JAMES ALISTAIR SULLIVAN - LONDON

JAMES ALISTAIR SULLIVAN - LONDON

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Overview

MR JAMES ALISTAIR SULLIVAN is a Director from London London. This person was born in December 1971, which was over 52 years ago. MR JAMES ALISTAIR SULLIVAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 72 company roles.
Companies associated with this officer had at least £3,545,527 shareholder value and £5,865,365 cash in recent accounts.
Their most recent appointment, in our records, was to AETHEMIS LIMITED on 2018-04-05.

Address

70, Houndsden Road
London
London
N21 1LY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AETHEMIS LIMITED Dissolved - no longer trading Director 2018-04-05 CURRENT £6 equity
CROMWELL INVESTMENT SERVICES LIMITED Active Director 2016-10-18 until 2018-03-30 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Active Director 2015-12-17 until 2018-03-30 RESIGNED
UK PRIME STUDENT LIMITED Active Director 2015-11-27 until 2015-11-27 RESIGNED
CROMWELL DIRECTOR LIMITED Active Director 2015-10-05 until 2018-03-30 RESIGNED
NCM FUND SERVICES LIMITED Active Director 2015-09-01 CURRENT £1,506,758 cash, £1,188,293 equity
CROMWELL EUROPEAN FINANCE LIMITED Dissolved - no longer trading Director 2015-07-31 until 2016-02-04 RESIGNED
CROMWELL EUROPEAN HOLDINGS LIMITED Active Director 2015-03-31 until 2016-02-04 RESIGNED
ENFIELD CARERS CENTRE Active Director 2014-12-01 until 2016-07-04 RESIGNED
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Dissolved - no longer trading Director 2012-11-30 until 2018-03-30 RESIGNED
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Dissolved - no longer trading Director 2012-11-30 until 2018-03-30 RESIGNED
UK HOSPITALS NO. 1 (PT2) LIMITED Dissolved - no longer trading Director 2010-03-31 until 2012-07-31 RESIGNED £1 equity
UK HOSPITALS NO.1 (GP) LIMITED Dissolved - no longer trading Director 2010-03-15 until 2011-07-13 RESIGNED £1 equity
UK HOSPITALS NO. 1 (PT1) LIMITED Dissolved - no longer trading Director 2010-03-02 until 2012-07-31 RESIGNED £1 equity
UK HOSPITALS NO. 1 (HC) LIMITED Dissolved - no longer trading Director 2010-03-02 until 2011-06-23 RESIGNED £1 equity
CITCO REIF SERVICES UK LIMITED Active Director 2010-01-28 until 2011-06-30 RESIGNED
EHI CV3 UK LIMITED Active Director 2009-12-09 until 2015-08-14 RESIGNED
EHI CV3 UK LIMITED Active Secretary 2009-12-09 until 2010-05-01 RESIGNED
EHI CV1 UK LIMITED Active Director 2009-12-08 until 2015-08-14 RESIGNED
EHI CV1 UK LIMITED Active Secretary 2009-12-08 until 2010-05-01 RESIGNED
IIC BRISTOL INFRASTRUCTURE LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £4,669 equity
IIC ENFIELD HOLDING COMPANY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC ENFIELD SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC LAMBETH FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC LAMBETH HOLDING COMPANY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC LAMBETH SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC MILES PLATTING SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC MILES PLATTING EQUITY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC II NOMINEES LIMITED Dissolved - no longer trading Director 2009-01-20 until 2010-03-18 RESIGNED £1 cash, £1 equity
IIC BRISTOL SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £7,773 cash, £3,520 equity
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £4,197,583 cash, £451,268 equity
IIC BRISTOL FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £4,662 cash, £-8,897 equity
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £47,199 cash, £52,647 equity
IIC (C&T) LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £1,297 cash, £1,897 equity
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £19,452 cash, £494,321 equity
IIC NORTHAMPTON HOLDING COMPANY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC NORTHAMPTON SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £31,677 cash, £35,540 equity
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £92 cash, £100,052 equity
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £10,861 cash, £16,821 equity
IIC NORTHAMPTON (PENDEREDS) LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC BARNET SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC BARNET HOLDING COMPANY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC BARNET FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC MILES PLATTING FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £23,764 cash, £23,922 equity
IIC PETERBOROUGH HOLDING COMPANY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £853,770 equity
IIC PETERBOROUGH SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED £14,246 cash, £17,851 equity
INVESTORS IN THE COMMUNITY (GP) II LIMITED Dissolved - no longer trading Director 2009-01-20 until 2010-03-18 RESIGNED
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
IIC ENFIELD FUNDING INVESTMENT LIMITED Active Director 2009-01-20 until 2010-03-18 RESIGNED
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Active Director 2009-01-09 until 2011-06-30 RESIGNED
ROTHMANN & CIE. TEP UK I LIMITED Dissolved - no longer trading Director 2008-12-03 until 2011-01-10 RESIGNED
ROTHMANN & CIE TEP UK 3 LIMITED Dissolved - no longer trading Director 2008-12-03 until 2010-12-31 RESIGNED
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED Dissolved - no longer trading Director 2008-12-03 until 2010-04-07 RESIGNED £1 equity
ROTHMANN & CIE. TEP UK 2 LIMITED Dissolved - no longer trading Director 2008-12-03 until 2010-12-31 RESIGNED
PIL SERVICES LIMITED Dissolved - no longer trading Director 2007-12-05 CURRENT
PIL LP LIMITED Active Director 2007-12-05 until 2011-05-25 RESIGNED
PIL GROUP LIMITED Dissolved - no longer trading Director 2007-12-05 CURRENT
PIL GP LIMITED Active Director 2007-12-05 until 2011-05-25 RESIGNED
PARTNERSHIP INCORPORATIONS LIMITED Dissolved - no longer trading Director 2007-12-05 CURRENT
ARELION UK LTD Active Secretary 2004-09-20 until 2007-11-30 RESIGNED
45 & 45A ST JOHNS VILLAS LTD Active Secretary 2004-09-17 until 2006-08-10 RESIGNED £19,242 equity
45 & 45A ST JOHNS VILLAS LTD Active Director 2004-09-17 until 2006-12-12 RESIGNED £19,242 equity
THREEFARTHING LIMITED Active Director 2004-03-16 CURRENT £290,599 equity

Companies Controlled

Company Active from Level of control
AETHEMIS LIMITED 2018-04-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
YEHONATAN USISKIN Film Director London, England 2
FRANCES MARY DUNN-LWIN Civil Servant London 1
NICOLA CLAIR PARRY Marketing Consultant West Hoathly, England 2
MRS JOHANNA TENNANT Projects Manager Wells-Next-The-Sea, United Kingdom 3
KATHARINE BEETHAM Tv Producer London 2
RACHEL HENSHAW None London 1
MICHAEL MARTIN Off Licence Manager London 1
JAMES HERBERT ROBINSON Self Employed London 1
MR ANTHONY CARMELLO NORRIS Director Sevenoaks, United Kingdom 114
MR JOHN RICHARD TRUSTRAM EVE Director Southampton 74
MR PHILIP TAYLOR Producer London, England 14
MR NIGEL COLQUHOUN INGRAM Director Crawley, England 1
MR DAVID PAUL NORRIS Accountant London, United Kingdom 21
JESSICA HELEN ADAM Solicitor London 3
MISS TANYA LOUISE GILLIGAN It Consultant London 2
MS SHIRLEY FRANKLIN Retired University Lecturer London 1
MS ALESSIA MARIA PIA OGLINA Early Years Practitioner London 1
MR AMISH ACHARYA Doctor London, England 1
MISS KERALA ADAMS-CARR Doctor London, England 1

Nearby People

Name Occupation Address No of Appointments
MR ANDREAS STYLIANOU Accountant London, United Kingdom 8
PAUL RORY GILLILAND Bank Manager London 2
MR BAYRAM CENGIZ Salesman London, United Kingdom 3
MS RUTH IRENE HAYES London 5
MR LESLIE RONALD WITTENBERG Director London, England 2
PANAYIS PANAYI London, United Kingdom 1
BRIAN WILLIAM SAWKINS Manager London 3
AMBER MUSTAFA London 2
MR RALPH BRUCE RHOADS Director London, England 1
MR PETER LLEWELLIN JENKINS Company Director London, England 1