HENRY RICHARD MCLAREN WATLING - LONDON

HENRY RICHARD MCLAREN WATLING - LONDON

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Overview

MR HENRY RICHARD MCLAREN WATLING is a Director from London. This person was born in December 1956, which was over 67 years ago. MR HENRY RICHARD MCLAREN WATLING is British and resident in England. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to GRADY WATLING LLP on 2012-10-17.

Address

Penhurst House, 352 - 356 Battersea Park Road
London
SW11 3BY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GRADY WATLING LLP Dissolved - no longer trading Llp Designated Member 2012-10-17 CURRENT
MCS LONDON LIMITED Dissolved - no longer trading Director 2012-10-15 CURRENT £566 cash, £1,355 equity
CANDELA AEROSPACE LIMITED Dissolved - no longer trading or on registry DIR 2012-05-14 CURRENT
TRADE SECRET LIMITED Active Director 2012-02-16 CURRENT £1 cash, £1 equity
SOE ENTREPRISE LIMITED Dissolved - no longer trading Director 2012-02-01 CURRENT £1,000 equity
MA OFFICE LIMITED Dissolved - no longer trading Director 2011-11-23 until 2015-03-26 RESIGNED £166 cash, £955 equity
HARTMIRES INVESTMENTS LIMITED Active Director 2011-11-11 until 2013-04-15 RESIGNED £104,996 equity
THE PLEASURE HORSE SOCIETY LIMITED Active Director 2009-03-31 until 2010-09-03 RESIGNED £24,753 equity
ALI CAMPBELL TOURING LIMITED Dissolved - no longer trading Director 2008-02-15 until 2008-02-15 RESIGNED
MCLARENS CO SEC LTD Active Director 2007-08-08 CURRENT £1,508 equity
STEPHEN FLETCHER ARCHITECTS LTD Active Secretary 2003-04-04 until 2003-05-12 RESIGNED £45,547 equity
ACCESS BUSINESS UK LIMITED Dissolved - no longer trading Director 2002-09-20 until 2012-01-01 RESIGNED
MCLAREN COFORM LIMITED Active Director 2002-02-13 CURRENT £2 equity
ACCESS BUSINESS EXECUTIVES UK LIMITED Active Director 2001-11-12 until 2002-01-07 RESIGNED £2 cash, £2 equity
POTOCKI SPIRITS (EUROPE) LIMITED Active Director 2001-11-12 until 2002-11-01 RESIGNED £2,273 equity
SNAP LOGISTICS LIMITED Dissolved - no longer trading Director 2001-08-14 until 2001-08-18 RESIGNED £25 equity
STEPHEN FLETCHER ARCHITECTS LTD Active Director 2001-02-09 until 2001-03-01 RESIGNED £45,547 equity
NET RESULT.UK.COM LIMITED Active Director 2000-09-20 until 2003-01-29 RESIGNED £41,348 cash, £70,290 equity
MICROSOLV SYSTEMS LIMITED Active Director 2000-09-20 until 2002-08-23 RESIGNED £82,696 cash, £15,185 equity
RED REDEMPTION LIMITED Dissolved - no longer trading Director 2000-04-25 until 2000-04-27 RESIGNED
LYCH-GATE LETTINGS LIMITED Active Secretary 1998-04-29 CURRENT £127,030 equity
MCLAREN HAGGAS & CO LIMITED Dissolved - no longer trading Director 1997-03-27 until 2013-05-29 RESIGNED
NAVSOFT LIMITED Dissolved - no longer trading Director 1996-03-25 until 2000-09-20 RESIGNED £401 cash, £-4,987 equity
EDISCO LIMITED Dissolved - no longer trading Director 1993-07-22 until 2004-07-21 RESIGNED

Companies Controlled

Company Active from Level of control
MARKETPLUS MEDIA LIMITED 2019-01-01 Ownership of shares 75 to 100 percent
BLUE INTELLIGENCES TURNING LTD 2020-09-14 - 2020-10-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MADEHURST WILSON LIMITED 2016-04-06 - 2017-07-17 Ownership of shares 75 to 100 percent
TRADE SECRET AUCTIONS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
TRADE SECRET LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
ZEVAN LIMITED 2020-03-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CHA PAYROLL LIMITED 2022-03-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CTS MEDIA LIMITED 2023-01-31 Ownership of shares 75 to 100 percent
MC ACCESS EUROPE LIMITED 2019-05-14 Ownership of shares 75 to 100 percent
MCLARENS CO SEC LTD 2016-04-06 Ownership of shares 75 to 100 percent
PALACE GREEN MANAGEMENT LIMITED 2018-03-10 - 2019-04-30 Ownership of shares 75 to 100 percent
PALACE GREEN MANAGEMENT LIMITED 2016-04-22 - 2018-03-02 Ownership of shares 75 to 100 percent
PIGEON MANAGEMENT LIMITED 2018-01-27 Significant influence or control as firm
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
MS NICOLA JANE GRADY Director London, England 16
MRS JULIET GRACE CAMPBELL London, United Kingdom 5
MR ALISTAIR IAIN CAMPBELL London, United Kingdom 4
ROBIN DAVID ERSKINE Director London 18
PETER JOHN HENRY RALLS Barrister Yarmouth 5
MRS CHERRY BARTLES SMITH It Consultant Thames Ditton, United Kingdom 5
MR JULIAN KENNETH BEAUCHAMP Consultant London 5
MR ROBERT ANTHONY MCCAFFERTY Director Port Of Ness, United Kingdom 4
RAYMOND WILLIAMS Director London 6
MS LUCY BYRNE Director Selhurst, United Kingdom 3
MS BEVERLY BAILEY Director London, United Kingdom 2
AIDEN BECKFORD Director Petworth, England 3
MRS CANDIS FLORENCE HAGGAS Property Inventory Clerk London, United Kingdom 3
MR PIERO PIERO ADAMO It Consultant Ashford, England 2
MRS CHARLOTTE DIANA BALFE LEEFIELD Director London, United Kingdom 4
JACK MAYER Director London, England 2
MR MARK PATRICK HOFERT It Consultant London 1
MR JOHN FRANCIS, CHRISTOPHER LEE It Consultant Ashford, England 2
MR ION EMANUEL CHITIC It Consultant London 1

Nearby People

Name Occupation Address No of Appointments
MS KARINA MAY KEUN NG Lawyer London 1
DR NIKOLAOS VOULVOULIS Lecturer London 1
REGINALD TRELAWNEY WICKHAM Company Director London, England 11
JEANETTE WAI CHING WICKHAM London, England 3
JAMES ANGUS DARBISHIRE Director London, United Kingdom 8
MR ALEXANDER DANIEL BROWN Director London 3
MR CASPAR JAMES PEARS ERSKINE Accountant London, England 1
MCLARENS CO SEC LTD LONDON, UNITED KINGDOM 196
ROGER JAMES PENFOLD Director London, United Kingdom 1
RAFIK RAOUF CHAABOUNI Businessman London, England 5