Cross Check

CAPELLINO DESIGN LIMITED

Company Number

03763652

Private limited company
Active
OverviewPeopleRelated
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LLOYD, Alison

Date of Birth
Role
Active
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

Correspondence Address
120a Amhurst Road London E8 2AG
Country of Residence
England

HARRISON, Lesley-Anne, Secretary

Role
Resigned
Secretary
Occupation
Book Keeper
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Antill Road Bow London E3 5BW

RUMM, Christina Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
222a Evering Road London E5 8AJ

SWIFT, Claire Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 Galway House Radnor Street London EC1V 3SS

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

ALEXOPOULOS, Natalie Catherine Aija

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Mildred Avenue Watford Herts WD18 7DX England
Country of Residence
England

ATTWOOD, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studio 1 5 Calvert Avenue London E2 7JP England
Country of Residence
United Kingdom

CRAIG, Richard Hugh Dickson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Mildred Avenue Watford Herts WD18 7DX England
Country of Residence
England

HARRISON, Lesley Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Mildred Avenue Watford Herts WD18 7DX England
Country of Residence
England

LANYON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studio 1 5 Calvert Avenue London E2 7JP England
Country of Residence
England

MCARTHUR, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
United Kingdom

MURPHY, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
United Kingdom

OSBORN, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
England

SIMONDS, Rebecca Kate

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
United Kingdom

KEY LEGAL SERVICES (NOMINEES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

Ms Alison Lloyd

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
9 Calvert Avenue London E2 7JP England
Country of Residence
England

Authentic Bespoke 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
73 Cornhill London EC3V 3QQ England

Ms Alison Lloyd

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Calvert Avenue London E2 7JP England
Country of Residence
England