LIAM GRIFFIN - LONDON

LIAM GRIFFIN - LONDON

.

Overview

MR LIAM GRIFFIN is a Director from London. This person was born in March 1973, which was over 46 years ago. MR LIAM GRIFFIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Companies associated with this officer had at least £160,428 shareholder value and £1,076,725 cash in recent accounts.
Their most recent appointment, in our records, was to GRIFFIN CAPITAL LIMITED on 2018-10-24.

Address

C/O Joelson Jd Llp, 30 Portland Place
London
W1B 1LZ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GRIFFIN CAPITAL LIMITED Active Director 2018-10-24 CURRENT
MELROSE FINANCE LIMITED Active Director 2018-05-17 CURRENT
GRIFFIN AUTOMOTIVE LIMITED Active Director 2018-04-03 CURRENT
MELROSE CHESSINGTON LLP Active Llp Designated Member 2017-12-04 until 2018-12-07 RESIGNED
ADDISON LEE HOLDINGS LIMITED Active Director 2013-04-19 CURRENT
ADDISON LEE GROUP LIMITED Active Director 2013-04-19 until 2017-04-01 RESIGNED
ADDISON LEE MIDCO II LIMITED Active Director 2013-04-19 until 2017-04-01 RESIGNED
EVENTECH LIMITED Active Director 2013-04-19 until 2017-04-01 RESIGNED
SEELA LIMITED Active Director 2013-04-19 until 2017-04-01 RESIGNED
ADDISON LEE FINANCING LIMITED Active Director 2013-04-19 until 2017-04-01 RESIGNED
LONDON EXECUTIVE LIMITED Dissolved - no longer trading Director 2013-04-19 CURRENT
PROFESSIONAL IT (LOGISTICS) LIMITED Active Director 2013-04-19 until 2017-04-01 RESIGNED
ADDISON LEE MIDCO I LIMITED Active Director 2013-04-19 until 2017-04-01 RESIGNED
W1 CARS LIMITED Active Director 2013-03-27 until 2017-04-01 RESIGNED
ESSENDON PROPERTY VENTURES LIMITED Active Director 2011-12-09 CURRENT £11,909 cash, £-2,037,824 equity
ESSENDON VENTURES LLP Active Llp Designated Member 2011-12-08 CURRENT
FALCK UK AMBULANCE SERVICE LIMITED Active Director 2011-11-28 until 2017-09-29 RESIGNED
ADDISON LEE SERVICES LIMITED Active Director 2010-07-06 until 2017-04-01 RESIGNED
HAULMONT TECHNOLOGY LIMITED Active Director 2008-12-02 until 2017-07-13 RESIGNED £1,064,816 cash, £2,198,252 equity
HOMEFLAG LIMITED Dissolved - no longer trading Director 2007-10-30 CURRENT
JPG TRAINING LIMITED Dissolved - no longer trading or on registry Director 2007-03-22 CURRENT
REDWING COACHES LIMITED Active Director 2006-11-01 until 2013-04-16 RESIGNED
PULLMANOR LIMITED Active Director 2006-07-03 until 2013-04-16 RESIGNED
TWH TRAVEL LIMITED Active Director 2006-07-03 until 2013-04-16 RESIGNED
ADDISON LEE COACHES LIMITED Active Director 2006-05-19 until 2017-04-01 RESIGNED
BUFFALO PROPERTIES LIMITED Dissolved - no longer trading or on registry Director 2006-04-25 CURRENT
ECOIGO LIMITED Dissolved - no longer trading Director 2004-11-02 CURRENT
ADDISON LEE LIMITED Active Director 2002-06-10 until 2017-04-01 RESIGNED

Companies Controlled

Company Active from Level of control
ESSENDON VENTURES LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
GRIFFIN CAPITAL LIMITED 2018-10-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
ANDREW BURGESS Partner, Managing Director London, United Kingdom 55
MR ERIC JOHN KUMP London, United Kingdom 23
ANDREW KENNETH BOLAND Chief Executive Officer London, United Kingdom 125
MR JOHN PATRICK GRIFFIN Director Potters Bar, United Kingdom 19
MR KIERAN GRIFFIN Director London, United Kingdom 24
MR SHAUN MERCER Financial Investment London, United Kingdom 13
MR DARYL FOSTER Managing Director London 1
MR ALEX GEORGE STIRLING Investment Professional London, United Kingdom 30
MR COLIN JOHN TENWICK Company Director London, United Kingdom 27
MR DARYL FOSTER Managing Director London, England 29
MR DAVID GEORGE STICKLAND Director London, United Kingdom 41
MRS CLARE GRIFFIN Housewife Herts, England 1
ASHBY INVESTMENTS LIMITED London 1
AUBREY BAILLIE Executive Toronto 1
MR MATTHEW JAMES BARBROOK Chartered Accountant Erith, England 39
PETER CHRISTOPHER INGRAM Chief Executive Hertford, United Kingdom 15
MR GARY CUST Solicitor Reading, United Kingdom 102
PAUL LACEY Company Director London, England 3
MR SIMON GORDON Chief Financial Officer London, United Kingdom 54

Nearby People

Name Occupation Address No of Appointments
MR DAVID MARC GROSSBARD Solicitor London 16
MR LEI YAO Director London, United Kingdom 1
JOANNE ELAINE GREGORY London 2
MR GARETH ROWLANDS None London, United Kingdom 31
MS JANE LUCY KER Chartered Accountant London 15
MR CASSIANO ZANETTI Director London 1
LAWNSWOOD NOMINEES(HOLDINGS) LIMITED London, United Kingdom 1
LAWNSWOOD NOMINEES(HOLDINGS) LIMITED London, United Kingdom 1
MR PAUL JEROME SEBASTIAN GOWARD London 2
MR ENRIQUE TOMAS Director London, United Kingdom 1