Introduction
Watch Company
T
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
THE FOUNDATION FOR SOCIAL ENTREPRENEURS is an active company incorporated on 15 March 2001 with the registered office located in 123 Whitecross Street. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE FOUNDATION FOR SOCIAL ENTREPRENEURS was registered 25 years ago.(SIC: 96090)
Status
active
Active since 25 years ago
Company No
04180639
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
25 Years
Incorporated 15 March 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
THE FOUNDATION FOR SOCIAL ENTREPENEURS
From: 15 March 2001To: 11 March 2003
Address
123 Whitecross Street London , EC1Y 8JJ,
120 key events • 2001 - 2026
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jul 14
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
71
Officers
47
Ownership
0
Accounts
Officers
35
12 Active
23 Resigned
Name
Role
Appointed
Status
TRAN, Raymond Vinh Khu
ActiveWhitecross Street, LondonEC1Y 8JJ
Secretary
Appointed 28 Apr 2003
TRAN, Raymond Vinh Khu
Whitecross Street, LondonEC1Y 8JJ
Secretary
28 Apr 2003
Active
ATKINSON, Nathan John
Active123 Whitecross StreetEC1Y 8JJ
Born December 1976
Director
Appointed 19 Sept 2024
ATKINSON, Nathan John
123 Whitecross StreetEC1Y 8JJ
Born December 1976
Director
19 Sept 2024
Active
BARTON, Rachel Elizabeth Ferrier
Active123 Whitecross StreetEC1Y 8JJ
Born September 1975
Director
Appointed 05 Jun 2017
BARTON, Rachel Elizabeth Ferrier
123 Whitecross StreetEC1Y 8JJ
Born September 1975
Director
05 Jun 2017
Active
BLACKMORE, Henrietta Frances, Dr
Active123 Whitecross StreetEC1Y 8JJ
Born July 1978
Director
Appointed 07 Dec 2023
BLACKMORE, Henrietta Frances, Dr
123 Whitecross StreetEC1Y 8JJ
Born July 1978
Director
07 Dec 2023
Active
BRODERICK, James Baldridge
Active123 Whitecross StreetEC1Y 8JJ
Born December 1954
Director
Appointed 07 Dec 2023
BRODERICK, James Baldridge
123 Whitecross StreetEC1Y 8JJ
Born December 1954
Director
07 Dec 2023
Active
COLLINS, Eric Davis
ActiveWapping High Street, LondonE1W 2PJ
Born March 1966
Director
Appointed 07 Dec 2023
COLLINS, Eric Davis
Wapping High Street, LondonE1W 2PJ
Born March 1966
Director
07 Dec 2023
Active
DURING, Jeremond Emric
Active123 Whitecross StreetEC1Y 8JJ
Born April 1979
Director
Appointed 19 Sept 2024
DURING, Jeremond Emric
123 Whitecross StreetEC1Y 8JJ
Born April 1979
Director
19 Sept 2024
Active
ENDEAN, James
Active123 Whitecross StreetEC1Y 8JJ
Born August 1974
Director
Appointed 20 Mar 2023
ENDEAN, James
123 Whitecross StreetEC1Y 8JJ
Born August 1974
Director
20 Mar 2023
Active
JOHNSON-BURGESS, Vanessa
Active123 Whitecross StreetEC1Y 8JJ
Born August 1974
Director
Appointed 13 Dec 2022
JOHNSON-BURGESS, Vanessa
123 Whitecross StreetEC1Y 8JJ
Born August 1974
Director
13 Dec 2022
Active
PARVEZ, Naveed Rigu
Active123 Whitecross StreetEC1Y 8JJ
Born June 1981
Director
Appointed 03 Jun 2020
PARVEZ, Naveed Rigu
123 Whitecross StreetEC1Y 8JJ
Born June 1981
Director
03 Jun 2020
Active
SHAH, Syeda
Active123 Whitecross StreetEC1Y 8JJ
Born January 1989
Director
Appointed 19 Sept 2024
SHAH, Syeda
123 Whitecross StreetEC1Y 8JJ
Born January 1989
Director
19 Sept 2024
Active
WILLIAMS, Sara Louise Gilroy
ActiveUllet Road, LiverpoolL17 3BP
Born January 1960
Director
Appointed 04 Jun 2024
WILLIAMS, Sara Louise Gilroy
Ullet Road, LiverpoolL17 3BP
Born January 1960
Director
04 Jun 2024
Active
CAMPBELL, Natalie Denise
Resigned16 Churchill Road, LondonNW2 5EA
