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Macwhirter, Sylvia Mary
Macwhirter, Sylvia Mary
Australian company director born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 1
C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
Macwhirter, Sylvia Mary
Australian company directors born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 2 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom
Macwhirter, Sylvia Mary
Australian director born in June 1953Resident in England
Registered addresses and corresponding companiesMacwhirter, Sylvia Mary
Australian personal assistant born in June 1953Resident in England
Registered addresses and corresponding companiesMacwhirter, Sylvia Mary
Australian company director born in June 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 55, Church Road, Wimbledon, London, SW19 5DQ, England
Macwhirter, Sylvia Mary
Australian Registered addresses and corresponding companiesMacwhirter, Sylvia Mary
Australian personal assistantRegistered addresses and corresponding companiesMacwhirter, Sylvia Mary
British Registered addresses and corresponding companies
IIF 17 17 Chivelston, 78 Wimbledon, Park Side, London, SW19 5LH
Mrs Sylvia Mary Macwhirter
Australian born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 18 Suite 5 Chivelston, 78 Park Side, London, SW19 5LH, England
Macwhirter, Sylvia Mary
Registered addresses and corresponding companies
- 1
CHIVELSTON 78 LIMITED
- nowCHARCO RTM (1) COMPANY LIMITED - 2009-06-07 55 Church Road, Wimbledon, London, EnglandDissolved corporate (1 parent)Equity (Company account)-9,740 GBP2022-03-29Officer
2022-09-12 ~ dissolvedIIF 6 - director → ME 2003-09-30 ~ dissolvedIIF 17 - secretary → ME - 2COINPEAK LIMITED - 2014-04-15 55 Church Road, Wimbledon, London, England, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-117,513 GBP2024-03-31Officer 2022-02-01 ~ nowIIF 3 - director → ME 2007-05-28 ~ nowIIF 16 - secretary → ME
- 3
CHIVELSTON LANDS LIMITED
- nowCHIVELSTON MANAGEMENT LIMITED - 2015-12-24 55 Church Road, Wimbledon, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)62,403 GBP2024-03-31Officer 2019-12-17 ~ nowIIF 11 - director → ME 2002-02-01 ~ nowIIF 15 - secretary → ME - 4 55 Church Road, Wimbledon, London, England, United KingdomDissolved corporate (2 parents)Equity (Company account)-965 GBP2023-03-31Officer 2022-09-12 ~ dissolvedIIF 4 - director → ME 2003-04-09 ~ dissolvedIIF 14 - secretary → ME
- 5 55 Church Road, Wimbledon, London, England, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)174,409 GBP2023-06-30Officer 2022-07-25 ~ nowIIF 5 - director → ME 2017-09-22 ~ nowIIF 19 - secretary → ME
- 6 55 Church Road, Wimbledon Village, London, United KingdomCorporate (3 parents)Officer 2024-11-14 ~ nowIIF 10 - director → ME
- 7FORCEPAUSE LIMITED - 2015-12-08HAY NOMINEES LIMITED - 1992-10-22HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24FORCEPAUSE LIMITED - 1986-09-26 55 Church Road, Wimbledon, London, England, United KingdomCorporate (2 parents)Equity (Company account)63,944 GBP2023-06-30Officer ~ nowIIF 2 - director → ME 2017-09-21 ~ nowIIF 20 - secretary → ME
- 8 C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved corporate (2 parents)Equity (Company account)-29,311 GBP2018-08-31Officer 1995-03-16 ~ dissolvedIIF 7 - director → ME 1995-03-16 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CHIVELSTON 78 LIMITED
- nowCHARCO RTM (1) COMPANY LIMITED - 2009-06-07 55 Church Road, Wimbledon, London, EnglandDissolved corporate (1 parent)Equity (Company account)-9,740 GBP2022-03-29Officer 2003-09-30 ~ 2009-04-10IIF 8 - director → ME 2003-10-05 ~ 2009-04-10IIF 12 - secretary → ME - 2
DIXEY21 LTD
- nowTHE HAY GROUP HOLDINGS LIMITED - 2020-03-04 C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved corporate (2 parents)Equity (Company account)1,832 GBP2018-06-30Officer 1992-03-30 ~ 1999-04-16IIF 9 - director → ME - 3 55 Church Road, Wimbledon, London, England, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)174,409 GBP2023-06-30Officer 1994-03-30 ~ 2017-09-22IIF 1 - director → ME
