THE PEOPLE'S OPERATOR PLC

Company is dissolved

General Information

NAME
THE PEOPLE'S OPERATOR PLC

COMPANY NUMBER
09083874

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
12/06/2014 (10 years and 6 months old)

WEBSITE
HTTPS://WWW.THEPEOPLESOPERATOR.C

CONFIRMATION STATEMENT MADE UP TO
31/08/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
12/06/2014 04/11/2014
NEWINCCO 1304 LIMITED

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

65.91%

NET WORTH

£4.8M

43.85%

TOTAL LIABILITIES

£2.7M

13.49%

NET ASSETS

£4.8M

51.21%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

134

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/01/2021	Event: New Company Secretary Jane Triggs (923916324) Appointed
Date: 14/01/2021	Event: New Board Member Juliet Georgina Lucy Rosenfeld (920902712) Appointed
Date: 14/01/2021	Event: New Board Member Michael John Butler (919927050) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

65.91%

NET WORTH

£4.8M

43.85%

TOTAL LIABILITIES

£2.7M

13.49%

NET ASSETS

£4.8M

51.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

134

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRIE JAMES COLMAN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW IAN ROSENFIELD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN COULBERT	Owned: 0.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
MORGAN STANLEY CLIENT SECURITIES NOMINEES A/C SEG	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 860158	Owned: 0.00 %	Shares: 999	Price per share: £1.00	Total Value: £999.00
SVS SECURITIES (NOMINEES) LTD A/C ONL	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BARNARD NOMINEES LTD A/C EVA050	Owned: 0.02 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
PETER GEORGE CARPENTER	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LYNCHWOOD NOMINEES LIMITED A/C 2006440	Owned: 0.00 %	Shares: 1,134	Price per share: £1.00	Total Value: £1,134.00
SUSAN GWENDOLINE KEARNS	Owned: 0.00 %	Shares: 1,482	Price per share: £1.00	Total Value: £1,482.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C JISA	Owned: 0.00 %	Shares: 1,543	Price per share: £1.00	Total Value: £1,543.00
REDMAYNE (NOMINEES) LIMITED A/C P91641Y	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PUMA NOMINEES LIMITED A/C 2233300	Owned: 0.00 %	Shares: 3,072	Price per share: £1.00	Total Value: £3,072.00
PLATFORM SECURITIES NOMINEES LIMITED A/C ASHISA	Owned: 0.00 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
LION NOMINEES A/C RB	Owned: 0.00 %	Shares: 3,800	Price per share: £1.00	Total Value: £3,800.00
PERSHING NOMINEES LIMITED A/C VAISA	Owned: 0.00 %	Shares: 3,850	Price per share: £1.00	Total Value: £3,850.00
MR PETER MCLAREN BALL & MRS JOAN BALL	Owned: 0.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
VIDACOS NOMINEES LIMITED A/C CLRLUX	Owned: 0.00 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
ALAN EDRIC BUCKLE	Owned: 0.00 %	Shares: 4,400	Price per share: £1.00	Total Value: £4,400.00
CHEVIOT CAPITAL (NOMINEES) LTD	Owned: 0.00 %	Shares: 4,616	Price per share: £1.00	Total Value: £4,616.00
DAVYCREST NOMINEES A/C 0174338	Owned: 0.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JAMES BREARLEY CREST NOMIMEES LIMITED A/C WALPOLE	Owned: 0.00 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
PERSHING NOMINEES LIMITED A/C BICLT	Owned: 0.01 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
BARNARD NOMINEES LTD A/C SHA06D	Owned: 0.02 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
TRANSACT NOMINEES LTD A/C INTEGRA1	Owned: 0.01 %	Shares: 9,244	Price per share: £1.00	Total Value: £9,244.00
PRINCIPAL NOMINEES LIMITED A/C PIM	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID IAN BURLURAUX	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ST ANNS SQUARE NOMINEES LTD A/C XXX	Owned: 0.01 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