Secretary
Appointed 28 May 2008
Resigned 28 May 2008
CAMPBELL, Natalie Denise
16 Churchill Road, LondonNW2 5EA
Secretary
28 May 2008
Resigned 28 May 2008
Resigned
HOCKLEY, Martin Kenneth
Resigned38 Coppice Road, BirminghamB13 9DP
Secretary
Appointed 24 Jul 2001
Resigned 21 Jan 2002
HOCKLEY, Martin Kenneth
38 Coppice Road, BirminghamB13 9DP
Secretary
24 Jul 2001
Resigned 21 Jan 2002
Resigned
LESLIE, Bertram Lind
ResignedFlat 6, NorthwoodHA6 2AE
Secretary
Appointed 15 Mar 2001
Resigned 24 Jul 2001
LESLIE, Bertram Lind
Flat 6, NorthwoodHA6 2AE
Secretary
15 Mar 2001
Resigned 24 Jul 2001
Resigned
LLOYD, Stephen Thomas
Resigned44 Dartmouth Row, LondonSE10 8AW
Secretary
Appointed 21 Jan 2002
Resigned 28 Apr 2003
LLOYD, Stephen Thomas
44 Dartmouth Row, LondonSE10 8AW
Secretary
21 Jan 2002
Resigned 28 Apr 2003
Resigned
BEDIAKO, Stephen Kwasi
Resigned123 Whitecross StreetEC1Y 8JJ
Born December 1980
Director
Appointed 05 Jun 2017
Resigned 17 Mar 2020
BEDIAKO, Stephen Kwasi
123 Whitecross StreetEC1Y 8JJ
Born December 1980
Director
05 Jun 2017
Resigned 17 Mar 2020
Resigned
BENTON, Richard Michael
ResignedThe Homestead, HookRG27 8JG
Born March 1957
Director
Appointed 24 Sept 2007
Resigned 21 Jun 2013
BENTON, Richard Michael
The Homestead, HookRG27 8JG
Born March 1957
Director
24 Sept 2007
Resigned 21 Jun 2013
Resigned
BERRY, Gwenda Lynne
Resigned123 Whitecross StreetEC1Y 8JJ
Born January 1953
Director
Appointed 05 Jun 2017
Resigned 17 Oct 2018
BERRY, Gwenda Lynne
123 Whitecross StreetEC1Y 8JJ
Born January 1953
Director
05 Jun 2017
Resigned 17 Oct 2018
Resigned
BLAKEBROUGH, Adele Esther, Rev
Resigned101 Rotherhithe Street, LondonSE16 4NF
Born February 1961
Director
Appointed 28 Apr 2003
Resigned 28 Jul 2008
BLAKEBROUGH, Adele Esther, Rev
101 Rotherhithe Street, LondonSE16 4NF
Born February 1961
Director
28 Apr 2003
Resigned 28 Jul 2008
Resigned
BROWN, John Forster
Resigned7 Hurst Avenue, LondonN6 5TX
Born December 1952
Director
Appointed 29 Jul 2004
Resigned 09 Jun 2014
BROWN, John Forster
7 Hurst Avenue, LondonN6 5TX
Born December 1952
Director
29 Jul 2004
Resigned 09 Jun 2014
Resigned
CAMPBELL, Natalie Denise
Resigned16 Churchill Road, LondonNW2 5EA
Born September 1983
Director
Appointed 28 May 2008
Resigned 02 Jan 2018
CAMPBELL, Natalie Denise
16 Churchill Road, LondonNW2 5EA
Born September 1983
Director
28 May 2008
Resigned 02 Jan 2018
Resigned
CANTLE JONES, Tim
Resigned14 Roundstone Close, Newcastle Upon TyneNE7 7GH
Born October 1960
Director
Appointed 28 Jun 2002
Resigned 27 Oct 2003
CANTLE JONES, Tim
14 Roundstone Close, Newcastle Upon TyneNE7 7GH
Born October 1960
Director
28 Jun 2002
Resigned 27 Oct 2003
Resigned
CHARTERIS, Susan
ResignedAilsa Road, TwickenhamTW1 1QJ
Born November 1950
Director
Appointed 09 Jun 2014
Resigned 03 Jun 2020
CHARTERIS, Susan
Ailsa Road, TwickenhamTW1 1QJ
Born November 1950
Director
09 Jun 2014
Resigned 03 Jun 2020
Resigned
CORNFORD, James Peters
ResignedOsborne House, Kings LynnPE33 9SF
Born January 1935
Director
Appointed 16 Jul 2001
Resigned 25 Jul 2005
CORNFORD, James Peters
Osborne House, Kings LynnPE33 9SF
Born January 1935
Director
16 Jul 2001
Resigned 25 Jul 2005
Resigned
CROFT, Andrew
ResignedVanda Crescent, St AlbansAL1 5EX
Born August 1963
Director
Appointed 14 Oct 2008
Resigned 21 Jun 2013
CROFT, Andrew
Vanda Crescent, St AlbansAL1 5EX
Born August 1963
Director
14 Oct 2008
Resigned 21 Jun 2013
Resigned
CUMMING, Norman Duncan
Resigned12 Steeles Road, LondonNW3 4SE
Born November 1956
Director
Appointed 31 Oct 2005
Resigned 04 Jun 2018
CUMMING, Norman Duncan
12 Steeles Road, LondonNW3 4SE
Born November 1956
Director
31 Oct 2005
Resigned 04 Jun 2018
Resigned
DAVIES-PUGH, Timothy James Neil
Resigned123 Whitecross StreetEC1Y 8JJ
Born August 1966
Director
Appointed 05 Jun 2017
Resigned 01 Jun 2021
DAVIES-PUGH, Timothy James Neil
123 Whitecross StreetEC1Y 8JJ
Born August 1966
Director
05 Jun 2017
Resigned 01 Jun 2021
Resigned
DEMARCO, Laurence
Resigned54 Manor Place, EdinburghEH3 7EH
Born May 1940
Director
Appointed 15 Mar 2001
Resigned 26 Mar 2007
DEMARCO, Laurence
54 Manor Place, EdinburghEH3 7EH
Born May 1940
Director
15 Mar 2001
Resigned 26 Mar 2007
Resigned
DEY, Rajeeb
Resigned38-40 Elm Avenue, UpminsterRM14 2AY
Born December 1985
Director
Appointed 28 May 2008
Resigned 04 Jun 2018
DEY, Rajeeb
38-40 Elm Avenue, UpminsterRM14 2AY
Born December 1985
Director
28 May 2008
Resigned 04 Jun 2018
Resigned
DOBSON, Ruth
Resigned123 Whitecross StreetEC1Y 8JJ
Born June 1972
Director
Appointed 09 Jun 2014
Resigned 05 Jun 2017
DOBSON, Ruth
123 Whitecross StreetEC1Y 8JJ
Born June 1972
Director
09 Jun 2014
Resigned 05 Jun 2017
Resigned
DODD, Hazel Karen
Resigned123 Whitecross StreetEC1Y 8JJ
Born October 1973
Director
Appointed 21 Jun 2013
Resigned 10 Mar 2014
DODD, Hazel Karen
123 Whitecross StreetEC1Y 8JJ
Born October 1973
Director
21 Jun 2013
Resigned 10 Mar 2014
Resigned
FARHI, Nicholas James
Resigned123 Whitecross StreetEC1Y 8JJ
Born May 1979
Director
Appointed 09 Jun 2014
Resigned 30 Aug 2024
FARHI, Nicholas James
123 Whitecross StreetEC1Y 8JJ
Born May 1979
Director
09 Jun 2014
Resigned 30 Aug 2024
Resigned
FIELDING, Alison Margaret, Dr
ResignedCornhill, LondonEC3V 3ND
Born August 1964
Director
Appointed 28 May 2008
Resigned 21 Jun 2013
FIELDING, Alison Margaret, Dr
Cornhill, LondonEC3V 3ND
Born August 1964
Director
28 May 2008
Resigned 21 Jun 2013
Resigned
FIRTH, Susan Elizabeth
Resigned7 Clyde Circus, LondonN15 4LF
Born March 1958
Director
Appointed 15 Mar 2001
Resigned 28 May 2008
FIRTH, Susan Elizabeth
7 Clyde Circus, LondonN15 4LF
Born March 1958
Director
15 Mar 2001
Resigned 28 May 2008
Resigned
Persons with significant control
25
11 Active
14 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan John Atkinson
Active123 Whitecross StreetEC1Y 8JJ
Born December 1976
Nature of Control
Significant influence or control
Notified 17 Sept 2024
Mr Nathan John Atkinson
123 Whitecross StreetEC1Y 8JJ
Born December 1976
Significant influence or control
17 Sept 2024
Active
Ms Syeda Shah
Active123 Whitecross StreetEC1Y 8JJ
Born January 1989
Nature of Control
Significant influence or control
Notified 17 Sept 2024
Ms Syeda Shah
123 Whitecross StreetEC1Y 8JJ
Born January 1989
Significant influence or control
17 Sept 2024
Active
Mr Jeremond Emric During
Active123 Whitecross StreetEC1Y 8JJ
Born April 1979
Nature of Control
Significant influence or control
Notified 17 Sept 2024
Mr Jeremond Emric During
123 Whitecross StreetEC1Y 8JJ
Born April 1979
Significant influence or control
17 Sept 2024
Active
Ms Sara Louise Gilroy Williams
Active123 Whitecross StreetEC1Y 8JJ
Born January 1960
Nature of Control
Significant influence or control
Notified 06 Jun 2024
Ms Sara Louise Gilroy Williams
123 Whitecross StreetEC1Y 8JJ
Born January 1960
Significant influence or control
06 Jun 2024
Active
Ms Rachel Elizabeth Ferrier Barton
Active123 Whitecross StreetEC1Y 8JJ
Born September 1975
Nature of Control
