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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Ruffell, Paula Andrea
Ruffell, Paula Andrea
British lawyer born in January 1982Resident in England
Registered addresses and corresponding companiesRuffell, Paula Andrea
British tax advisor born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5
44, Mansfield Road, London, E11 2JN, England
Ruffell, Paula Andrea
British tax lawyer born in January 1982Resident in England
Registered addresses and corresponding companiesMs Paula Andrea Ruffell
British born in January 1982Resident in England
Registered addresses and corresponding companiesMs Paula Andrea Ruffell
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Penrose Street, London, SE17 3DU, England
- 1 44 Mansfield Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13 GBP2023-01-31Officer
2017-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 4 Penrose House, Penrose Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)97,500 GBP2018-05-31Officer 2016-12-08 ~ dissolvedIIF 3 - Director → ME
- 3 Churchill House 137-139 Brent Street, Hendon, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-12-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SENTRY LETTINGS LIMITED
- nowANCHOR LETTINGS LIMITED - 2015-08-04 Spectrum House, 96a Coleridge Street, Hove, East Sussex, EnglandDissolved Corporate (4 parents)Officer 2015-07-16 ~ dissolvedIIF 2 - Director → ME - 5 44 Mansfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,896 GBP2024-09-30Officer 2020-09-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 68 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)-730,978 GBP2020-08-31Officer 2015-04-09 ~ 2017-02-17IIF 1 - Director → ME
- 2 Churchill House 137-139 Brent Street, Hendon, London, EnglandDissolved Corporate (5 parents)Officer 2016-12-16 ~ 2018-03-02IIF 7 - Director → ME
- 3MAX PROPERTY INVESTMENT GROUP LIMITED - 2024-11-06MAX PROPERTY INVESTMENT GROUP PLC - 2019-11-15 Churchill House 137-139 Brent Street, Hendon, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-145,435 GBP2023-12-31Officer 2017-02-02 ~ 2018-03-02IIF 6 - Director → MEPerson with significant control 2017-02-02 ~ 2018-03-02IIF 10 - Has significant influence or control → OE