VICTOIRE NOMINEES LIMITED A/C 2193900	Owned: 0.01 %	Shares: 12,319	Price per share: £1.00	Total Value: £12,319.00
REDMAYNE (NOMINEES) LIMITED A/C P94047Z	Owned: 0.01 %	Shares: 14,306	Price per share: £1.00	Total Value: £14,306.00
BARNARD NOMINEES LTD A/C KAY03P	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BARNARD NOMINEES LTD A/C MCG8S	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BARNARD NOMINEES LTD A/C POU07CM	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
BARNARD NOMINEES LTD A/C WAR04DP	Owned: 0.02 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PERSHING NOMINEES LIMITED A/C BIISA	Owned: 0.02 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
BARNARD NOMINEES LTD A/C 6BRA07	Owned: 0.02 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
BARNARD NOMINEES LTD A/C HAB06GC	Owned: 0.03 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
BARNARD NOMINEES LTD A/C HAV06	Owned: 0.03 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
BARNARD NOMINEES LTD A/C HAV06HC	Owned: 0.03 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
BARNARD NOMINEES LTD A/C WIC06P	Owned: 0.03 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
BARNARD NOMINEES LTD A/C 02046	Owned: 0.04 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BARNARD NOMINEES LTD A/C 03927	Owned: 0.04 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BARNARD NOMINEES LTD A/C POU07C	Owned: 0.04 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALLIANCE TRUST SAVINGS NOMINEES LTD	Owned: 0.04 %	Shares: 51,936	Price per share: £1.00	Total Value: £51,936.00
REDMAYNE (NOMINEES) LIMITED A/C P60487P	Owned: 0.06 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
HSDL NOMINEES LTD A/C SBUILD	Owned: 0.04 %	Shares: 54,139	Price per share: £1.00	Total Value: £54,139.00
BARNARD NOMINEES LTD A/C 02171A	Owned: 0.07 %	Shares: 93,750	Price per share: £1.00	Total Value: £93,750.00
BARNARD NOMINEES LTD A/C HORN7	Owned: 0.07 %	Shares: 93,750	Price per share: £1.00	Total Value: £93,750.00
HSDL NOMINEES LIMITED A/C IWEB	Owned: 0.04 %	Shares: 58,849	Price per share: £1.00	Total Value: £58,849.00
HUNTRESS (CI) NOMINEES LIMITED A/C KGCLT	Owned: 0.04 %	Shares: 59,095	Price per share: £1.00	Total Value: £59,095.00
PERSHING NOMINEES LIMITED A/C PICLT	Owned: 0.04 %	Shares: 59,642	Price per share: £1.00	Total Value: £59,642.00
BARNARD NOMINEES LTD A/C 02033	Owned: 0.04 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
BARNARD NOMINEES LTD A/C LIK04S	Owned: 0.07 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
BARNARD NOMINEES LTD A/C 40544	Owned: 0.04 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
RENE NOMINEES (IOM) LIMITED A/C 3326	Owned: 0.04 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
BARNARD NOMINEES LTD A/C MAD08PN	Owned: 0.07 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
BARNARD NOMINEES LTD A/C 02079	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
BARNARD NOMINEES LTD A/C 02185	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
BARNARD NOMINEES LTD A/C 02425	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
BARNARD NOMINEES LTD A/C 6VEN05PR	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
BARNARD NOMINEES LTD A/C PAD08IH	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.07 %	Shares: 103,498	Price per share: £1.00	Total Value: £103,498.00
VIDACOS NOMINEES LIMITED A/C FGN	Owned: 0.08 %	Shares: 107,509	Price per share: £1.00	Total Value: £107,509.00
BARNARD NOMINEES LTD A/C PRA05GM	Owned: 0.04 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
BARNARD NOMINEES LTD A/C STE06P	Owned: 0.05 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
ING BANK N.V. A/C INGNV9	Owned: 0.05 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
