Cross Check

CLOISTER COMPANY LIMITED

Company Number

03085638

Private limited company
Active
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WILSONS (COMPANY SECRETARIES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom

FULLERLOVE, Timothy James Reame

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British,

  1. Appointed as Director

Correspondence Address
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
Country of Residence
United Kingdom

JOHNSON, James Anthony

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
Country of Residence
England

MAYNE, Frances Anne

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
Country of Residence
United Kingdom

PROMENADE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

QUADRANGLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 The Promenade Cheltenham Gloucestershire GL50 1WG

FULLERLOVE, Michael Reame

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom
Country of Residence
England

GREEN, Stephen Miles Churchill

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom
Country of Residence
United Kingdom

HUNSTON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH United Kingdom
Country of Residence
England

PAYNE, Mark Henry David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH United Kingdom
Country of Residence
United Kingdom

STOORNE INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
95 The Promenade Cheltenham Gloucestershire GL50 1WG

STOORNE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
95 The Promenade Cheltenham Gloucestershire GL50 1WG

WOF DIRECTORS (NO 1) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

WOF DIRECTORS NO 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Wilsons Trust Corporation 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
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom

Quadrangle Nominees Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH United Kingdom