Cross Check

ALDERSBROOK ENTERPRISES LIMITED

Company Number

04211078

Private limited company
Active
OverviewPeopleRelated
Experimental

LEA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

TENDERINI, Filippo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

ASHDOWN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Babmaes Street London SW1Y 6NT

LAGGAN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

LONDON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Babmaes Street London SW1Y 6NT

HAWES, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Barrowgate Road London W4 4QP
Country of Residence
United Kingdom

HUGHES, Jason

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Stratigou Gkiani Timagia F.504 Limassol 3101 Cyprus
Country of Residence
Cyprus

LANE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Circus Street London SE10 8SG
Country of Residence
United Kingdom

TENDERINI, Filippo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

THOMPSON, Jamie Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Eleftherias Street Parekklisia Limassol 4520 Cyprus
Country of Residence
Cyprus

BLUEWALL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1st Floor 48 Conduit Street London W1S 2YR

NOVOSCAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Welbeck Street London W1G 8EF United Kingdom

NOVOSCAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Weymouth Street London W1G 7DB

Laggan & Associates 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
7-10 Chandos Street London W1G 9DQ United Kingdom