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Mr Jonathan Bryan Waller
Mr Jonathan Bryan Waller
English born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Kensington House, 7 Roe Lane, Southport, Merseyside, PR9 9DT, England
IIF 2 Kensington House, 7 Roe Lane, Southport, PR9 9DT, England
IIF 3 IIF 4 IIF 5 (more) Kensington House, 7, Roe Lane, Southport, PR9 9DT, United Kingdom
IIF 7 Kensington House, Roe Lane, Southport, Merseyside, PR9 9DT, England
IIF 8 10, St. Helens Road, Swansea, SA1 4AW, Wales
Waller, Jonathan Bryan
English director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 9 100, Church Road, Tarleton, Preston, Lancashire, PR4 6UP, England
IIF 10 IIF 11 IIF 12 (more) 168, Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AT, England
IIF 14 Kensington House, 7 Roe Lane, Burscough Road, Southport, PR9 9DT, England
IIF 15 IIF 16 IIF 17 Kensington House, 7 Roe Lane, Southport, PR9 9DT, England
IIF 18 IIF 19 IIF 20 Kensington House, 7, Roe Lane, Southport, PR9 9DT, United Kingdom
IIF 21 Kensington House, Roe Lane, Southport, Merseyside, PR9 9DT
IIF 22 Kensington House, Roe Lane, Southport, Merseyside, PR9 9DT, England
Waller, Jonathan Bryan
born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 23 Kensington House, 7, Roe Lane, Southport, PR9 9DT, United Kingdom
- 1
ACKLAND MOORE LTD
- nowHBG PERSONAL LTD - 2016-12-17 Kensington House, 7, Roe Lane, Southport, EnglandDissolved corporate (1 parent)Equity (Company account)-12,000 GBP2018-07-31Officer
2016-07-11 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2JLM ONLINE LIMITED - 2011-11-29 100 Church Road, Tarleton, Preston, Lancashire, EnglandDissolved corporate (2 parents)Officer 2011-01-28 ~ dissolvedIIF 9 - director → ME
- 3 168 Hesketh Lane, Tarleton, Preston, Lancashire, EnglandDissolved corporate (1 parent)Officer 2011-08-09 ~ dissolvedIIF 10 - director → ME
- 4 Kensington House, Roe Lane, Southport, Merseyside, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2013-08-19 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 10 St. Helens Road, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2016-07-12 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 Kensington House, Roe Lane, Southport, MerseysideDissolved corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 21 - director → ME
- 7
HBG BUSINESS FINANCE LTD
- nowHBG PRIVATE LTD - 2017-06-16 Kensington House, 7, Roe Lane, Southport, EnglandDissolved corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
HBG CORPORATE LTD
- nowHARBOUR BUSINESS GROUP LTD - 2016-07-11 10 St. Helens Road, Swansea, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2015-03-02 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9 Kensington House, 7, Roe Lane, Southport, EnglandDissolved corporate (4 parents)Officer 2016-07-28 ~ dissolvedIIF 23 - llp-designated-member → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
- 1HBG PROPERTY LTD - 2018-10-30HBG VEHICLE SOLUTIONS LTD - 2017-03-17HARBOUR PROPERTY LTD - 2016-03-01 4385, 09297702: Companies House Default Address, CardiffDissolved corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2014-11-06 ~ 2018-10-30IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2018-10-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 168 Hesketh Lane, Tarleton, Preston, LancashireDissolved corporate (1 parent)Officer 2011-11-14 ~ 2011-11-30IIF 11 - director → ME
- 3
HBG FINANCE LTD
- nowHARBOUR FINANCE LTD - 2016-02-12 Kensington House, 7 Roe Lane, Southport, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-08-31Officer 2016-04-23 ~ 2017-02-22IIF 15 - director → ME 2014-08-29 ~ 2016-03-07IIF 16 - director → MEPerson with significant control 2016-04-23 ~ 2017-07-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 4 Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2011-11-14 ~ 2011-11-30IIF 12 - director → ME
- 5
MCHENDRICK STEWART LTD.
- nowROOFTOP FINANCE LTD - 2012-02-14 Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2011-09-26 ~ 2011-11-30IIF 13 - director → ME
