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Nom

Attention TO Finance Group Limited

Adresse
55 Loudoun Road
St Johns Wood
London
NW8 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04609544 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Media Management Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Etl Holdings (Uk) Ltd Status: Active Notified: 02/08/2018 Companies House Number: 08085410 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Brassington, Peter Dominic Westhoughton, Bolton, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jacobs, Mark George St Johns Wood, London Status: Active Notified: 08/03/2023 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Nick St Johns Wood, London Status: Active Notified: 02/08/2018 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sefton, Simon Jerome St Johns Wood, London Status: Active Notified: 08/03/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharman, Timothy Scott St Johns Wood, London Status: Active Notified: 02/08/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springbett, Jill Louise St Johns Wood, London Status: Active Notified: 07/06/2013 Date of Birth: 05/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walfisz, Nigel Joseph St Johns Wood, London Status: Active Notified: 01/09/2006 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Warde, Lydia Claire St Johns Wood, London Status: Active Notified: 08/03/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yardley, Sarah Elizabeth Anne St Johns Wood, London Status: Active Notified: 01/02/2022 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Braham, Robert Jeffrey St Johns Wood, London Status: Ceased Notified: 05/12/2002 Ceased: 01/02/2022 Role: Secretary Nationality: English
    Braham, Robert Jeffrey St Johns Wood, London Status: Ceased Notified: 18/07/2006 Ceased: 01/02/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (10)

    gb-flag GB Attention TO Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06091984 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 MGR Finance Group Limited Status: Active Notified: 29/11/2022 Companies House Number: 14512006 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 MGR HR Limited Status: Active Notified: 13/04/2024 Companies House Number: 15642832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MGR MAP Limited Status: Active Notified: 25/10/2022 Companies House Number: 04875400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MGR SD Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462116 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 Mgrwk Business Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04114853 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 Mgrwk Company Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04388379 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 Reportis LTD Status: Active Notified: 20/07/2018 Companies House Number: 07526061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Professional Payroll Limited Status: Active Notified: 08/03/2023 Companies House Number: 02678127 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 W.K. Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02792468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors