BRIAN JOHN PAYNE - LONDON - INFORMATION CONSULTANT

BRIAN JOHN PAYNE - LONDON - INFORMATION CONSULTANT

.

Overview

BRIAN JOHN PAYNE is a Information Consultant from London. This person was born in April 1944, which was over 80 years ago. BRIAN JOHN PAYNE is British and resident in England. This company officer is, or was, associated with at least 371 company roles.
Their most recent appointment, in our records, was to THE ORCHARDS (PADDOCK WOOD) LIMITED on 2022-09-26, from which they resigned on 2024-03-18.

Address

1 High Street Mews, Wimbledon Village
London
SW19 7RG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE ORCHARDS (PADDOCK WOOD) LIMITED Active Director 2022-09-26 until 2024-03-18 RESIGNED
122 LYNDHURST WAY LIMITED Active Director 2022-04-06 CURRENT
MAJESTIC CORPORATION P.L.C. Active Director 2021-12-10 until 2022-02-10 RESIGNED
28 ELLERSLIE ROAD LIMITED Active Director 2020-10-16 until 2021-01-29 RESIGNED
WOODLANDS HOLDINGS GROUP LIMITED Active Director 2020-09-07 until 2021-10-01 RESIGNED £1 cash, £1 equity
MARLEY TILES U.K. LIMITED Active Director 2020-03-18 CURRENT £1 cash, £1 equity
MARLEY GROUP (U.K.) LIMITED Dissolved - no longer trading Director 2020-01-02 CURRENT
MARLEY DISTRIBUTION LIMITED Dissolved - no longer trading Director 2019-01-02 CURRENT £1 cash, £1 equity
MARLEY FINANCE LIMITED Dissolved - no longer trading Director 2019-01-02 CURRENT £1 cash, £1 equity
MARLEY FLOORS LIMITED Dissolved - no longer trading Director 2019-01-02 CURRENT £1 cash, £1 equity
MARLEY PROPERTIES LIMITED Dissolved - no longer trading Director 2019-01-02 CURRENT £1 cash, £1 equity
THE MARLEY ROOF TILE COMPANY LIMITED Dissolved - no longer trading Director 2019-01-02 CURRENT £1 cash, £1 equity
ETEX GROUP LIMITED Active Director 2019-01-02 CURRENT £1 cash, £1 equity
MARLEY (U.K.) LIMITED Active Director 2018-12-20 CURRENT £1 cash, £1 equity
ETEX LIMITED Active Director 2018-11-29 CURRENT £1 cash, £1 equity
ETEX HOLDING LIMITED Active Director 2018-10-31 CURRENT £1 cash, £1 equity
MARLEY ETERNIT LIMITED Active Director 2018-10-31 CURRENT £1 cash, £1 equity
ETEX FINANCE LIMITED Active Director 2018-10-31 CURRENT £1 cash, £1 equity
THE MARLEY TILE COMPANY LIMITED Active Director 2018-07-10 CURRENT £2 cash, £2 equity
ISLAM TELEVISION LTD Active Director 2018-04-19 until 2018-08-01 RESIGNED £1 cash, £1 equity
ISLAM TV LTD Active Director 2018-04-19 until 2018-08-01 RESIGNED £1 cash, £1 equity
MOUNTWEST UK LIMITED Active Director 2018-02-28 until 2018-04-17 RESIGNED £4 cash, £4 equity
BARRADRAKE LIMITED Dissolved - no longer trading Director 2016-10-24 CURRENT
SHORT BARK & SIDES LIMITED Active Director 2016-05-11 until 2016-05-11 RESIGNED £10,376 cash, £-130,354 equity
HUUPE LIMITED Dissolved - no longer trading Director 2015-07-06 until 2015-07-06 RESIGNED £88,250 equity
198 MERTON ROAD LIMITED Active Director 2015-02-26 until 2015-02-27 RESIGNED £3 equity
MANAGEMENT & SOLUTIONS LIMITED Dissolved - no longer trading Director 2014-09-26 until 2014-09-26 RESIGNED £1,590 cash, £-18,989 equity
MILLENNIUM HOUSE (FREEHOLD) LIMITED Active Director 2014-09-11 until 2015-02-23 RESIGNED £23,108 equity
THE COMMON SENSE ALLIANCE Dissolved - no longer trading or on registry Director 2014-04-29 CURRENT
SOUTHPOINT CAPITAL LIMITED Active Director 2013-07-26 until 2014-02-03 RESIGNED £8,540 cash, £-119,073 equity
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Active Director 2012-11-29 until 2012-11-29 RESIGNED
THE COMMON SENSE ALLIANCE Dissolved - no longer trading or on registry Director 2012-05-23 until 2012-08-20 RESIGNED
FURLONG BROS (ROOFING) LIMITED Dissolved - no longer trading Director 2012-04-10 CURRENT
TALKING THERAPY LIMITED Dissolved - no longer trading Director 2011-11-28 CURRENT £1 equity
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED Active Director 2011-06-03 until 2011-06-03 RESIGNED
HYLTON-POTTS INVESTMENTS LIMITED Active Director 2011-01-06 until 2011-07-09 RESIGNED £1 cash, £1 equity
STAGELAND LIMITED Active Director 2010-11-23 until 2011-01-04 RESIGNED £32,283 equity
SURREY CHESS CONGRESS Dissolved - no longer trading Director 2010-10-25 until 2010-10-25 RESIGNED £-11 equity
HANMI GALLERY LIMITED Active Director 2010-10-14 until 2010-11-22 RESIGNED £57,553 cash, £516,180 equity
BALFOUR BEATTY WORKSMART LIMITED Active Director 2010-02-16 until 2010-10-08 RESIGNED
WORCESTER PARK ISLAMIC COMMUNITY CENTRE Dissolved - no longer trading Director 2009-09-16 until 2009-09-16 RESIGNED
FIRE DRAGON LTD Dissolved - no longer trading Director 2009-08-19 until 2015-09-10 RESIGNED £1 cash, £1 equity
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Active Director 2009-06-12 until 2010-02-11 RESIGNED
SEEMORGH UK TWO PVT LTD Dissolved - no longer trading Director 2009-05-27 until 2009-06-12 RESIGNED £25,578 cash, £23,578 equity
MEGGITT FINANCE (BETA) Active Director 2008-09-25 until 2008-09-25 RESIGNED
JACK D INTERNATIONAL LIMITED Active Director 2008-02-29 until 2008-03-04 RESIGNED
GOLD RUSH PICTURES LIMITED Active Director 2007-12-04 until 2011-01-01 RESIGNED £535,068 cash, £770,722 equity
SEEMORGH UK ONE PVT LTD Active Director 2007-09-25 until 2009-05-27 RESIGNED £32,618 cash, £23,543 equity
MARLEY HOLDINGS LIMITED Dissolved - no longer trading Director 2007-08-03 CURRENT £2 cash, £2 equity
DOME EDUCATIONAL TRUST Active Director 2007-05-31 until 2007-06-25 RESIGNED
JUMMY FOODS LIMITED Active Director 2007-04-20 until 2007-04-20 RESIGNED £29 cash, £-47,786 equity
TOTAL CAPITAL FINANCE LIMITED Dissolved - no longer trading Director 2006-10-31 until 2006-12-08 RESIGNED
DOREEN FASHION Active Director 2006-10-26 until 2006-10-26 RESIGNED £2 equity
RACHO INTERNATIONAL LIMITED Active Director 2006-10-18 until 2006-10-18 RESIGNED £45 cash, £-308,342 equity
EUROFOOTBALL PLC Dissolved - no longer trading Director 2006-09-18 until 2007-12-01 RESIGNED
37 AINGER ROAD MANAGEMENT LIMITED Active Director 2006-08-10 until 2006-08-10 RESIGNED £5 cash, £5 equity
ALSTOM PRODUCT AND SERVICES LIMITED Active Director 2006-08-02 until 2007-07-12 RESIGNED
OXFORD DEVELOPMENT COMPANY LIMITED Active Director 2006-06-01 until 2006-06-01 RESIGNED £48,564 equity
CONSOLIDATE ENTERPRISES LIMITED Active Director 2006-05-24 until 2006-05-24 RESIGNED £546 cash, £-50,811 equity
DELTA OFFICE SOLUTIONS LIMITED Dissolved - no longer trading Director 2006-05-23 until 2006-05-23 RESIGNED £-87,704 equity
S J L PLUMBING & HEATING LTD Active Director 2006-05-23 until 2006-05-23 RESIGNED £53,325 equity
SURREY PREDATORS Active Director 2006-02-27 until 2006-02-27 RESIGNED £3,109 cash, £3,109 equity
OLD BARN COURT RESIDENTS ASSOCIATION LIMITED Active Director 2006-02-02 until 2006-02-02 RESIGNED £6 cash, £6 equity
SURREY COUNTY CHESS ASSOCIATION Active Director 2005-10-25 until 2005-10-25 RESIGNED £6,560 equity
GREEN & GOOD LTD Active Director 2005-08-25 until 2006-03-31 RESIGNED £2 equity
