PETER JOSEPH POWER-HYNES - LONDON
PETER JOSEPH POWER-HYNES - LONDON
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Overview
MR PETER JOSEPH POWER-HYNES is a company officer from London. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £100 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CITADEL CAPITAL MANAGEMENT LIMITED on 2013-01-01.
Address
7, Battersea Square
London
SW11 3RA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CITADEL CAPITAL MANAGEMENT LIMITED | Active | Secretary | 2013-01-01 | CURRENT | £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| RALICK LIMITED | 2018-08-31 | Ownership of shares 75 to 100 percent |
| RALICK LIMITED | 2018-07-12 - 2018-08-31 | Ownership of shares 75 to 100 percent |
| BROADGATE CAPITAL (UK) LIMITED | 2017-11-02 | Ownership of shares 75 to 100 percent |
| CONNAUGHT COMMUNICATIONS LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
| OLIVE BOOKS LIMITED | 2022-01-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| LANDLOCK PROPERTIES LIMITED | 2017-11-01 | Ownership of shares 25 to 50 percent |
| GLOBAL ENERGY & INFRASTRUCTURE LIMITED | 2022-07-21 - 2022-11-07 | Ownership of shares 75 to 100 percent |
| GLOBAL ENERGY & INFRASTRUCTURE LIMITED | 2021-02-22 - 2022-02-24 | Ownership of shares 75 to 100 percent |
| GLOBAL ENERGY & INFRASTRUCTURE LIMITED | 2021-02-10 - 2021-02-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| NEW CHELSEA CAPITAL LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
| NEW CHELSEA ESTATES LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
| NEW CHELSEA LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
| GLOBAL ENERGY (SOUTHAMPTON) LIMITED | 2022-02-01 | Ownership of shares 75 to 100 percent |
| GLOBAL ENERGY (SOUTHAMPTON) LIMITED | 2020-08-28 - 2021-02-08 | Ownership of shares 75 to 100 percent |
| GLOBAL ENERGY (SOUTHAMPTON) LIMITED | 2017-11-02 - 2019-04-30 | Ownership of shares 75 to 100 percent |
| BENDRAMI PROJECTS LTD | 2017-11-01 - 2019-04-30 | Ownership of shares 75 to 100 percent |
| OLIVE INTERACTIVE LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
| OLIVE MEDIA LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
| OLIVE SOFTWARE LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
| PEDRAIL DEVELOPMENTS LIMITED | 2017-11-01 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHARLES FARRAN | Banking Intermediary | Dorchester | 4 |
| MR NIGEL VERNON GOODMAN | Company Director | London, United Kingdom | 14 |
| MR ARTHUR TREVOR FORD-BATEY | Trustee | Carlisle, United Kingdom | 1 |
| MR BRUCE S FRANK | Lawyer | New York, Usa | 5 |
| MR. RUPERT CHARLES HARRIS | Director | London | 21 |
| MR STEPHEN SPAULDING HICKOK | Company Director | London | 22 |
| MR ALAN EDWARD HUNT | Businessman | Fareham, England | 17 |
| IAN ALEXANDER WIKINSKI | Company Director | East St Kildare, Australia | 1 |
| DAVID IAN MATTHEW | Banking Consultant | Derby, United Kingdom | 15 |
| MR STEPHEN SPAULDING HICKOK | Company Director | London | 13 |
| MR PANKAJ CHONILAL | Company Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JSSP LIMITED | London | 49 | |
| ANTHONY PAYNE | Estate Agent | London | 3 |
| MR NIGEL CHARLES RADBOURNE | Chartered Surveyor | London, England | 13 |
| MR LIONEL MALCOLM AITMAN | 13 | ||
| MR PETER ARROL ROYDS WETHERELL | Estate Agent | London, England | 6 |
| MRS RACHEL ANDREWS LITTLER | Partner | London | 2 |
| MR WILLIAM GEORGE CARRINGTON | Director | London, England | 11 |
| LADY FRANCIS RUSSELL | Property Consultant | London, United Kingdom | 1 |
| MR KALEEM ULLAH | Business Person | London, England | 12 |
| LINDA NI THIOBRAIDE | London, England | 1 |