JEREMY ROGERS - LONDON

JEREMY ROGERS - LONDON

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Overview

JEREMY ROGERS is a Director from London. This person was born in January 1973, which was over 51 years ago. JEREMY ROGERS is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Their most recent appointment, in our records, was to WOODFORD HEATING HOLDINGS LIMITED on 2013-09-06, from which they resigned on 2013-09-23.

Address

82, St John Street
London
EC1M 4JN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WOODFORD HEATING HOLDINGS LIMITED Active Director 2013-09-06 until 2013-09-23 RESIGNED £195,085 cash, £4,212,326 equity
DISTILLED ENTERTAINMENT LIMITED Dissolved - no longer trading Director 2012-05-14 CURRENT £1 cash, £1 equity
DOWGATE GROUP LIMITED Active Director 2010-10-12 until 2010-12-21 RESIGNED £1,101,535 cash, £2,548,082 equity
LIFESENSE INTERNATIONAL LIMITED Dissolved - no longer trading Director 2010-09-13 until 2021-09-28 RESIGNED £1 cash, £1 equity
NUMBER 117 WIDMORE ROAD BROMLEY MANAGEMENT COMPANY LIMITED Active Director 2010-06-22 until 2010-06-22 RESIGNED
DELV GLOBAL SOLUTIONS LIMITED Dissolved - no longer trading Director 2009-11-24 until 2010-01-25 RESIGNED £9,634 cash, £112,447 equity
GRAPHEXEL LIMITED Active Director 2009-11-02 until 2009-12-31 RESIGNED £278,263 cash, £899,496 equity
CONNECT ES LIMITED Liquidation Director 2009-06-11 until 2009-06-11 RESIGNED £40 cash, £147,017 equity
INTERNATIONAL DIAMOND JEWELLERY COMPANY LIMITED Active Director 2009-01-23 until 2022-05-06 RESIGNED £2 cash, £2 equity
BASS PREMIER COMPANY LIMITED Active Director 2009-01-23 until 2022-05-06 RESIGNED £2 cash, £2 equity
GGR SWITCHING SYSTEMS LIMITED Dissolved - no longer trading Director 2008-09-22 CURRENT £1 cash, £1 equity
CORNET VIDEO CONVERGENCE LIMITED Dissolved - no longer trading Director 2008-09-22 CURRENT £1 cash, £1 equity
FREEMAN INNS LIMITED Dissolved - no longer trading Secretary 2005-03-08 until 2014-06-04 RESIGNED
CROSS OAK INNS PLC Dissolved - no longer trading Secretary 2004-09-30 until 2014-06-04 RESIGNED

Companies Controlled

Company Active from Level of control
ATAK MMA LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SALON COSEC LIMITED 2017-11-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SPOKE AUDIO LIMITED 2016-12-22 - 2017-03-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MELTGLADE LIMITED 2016-07-27 Ownership of shares 75 to 100 percent
MAGICWORKS.COM LIMITED 2018-08-03 - 2018-08-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SUPERTED LIMITED 2018-08-02 - 2018-08-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PINEWOOD TRADE FINANCE AND FORFAITING LIMITED 2016-11-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
LHG CREATIVE LIMITED 2016-04-06 - 2018-08-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MAUVEGLADE LIMITED 2020-03-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BM XYZ LIMITED 2020-08-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MYVA XYZ LIMITED 2021-09-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CYCLING EXPERIENCES HOLDINGS LIMITED 2021-06-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MLR ENTERPRISES HOLDINGS LIMITED 2021-06-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TAYLOR HILL & BOND (SANDBANKS) LIMITED 2021-06-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BISHOP HOMES LIMITED 2020-07-15 - 2022-08-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HALFORD HOMES LIMITED 2020-07-23 - 2022-08-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BAM (CRAWLEY) LLP 2019-09-06 - 2019-09-06 Voting rights 25 to 50 percent limited liability partnership
OT REDUNDANT LIMITED 2021-06-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CADENCE ADVISORY LLP 2016-11-30 - 2017-01-09 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
ALCON ADVANCED TECHNOLOGIES LIMITED 2019-05-23 - 2022-06-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent


Related People

Name Occupation Address No of Appointments
NEIL IVOR BADGER Stockbroker Bexley 5
MR PETER LORING DROWN Director London, England 43
MR JOHN CLIVE MATTOCK Lingfield 6
WILLIAM EDWARD DAVIS Accountant Medstead Alton 244
MR PAUL FRANCIS JACKSON Chartered Accountant London, United Kingdom 127
MR ALISTAIR JEREMY BREW Venture Capitalist London 19
MR DAVID CHARLES CUNNINGTON Director London, England 212
MISS KAREN SARAH WEBB Finance Director Guildford 4
JEFFREY JOHN LEADLEY Director Southwell 1
ANTHONY EUAN RICHMOND WATSON Company Director Basingstoke 1
DINAH JOY YOUNG Director Tunbridge Wells 3
JAMES DUDLEY FREEMAN Farmer Tunbridge Wells 1
MR JAMES FREDERICK ERNEST GEARD Bisley, United Kingdom 5
ROBIN JARRARD CAMPBELL PRIVETT Retired Solicitor Puttenham, Uk 8
PETER GEORGE EYLES Director Redhill 14
MR DAVID JOHN POUTNEY Director Crawley, England 7
RICHARD STEPHEN THACKER Chartered Accountant London, United Kingdom 21
MR HUGH WILLIAM WHITBREAD Investment Consultant Woodbridge, England 16
MR JAMES RICHARD CHALLIS SERJEANT Executive Director London, England 6

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