Cross Check

CM 123 LIMITED

Company Number

04215671

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WOOLLETT, Sarah Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
81 Station Road Marlow Bucks SL7 1NS

WINKS, Nicholas Paul David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Greenways Battenhall Place Worcester WR5 2DT
Country of Residence
United Kingdom

WOOLLETT, Sarah

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
81 Station Road Marlow Bucks SL7 1NS
Country of Residence
England

ANDREWS, Kate Louise

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
198 Kings Road London SW3 5XP

ROCK, Stuart Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Sugden Road London SW11 5EB

STANHOPE, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX England

VIMPANY, Juliet Emma

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
"Kimberley" Burleigh Road Ascot Berkshire SL5 8ES

ASHCROFT CAMERON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

ANDREWS, Kate Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Kings Road London SW3 5XP
Country of Residence
England

BECKETT, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Media Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Kings Road London SW3 5XP
Country of Residence
England

BOKAIE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Queens Road London SW19 8NP
Country of Residence
United Kingdom

CAZENOVE, Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Calbourne Road London SW12 8LR

GERRARD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX England
Country of Residence
England

JENNINGS, Ciaran Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Kings Road London SW3 5XP
Country of Residence
England

JOSEPH, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage St Leonards Tring Hertfordshire HP23 6NW
Country of Residence
England

RANDELL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX England
Country of Residence
England

REEVES, Desmond George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Baltimore House Juniper Drive London SW18 1TT United Kingdom
Country of Residence
United Kingdom

ROCK, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX England
Country of Residence
United Kingdom

ROCK, Stuart Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX England
Country of Residence
United Kingdom

STANHOPE, Rachel Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit G4 Harbour Yard Chelsea Harbour London SW10 0DX England
Country of Residence
England

ASHCROFT CAMERON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

EMW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Lloyds Tsb Development Capital Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Vine Street London W1J 0AH England