CHARLES DAVID OWEN JILLINGS - EPSOM

CHARLES DAVID OWEN JILLINGS - EPSOM

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Overview

CHARLES DAVID OWEN JILLINGS is a Company Director from Epsom Surrey. This person was born in September 1955, which was over 68 years ago. CHARLES DAVID OWEN JILLINGS is British and resident in United Kingdom. This company officer is, or was, associated with at least 47 company roles.
Their most recent appointment, in our records, was to ALLECTUS QUANTUM LTD on 2021-12-14.

Address

Ridgecourt, The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ALLECTUS QUANTUM LTD Active Director 2021-12-14 CURRENT £4,626,654 equity
SNAPPER SERVICES (UK) LIMITED Active Director 2021-05-11 until 2022-04-26 RESIGNED
ICM MOBILITY GROUP LTD Active Director 2020-12-06 CURRENT
LITTLEPAY MOBILITY LTD Active Director 2020-08-27 CURRENT £5,819,390 equity
LITTLEPAY LIMITED Active Director 2020-05-28 CURRENT £90,927 cash, £175,121 equity
LONDON PULSE LIMITED Active Director 2020-04-28 CURRENT £142,061 cash, £-192,727 equity
TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED Active Director 2019-12-12 until 2024-01-02 RESIGNED
TIMOTHY JAMES & PARTNERS LIMITED Active Director 2019-12-12 until 2024-01-02 RESIGNED
PRL INVESTOR LIMITED Active Director 2019-03-29 CURRENT £-10,504 equity
SEMANTIC AUDIO LABS LIMITED Dissolved - no longer trading Director 2018-11-29 CURRENT £16,331 cash
SEMANTIC AUDIO LIMITED Active Director 2018-11-29 CURRENT £165 cash
HARLEQUIN FOOTBALL CLUB LIMITED Active Director 2018-10-04 CURRENT £1,681,011 cash, £-4,821,032 equity
HARLEQUIN FC HOLDINGS LIMITED Active Director 2017-11-22 CURRENT £16,358,971 equity
SOMERS UK (HOLDINGS) LIMITED Active Director 2014-11-04 CURRENT £1 equity
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED Active Director 2013-08-02 CURRENT
WAVERTON INVESTMENT MANAGEMENT LIMITED Active Director 2013-08-02 CURRENT
HAMBRO LTD Active Director 2013-04-26 CURRENT £1 cash, £1 equity
ICM INVESTMENT MANAGEMENT LIMITED Active Director 2013-02-27 CURRENT £404,548 cash, £2,446,652 equity
MOSAIC (STOKE) LIMITED Dissolved - no longer trading Director 2003-10-16 until 2004-02-18 RESIGNED
DEE VALLEY GROUP LIMITED Active Director 2002-06-17 until 2003-08-01 RESIGNED
DEE VALLEY LIMITED Active Director 2002-04-16 until 2003-08-01 RESIGNED
THE SPECIAL UTILITIES INVESTMENT TRUST PLC Dissolved - no longer trading Director 2002-04-09 until 2006-11-30 RESIGNED
ENGLAND RUGBY LIMITED Active Director 2001-08-13 until 2005-06-07 RESIGNED £100 equity
HEMSCOTT HOLDINGS LIMITED Dissolved - no longer trading Director 2000-03-17 until 2006-09-25 RESIGNED
HARLEQUIN ESTATES (TWICKENHAM) LIMITED Active Director 1999-09-05 until 2009-08-28 RESIGNED £8,773,296 equity
HEMSCOTT LIMITED Active Director 1999-07-28 until 2006-09-25 RESIGNED
MOSAIC ESTATES LTD Active Director 1999-06-29 until 2007-08-03 RESIGNED £3,847 cash, £-4,151,839 equity
PRIME LIFE CAPITAL MANAGEMENT LIMITED Active Director 1999-06-29 until 2004-02-18 RESIGNED £2,242 cash, £-9 equity
MITRE FINANCIAL LIMITED Active Director 1997-11-17 CURRENT £255,394 equity
HARLEQUIN FOOTBALL CLUB LIMITED Active Director 1997-10-08 until 2009-08-28 RESIGNED £1,681,011 cash, £-4,821,032 equity
ICM INVESTMENT RESEARCH LIMITED Active - Proposal to Strike off Director 1997-03-11 until 2023-03-22 RESIGNED £1,968 cash, £329,518 equity
CAIRD GROUP LIMITED Dissolved - no longer trading Director 1996-04-02 until 1999-06-25 RESIGNED
SPG MEDIA GROUP LIMITED Dissolved - no longer trading Director 1996-04-01 until 2000-07-27 RESIGNED
CARDINAL INTERNATIONAL LIMITED Active Director 1996-02-06 until 1998-12-03 RESIGNED £95,078 cash, £-436,380 equity
WATERCOOLERS LIMITED Dissolved - no longer trading Director 1995-10-06 until 1998-12-09 RESIGNED £1 equity
WATERCOOLERS GROUP LIMITED Dissolved - no longer trading Director 1995-10-06 until 1998-12-09 RESIGNED £3 equity
WATER COOLERS (RENTALS) LIMITED Dissolved - no longer trading Director 1995-10-06 until 1998-12-09 RESIGNED £1 equity
PALM WATER COMPANY LIMITED Dissolved - no longer trading Director 1995-10-06 until 1998-12-09 RESIGNED £1 equity
NORTHUMBRIAN SPRING LIMITED Dissolved - no longer trading Director 1995-10-06 until 1998-12-09 RESIGNED £2 equity
EPSOM RIDGE LIMITED Active Director 1995-07-26 until 1998-12-09 RESIGNED £166,150 equity
PREMIER HEALTH GROUP LIMITED Dissolved - no longer trading Director 1995-06-19 until 2004-05-27 RESIGNED

Companies Controlled

Company Active from Level of control
ALLECTUS QUANTUM HOLDINGS LTD 2021-12-13 Significant influence or control
ICM MOBILITY GROUP LTD 2020-12-06 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
ZETA MINERALS LTD 2022-06-01 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED 2016-04-06 Significant influence or control
CARDINAL INTERNATIONAL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
HAMBRO LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ICM INVESTMENT MANAGEMENT LIMITED 2019-07-08 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
ICM INVESTMENT MANAGEMENT LIMITED 2016-04-06 - 2019-07-08 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
ICM INVESTMENT RESEARCH LIMITED 2018-07-16 Significant influence or control
LONDON PULSE LIMITED 2020-01-01 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
MITRE FINANCIAL LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MOSAIC ESTATES LTD 2018-07-16 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
PTG TREATMENTS HOLDINGS LIMITED 2017-07-27 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
SOMERS UK (HOLDINGS) LIMITED 2022-06-01 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
PRIME LIFE CAPITAL MANAGEMENT LIMITED 2021-07-21 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
ICM ADMINISTRATION LIMITED 2020-01-02 Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SEAN BRIAN THOMAS FITZPATRICK Director Consultant Windsor 3
MR ANDREW DAVID VANDER MEERSCH Director London 22
MR MARK GERALD SPELMAN Non Exec Director Solihull, England 12
MR MALCOLM ROBERT WALL Company Director Reading 95
MR CHRISTOPHER JOHN MINTON HAINES Company Director Colchester 23
MR ROGER FRANK LOOKER Banker Cobham 43
MR DAVID JOHN MORGAN Retired Banker Twickenham, United Kingdom 25
COLIN MALCOLM HERRIDGE Management Consultant Claygate, Great Britain 25
MR PAUL ANTHONY BREWER Investment Manager London, United Kingdom 4
MR DAVID ARMSTRONG ELLIS Company Director London, United Kingdom 14
MR ANDREW RICHARD MULLINS Director Skipton, England 9
MRS SANDRA JANE POPE Director Twickenham, United Kingdom 48
MR TREVOR SAVING Director Sevenoaks, United Kingdom 2
JOHN LIONEL BECKWITH None London 63
MR DONALD MACAULAY KERR Director Hungerford, United Kingdom 20
MR DAFYDD HUW MORGAN Director Chichester, United Kingdom 8
MR DAVID WILLIAM RICHARDS Company Director London, England 10
MARK JOHN EVANS Consultant Truro, United Kingdom 18
MR LAURIE EDGAR DALRYMPLE Company Director Twickenham, United Kingdom 9

Nearby People

Name Occupation Address No of Appointments
LORD MICHAEL HOWARD OF LYMPNE None Supplied Epsom, United Kingdom 19
MR DAVID HOPE Chartered Accountant Epsom, United Kingdom 30
JOHN LEONARD RENNOCKS Company Director Epsom, United Kingdom 56
JAMSHID MARK KEYNEJAD Director Epsom 2
MR BRAD LAWRENCE ALLAN Broker Epsom 1
MR CHRISTOPHER PAUL BAKER Epsom, United Kingdom 1
MR PETER JOHN WOOD Director Epsom, England 40
MRS PATRICIA DARBY Computer Programmer Epsom 2
MR. ROBERT DENNIS DARBY Consultant Epsom 1
MRS EILEEN JUNE WIGGINS Business Owner Epsom 4