Significant influence or control
Notified 18 Mar 2024
Ms Rachel Elizabeth Ferrier Barton
123 Whitecross StreetEC1Y 8JJ
Born September 1975
Significant influence or control
18 Mar 2024
Active
Mr James Endean
Active123 Whitecross StreetEC1Y 8JJ
Born August 1974
Nature of Control
Significant influence or control
Notified 18 Mar 2024
Mr James Endean
123 Whitecross StreetEC1Y 8JJ
Born August 1974
Significant influence or control
18 Mar 2024
Active
Ms Vanessa Johnson Burgess
Active123 Whitecross StreetEC1Y 8JJ
Born August 1974
Nature of Control
Significant influence or control
Notified 18 Mar 2024
Ms Vanessa Johnson Burgess
123 Whitecross StreetEC1Y 8JJ
Born August 1974
Significant influence or control
18 Mar 2024
Active
Dr Henrietta Frances Blackmore
Active123 Whitecross StreetEC1Y 8JJ
Born July 1978
Nature of Control
Significant influence or control
Notified 18 Mar 2024
Dr Henrietta Frances Blackmore
123 Whitecross StreetEC1Y 8JJ
Born July 1978
Significant influence or control
18 Mar 2024
Active
Mr Eric Davis Collins
Active123 Whitecross StreetEC1Y 8JJ
Born March 1966
Nature of Control
Significant influence or control
Notified 18 Mar 2024
Mr Eric Davis Collins
123 Whitecross StreetEC1Y 8JJ
Born March 1966
Significant influence or control
18 Mar 2024
Active
Mr Jamie Broderick
Active123 Whitecross StreetEC1Y 8JJ
Born December 1954
Nature of Control
Significant influence or control
Notified 07 Dec 2023
Mr Jamie Broderick
123 Whitecross StreetEC1Y 8JJ
Born December 1954
Significant influence or control
07 Dec 2023
Active
Mr Gary Stewart
Ceased123 Whitecross StreetEC1Y 8JJ
Born June 1974
Nature of Control
Significant influence or control
Notified 02 Jun 2021
Ceased 04 Jun 2024
Mr Gary Stewart
123 Whitecross StreetEC1Y 8JJ
Born June 1974
Significant influence or control
02 Jun 2021
Ceased 04 Jun 2024
Ceased
Dr Mahamed Hashi
Ceased123 Whitecross StreetEC1Y 8JJ
Born July 1984
Nature of Control
Significant influence or control
Notified 02 Jun 2021
Ceased 04 Jun 2024
Dr Mahamed Hashi
123 Whitecross StreetEC1Y 8JJ
Born July 1984
Significant influence or control
02 Jun 2021
Ceased 04 Jun 2024
Ceased
Mrs Gillian Thomasina Gamble
Ceased123 Whitecross StreetEC1Y 8JJ
Born July 1986
Nature of Control
Significant influence or control
Notified 03 Jun 2020
Ceased 16 Dec 2025
Mrs Gillian Thomasina Gamble
123 Whitecross StreetEC1Y 8JJ
Born July 1986
Significant influence or control
03 Jun 2020
Ceased 16 Dec 2025
Ceased
Mr Naveed Rigu Parvez
Active123 Whitecross StreetEC1Y 8JJ
Born June 1981
Nature of Control
Significant influence or control
Notified 03 Jun 2020
Mr Naveed Rigu Parvez
123 Whitecross StreetEC1Y 8JJ
Born June 1981
Significant influence or control
03 Jun 2020
Active
Miss Amma Mensah
Ceased123 Whitecross StreetEC1Y 8JJ
Born July 1989
Nature of Control
Significant influence or control
Notified 04 Jun 2018
Ceased 04 Jun 2024
Miss Amma Mensah
123 Whitecross StreetEC1Y 8JJ
Born July 1989
Significant influence or control
04 Jun 2018
Ceased 04 Jun 2024
Ceased
Ms Anne Margaret Glover
Ceased123 Whitecross StreetEC1Y 8JJ
Born February 1954
Nature of Control
Significant influence or control
Notified 04 Jun 2018
Ceased 04 Jun 2024
Ms Anne Margaret Glover
123 Whitecross StreetEC1Y 8JJ
Born February 1954
Significant influence or control
04 Jun 2018
Ceased 04 Jun 2024
Ceased
Mr Krishna Kumar Vishnubhotla
Ceased123 Whitecross StreetEC1Y 8JJ
Born August 1964
Nature of Control
Significant influence or control
Notified 05 Jun 2017
Ceased 18 Mar 2024
Mr Krishna Kumar Vishnubhotla
123 Whitecross StreetEC1Y 8JJ
Born August 1964
Significant influence or control
05 Jun 2017
Ceased 18 Mar 2024
Ceased
Mr Edward James Lawson
Ceased123 Whitecross StreetEC1Y 8JJ
Born May 1976
Nature of Control
Significant influence or control
Notified 05 Jun 2017
Ceased 18 Mar 2024
Mr Edward James Lawson
123 Whitecross StreetEC1Y 8JJ
Born May 1976
Significant influence or control
05 Jun 2017
Ceased 18 Mar 2024
Ceased
Mrs Elizabeth Ellen Sideris
Ceased123 Whitecross StreetEC1Y 8JJ
Born June 1953
Nature of Control
Significant influence or control
Notified 05 Jun 2017
Ceased 18 Mar 2024
Mrs Elizabeth Ellen Sideris
123 Whitecross StreetEC1Y 8JJ
Born June 1953
Significant influence or control
05 Jun 2017
Ceased 18 Mar 2024
Ceased
Mr Timothy James Neil Davies Pugh
Ceased123 Whitecross StreetEC1Y 8JJ
Born August 1966
Nature of Control
Significant influence or control
Notified 05 Jun 2017
Ceased 02 Jun 2021
Mr Timothy James Neil Davies Pugh
123 Whitecross StreetEC1Y 8JJ
Born August 1966
Significant influence or control
05 Jun 2017
Ceased 02 Jun 2021
Ceased
Mr Stephen Kwasi Bediako
Ceased123 Whitecross StreetEC1Y 8JJ
Born December 1980
Nature of Control
Significant influence or control
Notified 05 Jun 2017
Ceased 17 Mar 2020
Mr Stephen Kwasi Bediako
123 Whitecross StreetEC1Y 8JJ
Born December 1980
Significant influence or control
05 Jun 2017
Ceased 17 Mar 2020
Ceased
Ms Gwenda Lynne Berry
Ceased123 Whitecross StreetEC1Y 8JJ
Born January 1953
Nature of Control
Significant influence or control
Notified 05 Jun 2017
Ceased 17 Oct 2018
Ms Gwenda Lynne Berry
123 Whitecross StreetEC1Y 8JJ
Born January 1953
Significant influence or control
05 Jun 2017
Ceased 17 Oct 2018
Ceased
Mr Mark John Norbury
Ceased123 Whitecross StreetEC1Y 8JJ
Born September 1972
Nature of Control
Significant influence or control
Notified 09 May 2016
Ceased 18 Mar 2024
Mr Mark John Norbury
123 Whitecross StreetEC1Y 8JJ
Born September 1972
Significant influence or control
09 May 2016
Ceased 18 Mar 2024
Ceased
Mr Nicholas Farhi
Ceased123 Whitecross StreetEC1Y 8JJ
Born May 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Aug 2024
Mr Nicholas Farhi
123 Whitecross StreetEC1Y 8JJ
Born May 1979
Significant influence or control
06 Apr 2016
Ceased 30 Aug 2024
Ceased
Mr Raymond Vinh Khu Tran
Ceased123 Whitecross StreetEC1Y 8JJ
Born January 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Mar 2024
Mr Raymond Vinh Khu Tran
123 Whitecross StreetEC1Y 8JJ
Born January 1964
Significant influence or control
06 Apr 2016
Ceased 18 Mar 2024
Ceased
Filing History
275
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2021
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
25 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
18 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2018
10 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2018
10 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
21 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2015
Resolution
22 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 January 2015
No document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 November 2009
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 2005
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2003
Resolution
28 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2003
No document
Resolution
28 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2003
No document