SURREY JUNIOR CHESS Active Director 2005-07-26 until 2005-07-26 RESIGNED
RBS ASSET MANAGEMENT (ACD) LIMITED Dissolved - no longer trading Director 2005-07-18 until 2005-07-28 RESIGNED
ABC CHESS CONGRESS Active Director 2005-07-12 until 2005-07-12 RESIGNED £-1,508 equity
MARLEY BUILDING MATERIALS LIMITED Active Director 2005-07-05 CURRENT £2 cash, £2 equity
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED Active Director 2005-05-23 until 2005-07-21 RESIGNED
STATELESS LTD Active Director 2005-05-18 until 2005-05-18 RESIGNED £5,614 cash, £-691,366 equity
LLS (LAW) LTD Dissolved - no longer trading Secretary 2005-05-17 until 2005-08-01 RESIGNED
LAGONDA GEORGE HOLDINGS LIMITED Dissolved - no longer trading Director 2005-05-13 until 2005-05-13 RESIGNED
GEORGE HOTEL INVESTMENTS LIMITED Active Director 2005-05-12 until 2005-05-13 RESIGNED
UK-GTA LTD Active Director 2005-04-12 until 2005-04-12 RESIGNED £26,267 equity
PREMIER AUDIT COMPANY LIMITED Active Director 2005-03-24 until 2005-03-31 RESIGNED
ML UK DISTRIBUTION LIMITED Active Director 2005-03-10 until 2006-08-10 RESIGNED
BRYMBO & TANYFRON REGENERATION TRUST Active Director 2005-02-22 until 2005-03-15 RESIGNED £72,055 cash
G.I. LANDSCAPES LTD Active Director 2005-01-14 until 2005-01-14 RESIGNED £75,206 equity
MARLY LIMITED Dissolved - no longer trading Director 2005-01-04 CURRENT £2 cash, £2 equity
THE COLOR COMPANY (TM) LIMITED Active Director 2004-10-21 until 2004-12-08 RESIGNED £44,730 cash, £1,669,571 equity
MARLEY PROPERTY HOLDINGS LIMITED Dissolved - no longer trading Director 2004-10-20 CURRENT £2 cash, £2 equity
PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED Active Director 2004-10-11 until 2004-10-11 RESIGNED £149,474 cash, £21,689 equity
DRIVEDANCE LIMITED Active Director 2004-08-24 until 2005-09-01 RESIGNED £-565 equity
MARINERS HEIGHTS LIMITED Active Director 2004-08-11 CURRENT £44,410 equity
EDUCATION SUPPORT (SWINDON) LIMITED Active Director 2004-07-06 until 2004-07-06 RESIGNED £6,079 cash, £1,165 equity
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED Active Director 2004-07-06 until 2004-07-06 RESIGNED £10 equity
RAY MARTIN LTD Active Director 2004-06-24 until 2004-06-24 RESIGNED £1,454 cash, £-662 equity
10 CAIRNS ROAD LIMITED Active Director 2004-06-14 until 2004-06-14 RESIGNED £3 equity
LAKESIGHT LIMITED Dissolved - no longer trading Director 2004-06-14 until 2004-06-16 RESIGNED £1,525 cash, £-166,230 equity
D.S & ASSOCIATES LTD Active Director 2004-05-06 until 2004-05-06 RESIGNED £9,568 cash, £10,610 equity
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Dissolved - no longer trading Director 2004-05-06 until 2004-05-06 RESIGNED
SERVICES SUPPORT (SURREY) LIMITED Dissolved - no longer trading Director 2004-05-05 until 2004-05-05 RESIGNED
DENNINGFIELD LIMITED Dissolved - no longer trading Director 2003-12-12 until 2005-04-14 RESIGNED £-873,645 equity
VICKERS LIMITED Active Director 2003-10-15 CURRENT £2 cash, £2 equity
37 BLACKHEATH ROAD (MANAGEMENT) LIMITED Active Director 2003-10-13 until 2003-10-13 RESIGNED £4 equity
PREMIERE EVENTS LIMITED Dissolved - no longer trading Director 2003-09-11 until 2003-09-11 RESIGNED
INDESPRAY LIMITED Active Director 2003-07-25 until 2003-07-25 RESIGNED £17,674 cash, £12,106 equity
FAIRMOUNT FASHIONS LIMITED Active Director 2003-07-11 until 2003-07-11 RESIGNED £158 cash, £-26,441 equity
16 KIRKSTALL ROAD MANAGEMENT LIMITED Active Director 2003-07-10 until 2003-07-10 RESIGNED £9,228 equity

