PETER ANTHONY O'MALLEY - NANTWICH - ACCOUNTANT
PETER ANTHONY O'MALLEY - NANTWICH - ACCOUNTANT
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Overview
MR PETER ANTHONY O'MALLEY is a Accountant from Nantwich Cheshire. This person was born in December 1971, which was over 52 years ago. MR PETER ANTHONY O'MALLEY is British and resident in England. This company officer is, or was, associated with at least 14 company roles.
Their most recent appointment, in our records, was to PARKFIELD ASSOCIATES LLP on 2016-12-14.
Address
31, Wellington Road
Nantwich
Cheshire
CW5 7ED
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PARKFIELD ASSOCIATES LLP | Dissolved - no longer trading | Llp Designated Member | 2016-12-14 | CURRENT | |
| AFFORD BOND HOLDINGS LIMITED | Active | Director | 2013-04-29 | CURRENT | £14,635 cash, £1,442,805 equity |
| AFFORD BOND AUDIT LIMITED | Active | Director | 2013-04-25 | CURRENT | |
| AFFORD BOND PAYROLL SERVICES LIMITED | Active | Director | 2013-04-25 | CURRENT | £4,974 cash, £6,024 equity |
| AFFORD BOND TAX LIMITED | Active | Director | 2013-04-25 | CURRENT | £2 equity |
| HIGH DENSITY HAIR TRANSPLANT LTD | Dissolved - no longer trading | Director | 2012-07-02 | CURRENT | £1 cash, £1 equity |
| EXPEDIO CAPITAL LIMITED | Active - Proposal to Strike off | Director | 2011-10-27 until 2019-03-01 | RESIGNED | £-31,376 equity |
| DUKES OAK BARN RESIDENTS COMPANY LIMITED | Active | Director | 2007-09-14 until 2018-06-29 | RESIGNED | £3 cash, £3 equity |
| DUKES OAK BARN RESIDENTS COMPANY LIMITED | Active | Secretary | 2007-09-14 until 2018-06-29 | RESIGNED | £3 cash, £3 equity |
| AFFORD ASTBURY BOND TRUSTEES LIMITED | Dissolved - no longer trading | Director | 2007-03-20 | CURRENT | £1 cash, £1 equity |
| AFFORD ASTBURY BOND TRUSTEES LIMITED | Dissolved - no longer trading | Secretary | 2007-03-20 | CURRENT | £1 cash, £1 equity |
| AB CHESHIRE LLP | Active | Llp Designated Member | 2004-10-27 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AFFORD ASTBURY BOND TRUSTEES LIMITED | 2016-04-06 | Significant influence or control |
| AFFORD BOND GROUP LIMITED | 2019-12-03 - 2021-02-10 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| AAB FINANCIAL SOLUTIONS LIMITED | 2017-01-01 | Significant influence or control |
| AB CHESHIRE LLP | 2018-01-01 | Significant influence or control limited liability partnership |
| AFFORD BOND HOLDINGS LIMITED | 2016-04-06 - 2019-12-03 | Ownership of shares 25 to 50 percent |
| AB1 NANTWICH LIMITED | 2024-04-16 | Ownership of shares 25 to 50 percent |
| AFFORD BOND GROUP HOLDINGS LIMITED | 2020-09-24 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MRS BARBARA KAHAN | Director | London, United Kingdom | 22,777 |
| MR MARK NICHOLAS FLETCHER | Solicitor | Manchester, England | 27 |
| MR JEFFREY EDEN ATKINSON | Chartered Accountant | Nantwich, United Kingdom | 13 |
| MR DAVID BAILEY | Nantwich, United Kingdom | 7 | |
| MR JONATHAN GREGORY CURWEN | Nantwich, United Kingdom | 10 | |
| MR PAUL EDWARDS | Cheshire | 2 | |
| MR CHRISTOPHER ROBERT MONKS | None | Wolmslow, United Kingdom | 5 |
| DAREN PEACOCK | Nantwich | 4 | |
| MR JOHN KEVIN CLARKE | Accountant | Whitchurch, United Kingdom | 14 |
| MR GARY GREER | Accountant | Nantwich, United Kingdom | 18 |
| MR JAMES BRIAN TOOLE | Director | Sandbach, United Kingdom | 3 |
| MR PAUL EDWARDS | Certified Chartered Accountant | Nantwich, United Kingdom | 8 |
| MS KAREN SMITH | Director | Sandbach, England | 1 |
| MR IAN DEAR | Engineer | Brereton Sandbach, United Kingdom | 1 |
| MR CHRISTOPHER ROBERT MONKS | Chartered Accountant | Nantwich | 6 |
| MR ARTHUR MARK BOSWELL | Property Landlord | Sandbach, England | 1 |
| MR CHRISTOPHER HOWARD | Sales Director | Sandbach, England | 1 |
| MR JONATHAN MYLES SMITH | Manager | Sandbach, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NASIR HUSSAIN SHAH | None | Nantwich, England | 2 |
| PHILLIP WINSTON SKYRME | Director | Nantwich, England | 2 |
| MRS ANN MARGARET MISKELL | Director | Nantwich, United Kingdom | 5 |
| MR CHRISTOPHER MISKELL | Director | Nantwich, United Kingdom | 11 |
| MR JAMES MISKELL | Director | Nantwich, United Kingdom | 2 |
| MR ANTHONY JAMES HAWES | Nantwich, England | 1 | |
| MISS CHARLOTTE BLAKEMORE | Director | Nantwich, England | 1 |
| MR ROGER FRASER BLAKEMORE | Managing Director | Nantwich, England | 10 |
| MR ALLAN STUBBS | Plumber | Nantwich, United Kingdom | 1 |
| GARY GREER | Chartered Accountant | Cheshire | 1 |