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Name

Squire Patton Boggs Directors Limited
Address
60 London Wall
London
EC2M 5TQ
VAT ID no VAT ID available
Company No. 02806502 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Squire Sanders Directors Limited
  • SSH Directors Limited
  • Hammonds Directors Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Squire Patton Boggs (Uk) Llp Status: Active Notified: 16/06/2016 Companies House Number: Oc335584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Jones, Jonathan James London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ssh Secretarial Services Limited, Birmingham, England Status: Active Notified: 04/12/2006 Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Hamsard 3552 Limited Status: Active Notified: 24/07/2019 Companies House Number: 12118888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Atherton Bikes Limited Status: Ceased Notified: 14/02/2018 Ceased: 23/04/2018 Companies House Number: 11205194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coverex Brokers Limited Status: Ceased Notified: 03/07/2019 Ceased: 02/01/2020 Companies House Number: 12081929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Guppy Holdings Limited Status: Ceased Notified: 09/11/2018 Ceased: 13/06/2019 Companies House Number: 11669039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3462 Limited Status: Ceased Notified: 31/07/2017 Ceased: 13/12/2017 Companies House Number: 10891892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hamsard 3710 Limited Status: Ceased Notified: 20/12/2022 Ceased: 06/06/2023 Companies House Number: 14551998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Team17 Group PLC Status: Ceased Notified: 14/02/2018 Ceased: 30/04/2018 Companies House Number: 11205116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The World Dancesport Federation Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04399608 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Verimark ESG LTD Status: Ceased Notified: 05/07/2022 Ceased: 06/10/2022 Companies House Number: 14215196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •