Cross Check

COMER (NEW SOUTHGATE) NO. 2 LIMITED

Company Number

04235823

Private limited company
Active
OverviewPeopleRelated
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GROSVENOR FINANCIAL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
19 Coombehurst Close Hadley Wood Herts EN4 0JU

COMER, Brian Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Country of Residence
United Kingdom

COMER, Luke Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
24 Rue Grimaldi Monaco 98000
Country of Residence
Monaco

COMER, Brian Martin

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1526 High Road Whetstone London N20 9PT

LASALLE, William Joseph

Role
Resigned
Secretary
Occupation
General Counsel
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sutherland Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

DAVIES, Gordon Allan

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shielings Heathfield Avenue Sunninghill Berkshire SL5 0AL

FREEMANTLE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lingfield Close Old Basing Hampshire RG24 7ED

GOLLOGLY, Michael Jerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canada

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 William Hunt Mansion 4 Somerville Avenue Harrods Village Barnes London SW13 8HS

LASALLE, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherland Hartwell Drive Beaconsfield Buckinghamshire HP9 1JA

PUGH, Gareth Alan David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hyde Green Marlow Buckinghamshire SL7 1QL

PUGH, Gareth Alan David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hyde Green Marlow Buckinghamshire SL7 1QL

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Ridgeland Properties 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
C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England