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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Bussey, Samantha Louise
Bussey, Samantha Louise
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesBussey, Samantha Louise
British finance born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesBussey, Samantha Louise
British finance professional born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
30 The Piazza, Covent Garden, London, WC2E 8BE
Bussey, Samantha Louise
British managing director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 8 7a, Northumberland Buildings, Bath, BA1 2JB, England
Bussey, Samantha Louise
British money broker born in July 1966Resident in England
Registered addresses and corresponding companiesMs Samantha Louise Bussey
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesBussey, Samantha Louise
British money brokerRegistered addresses and corresponding companies
IIF 16 42 Lambolle Road, London, NW3 4HR
Mrs Samantha Louise Bussey
British born in July 1966Resident in England
Registered addresses and corresponding companies
- 1 42 Lambolle Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-04-30Officer
2012-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 30 Hollybush Hill, Snaresbrook, London, London, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-11-30Officer 2019-11-25 ~ nowIIF 6 - Director → ME
- 3 66 Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2001-01-08 ~ dissolvedIIF 2 - Director → ME
- 4
DAME KELLY HOLMES TRUST
- nowDKH LEGACY TRUST - 2014-06-10 7a Northumberland Buildings, Bath, EnglandActive Corporate (10 parents)Officer 2023-12-12 ~ nowIIF 8 - Director → ME - 5 900, Cornwallis House Howard Chase, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)377,424 GBP2024-05-31Officer 2000-07-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6JUBILEE HALL CLUBS LIMITED - 2009-10-30JUBILEE HALL RECREATION CENTRE LIMITED - 2000-11-22 30 The Piazza, Covent Garden, LondonActive Corporate (6 parents, 1 offspring)Officer 2019-05-01 ~ nowIIF 7 - Director → ME
- 7 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10 900, Cornwallis House Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)4,497 GBP2022-08-01 ~ 2023-07-31Officer 1996-08-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 900, Cornwallis House Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)Officer 1998-01-16 ~ nowIIF 4 - Director → ME 1992-05-12 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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