Cross Check

PFM COINVESTMENT PARTNER LIMITED

Company Number

05007431

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CROMWELL CORPORATE SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom

CROMWELL DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom

SHEPHERD, Marcus Owen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Princes Road Teddington Middlesex TW11 0RL

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

KENNEDY, Fraser James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

MCBRIDE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL
Country of Residence
United Kingdom

OKUNOLA, Abayomi Abiodun

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
England

SHEPHERD, Marcus Owen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Clarence Road Teddington Middx TW11 0BW
Country of Residence
United Kingdom

TREACY, Claire

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax & Risk, Europe
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

YATES, Andrew Desmond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Cromwell Management Holdings 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
1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough YO11 3TU England