GB
1754 Limited
Status:
Active
Notified: 25/03/2022
Companies House Number: 13785385
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Allison, Christopher Gordon
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/02/2022
Date of Birth: 07/1955
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsSignificant influence or control
GB
Map Organisation Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 25/03/2022
Companies House Number: 02931853
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Allison, Robert
Kingston Upon Thames, England
Status:
Active
Notified: 01/07/2020
Date of Birth: 11/1971
Occupation: Management Consultant
Role: Director
Country of Residence: England
Nationality: British
Aston, Christopher
Kingston Upon Thames, England
Status:
Active
Notified: 01/01/2019
Date of Birth: 01/1975
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kitchen, Robert John
Kingston Upon Thames, England
Status:
Active
Notified: 22/11/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Meyer, Timothy
Kingston Upon Thames, England
Status:
Active
Notified: 22/11/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: American
Thompson, Darren Lee
Kingston Upon Thames, England
Status:
Active
Notified: 22/11/2024
Occupation: Corporate Finance Advisor
Role: Director
Country of Residence: England
Nationality: British
Allison, Christopher Gordon
Cross Street, Winchester
Status:
Ceased
Notified: 10/08/1994
Ceased: 25/03/2022
Occupation: Business Consultant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Steels, Fiona
Kingston Upon Thames, England
Status:
Ceased
Notified: 28/11/2018
Ceased: 22/11/2024
Date of Birth: 04/1969
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British