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Mines, Daniel Owen
Mines, Daniel Owen
British born in November 1968Resident in England
Registered addresses and corresponding companiesMines, Daniel Owen
born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 7
24, Gorst Road, London, SW11 6JE, England
Mines, Daniel Owen
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMines, Daniel Owen
British accountant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 97 Hazlebury Road, London, SW6 2LX
Mines, Daniel Owen
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Owen Mines
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Daniel Owen Mines
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor One New Change, London, EnglandActive Corporate (6 parents, 1 offspring)Officer
2024-08-16 ~ nowIIF 4 - Director → ME - 2 3rd Floor One New Change, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 3 - Director → ME
- 3 7th Floor 55 New Oxford Street, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,152 GBP2024-03-31Officer 2025-10-31 ~ nowIIF 6 - Director → ME
- 4 7th Floor 55 New Oxford Street, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,001,637 GBP2024-03-31Officer 2025-10-31 ~ nowIIF 2 - Director → ME
- 5 7th Floor 55 New Oxford Street, London, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)272,081 GBP2024-03-31Officer 2025-10-31 ~ nowIIF 5 - Director → ME
- 6
HC CANNON GREEN LLP
- nowHEADLAND PR CONSULTANCY LLP - 2021-12-09 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer 2013-04-16 ~ dissolvedIIF 7 - LLP Designated Member → ME - 7VERDE NEWCO LIMITED - 2021-05-13 3rd Floor One New Change, London, EnglandActive Corporate (4 parents)Officer 2021-02-05 ~ nowIIF 8 - Director → ME
- 8 10 Finsbury Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-05-31Officer 2013-05-01 ~ dissolvedIIF 12 - Director → ME
- 9 3rd Floor One New Change, London, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10
THCL LIMITED
- nowTHE HEADLAND CONSULTANCY LIMITED - 2021-05-13HEXAGON 301 LIMITED - 2004-02-27 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)705,500 GBP2020-03-31Officer 2012-06-01 ~ dissolvedIIF 11 - Director → ME - 11 3rd Floor One New Change, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-02-08 ~ nowIIF 9 - Director → ME
- 1 3rd Floor One New Change, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-08-15 ~ 2024-10-16IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2STERNGROVE LIMITED - 1991-01-22FISHBURN HEDGES BOYS WILLIAMS LIMITED - 2014-01-03 85 Strand, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer 2000-05-01 ~ 2011-05-31IIF 10 - Director → ME
- 3VERDE NEWCO LIMITED - 2021-05-13 3rd Floor One New Change, London, EnglandActive Corporate (4 parents)Person with significant control 2021-02-05 ~ 2021-05-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 3rd Floor One New Change, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-02-08 ~ 2021-05-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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