JACQUELINE WILD - GERRARDS CROSS

JACQUELINE WILD - GERRARDS CROSS

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Overview

JACQUELINE WILD is a Director from Gerrards Cross. This person was born in July 1967, which was over 56 years ago. JACQUELINE WILD is British and resident in England. This company officer is, or was, associated with at least 33 company roles.
Their most recent appointment, in our records, was to CASTLEMORE HOMES HADDENHAM LIMITED on 2021-12-10.

Address

Chalfont Park House, Chalfont Park
Gerrards Cross
SL9 0DZ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CASTLEMORE HOMES HADDENHAM LIMITED Active Director 2021-12-10 CURRENT £10,149 cash, £-307,525 equity
CASTLEMORE HOMES GROUP LIMITED Active Director 2021-12-10 CURRENT £100 cash, £100 equity
CASTLEMORE HOMES BUCKLESHAM LIMITED Active Director 2021-12-10 CURRENT £341 cash, £-138,240 equity
WBD (CHALFONT PARK) LIMITED Active Director 2020-05-27 CURRENT £10,135 cash, £2 equity
CASTLEMORE HOMES LIMITED Active Director 2020-05-01 CURRENT £39,152 cash, £-1,077,849 equity
SMART DINING COMPANY LIMITED Active Director 2020-04-14 CURRENT £100 cash, £100 equity
EVOLVE 4 LIMITED Active Director 2020-03-13 CURRENT £8,398 cash, £-163,013 equity
CHALFONT PARK INVESTMENTS LIMITED Dissolved - no longer trading Director 2020-01-24 CURRENT
MICROGEN POWER SYSTEMS LIMITED Active Director 2019-12-03 CURRENT £100 equity
REGEN FORESTRY LIMITED Active Director 2019-11-28 CURRENT £100 cash, £100 equity
TSL INTERNATIONAL LIMITED Active Director 2019-06-13 CURRENT £100 cash, £100 equity
VERTIPHARM LIMITED Active Director 2019-05-10 CURRENT £100 cash, £100 equity
TSL INTERNATIONAL GROUP LIMITED Active Director 2019-03-14 CURRENT £100 cash, £100 equity
SMARTPARC 4 LIMITED Active Director 2018-02-21 CURRENT £100 cash, £100 equity
SMARTPARC 5 LIMITED Active Director 2018-02-21 CURRENT £100 cash, £100 equity
SMARTPARC DERBY FM LIMITED Active Director 2018-02-21 CURRENT £18,623 cash, £5,168 equity
SMARTPARC SEGRO SPONDON LIMITED Active Director 2018-02-19 until 2021-08-11 RESIGNED £100 cash, £-280 equity
SMARTPARC 3 LIMITED Active Director 2018-02-16 CURRENT £100 cash, £100 equity
SMARTPARC 2 LIMITED Active Director 2018-02-16 CURRENT £100 cash, £100 equity
SMARTPARC LIMITED Active Director 2017-11-03 CURRENT £350,384 cash, £240,250 equity
WESTSTAR CORPORATE LIMITED Dissolved - no longer trading Director 2006-04-12 until 2022-04-01 RESIGNED £2,026 cash
WESTSTAR CORPORATE LIMITED Dissolved - no longer trading Secretary 2006-04-12 until 2022-04-01 RESIGNED £2,026 cash
TONROE STEEL LIMITED Dissolved - no longer trading Secretary 2005-02-24 CURRENT
TONROE STEEL LIMITED Dissolved - no longer trading Director 2005-02-24 CURRENT
TSL LIMITED Active Secretary 2003-09-04 CURRENT
TSL LIMITED Active Director 2003-09-04 CURRENT
TONROE GROUP LIMITED Active Secretary 2003-08-01 CURRENT
TONROE GROUP LIMITED Active Director 2003-08-01 CURRENT
ENGLISH PROVENDER COMPANY LIMITED Active Director 2001-12-10 until 2002-04-08 RESIGNED £1,850,468 cash, £20,640,551 equity

Companies Controlled

Company Active from Level of control
CHALFONT PARK INVESTMENTS LIMITED 2020-01-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
WESTSTAR CORPORATE LIMITED 2017-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TSL INTERNATIONAL GROUP LIMITED 2019-03-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
VERTIPHARM LIMITED 2019-05-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BARRINGTON STUD LTD 2023-02-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SPHERE DESIGN LIMITED 2023-02-06 - 2023-05-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
VERTIFARM LIMITED 2023-03-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
EVOLVE 4 SOLUTIONS LIMITED 2020-05-30 - 2020-07-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SMART DINING COMPANY LIMITED 2020-04-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ROCKLAND AGGREGATES LIMITED 2017-04-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ROCKLAND CEMENT LIMITED 2017-04-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ROCKLAND GROUP LIMITED 2017-04-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ROCKLAND QUARRIES LIMITED 2017-04-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SMARTPARC LIMITED 2017-11-03 - 2020-10-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
HADDENHAM MANAGEMENT COMPANY LIMITED 2022-04-07 Voting rights 25 to 50 percent
CASTLEMORE HOMES LIMITED 2020-05-01 - 2021-12-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
EVOLVE 4 LIMITED 2020-03-13 - 2020-07-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MICROGEN POWER SYSTEMS LIMITED 2019-12-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
REGEN FORESTRY LIMITED 2019-11-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TONROE GROUP LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
PATRICK ROCCA Property Investor Dublin 15, Ireland 27
MR ADRIAN GILES SILBER Accountant Ashby-De-La-Zouch 135
NICHOLAS WILLIAM DAVIES Company Director Coalville, England 45
MR STEPHEN DAVID JAMES PEDRICK-MOYLE Chartered Surveyor Nottingham, England 25
MR DAVID CHARLES WILFORD Chartered Surveyor Coalville, England 9
NICHOLAS HADDEN RICHARDSON Company Director Coalville, England 35
MR MARK LEWIS Director Bristol, England 20
STEPHEN GLYNN HUGHES Finance Director Carlisle, United Kingdom 15
DAVID JOHN WARD Chartered Town Planner Coalville, United Kingdom 22
MR MATHEW PAUL NOTTINGHAM Chartered Secretary London, England 44
MICHAEL AIDAN MCDONNELL Director Gerrards Cross, England 46
MR ROBERT JOHN EVANS Accountant Birmingham, United Kingdom 105
MR BEN THOMAS PHILLIPS Chartered Surveyor London 3
RICHARD ALLEN MARGETTS Company Director Gerrardscross, United Kingdom 1
MR DETLEF HEINRICH OTTO KUHROEBER Administration 80636 Munich, Germany 1
MR JOHN DONALD GILLIES Company Director 1
MR STEVEN PAUL NAYLOR Director London, United Kingdom 2
MR ANDREW JAMES COOPER Director Richmond, United Kingdom 1
MR CHRISTOS DIMITRIADIS Company Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MICHAEL AIDAN MCDONNELL Director Gerrards Cross, England 46
MR DAVID DUNN Gerrards Cross, United Kingdom 1
MRS JACQUELINE WILD Director Gerrards Cross, England 9
RICHARD ALLEN MARGETTS Company Director Gerrardscross, United Kingdom 1
MRS JACQUELINE WILD Director Gerrards Cross, England 1
MRS JACQUELINE WILD Director Gerrards Cross, England 1
MRS JACQUELINE WILD Director Gerrards Cross, England 1
MRS JACQUELINE WILD Director Gerrards Cross, England 1
MRS JACQUELINE WILD Director Gerrards Cross, England 1
MR GRAEME BROOKES Director Gerrards Cross, England 1