LUNA NOMINEES LIMITED A/C 2144200	Owned: 0.08 %	Shares: 108,000	Price per share: £1.00	Total Value: £108,000.00
PERSHING NOMINEES LIMITED A/C RKISA	Owned: 0.08 %	Shares: 109,677	Price per share: £1.00	Total Value: £109,677.00
PEEL HUNT HOLDINGS LIMITED A/C PMPRINC	Owned: 0.08 %	Shares: 110,208	Price per share: £1.00	Total Value: £110,208.00
SHARE NOMINEES LTD	Owned: 0.21 %	Shares: 291,809	Price per share: £1.00	Total Value: £291,809.00
PERSHING NOMINEES LIMITED A/C RKCLT	Owned: 0.16 %	Shares: 222,332	Price per share: £1.00	Total Value: £222,332.00
INVESTOR NOMINEES LIMITED A/C NOMINEE	Owned: 0.18 %	Shares: 248,439	Price per share: £1.00	Total Value: £248,439.00
IDEALING NOMINEES LTD A/C IDLNOM	Owned: 0.19 %	Shares: 265,500	Price per share: £1.00	Total Value: £265,500.00
VIDACOS NOMINEES LIMITED A/C BBUCCC	Owned: 0.19 %	Shares: 268,782	Price per share: £1.00	Total Value: £268,782.00
BARNARD NOMINEES LTD A/C ZZPEPBAR	Owned: 0.08 %	Shares: 115,000	Price per share: £1.00	Total Value: £115,000.00
BANK OF NEW YORK (NOMINEES) LIMITED A/C NSACA	Owned: 0.09 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
TD DIRECT INVESTING NOMINEES (EUROPE) LTD A/C TDWHSIPP	Owned: 0.22 %	Shares: 308,641	Price per share: £1.00	Total Value: £308,641.00
BARNARD NOMINEES LTD A/C WEB04TD	Owned: 0.22 %	Shares: 312,500	Price per share: £1.00	Total Value: £312,500.00
WEALTH NOMINEES LIMITED A/C WRAP	Owned: 0.23 %	Shares: 325,494	Price per share: £1.00	Total Value: £325,494.00
ROCK (NOMINEES) LIMITED A/C CSHNET	Owned: 0.09 %	Shares: 127,500	Price per share: £1.00	Total Value: £127,500.00
WEALTH NOMINEES LIMITED A/C NOMINEE	Owned: 0.09 %	Shares: 129,390	Price per share: £1.00	Total Value: £129,390.00
DAVYCREST NOMINEES A/C 0045428	Owned: 0.23 %	Shares: 331,600	Price per share: £1.00	Total Value: £331,600.00
INVESTOR NOMINEES LIMITED A/C WRAP	Owned: 0.25 %	Shares: 352,618	Price per share: £1.00	Total Value: £352,618.00
ROCK (NOMINEES) LIMITED A/C ISA	Owned: 0.25 %	Shares: 353,014	Price per share: £1.00	Total Value: £353,014.00
HSDL NOMINEES LIMITED A/C MAXI	Owned: 0.25 %	Shares: 354,524	Price per share: £1.00	Total Value: £354,524.00
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.26 %	Shares: 367,760	Price per share: £1.00	Total Value: £367,760.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.30 %	Shares: 420,613	Price per share: £1.00	Total Value: £420,613.00
STEPHEN JAMES BLACKFORD	Owned: 0.31 %	Shares: 435,000	Price per share: £1.00	Total Value: £435,000.00
BARNARD NOMINEES LTD A/C 02162	Owned: 0.32 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRADDOWN	Owned: 0.09 %	Shares: 134,349	Price per share: £1.00	Total Value: £134,349.00
HSDL NOMINEES LIMITED A/C IWMAXI	Owned: 0.10 %	Shares: 142,970	Price per share: £1.00	Total Value: £142,970.00
CHASE (GA GROUP) NOMINEES LIMITED A/C MORLEYFM	Owned: 0.33 %	Shares: 463,855	Price per share: £1.00	Total Value: £463,855.00
BARNARD NOMINEES LTD A/C HORN6	Owned: 0.11 %	Shares: 152,258	Price per share: £1.00	Total Value: £152,258.00
ROCK (NOMINEES) LIMITED A/C CSHGROSS	Owned: 0.12 %	Shares: 163,450	Price per share: £1.00	Total Value: £163,450.00
BARNARD NOMINEES LTD A/C 02135	Owned: 0.14 %	Shares: 193,750	Price per share: £1.00	Total Value: £193,750.00
CANTOR FITZGERALD EUROPE	Owned: 0.14 %	Shares: 197,959	Price per share: £1.00	Total Value: £197,959.00
REDMAYNE (NOMINEES) LIMITED A/C HGF2020M	Owned: 0.14 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
REDMAYNE (NOMINEES) LIMITED A/C HZ0316B	Owned: 0.14 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
REDMAYNE (NOMINEES) LIMITED A/C FH2157Y	Owned: 0.16 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.35 %	Shares: 497,604	Price per share: £1.00	Total Value: £497,604.00
SNC NOMINEES LIMITED A/C LMUI	Owned: 0.39 %	Shares: 550,000	Price per share: £1.00	Total Value: £550,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.44 %	Shares: 622,613	Price per share: £1.00	Total Value: £622,613.00
