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Mr Nicholas Wallace
Mr Nicholas Wallace
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Wallace
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 5
1, Black Bear Court, High Street, Newmarket, CB8 9AF, England
Wallace, Nicholas
British accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Nicholas
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Nicholas
British accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 13 7, Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
Wallace, Nicholas
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 14 1, Black Bear Court, High Street, Newmarket, CB8 9AF, England
- 1 7 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)1,892 GBP2022-02-27Officer
2019-08-05 ~ dissolvedIIF 13 - Director → ME - 2 7 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-596 GBP2015-06-30Officer 2016-01-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Laureate Paddocks, Newmarket, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)104,362 GBP2021-10-31Officer 2014-10-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 7 Laureate Paddocks, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)83,146 GBP2023-09-30Officer 2022-09-07 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-07 ~ 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
- 5 1 Black Bear Court, High Street, Newmarket, EnglandActive Corporate (2 parents)Officer 2024-11-21 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 7 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ground Floor Office Suite Godolphin House, 2 The Avenue, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2011-11-10IIF 9 - Director → ME
- 2 7 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-596 GBP2015-06-30Officer 2009-08-10 ~ 2013-10-18IIF 7 - Director → ME 2009-02-05 ~ 2009-03-26IIF 6 - Director → ME
