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 16 - Director → ME
2017-01-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 17 - Director → ME
2017-01-18 ~ now
IIF 28 - 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 12 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 19 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 22 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
106 High Street, Epping, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 10 - Director → ME
10
28 Dunbar Wharf, 108 To 124 Narrow Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-28 ~ now
IIF 14 - 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 26 - Secretary → ME
12
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ dissolved
IIF 24 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
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 13 - Director → ME
2017-01-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-02-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
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 11 - Director → ME
16
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 18 - Director → ME
2007-07-16 ~ dissolved
IIF 25 - Secretary → ME