
DAVID JAMESON LIMITED - 2018-03-06
DAVID JAMESON (ASSURANCE BROKERS) LIMITED - 1996-12-04
RUSSELL JAMESON (LONDON) LIMITED - 1987-10-15
NAMELIST LIMITED - 1985-10-30
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-83,674 GBP2023-07-30
Officer
2018-02-28 ~ nowIIF 9 - director → ME
Person with significant control
2018-02-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
4
37 Warren Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
37 Warren Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
37 Warren Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
37 Warren Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
DAVID JAMESON LIMITED - 2018-04-27
37 Warren Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-03-06 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-03-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
106 High Street, Epping, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,974 GBP2024-07-31
Officer
2018-02-28 ~ nowIIF 7 - director → ME
10
106 High Street, Epping, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
795,290 GBP2023-04-30
Officer
2018-02-28 ~ nowIIF 11 - director → ME
11
37 Warren Street, London, United KingdomDissolved corporate (4 parents)
Officer
2012-11-20 ~ dissolvedIIF 15 - llp-designated-member → ME
12
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-78,773 GBP2023-04-30
Officer
2014-04-11 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
EPPING ADVISORY (HOLDINGS) LIMITED - 2018-04-27
RD JAMESON (HOLDINGS) LIMITED - 2018-03-06
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2018-02-28 ~ nowIIF 10 - director → ME
2017-01-17 ~ nowIIF 29 - secretary → ME
Person with significant control
2018-02-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
EPPING ADVISORY LIMITED - 2018-04-26
RD JAMESON LIMITED - 2018-03-06
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,294 GBP2023-07-31
Officer
2018-02-28 ~ nowIIF 8 - director → ME
15
MOON TAVERNS LIMITED - 2009-09-24
17 Glasshouse Studios Fryern Court Road, Fordingbridge, HampshireDissolved corporate (2 parents)
Officer
2008-05-12 ~ dissolvedIIF 1 - director → ME
2007-07-16 ~ dissolvedIIF 25 - secretary → ME