Companies Controlled

Company Active from Level of control
ISLAM TELEVISION LTD 2018-04-19 - 2018-08-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ISLAM TV LTD 2018-04-19 - 2018-08-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MARLEY (U.K.) LIMITED 2018-12-20 - 2019-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MARLEY ETERNIT LIMITED 2018-10-31 - 2019-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MOUNTWEST UK LIMITED 2018-02-28 - 2018-04-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 ELLERSLIE ROAD LIMITED 2020-10-16 - 2021-01-29 Voting rights 25 to 50 percent
WOODLANDS HOLDINGS GROUP LIMITED 2020-09-07 - 2021-10-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HUNTERSMEAD LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
THE ORCHARDS (PADDOCK WOOD) LIMITED 2022-09-26 Voting rights 25 to 50 percent
122 LYNDHURST WAY LIMITED 2022-04-06 Voting rights 25 to 50 percent
MAJESTIC CORPORATION P.L.C. 2021-12-10 - 2022-02-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
VICKERS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ETEX FINANCE LIMITED 2018-10-31 - 2019-03-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ETEX GROUP LIMITED 2019-01-02 - 2019-03-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ETEX HOLDING LIMITED 2018-10-31 - 2019-03-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ETEX LIMITED 2018-11-29 - 2019-03-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
GEORGINA ANN BURNS Mother London 2
MAUREEN ANNE CHILDS London 664
BRONWYN MARGARET JAMES Lawyer London 5
LUCY DANIELLA HOWE Set Decorator London 2
VIVIENNE HAINBACH Music P R London 1
MR ALISTAIR PHILIP CAMPBELL JONES Company Director London, England 2
DR PETER ERNST WOLFGANG SCHMIDT Manager London, United Kingdom 3
MR THOMAS ANDREW SNOOK Estate Agent London, England 1
FIONA ANN ELDRED Teacher London 1
MRS SHARON LAWSON Brand Admin Manager 1
MR THOMAS GEORGE LAWSON Design Engineer 1
NICHOLAS EDWARD MURPHY Recruiter London 1
AMY LOUISE SANGWAY Marketer London 1
MR HARRY DAVID EARDLEY OWEN Business Services Executive London, England 2
MISS LUCY ELEANOR PRIEST Architect London 2
MR BRYN ABRAMS Business Man London, England 2
MR ROBERT JOHN LOGAN Management Consultant London, England 3
MISS PENNY ELIZABETH MARGARET GRACEY Events Manager London, England 1
MR STEPHEN THOMAS TROY Account Executive London, England 2

Nearby People

Name Occupation Address No of Appointments
MAUREEN ANNE CHILDS London 664
IKE ONUBOGU Business Consultant London, United Kingdom 4
MALGORZATA JOANNA SIERADZKA Teacher London, United Kingdom 1
TIMOTHY RUSSELL BIRCH Wimbledon, Uk 1
ELIZABETH CATHERINE LESNIANSKI London 1
MR ANDREW PETER LESNIANSKI Company Director London 4
MRS ELIZABETH CATHERINE LESNIANSKI Company Director London 5
JANE ESUANTSIWA GOLDSMITH Author And Organisational Development Consultant London, England 4
MR MICHAEL SIMON GAMPELL Consultant London 15
MR ANUP SARIN Company Director London, United Kingdom 2