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SOUTH LODGE NOMINEES LIMITED

Company Number

04753931

Private limited company
Dissolved
OverviewPeopleRelated
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PROMENADE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

GREEN, Stephen Miles Churchill

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed 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
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

QUADRANGLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
95 The Promenade Cheltenham Gloucestershire GL50 1WG

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
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

W O F Directors (No 1) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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

W O F Directors (No 2) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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