SECURITIES SERVICES NOMINEES LTD A/C 1007696	Owned: 0.46 %	Shares: 658,183	Price per share: £1.00	Total Value: £658,183.00
JIMMY WALES	Owned: 0.48 %	Shares: 680,000	Price per share: £1.00	Total Value: £680,000.00
CREDIT SUISSE CLIENT NOMINEES (UK) LTD A/C D6M5PB	Owned: 0.88 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
W SECURITIES LTD A/C WINSCREP	Owned: 0.89 %	Shares: 1,258,662	Price per share: £1.00	Total Value: £1,258,662.00
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED A/C SMKTISAS	Owned: 0.49 %	Shares: 692,010	Price per share: £1.00	Total Value: £692,010.00
MARISA CASSONI	Owned: 0.96 %	Shares: 1,360,000	Price per share: £1.00	Total Value: £1,360,000.00
VIDACOS NOMINEES LTD A/C IGUKCLT	Owned: 0.97 %	Shares: 1,377,378	Price per share: £1.00	Total Value: £1,377,378.00
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504	Owned: 0.56 %	Shares: 796,463	Price per share: £1.00	Total Value: £796,463.00
W B NOMINEES LIMITED A/C ISAMAX	Owned: 0.56 %	Shares: 796,669	Price per share: £1.00	Total Value: £796,669.00
CHRISTIAN HERNANDEZ GALLARDO	Owned: 1.15 %	Shares: 1,624,602	Price per share: £1.00	Total Value: £1,624,602.00
BARCLAYS DIRECT INVESTING NOMINEES LTD A/C CLIENT1	Owned: 1.19 %	Shares: 1,690,593	Price per share: £1.00	Total Value: £1,690,593.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C 15942	Owned: 1.19 %	Shares: 1,694,338	Price per share: £1.00	Total Value: £1,694,338.00
MR MATTHEW HARRY ROSENFELD A/C JSR	Owned: 1.28 %	Shares: 1,819,283	Price per share: £1.00	Total Value: £1,819,283.00
BANK OF NEW YORK (NOMINEES) LTD A/C 458514	Owned: 0.57 %	Shares: 812,500	Price per share: £1.00	Total Value: £812,500.00
VIDACOS NOMINEES LIMITED A/C NRWICH9	Owned: 0.69 %	Shares: 974,505	Price per share: £1.00	Total Value: £974,505.00
CHASE (GA GROUP) NOMINEES LIMITED A/C GA	Owned: 0.74 %	Shares: 1,044,689	Price per share: £1.00	Total Value: £1,044,689.00
HSDL NOMINEES LIMITED	Owned: 0.77 %	Shares: 1,088,655	Price per share: £1.00	Total Value: £1,088,655.00
CHASE NOMINEES LIMITED A/C LEND	Owned: 0.81 %	Shares: 1,153,847	Price per share: £1.00	Total Value: £1,153,847.00
MR MATTHEW HARRY ROSENFIELD A/C NRR	Owned: 1.28 %	Shares: 1,819,283	Price per share: £1.00	Total Value: £1,819,283.00
TOM GUTTERIDGE	Owned: 1.41 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED A/C SMKTNOMS	Owned: 1.87 %	Shares: 2,652,470	Price per share: £1.00	Total Value: £2,652,470.00
JIM NOMINEES LIMITED A/C ISA	Owned: 0.84 %	Shares: 1,192,122	Price per share: £1.00	Total Value: £1,192,122.00
CHASE NOMINEES LIMITED A/C MORICVC	Owned: 1.92 %	Shares: 2,725,716	Price per share: £1.00	Total Value: £2,725,716.00
FISKE NOMINEES LIMITED A/C FISKPOOL	Owned: 2.02 %	Shares: 2,863,000	Price per share: £1.00	Total Value: £2,863,000.00
MICHAEL BUTLER	Owned: 2.37 %	Shares: 3,356,000	Price per share: £1.00	Total Value: £3,356,000.00
JAMES CAPEL (NOMINEES) LIMITED A/C PC	Owned: 2.39 %	Shares: 3,395,000	Price per share: £1.00	Total Value: £3,395,000.00
SPREADEX LIMITED	Owned: 3.99 %	Shares: 5,660,000	Price per share: £1.00	Total Value: £5,660,000.00
JIMMY DONAL WALES	Owned: 4.17 %	Shares: 5,906,760	Price per share: £1.00	Total Value: £5,906,760.00
W B NOMINEES LIMITED	Owned: 5.51 %	Shares: 7,806,961	Price per share: £1.00	Total Value: £7,806,961.00
BEAUFORT NOMINEES LIMITED A/C SSLNOMS	Owned: 5.52 %	Shares: 7,827,952	Price per share: £1.00	Total Value: £7,827,952.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 17.27 %	Shares: 24,495,805	Price per share: £1.00	Total Value: £24,495,805.00
JULIET GEORGINA LUCY ROSENFLED	Owned: 26.19 %	Shares: 37,139,133	Price per share: £1.00	Total Value: £37,139,133.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Alan MacKie Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report
