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James WARD

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Total number of appointments 23

Date of birth
January 1973

WBA PROPERTIES LLP (OC416670)

Company status
Active
Correspondence address
47 Oakleigh Park North, London, United Kingdom, N20 9AT
Role Active
LLP Designated Member
Appointed on
24 August 2023
Country of residence
England

TRIANGLE HOLDINGS S.A. (FC040779)

Company status
Liquidation
Correspondence address
60 Cannon Street, London, United Kingdom, EC4N 6NP
Role Active
Director
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Accountant

HFI (UK) I LIMITED (14550801)

Company status
Active
Correspondence address
Level 5, 20, Fenchurch Street, London, United Kingdom, EC3M 3BY
Role Active
Director
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Director

SQUARE 2 S.À R.L. (FC040193)

Company status
Liquidation
Correspondence address
60 Cannon Street, London, United Kingdom, EC4N 6NP
Role Active
Director
Appointed on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Accountant

NORTHPOLE BIDCO S.À R.L. (FC040113)

Company status
Active
Correspondence address
60 Cannon Street, London, United Kingdom, EC4N 6NP
Role Active
Director
Appointed on
19 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

EMERALD LIE (FC040101)

Company status
Active
Correspondence address
60 Cannon Street, London, United Kingdom, EC4N 6NP
Role Active
Director
Appointed on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Accounant

DIAMOND LIE (FC040103)

Company status
Active
Correspondence address
60 Cannon Street, London, United Kingdom, EC4N 6NP
Role Active
Director
Appointed on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

NORTHPOLE HOLDCO S.À R.L. (FC039236)

Company status
Active
Correspondence address
60 Cannon Street, London, United Kingdom, EC4M 6XD
Role Active
Director
Appointed on
11 October 2022
Nationality
British
Country of residence
England
Occupation
Accountant

SEALEC LTD (14172930)

Company status
Active
Correspondence address
47 Oakleigh Park North, London, England, N20 9AT
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Accountant

FINSAC LLP (OC436138)

Company status
Dissolved
Correspondence address
C/O Winston & Strawn London Llp, 100 Bishopsgate, London, England, EC2N 4AG
Role
LLP Member
Appointed on
27 October 2021
Country of residence
England

GERENUK LIMITED (12081710)

Company status
Dissolved
Correspondence address
47 Oakleigh Park North, London, England, N20 9AT
Role
Director
Appointed on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DRAGONFIELD INVESTMENTS LIMITED (08521768)

Company status
Dissolved
Correspondence address
47 Oakleigh Park North, London, United Kingdom, N20 9AT
Role
Director
Appointed on
31 January 2019
Nationality
British
Country of residence
England
Occupation
None Supplied

CORPORATE MODELLING SERVICES LIMITED (05377711)

Company status
Active
Correspondence address
47 Oakleigh Park North, London, England, N20 9AT
Role Active
Director
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOLVRISK LIMITED (07759714)

Company status
Active
Correspondence address
47 Oakleigh Park North, London, England, N20 9AT
Role Active
Director
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OPX SOFTWARE HOLDINGS LIMITED (06957496)

Company status
Active
Correspondence address
47 Oakleigh Park North, London, England, N20 9AT
Role Active
Director
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORENSIC ACTION LTD (11429376)

Company status
Active
Correspondence address
47 Oakleigh Park North, London, United Kingdom, N20 9AT
Role Active
Director
Appointed on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

H & P ADVISORY LIMITED (11120795)

Company status
Active
Correspondence address
3rd Floor, 7-10, Chandos Street, London, England, W1G 9DQ
Role Active
Director
Appointed on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

H&P GROUP LTD (11272318)

Company status
Active
Correspondence address
3rd Floor, 7-10, Chandos Street, London, England, W1G 9DQ
Role Active
Director
Appointed on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLUECAP POLAND LIMITED (14651666)

Company status
Active
Correspondence address
Goldfields House, 18a Gold Tops, Newport, United Kingdom, NP20 4PH
Role Resigned
Director
Appointed on
9 February 2023
Resigned on
3 July 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLUECAP RESOURCES LIMITED (12937597)

Company status
Active
Correspondence address
Bluecap Resources Limited, Goldfields House, 18a Gold Tops, Newport, United Kingdom, NP20 4PH
Role Resigned
Director
Appointed on
1 March 2022
Resigned on
3 July 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LOVE HEMP GROUP PLC (11797850)

Company status
Liquidation
Correspondence address
Suite 1, 15 Ingestre Place, London, United Kingdom, W1F 0DU
Role Resigned
Director
Appointed on
9 August 2021
Resigned on
21 February 2022
Nationality
British
Country of residence
England
Occupation
Director

VISUM TECHNOLOGIES PLC (13211334)

Company status
Active
Correspondence address
Bragborough Hall Business Centre, Welton Road, Braunston, Daventry, Northamptonshire, England, NN11 7JG
Role Resigned
Director
Appointed on
29 April 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Accountant

UK OVER LABS LTD (11789021)

Company status
Liquidation
Correspondence address
47 Oakleigh Park North, London, United Kingdom, N20 9AT
Role Resigned
Director
Appointed on
25 January 2019
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Director