CHARLES AINSLIE WOOD - LONDON

CHARLES AINSLIE WOOD - LONDON

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Overview

MR CHARLES AINSLIE WOOD is a Director from London. This person was born in September 1974, which was over 49 years ago. MR CHARLES AINSLIE WOOD is Australian and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Companies associated with this officer had at least £-104,544 shareholder value and £4,015,881 cash in recent accounts.
Their most recent appointment, in our records, was to METALLEA LIMITED on 2022-06-14.

Address

25 Eccleston Place, Eccleston Place
London
SW1W 9NF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
METALLEA LIMITED Dissolved - no longer trading Director 2022-06-14 CURRENT
CRITICAL FLOW TECH UK LTD Dissolved - no longer trading Director 2022-02-15 CURRENT
SUPERNATURAL FOOD LIMITED Active Director 2021-11-08 CURRENT £53,189 cash, £3,858 equity
HELIUM VENTURES PLC Active Director 2021-04-23 until 2021-06-10 RESIGNED
TASMANIA VODKA LTD Active Director 2021-04-05 CURRENT
THRIVANTA INVESTMENTS PLC Dissolved - no longer trading Director 2021-03-08 until 2021-04-12 RESIGNED £50,000 equity
ETI VENTURES PLC Active Director 2021-02-24 CURRENT £50,000 equity
EAST STAR RESOURCES PLC Active Director 2020-11-17 until 2022-01-05 RESIGNED
MEDCAW TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2020-11-17 CURRENT £1,000 equity
SUBOCEANIC GROUP LIMITED Dissolved - no longer trading Director 2020-08-05 until 2021-07-12 RESIGNED
SUBOCEANIC LIMITED Dissolved - no longer trading Director 2020-06-09 CURRENT
EURO SI LTD Dissolved - no longer trading Director 2020-05-27 until 2021-01-21 RESIGNED £-179 equity
HELIUM ONE (UK) LIMITED Active Director 2019-05-09 until 2019-10-31 RESIGNED £3,962,692 cash, £-363,682 equity
LONGVIEW ENERGY LIMITED Active Director 2018-06-22 CURRENT £154,459 equity
ORANA CORPORATE LLP Active Llp Designated Member 2018-01-01 CURRENT
TRUSPINE TECHNOLOGIES INTERNATIONAL LIMITED Active Director 2017-08-03 until 2018-12-13 RESIGNED
TRUSPINE TECHNOLOGIES PLC Active Director 2017-08-03 until 2018-12-13 RESIGNED
PAYAPPS.COM (UK) LTD Active Director 2015-12-22 until 2016-05-20 RESIGNED

Companies Controlled

Company Active from Level of control
CRITICAL FLOW TECH UK LTD 2022-02-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
METALLEA LIMITED 2022-06-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EASTWOOD CAPITAL LTD 2023-11-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HYPERION RESOURCES LTD 2023-11-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EAST STAR RESOURCES PLC 2020-11-30 - 2021-05-11 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR NORMAN ALEC CHARLES LOTT Financial Director Woking, England 32
JAMES EVERETT BURGESS Company Director Canterbury, England 8
MR CHRISTOPHER JAMES GILLETT Director Chippenham, England 3
MR MARTIN DESMOND REGAN Director Poole, England 9
MRS KATHERINE ELISE WAKE Director Chippenham, England 7
MR THOMAS VYVYAN BOARD Company Director Christchurch, England 5
MISS CATHY SUSAN MOSELEY Director Chippenham, England 2
MR ALAN NORMAN NEWTON Retired Herne Bay 2
MS TALIA SARAH SLADE Director Chippenham, England 1
MR MICHAEL EDWARD PHILLIP BUSBY Director Chippenham, England 1
MR TIMOTHY JOHN ARMSTRONG Consultant London, England 2
MRS SARAH COPE Company Director London, England 9
MR RUSSELL JOHN LAMMING Director London, England 3
MR STEVEN MARK BYLE Business Executive London, England 1
MISS JANICE LEE STONE Company Director London 1
MR DYAL BALASINGHAM Investment Banker Chippenham, England 1
MR BENJAMIN JONES Non-Executive Director Chippenham, England 1
MR HAMISH HAMLYN HARRIS Company Director London, England 1
VICTORIA ANN MORRIS Sales Director Chippenham, England 1

Nearby People

Name Occupation Address No of Appointments
SARA MINCHIN Director London, England 3
MR CHRISTOPHER ROSS BURKE Chief Executive Officer London, United Kingdom 9
LORENZO RUSSO Associate London 18
HUGH MCLEOD MORRISON Director London 1
SAGRA MACEIRA DE ROSEN None London 1
MR. HUGH MCLEOD MORRISON London, England 2
MR. GRAHAM DANIEL MEDLEY THOMAS Director London, England 30
MR PHILIP ANTHONY DIMMOCK Company Director London, England 10
MR SPENCER BRADLEY SLOAN Finance London, England 6
MS MARGARET PATRICIA HENTON Part Time Non-Executive Director London, England 8