Cross Check

MY KINDA SHACKS LIMITED

Company Number

01489508

Private limited company
Active
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PORTER, Benedict Campion

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
United Kingdom

WILLIAMS, John

Date of Birth
Role
Active
Director
Occupation
Finance Director - Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX United Kingdom
Country of Residence
England

ALLAN, Norman Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bernard Cottages The Common Kings Langley Hertfordshire WD4 8BN

BEAK, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom

FLUET, Cliff

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Rokesly Avenue London N8 8NS

GEE, Stephen Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Petersfield House Hadlow Down Sussex TN22 4EL

MANNING, Richard Denley John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Ash Lane Wells Somerset BA5 2LR

MCKENZIE, Derek

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
68 Goodhart Place London E14 8EQ

NAISMITH, Roy Cameron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

POTTERELL, Clive Ronald

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA England

RUTHERFORD, Margaret Helen

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Beckwith Road Herne Hill London SE24 9LQ

SCHWARZ, Nathalie Esther

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 28 Belsize Avenue London NW3 4AU

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

BEAK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

CONNOLE, Michael Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
England

DAVIES, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Roehampton Gate Roehampton London SW15 5JS

GEE, Stephen Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Petersfield House Hadlow Down Sussex TN22 4EL

HARRIS, Peter Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
381 Wimbledon Park Road London SW19 6PE
Country of Residence
England

MANNING, Richard Denley John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Ash Lane Wells Somerset BA5 2LR
Country of Residence
United Kingdom

MIRON, Stephen Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

PALLOT, Wendy Monica

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Springwood Park Tonbridge Kent TN11 9LZ
Country of Residence
United Kingdom

PAYTON, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
Usa

  1. Resigned as Director

Correspondence Address
Stapleford Park Melton Mowbray Leicestershire LE14 2EF

POTTERELL, Clive Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
England

SCOTT, Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Russell's House Greenbank Road Watford Herts WD17 4RY
Country of Residence
United Kingdom

SINGER, Darren David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
England

WEBBER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 South Parade London W4 1JU
Country of Residence
England

Capital Radio Restaurants Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom