Cross Check

SHIRECROWN LIMITED

Company Number

02209578

Private limited company
Active
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ASHDON BUSINESS SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL England

CHATEL, Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
Country of Residence
Switzerland

DIBLEY, Jacqueline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL
Country of Residence
United Kingdom

GARCIA PIRIZ, Consuelo, Mrs.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Country of Residence
Spain

BENTINCK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

KINGSLEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom

AUGSBURGER, Margrith

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Verdaine 1204 Geneva FOREIGN Switzerland

COLVINGTON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Montpelier House Mill Corner Baldrine Isle Of Man

COWAN, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR British Isles

CYNA, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL
Country of Residence
United Kingdom

PRELAZ, Roger

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Giurins Vaud FOREIGN Switzerland

ASHDON BUSINESS SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL England

BEEKMAN INTERNATIONAL LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 State Street 3rd Floor Albany Ny 12207 SS12 9PF Usa

KALLOW LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF

Cencal Sl

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Calle Panama 22 Bis Barcelona Spain