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Nom

Squire Patton Boggs Directors Limited
Adresse
60 London Wall
London
EC2M 5TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02806502 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Squire Sanders Directors Limited
  • SSH Directors Limited
  • Hammonds Directors Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Squire Patton Boggs (Uk) Llp Status: Active Notified: 16/06/2016 Companies House Number: Oc335584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Jones, Jonathan James London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ssh Secretarial Services Limited, Birmingham, England Status: Active Notified: 04/12/2006 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alpine F1 Team Limited Status: Active Notified: 04/09/2020 Companies House Number: 12858643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3637 Limited Status: Active Notified: 07/04/2021 Companies House Number: 13318020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Block Industrial CC 1 Limited Status: Ceased Notified: 07/08/2020 Ceased: 24/09/2020 Companies House Number: 12799320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Phoenix Ironworks Developments LTD Status: Ceased Notified: 26/02/2021 Ceased: 26/05/2021 Companies House Number: 13228772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RAM Investment Holdings Limited Status: Ceased Notified: 03/02/2020 Ceased: 24/02/2020 Companies House Number: 12436787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sportsshoes.COM Group Limited Status: Ceased Notified: 26/02/2021 Ceased: 24/05/2021 Companies House Number: 13228752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Quarters (Hinckley) Management Company Limited Status: Ceased Notified: 19/03/2020 Ceased: 30/06/2020 Companies House Number: 12526283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •