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Nom

1ST Choice Employee Ownership Trustee Limited
Adresse
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14449622 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Flannery, John Phillip Status: Active Notified: 28/10/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wignall, Steven George Status: Active Notified: 28/10/2022 Date of Birth: 12/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Anderson, Carol Anne Leytonstone, London Status: Active Notified: 27/03/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flannery, John Phillip Leytonstone, London Status: Active Notified: 28/10/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Michael Thomas Leytonstone, London Status: Active Notified: 27/03/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Wignall, Robert Edward Leytonstone, London Status: Active Notified: 27/03/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wignall, Steven George Leytonstone, London Status: Active Notified: 28/10/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 1ST Choice Traffic Management Limited Status: Active Notified: 27/03/2023 Companies House Number: 07735245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •