JAMES WILLIAM DENTON WOOD - LONDON

JAMES WILLIAM DENTON WOOD - LONDON

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Overview

MR JAMES WILLIAM DENTON WOOD is a Company Director from London. This person was born in December 1973, which was over 50 years ago. MR JAMES WILLIAM DENTON WOOD is British and resident in England. This company officer is, or was, associated with at least 42 company roles.
Their most recent appointment, in our records, was to CONSTANTINE CIP LLP on 2022-06-22.

Address

Basement, 68 Gloucester Street
London
SW1V 4EF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CONSTANTINE CIP LLP Active Llp Designated Member 2022-06-22 CURRENT
PD503SOU LTD Active Director 2021-06-01 CURRENT £100 cash, £-530 equity
PD100BOR LTD Active Director 2021-06-01 CURRENT £100 cash
PD600GRO LTD Active Director 2021-04-08 CURRENT £100 cash, £-1,718 equity
KIRKBY BATTERY STORAGE LTD Active Director 2021-03-28 CURRENT £100 cash
PD192RET LTD Active Director 2021-03-28 CURRENT £100 cash
PD300RON LTD Active Director 2021-03-19 CURRENT £100 cash, £-23,077 equity
PD212BER LTD Active Director 2021-03-19 CURRENT £100 cash, £-2,555 equity
PD151HEA LTD Active Director 2021-03-19 CURRENT £100 cash, £-21,694 equity
PD688IRO LTD Active Director 2021-03-10 CURRENT £1,192 cash, £-33,135 equity
PD813ETY LTD Active Director 2021-03-05 CURRENT £1,214 cash, £-30,947 equity
PD503HAN LTD Active Director 2021-03-05 CURRENT £3,731 cash, £-31,517 equity
PD412WAR LTD Active Director 2021-03-05 CURRENT £1,108 cash, £-34,388 equity
PD100NIN LTD Active Director 2021-03-05 CURRENT £99 cash, £-40,359 equity
PELAGIC ENERGY SERVICES LTD Active Director 2020-02-24 CURRENT £2 cash, £2 equity
ENDERBY BATTERY STORAGE LIMITED Active Director 2019-08-09 until 2021-09-17 RESIGNED £-7,751 equity
HB222BRI LTD Active Director 2019-07-24 CURRENT £1,887 cash, £-58,716 equity
HB411MIN LTD Active Director 2019-07-24 CURRENT £1,159 cash, £-81,597 equity
HD000ACT LTD Active Director 2019-05-30 CURRENT £631 cash, £-101,139 equity
HD777FRY LTD Active Director 2019-05-30 CURRENT £1,601 cash, £-94,415 equity
HB333MIL LTD Active Director 2019-05-30 CURRENT £491 cash, £-76,558 equity
HD381GRE LTD Active Director 2019-05-30 CURRENT £428 cash, £-65,665 equity
HD144WHI LTD Active Director 2019-05-30 CURRENT £1,459 cash, £-99,707 equity
HD143OCK LTD Active Director 2019-05-30 CURRENT £617,384 cash, £251,073 equity
HE HOLDCO LTD Active Director 2019-04-03 CURRENT £1 equity
HEJW HOLDCO LTD Active Director 2019-04-03 CURRENT £1 equity
HD192RAY LTD Active Director 2019-02-13 CURRENT £3,702 cash, £-89,737 equity
HB825AXM LTD Active Director 2019-02-13 CURRENT £791 cash, £-118,541 equity
HD639LEG LIMITED Active Director 2019-02-13 CURRENT £1,062 cash, £-113,337 equity
HD888CAP LIMITED Active Director 2019-02-01 CURRENT £99 cash, £-168,719 equity
HD001KIR LTD Active Director 2019-01-18 CURRENT £99 cash, £-222,472 equity
PELAGIC ENERGY DEVELOPMENT LTD Active Director 2018-10-08 CURRENT £491,064 cash, £1,837,161 equity
PELAGIC ENERGY LTD Active Director 2018-02-23 CURRENT £108,641 equity
TRAXSKI LTD Dissolved - no longer trading Director 2016-10-25 CURRENT
PERPAS S??CURIT?? DES PISTES LTD Dissolved - no longer trading Director 2015-08-25 CURRENT
IMPERIAL AND COLONIAL CAPITAL LTD Active Director 2015-05-12 CURRENT £-13 equity
MODULEX MODULAR BUILDINGS PLC Active Director 2012-03-16 until 2015-07-01 RESIGNED £21,154 cash, £9,159,051 equity
MOYSES STEVENS LANDSCAPES & GARDENS LIMITED Active Director 2009-12-12 CURRENT £1,834 cash
68 GLOUCESTER STREET MANAGEMENT COMPANY LIMITED Active Director 2004-09-24 CURRENT
68 GLOUCESTER STREET MANAGEMENT COMPANY LIMITED Active Secretary 2002-03-13 CURRENT

Companies Controlled

Company Active from Level of control
HE HOLDCO LTD 2023-04-23 Ownership of shares 75 to 100 percent
HEJW HOLDCO LTD 2019-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
IMPERIAL AND COLONIAL CAPITAL LTD 2016-04-06 Ownership of shares 75 to 100 percent
PELAGIC ENERGY SERVICES LTD 2020-02-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PELAGIC ENERGY LTD 2018-10-08 Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
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
MRS CAROLINE GRESHAM Marketing Consultant London, United Kingdom 4
SIMON LESLIE DRURY Management London 1
DAVID ROBERT JARRETT Banker Colchester 6
ROBERT NICHOLAS JARRETT Banker London 1
EMME CATHERINE POLMEAR LANE Lawyer London 2
BRIGID ANN WADDAMS Writer London 1
MR DERRICK TYLER Engineer Selby 16
MR NIGEL KENRICK GROSVENOR PRESCOT Company Director 60
MR DOMINIC LOVETT AKERS-DOUGLAS Company Director Chichester 80
MR ALEXANDER LEZAIC Company Director London, England 3
MR PAUL ANTHONY RODKER Director London, England 1
MR RICHARD TYLER Director London, United Kingdom 1
MR CHARLES HENRY SCOTT WOOD Company Director London, United Kingdom 1
MR HUGH WILLIAM FINLAY PRESCOTT Business Executive Lyme Regis, England 7
SUMINORI ARIMA Director London, United Kingdom 27
MR SHASHIKANT RAMLAL RADIA Ned Services London, England 1
MR GUY THOMAS MANNERS-SPENCER Company Director London, United Kingdom 7
MR JOHN-MICHAEL CHESHIRE Investment Manager London, United Kingdom 11
MR GRAHAM PECK Accountant Godalming, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
ANDREW JAMES CAVELL Director & Company Secretary London 3
NICOLA PAULINE PARKER Communications London, United Kingdom 1
SIMON LESLIE DRURY Management London 1
ROBERT NICHOLAS JARRETT Banker London 1
EMME CATHERINE POLMEAR LANE Lawyer London 2
BRIGID ANN WADDAMS Writer London 1
GILLIAN MCCULLUM London, United Kingdom 1
JOANNA ELIZABETH CAROLINA CHATHAM Secretary London 1
MR BULUT KORKMAZ Software Engineer London, United Kingdom 2
MISS FIONA THOMAS London, England 1