ROGER LEON WADE - WORTHING

ROGER LEON WADE - WORTHING

.

Overview

MR ROGER LEON WADE is a Director from Worthing. This person was born in March 1966, which was over 58 years ago. MR ROGER LEON WADE is British and resident in England. This company officer is, or was, associated with at least 25 company roles.
Their most recent appointment, in our records, was to BOXFUND ADVISERS LTD on 2023-09-15.

Address

Amelia House, Crescent Road
Worthing
BN11 1RL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BOXFUND ADVISERS LTD Active Director 2023-09-15 CURRENT
ROLESHARE LIMITED Liquidation Director 2023-01-17 CURRENT £398,318 cash
BOXFUND LIMITED Active Director 2022-07-19 CURRENT
BOXPARK L LTD Active Director 2021-12-29 CURRENT
BOXPARK TB LTD Active Director 2021-12-09 CURRENT
GENERATE TOPCO LIMITED Active Director 2021-09-02 CURRENT £628,963 equity
BOXPARK BRANDS LIMITED Active Director 2019-03-30 CURRENT
BEACHBOX SHOREHAM LIMITED Active Director 2018-09-01 CURRENT £100 equity
BOXPARK DEVELOPMENTS 2 LIMITED Dissolved - no longer trading Director 2018-08-31 CURRENT £100 equity
BOXPARK TRADING 2 LIMITED Active Director 2018-08-31 CURRENT £100 equity
BOXPARK 2 LIMITED Active Director 2017-04-21 CURRENT £-451,217 equity
BOXPARK TRADING LTD Active Director 2016-08-19 CURRENT £2,516,611 cash, £11,146,327 equity
BOXPARK CROYDON LIMITED Active Director 2014-12-15 CURRENT £318,728 cash, £-1,683,815 equity
BOXFUND 2 LIMITED Active Director 2014-09-24 CURRENT £12,701 equity
GOODSTORE LIMITED Dissolved - no longer trading Director 2013-08-06 CURRENT £100 cash, £100 equity
TRAINERSPOTTER TRADEMARK LIMITED Dissolved - no longer trading Director 2010-05-14 CURRENT £200 cash, £200 equity
BOXPARK LTD Active Director 2010-04-27 CURRENT £448,041 cash, £571,724 equity
10 DENMARK VILLAS HOVE LIMITED Active Secretary 2007-02-01 until 2011-04-01 RESIGNED £1,420 equity
10 DENMARK VILLAS HOVE LIMITED Active Director 2007-02-01 until 2013-12-03 RESIGNED £1,420 equity
BRANDS INCORPORATED LIMITED Active Director 2006-08-09 CURRENT £648,486 equity
WADE JOSEPH LIMITED Dissolved - no longer trading Director 1992-03-31 CURRENT

Companies Controlled

Company Active from Level of control
GOODSTORE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
BOXFUND 2 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BOXFUND LIMITED 2022-07-19 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
MISS MEY ALDERTON Director Peacehaven, England 1
MISS SARA MENDES DA COSTA Voiceover Artist & Writer Hove, United Kingdom 1
EMILY WADMAN Pilates Instructor Hove, United Kingdom 2
MR RALF JEUTTER Homeopath Hove 2
SKVANO AUSTIN RICCI Shop Keeper Hove 1
MRS CATHERINE SYLVIE ROWBOURNE Housewife Brighton, United Kingdom 1
MR PHILIP KINGSLEY ROWBOURNE Retired Brighton, United Kingdom 1
MICHAEL PETER STAPLETON Engineer Hove 1
MR BENJAMIN JOSEPH Co. Director London 13
JENNY WADE Director Worthing, United Kingdom 1
DR LYNDA CHRISTINE GRATTON Professor Of Organisational Behaviour Winchester, England 5
MR RUSSELL CHRISTOPHER GATER Design Ramsgate, England 8
MR DANIEL EDWARD SAVORY Design Ramsgate, England 7
EMMA D'ARCY Business Woman Hove 1
MR SIMON PAUL CHAMPION Director London, United Kingdom 15
MRS SOPHIE SMALLWOOD Chief Executive Richmond, United Kingdom 2
MR ALI MINAEI MOGHADAM Chief Technology Officer London, United Kingdom 2
MRS POLLY HOWDEN Chief Product Officer London, England 1
MR SEYEDAHMAD MOUSAVI Chief Technology Officer London, England 1

Nearby People

Name Occupation Address No of Appointments
MRS JAYNE MARIA BELL Secretary Worthing, United Kingdom 127
MS CARYS VICTORIA TAMLYN Project Worker Worthing, England 1
PAUL DAY Director Worthing, England 7
ANTHONY JOHN DEWDNEY CURSONS Buyer Worthing, England 2
ABV CORPORATE SERVICES LIMITED Worthing, England 40
MR ROBERT KERR Director Worthing 2
MR WILLIAM ALEXANDER TODD Professional Engineer Worthing, England 3
MR JEREMY MARK LEBOR Director Worthing, England 7
MR ANTHONY GEORGE PETER HEDGER Company Director Worthing 13
ANDREW EDWARD CHURCHER Company Director Worthing, England 2