JAMES ANDREW DEMPSEY - MANCHESTER - INVESTOR

JAMES ANDREW DEMPSEY - MANCHESTER - INVESTOR

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Overview

MR JAMES ANDREW DEMPSEY is a Investor from Manchester. This person was born in August 1948, which was over 75 years ago. MR JAMES ANDREW DEMPSEY is British and resident in England. This company officer is, or was, associated with at least 88 company roles.
Their most recent appointment, in our records, was to TRIDENT SECURITIES LTD on 2024-01-22.

Address

3, Higher Croft
Whitefield
Manchester
M45 7LY
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TRIDENT SECURITIES LTD Active Director 2024-01-22 CURRENT
SEGAL GLASS LEVINE LLP Active Llp Designated Member 2022-09-20 CURRENT
CLIFTON WATERSIDE LTD Active Director 2020-09-17 CURRENT £2 cash, £2 equity
INVESTMENTS SKY RISE LTD Active Director 2020-05-21 until 2020-07-01 RESIGNED £100 cash, £100 equity
MERSEY RIVER CLUB LTD Active Director 2019-07-17 CURRENT £1 equity
CORNHEATH LLP Active Llp Designated Member 2016-08-17 CURRENT
CHESTER PARTNERS LTD. Active Director 2016-01-25 CURRENT £2 cash, £2 equity
FLOODJACK INTERNATIONAL LIMITED Active Director 2015-11-20 CURRENT £100 cash, £-661,107 equity
DEVON GUILD OLDHAM LIMITED Dissolved - no longer trading Director 2015-07-28 CURRENT
RAVENFIELD MANAGEMENT LTD Dissolved - no longer trading Director 2013-06-04 until 2013-09-04 RESIGNED £100 cash, £100 equity
DMC 1998 LIMITED Liquidation Director 2012-12-24 until 2013-02-20 RESIGNED
GRASSLAKE LTD Active Director 2012-05-08 CURRENT £151,419 equity
EPIPHANY CAPITAL LTD Active Director 2012-02-09 CURRENT £4,131 cash, £61,707 equity
LINKHAVEN DENBIGH LTD Dissolved - no longer trading or on registry Director 2011-01-25 CURRENT
U.K. IMPORT CORPORATION LIMITED Active Director 2008-11-15 CURRENT £260 cash, £493,388 equity
HILLINGDON INTERNATIONAL LIMITED Active Director 2008-10-30 CURRENT £708 cash, £181,538 equity
VENTURIA GREENBANK LTD Dissolved - no longer trading or on registry Director 2008-05-01 CURRENT
VENTURIA LTD Active Director 2008-04-16 CURRENT £77 cash, £466,310 equity
VENTURIA TUCUMAN MINERAL CO. LTD Dissolved - no longer trading or on registry Director 2008-04-16 CURRENT
SCHOOL EXTENSIONS LTD Active Director 2007-12-11 CURRENT £-995 equity
SCHOOL EXTENSIONS LTD Active Secretary 2007-12-11 CURRENT £-995 equity
LINKHAVEN ALTRINCHAM RD LTD Active Director 2006-11-02 CURRENT £57 cash, £848 equity
LINKHAVEN ALTRINCHAM RD LTD Active Secretary 2006-11-02 until 2017-04-05 RESIGNED £57 cash, £848 equity
LINKHAVEN HOUSING LTD Active Director 2006-10-25 CURRENT £44 cash, £378,215 equity
SEALAND COMMERCIAL PROPERTIES LIMITED In Administration Director 2006-09-22 CURRENT £1,805 cash, £-2,926,453 equity
SEALAND COMMERCIAL PROPERTIES LIMITED In Administration Secretary 2006-09-22 CURRENT £1,805 cash, £-2,926,453 equity
LINKHAVEN GATLEY LIMITED Active Secretary 2006-03-08 until 2006-04-19 RESIGNED £100 equity
LINKHAVEN GATLEY LIMITED Active Director 2006-03-08 CURRENT £100 equity
MIDDLETON COMMERCIAL PROPERTIES LIMITED Active Secretary 2005-06-25 CURRENT £68 cash, £57,670 equity
THREE COUNTIES INVESTMENTS LIMITED Active Secretary 2005-06-25 CURRENT £509 cash, £4,258 equity
DICKENS PROPERTY GROUP LIMITED Active Secretary 2005-06-25 until 2014-02-07 RESIGNED £29,262 cash, £437,938 equity
BARNABY PROPERTIES LIMITED Active Secretary 2005-06-25 CURRENT £78 cash, £-52,548 equity
LINKHAVEN LTD Active Secretary 2005-06-25 CURRENT £90 cash, £329,828 equity
GRASSLAKE LTD Active Secretary 2005-06-25 CURRENT £151,419 equity
HIGHGROVE BUILDERS LIMITED Active Secretary 2005-06-25 CURRENT £2 cash, £2 equity
SUFFOLK HOUSE DEVELOPMENTS LIMITED Active Secretary 2005-06-25 CURRENT £-607,632 equity
DEVON HOUSE DEVELOPMENTS LIMITED Voluntary Arrangement Secretary 2005-06-25 CURRENT £100 cash, £100 equity
AERTEX LIMITED Active Secretary 2005-06-25 CURRENT £133 cash, £29,335 equity
HILLINGDON INTERNATIONAL LIMITED Active Secretary 2005-06-25 CURRENT £708 cash, £181,538 equity
DICKENS INTERNATIONAL LIMITED Active Secretary 2005-06-25 CURRENT £87 cash, £953,923 equity
MIDDLETON COMMERCIAL PROPERTIES LIMITED Active Director 2005-04-15 CURRENT £68 cash, £57,670 equity
THREE COUNTIES INVESTMENTS LIMITED Active Director 2005-03-21 CURRENT £509 cash, £4,258 equity
ENVISION SOLUTIONS LTD Active Director 2005-01-31 CURRENT £503 cash, £3,771 equity
ENVISION SOLUTIONS LTD Active Secretary 2005-01-31 CURRENT £503 cash, £3,771 equity
LINKHAVEN STOCKPORT RD LIMITED Dissolved - no longer trading Director 2004-12-10 CURRENT
LINKHAVEN STOCKPORT RD LIMITED Dissolved - no longer trading Secretary 2004-12-10 CURRENT
STAR MACHINERY LTD Active Director 2004-11-10 CURRENT £-193,912 equity
CORNHEATH ESTATES LTD Dissolved - no longer trading Director 2004-11-10 CURRENT
CORNHEATH ESTATES LTD Dissolved - no longer trading Secretary 2004-11-10 CURRENT
STAR MACHINERY LTD Active Secretary 2004-11-10 CURRENT £-193,912 equity
LINKHAVEN 2004 LTD Active Secretary 2004-01-26 CURRENT £128 cash, £76,833 equity
LINKHAVEN 2004 LTD Active Director 2004-01-26 CURRENT £128 cash, £76,833 equity
AERTEX LIMITED Active Director 2003-06-12 CURRENT £133 cash, £29,335 equity
LINKHAVEN LTD Active Director 2003-03-01 CURRENT £90 cash, £329,828 equity
HIGHGROVE BUILDERS LIMITED Active Director 2003-03-01 CURRENT £2 cash, £2 equity
BARNABY PROPERTIES LIMITED Active Director 2002-10-01 CURRENT £78 cash, £-52,548 equity
SUFFOLK HOUSE DEVELOPMENTS LIMITED Active Director 2002-10-01 CURRENT £-607,632 equity
DEVON HOUSE DEVELOPMENTS LIMITED Voluntary Arrangement Director 2002-10-01 CURRENT £100 cash, £100 equity
DICKENS PROPERTY GROUP LIMITED Active Director 2001-10-01 CURRENT £29,262 cash, £437,938 equity
U.K. IMPORT CORPORATION LIMITED Active Secretary 2000-10-14 CURRENT £260 cash, £493,388 equity
DICKENS PROPERTY GROUP LIMITED Active Secretary 1997-11-03 until 1998-06-26 RESIGNED £29,262 cash, £437,938 equity
DICKENS PROPERTY GROUP LIMITED Active Director 1997-11-03 until 1998-06-26 RESIGNED £29,262 cash, £437,938 equity
HIGHGROVE BUILDERS LIMITED Active Secretary 1994-08-18 until 1995-08-15 RESIGNED £2 cash, £2 equity
SUFFOLK HOUSE DEVELOPMENTS LIMITED Active Secretary 1994-08-12 until 1995-08-15 RESIGNED £-607,632 equity
DEVON HOUSE DEVELOPMENTS LIMITED Voluntary Arrangement Secretary 1994-08-12 until 1995-08-15 RESIGNED £100 cash, £100 equity
HIGHGROVE BUILDERS LIMITED Active Director 1993-04-01 until 1998-06-26 RESIGNED £2 cash, £2 equity
DEVON HOUSE DEVELOPMENTS LIMITED Voluntary Arrangement Director RESIGNED £100 cash, £100 equity
DICKENS INTERNATIONAL LIMITED Active Director CURRENT £87 cash, £953,923 equity
THREE COUNTIES INVESTMENTS LIMITED Active Secretary RESIGNED £509 cash, £4,258 equity
HILLINGDON INTERNATIONAL LIMITED Active Secretary RESIGNED £708 cash, £181,538 equity
HILLINGDON INTERNATIONAL LIMITED Active Director RESIGNED £708 cash, £181,538 equity
KERRY LOGISTICS (UK) LIMITED Active Director RESIGNED
BARNABY PROPERTIES LIMITED Active Secretary RESIGNED £78 cash, £-52,548 equity
MIDDLETON COMMERCIAL PROPERTIES LIMITED Active Director RESIGNED £68 cash, £57,670 equity
RAPID 2510 LIMITED Liquidation Secretary RESIGNED
SUFFOLK HOUSE DEVELOPMENTS LIMITED Active Director RESIGNED £-607,632 equity
DICKENS INTERNATIONAL LIMITED Active Secretary RESIGNED £87 cash, £953,923 equity
THREE COUNTIES INVESTMENTS LIMITED Active Director RESIGNED £509 cash, £4,258 equity
BARNABY PROPERTIES LIMITED Active Director RESIGNED £78 cash, £-52,548 equity
MIDDLETON COMMERCIAL PROPERTIES LIMITED Active Secretary RESIGNED £68 cash, £57,670 equity

Companies Controlled

Company Active from Level of control
TRIDENT SECURITIES LTD 2024-01-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
BRIAN FRANCIS DEMPSEY Commercial Director Bromley, United Kingdom 4
MR PHILIP MAURICE ESTRY Company Director Manchester, England 46
HILLINGDON SHIRT COMPANY LIMITED Manchester 6
MR WAI SHING HUNG Accountant Trafford Park 7
MR FREDERICK MARK HATTON Director Knutsford 3
MR TIMOTHY SIMON DEMPSEY Company Director Manchester, England 13
MRS FRANCINE MANDY ELKINSON Company Director Manchester, United Kingdom 4
HARRY CHADWICK Accountant Warrington 5
ANDREW JOHN BOOTH Director Rochdale, United Kingdom 6
MR KENNETH FUK YUEN KO Company Director Trafford Park 4
MR KENG LAM ANG Company Executive Trafford Park, England 1
FOOK AUN CHEW Executive Director Wanchai, Hong Kong 2
MR NICHOLAS CHRISTOPHER DEMPSEY Freight Forwarder Hebden Bridge 1
WAI SHING VINCENT WONG Director The Peak, Hong Kong 3
IAN FOWLER DODSWORTH Chief Financial Officer Manchester 20
MR DAVID THOMAS GAUGHAN Company Director Manchester 3
MR THOMAS ALFRED BLANK Md Europe Manchester 8
MR MARTIN STOEKENBROEK Company Director Hoofddorp, Netherlands 3
MR MOHAMED EL HAJI Financial Director Hoofddorp, Netherlands 2

Nearby People

Name Occupation Address No of Appointments
SATISH CHANDER ARORA Company Secretary Manchester, England 3
SUNITA ARORA Company Director Manchester, England 5
MS VICTORIA LEANNE VALE Secretary Manchester 2
MR BENJAMIN LEE BLACK Director Manchester, United Kingdom 5
MR TIMOTHY SIMON DEMPSEY COMPANY DIRECTOR MANCHESTER, ENGLAND 10
MR SATISH CHANDER ARORA Manchester, England 1
GERALD ROSE Director Manchester 1
MRS SHELLEY LUCILLE KAY Manchester 7
MR ELIAS RUBINSTEIN Manager Manchester, England 1
DEREK BANK Finance Director Whitefield 1