OLSWANG DIRECTORS 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG DIRECTORS 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
Andrew Ian Rosenfeld Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 94	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/01/2021	Event: New Company Secretary Jane Triggs (923916324) Appointed
Date: 14/01/2021	Event: New Board Member Juliet Georgina Lucy Rosenfeld (920902712) Appointed
Date: 14/01/2021	Event: New Board Member Michael John Butler (919927050) Appointed
Date: 14/01/2021	Event: New Board Member Samuel Richard Tillotson (923916309) Appointed
Date: 14/01/2021	Event: New Board Member Julia Elizabeth Simpson (923742233) Appointed
Date: 05/03/2019	Event: Change in Reg. Office
Date: 03/08/2018	Event: Jimmy Donal Wales (919272346) has left the board
Date: 22/01/2018	Event: Marisa Luisa Cassoni (919262751) has left the board
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: Anne Klaas Zwart (921286244) has left the board
Date: 20/10/2017	Event: New Company Secretary Jane Triggs (923916324) Appointed
Date: 20/10/2017	Event: New Board Member Samuel Richard Tillotson (923916309) Appointed
Date: 07/09/2017	Event: New Board Member Julia Elizabeth Simpson (923742233) Appointed
Date: 04/09/2017	Event: Change in Reg. Office
Date: 04/08/2017	Event: Christian Hernandez Gallardo (918949770) has left the board
Date: 04/08/2017	Event: Mark Alexander Epstein (915827020) has left the board
Date: 04/08/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Board Member Michael John Butler (919927050) Appointed
Date: 14/03/2017	Event: James James Rosenfeld (920254598) has left the board
Date: 19/01/2017	Event: New Board Member Juliet Georgina Lucy Rosenfeld (920902712) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Company Secretary Anne Klaas Zwart (921286244) Appointed
Date: 26/08/2016	Event: Gary William Hughes (919320882) has left the board
Date: 26/08/2016	Event: Matthew Christopher Lea (919272322) has left the board
Date: 24/06/2016	Event: New Accounts filed
Date: 24/06/2016	Event: Mathew Christopher Lea (913690006) has left the board
Date: 12/11/2015	Event: New Board Member James Rosenfeld (920254598) Appointed
Date: 15/07/2015	Event: New Accounts filed
Date: 27/06/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: Andrew Ian Rosenfeld (911846706) has left the board
Date: 09/02/2015	Event: Matthew Christopher Lea (919272349) has left the board
Date: 09/02/2015	Event: New Board Member Mathew Christopher Lea (913690006) Appointed
Date: 08/12/2014	Event: New Board Member Gary William Hughes (919320882) Appointed
Date: 19/11/2014	Event: New Company Secretary Matthew Christopher Leas (919272322) Appointed
Date: 19/11/2014	Event: New Board Member Mark Alexander Epstein (915827020) Appointed
Date: 19/11/2014	Event: New Board Member Jimmy Donal Wales (919272346) Appointed
Date: 19/11/2014	Event: New Board Member Christian Hernandez Gallardo (918949770) Appointed
Date: 19/11/2014	Event: New Board Member Matthew Christopher Lea (919272349) Appointed
Date: 17/11/2014	Event: New Board Member Marisa Luisa Cassoni (919262751) Appointed
Date: 13/11/2014	Event: New Board Member Andrew Ian Rosenfeld (911846706) Appointed
Date: 22/10/2014	Event: Change in Reg. Office
Date: 22/10/2014	Event: OLSWANG COSEC LIMITED (918849573) has left the board
Date: 22/10/2014	Event: Christopher Alan MacKie (913723180) has left the board
Date: 22/10/2014	Event: OLSWANG DIRECTORS 2 LIMITED (918849571) has left the board
Date: 22/10/2014	Event: OLSWANG DIRECTORS 1 LIMITED (918849572) has left the board
Date: 23/06/2014	Event: Christopher Alan MacKie (918849574) has left the board
Date: 23/06/2014	Event: New Board Member Christopher Alan MacKie (913723180) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™