DANIEL MARC CEFAI - KINGSTON UPON THAMES
DANIEL MARC CEFAI - KINGSTON UPON THAMES
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Overview
DANIEL MARC CEFAI is a Company Director from Kingston Upon Thames Surrey. This person was born in May 1977, which was over 47 years ago. DANIEL MARC CEFAI is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £405,871 shareholder value and £302,956 cash in recent accounts.
Their most recent appointment, in our records, was to HAGTHORN HOUSE LIMITED on 2018-04-05.
Address
1, Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
HAGTHORN HOUSE LIMITED | Active | Director | 2018-04-05 | CURRENT | £4,281 cash, £-138,937 equity |
PENNYPOT LANE LIMITED | Active | Director | 2018-04-05 | CURRENT | £-4,630 equity |
REALITY REAL ESTATE LIMITED | Dissolved - no longer trading | Director | 2015-06-15 | CURRENT | |
OJP ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2015-06-15 | CURRENT | |
REALITY WEALTH GROUP LIMITED | Dissolved - no longer trading | Director | 2015-06-15 | CURRENT | £4,258 cash, £14,758 equity |
REALITY WEALTH LIMITED | Dissolved - no longer trading | Director | 2015-06-15 | CURRENT | £294,417 cash, £49,420 equity |
RWM RECRUITMENT (CONSTRUCTION) LTD | Dissolved - no longer trading | Director | 2015-05-11 until 2015-07-10 | RESIGNED | |
RWM RECRUITMENT LTD | Dissolved - no longer trading | Director | 2015-05-09 | CURRENT | |
GREENSTED CAPITAL LTD | Active | Director | 2015-05-08 | CURRENT | £485,260 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
GREENSTED CAPITAL LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
INCITE FITNESS LIMITED | 2020-05-11 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
CHARLOTTE ANNETTE PECK | Director | Romford, United Kingdom | 8 |
FIONA ELIZABETH CEFAI | Company Director | Kingston Upon Thames | 8 |
OLIVER PECK | Company Director | Upminster, England | 10 |
EMMANUEL FORKUOH | Director | London, United Kingdom | 7 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MICHAEL RICHARD LEISER | Consultant | Kingston Upon Thames, England | 3 |
MRS PARISA ETTEHADI | Immunologist | Kingston Upon Thames, United Kingdom | 3 |
DR NADER FARAHATI | Strategy Consultant | Kingston Upon Thames, United Kingdom | 5 |
MR CHRISTOPHER JOHN WALDRON | Managing Director | Kingston Upon Thames, United Kingdom | 7 |
PAUL RICHARD GODFREY | Director | Kingston Upon Thames, England | 3 |
MRS ELISABETH IRMGARD HERTA NORMAN | Accountant ( Retired) | Kingston Upon Thames, England | 4 |
LEONARD PATRICK NORMAN | Chartered Surveyor | Kingston Upon Thames, England | 14 |
MR MARK ANDREW LEYSHON | Director | Kingston Upon Thames, United Kingdom | 6 |
MR DEREK PETER WESTWOOD | Graphic Designer | Kingston Upon Thames, England | 4 |
MR PAUL ADRIAN CAMPFIELD | Company Director | Kingston Upon Thames, England | 19 |