STEPHEN JAMES WILSON - CHERTSEY

STEPHEN JAMES WILSON - CHERTSEY

.

Overview

MR STEPHEN JAMES WILSON is a Director from Chertsey Surrey. This person was born in September 1975, which was over 48 years ago. MR STEPHEN JAMES WILSON is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £40,368 shareholder value and £23,426 cash in recent accounts.
Their most recent appointment, in our records, was to KAUTT & BUX (UK) LIMITED on 2018-01-03.

Address

8, Twynersh Avenue
Chertsey
Surrey
KT16 9DE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KAUTT & BUX (UK) LIMITED Active Director 2018-01-03 CURRENT £100 equity
FUMEINE (RETAIL) SERVICES LIMITED Dissolved - no longer trading Director 2016-11-21 CURRENT £100 equity
FUMEINE LIMITED Dissolved - no longer trading Director 2016-10-28 CURRENT £100 equity
PARAGONE NFT LIMITED Active Director 2016-10-12 CURRENT £29 cash
KAUTT & BUX (LOGISTICS) LTD Active Director 2016-02-04 CURRENT £66 cash
ZIPDOGG LIMITED Active Director 2013-12-30 CURRENT £1 equity
WEBDRIVE365 LIMITED Active Director 2012-02-06 CURRENT £23,331 cash, £40,067 equity
BETAFACTION LIMITED Active Director 2000-11-13 until 2019-06-10 RESIGNED

Companies Controlled

Company Active from Level of control
FUMEINE (RETAIL) SERVICES LIMITED 2018-11-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
FUMEINE LIMITED 2016-10-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
PARAGONE NFT LIMITED 2016-10-12 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
KAUTT & BUX (LOGISTICS) LTD 2018-02-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
KAUTT & BUX (UK) LIMITED 2018-01-03 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
BETAFACTION LIMITED 2017-11-13 - 2019-06-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
WEBDRIVE365 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm


Related People

Name Occupation Address No of Appointments
NIGEL COSMO VIVIAN MEEK Computer Consultant High Wycombe, England 2
MR AMIT BISWAS Director Southall, United Kingdom 8
RICHARD W KLYM President And Chief Economic O Westlake, Usa 1
LAWRENCE THOMAS KOECHLEY Controller Chief Financial Off Garfield Heights, Usa 1
CHAIRMAN/DIRECTOR SIMON WEBER Electrical Component Manufacturer Relenbergstrasse 16, W Germany 1
DAVID FREDERICK WILSON Electrical Component Importers Leatherhead 1
SUSAN CHRISTINE WILSON Electrical Component Importers Leatherhead 2
MR MARIO GENNARO VINCENZO CAVALIERE Director Uxbridge, England 3
MR STEFANO ANTONIO CAVALIERE Director Uxbridge, England 3
MR JAMES BARRINGTON MEEK Computer Programmer/Consultant Weybridge, England 3
MR AFSHIN KHOSROWSHAHI Director London, England 1
MR JAMES PETER HALL Director High Wycombe, England 1
MR JAMES BARRINGTON MEEK Director Watford, England 1
MISS CHERIE KATRINA MAGEE Therapist Watford 1
MS ANN ELIZABETH FLYNN Entrepreneur Chertsey, England 1
MR ANTONIO PUGLISI Entrepreneur Chertsey, England 1

Nearby People

Name Occupation Address No of Appointments
GRANT PAUL SAGGERS Sales Director Chertsey 1
KEITH GRAEME SHORTER Sales Chertsey 3
CHANTELLE TREMEWEN Chertsey, United Kingdom 1
MARK CHRISTOPHER NASH None Chertsey 1
JOHN WATKIN BEYNON Director Chertsey 2
SAMANTHA HOLMES Chertsey 1
FAYE RYAN Chertsey 1
DANIEL JAMES DINEEN Electrician Chertsey 1
MARC PATRICK JOHN FLANNERY Software Manager Chertsey 1
JOHN GARLAND Retired Chertsey 1