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Wilson, Susan Patricia
Wilson, Susan Patricia
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
18, Edge Lane, Crosby, Liverpool, L23 9XE, England
IIF 3 IIF 4 18, Edge Lane, Crosby, Liverpool, L23 9XE, United Kingdom
IIF 5 200b, Colney Hatch Lane, London, N10 1ET, England
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 7 483, Green Lanes, Palmers Green, London, N13 4BS, England
IIF 8 9b, Percy Road, North Finchley, London, N12 8BY, England
IIF 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 10 Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, ME15 6NA, England
IIF 11 Unit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, SG19 2HX, England
Mrs Susan Patricia Wilson
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 18, Edge Lane, Crosby, Liverpool, L23 9XE, England
IIF 14 IIF 15 18, Edge Lane, Crosby, Liverpool, L23 9XE, United Kingdom
IIF 16 200b, Colney Hatch Lane, London, N10 1ET, England
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 18 483, Green Lanes, Palmers Green, London, N13 4BS, England
IIF 19 9b, Percy Road, North Finchley, London, N12 8BY, England
IIF 20 Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 21 Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, ME15 6NA, England
IIF 22 Unit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, SG19 2HX, England
- 1
BOSTON MASS LIMITED
- nowBEACON EQUIPMENT SERVICES LTD - 2023-07-10 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (2 parents)Person with significant control
2019-09-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 18 Edge Lane, Crosby, Liverpool, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2019-02-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 18 Edge Lane, Crosby, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2018-07-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 18 Edge Lane, Crosby, Liverpool, EnglandDissolved corporate (1 parent)Officer 2022-06-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
BOSTON MASS LIMITED
- nowBEACON EQUIPMENT SERVICES LTD - 2023-07-10 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (2 parents)Officer 2019-09-17 ~ 2022-02-17IIF 11 - director → ME - 2 11 Dalton Court, Commercial Road, Darwen, EnglandDissolved corporate (1 parent)Officer 2018-04-03 ~ 2018-05-14IIF 5 - director → MEPerson with significant control 2018-04-03 ~ 2018-05-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 The Ace Centre, Cross Street, Nelson, EnglandCorporate (1 parent)Equity (Company account)2,879,464 GBP2022-01-31Officer 2019-01-08 ~ 2019-02-22IIF 8 - director → MEPerson with significant control 2019-01-08 ~ 2019-02-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)Officer 2018-04-27 ~ 2018-06-04IIF 6 - director → MEPerson with significant control 2018-04-27 ~ 2018-06-04IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Lower Floor, Studio 7, 64 Lower Stone Street, Maidstone, Kent, EnglandDissolved corporate (1 parent)Officer 2018-06-07 ~ 2018-06-19IIF 10 - director → MEPerson with significant control 2018-06-07 ~ 2018-06-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 28 Parkwood Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-06-23 ~ 2022-10-10IIF 2 - director → MEPerson with significant control 2022-06-23 ~ 2022-10-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 122-126 Kilburn High Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)58 GBP2019-03-31Officer 2018-03-06 ~ 2018-04-23IIF 7 - director → MEPerson with significant control 2018-03-06 ~ 2018-04-23IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 122-124 Nether Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-340 GBP2019-02-28Officer 2018-02-15 ~ 2018-03-28IIF 9 - director → MEPerson with significant control 2018-02-15 ~ 2018-03-28IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
