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Squire Patton Boggs Directors Limited
Adresa
60 London Wall
London
EC2M 5TQ
VAT ID (DIČ) no VAT ID available
Company No. 02806502 Show on Companies House
Previous Names
  • Squire Sanders Directors Limited
  • SSH Directors Limited
  • Hammonds Directors Limited
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    Sources: 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
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    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 (8)

    gb-flag GB Hamsard 3533 Limited Status: Active Notified: 29/11/2018 Companies House Number: 11703431 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 3534 Limited Status: Active Notified: 29/11/2018 Companies House Number: 11703434 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 3549 Limited Status: Active Notified: 24/07/2019 Companies House Number: 12118560 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 HCP MBS Studios UK Limited Status: Ceased Notified: 26/11/2020 Ceased: 21/01/2021 Companies House Number: 13044946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Jersey Wharf Developments LTD Status: Ceased Notified: 26/02/2021 Ceased: 27/05/2021 Companies House Number: 13228830 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 Legalosophy Limited Status: Ceased Notified: 27/07/2016 Ceased: 19/01/2017 Companies House Number: 10298439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag National Energy Holdings Limited Status: Ceased Notified: 29/11/2018 Ceased: 06/12/2018 Companies House Number: 11703451 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 Trupanon Topco Limited Status: Ceased Notified: 29/09/2020 Ceased: 08/12/2020 Companies House Number: 12912302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •