1
DAVID JAMESON (HOLDINGS) LIMITED
- now 10569440DAVID JAMESON (HOLDINGS) LIMITED
- 2018-03-08
10569440 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-02-28 ~ now
IIF 8 - Director → ME
2017-01-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
DAVID JAMESON II LIMITED
- 2018-03-06
10569444 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 9 - Director → ME
2017-01-18 ~ now
IIF 29 - Secretary → ME
3
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 Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 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
8
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 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
9
106 High Street, Epping, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 2 - Director → ME
10
28 Dunbar Wharf, 108 To 124 Narrow Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-28 ~ now
IIF 6 - Director → ME
11
LOMBARD WEALTH ASSOCIATES LIMITED - now
JAMESON WEALTH MANAGEMENT LIMITED
- 2018-08-03
09559010 76 Glebe Lane, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2015-04-24 ~ 2017-02-21
IIF 27 - Secretary → ME
12
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
QLAW 6 LIMITED
06950341 06941607, 07101161, 06911668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-02 ~ dissolved
IIF 1 - Director → ME
15
RD JAMESON (HOLDINGS) LIMITED
- now 10566783RD JAMESON (HOLDINGS) LIMITED
- 2018-03-06
10566783 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 5 - Director → ME
2017-01-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
RD JAMESON LIMITED
- 2018-03-06
10055914 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 3 - Director → ME
17
MOON TAVERNS LIMITED
- 2009-09-24
05377096 17 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ dissolved
IIF 10 - Director → ME
2007-07-16 ~ dissolved
IIF 26 - Secretary → ME