James Andrew International Limited
Company 01292738 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Marhar Investments Limited 3 shared directors
- Wellington Road Properties Limited 3 shared directors
- Raspacre Limited 2 shared directors
- Edmonlight Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01292738 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/12/1976 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harvey Murray Soning
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DNA Real Estate Limited
25-50% shares, 25-50% voting · notified 2018-05-18
Officers (15)
- Joseph Harry Lawrence Weston Director · appointed 2023
- Jeremy Howard Grey Director · appointed 2013
- Andrew Mark Soning Director · appointed 1994
- Soning, Angela Susan Francis, Mrs. Director
- Harvey Murray Soning Director
- Mark Kleinman Director
Show 9 former officers
- Roy Sydney Somerston Director · appointed 2006 · resigned 2010
- Debra Shirley Eatock Secretary · appointed 2001 · resigned 2017
- Ronald Leslie Redland Director · appointed 1992 · resigned 2004
- Michael Hugh William Badger Director · resigned 1993
- Richard Henry Fenton Director · resigned 1993
- Ronald Emanuel Cohen Director · resigned 2004
- Irene Biggs Secretary · resigned 2001
- David Leonard Lightstone Director · resigned 2003
- Robert Edward Bellinger Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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