DAVID SHANE WALLACE - LONDON - CONSULTANT
DAVID SHANE WALLACE - LONDON - CONSULTANT
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Overview
MR DAVID SHANE WALLACE is a Consultant from London. This person was born in May 1983, which was over 41 years ago. MR DAVID SHANE WALLACE is British and resident in United Kingdom. This company officer is, or was, associated with at least 25 company roles.
Companies associated with this officer had at least £-41,736 shareholder value and £2,204 cash in recent accounts.
Their most recent appointment, in our records, was to MATTERHORN OMNIA LIMITED on 2022-01-31.
Address
2, Devonshire Square
London
EC2M 4UJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MATTERHORN OMNIA LIMITED | Active | Director | 2022-01-31 | CURRENT | £1 cash, £1 equity |
| BAILIFFS TAP & BREWING COMPANY LIMITED | Active | Director | 2022-01-20 | CURRENT | £1 cash, £1 equity |
| SIMMLINE (NO.5) LIMITED | Active | Director | 2019-07-22 | CURRENT | £1 cash, £1 equity |
| COMPANY DEFENCE LIMITED | Active | Director | 2019-07-02 | CURRENT | £1 cash, £1 equity |
| AOSTA CORPORATE FINANCE LIMITED | Dissolved - no longer trading | Director | 2019-03-27 | CURRENT | |
| AOSTA LIMITED | Dissolved - no longer trading | Director | 2018-10-09 | CURRENT | |
| SIMMLINE (NO.4) LIMITED | Dissolved - no longer trading | Director | 2018-01-11 | CURRENT | |
| CIGAR PROVIDORE LIMITED | Dissolved - no longer trading | Director | 2018-01-03 | CURRENT | |
| CD APPRAISAL LIMITED | Dissolved - no longer trading | Director | 2017-08-24 | CURRENT | |
| SPECIAL SITU LIMITED | Active | Director | 2017-08-24 | CURRENT | £1,000 cash, £1,000 equity |
| SIMMLINE (NO.3) LIMITED | Dissolved - no longer trading | Director | 2016-09-06 | CURRENT | £100 cash, £100 equity |
| AOSTA CAPITAL LIMITED | Active | Director | 2016-09-06 | CURRENT | £100 cash, £100 equity |
| SIMMLINE LIMITED | Active | Director | 2016-06-28 | CURRENT | £1,000 cash, £1,000 equity |
| SACKVILLE CAPITAL LIMITED | Dissolved - no longer trading | Director | 2016-06-28 | CURRENT | |
| CD ADVISORY LIMITED | Dissolved - no longer trading | Director | 2016-02-03 | CURRENT | £-46,940 equity |
| MIA BUSINESS RECOVERY LIMITED | Dissolved - no longer trading | Director | 2016-02-01 | CURRENT | £3,000 equity |
| SOLVENCY PARTNERS LLP | Dissolved - no longer trading | Llp Designated Member | 2015-11-26 | CURRENT | |
| LYNCHPIN PARTNERS LLP | Dissolved - no longer trading | Llp Designated Member | 2015-11-10 | CURRENT | |
| ELSTREE RECEIVABLES LIMITED | Dissolved - no longer trading | Director | 2015-09-01 | CURRENT | |
| BELMONT PARTNERS LLP | Dissolved - no longer trading | Llp Designated Member | 2015-08-27 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AOSTA LIMITED | 2018-10-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CD APPRAISAL LIMITED | 2017-08-24 | Significant influence or control |
| SOLVENCY FINANCE LIMITED | 2018-12-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| CERVINIA SITU LIMITED | 2020-06-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TRASFORMAZIONE LIMITED | 2021-01-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AGGLOMERATION LLP | 2022-02-11 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| BAILIFFS TAP & BREWING COMPANY LIMITED | 2022-01-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MATTERHORN OMNIA LIMITED | 2022-01-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SPECIAL SITU LIMITED | 2017-08-24 | Ownership of shares 75 to 100 percent |
| AGGLOMERATION CAPITAL LIMITED | 2022-09-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MIRAMONTI INVESTMENTS LIMITED | 2024-01-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MIRAMONTI LIMITED | 2024-01-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MIRAMONTI MANAGEMENT LIMITED | 2024-01-08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PINO COMMERCIAL LIMITED | 2024-01-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PLATEAU ROSA LIMITED | 2022-09-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| PORTSIDE PLASTICS LIMITED | 2022-09-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SIMMLINE LIMITED | 2016-06-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| BURNING PLATFORM MEDIA LIMITED | 2023-06-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| WALLACE BUILD LIMITED | 2023-09-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| COMPANY DEFENCE LIMITED | 2019-07-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BALJINDER KAUR MALI | Director | London, United Kingdom | 8 |
| MR AMIN MOMEN BELLAH FARD | Consultant | London, England | 2 |
| MS BALJINDER KAUR MALI | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| A CITY LAW FIRM LIMITED | London, Great Britain | 1 | |
| MR RUSSELL STEPHEN BROWN | Ceo And Director | London, England | 62 |
| VICTORIA FRANCES CAMFIELD | Solicitor | London, United Kingdom | 3 |
| SUAT SAAT | Company Director | London, United Kingdom | 4 |
| MR MALCOLM JOHN DOWDEN | London, United Kingdom | 4 | |
| HABITUS INVESTMENTS LTD | London, United Kingdom | 1 | |
| MARK ALEXANDER GAFFNEY | London, United Kingdom | 4 | |
| MR JOHN STEVEN MACKENZIE | London, United Kingdom | 2 | |
| MR RICHARD KLIN | Director | London, United Kingdom | 3 |
| MR TOM CHRISTOPHER BRENNAN | London, England | 1 |