Subcogx Europe Limited
Company 03018439 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Anthony King Director · appointed 2016
Directors past 6 years
- John Anthony King Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TAX Consulting Simpson Limited 1 shared director
- Holdallassets LTD 1 shared director
- Subcogx UK Limited 1 shared director
- BEN Charles Colchester Limited 1 shared director
- Trynum LTD 1 shared director
- Roseheart Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03018439 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/02/1995 |
| Address | 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Bernard Sherman ceased 2017 Canadian
ownership of shares 75-100% - Mr Jack Kay ceased 2019 Canadian
significant influence or control
Officers (13)
- John Anthony King Director · appointed 2016
Show 12 former officers
- Luke John Warwick Director · appointed 2014 · resigned 2016
- Marc Anthony Hourigan Director · appointed 2013 · resigned 2014
- Mohan, Patrick Nicholas Southwell, Mr. Director · appointed 2013 · resigned 2014
- Andrew George Kay Director · appointed 2006 · resigned 2009
- Colin Pollock Darroch Director · appointed 2006 · resigned 2009
- Hamish George Salmond Secretary · appointed 2006 · resigned 2009
- Jeffrey Adams Secretary · appointed 2006 · resigned 2015
- Craig Baxter Secretary · appointed 1997 · resigned 2015
- Larry Thomas Beare Secretary · appointed 1995 · resigned 1997
- Joanna Marie Wragg Secretary · appointed 1995 · resigned 1995
- Michael Weingarten Director · appointed 1995 · resigned 2006
- Adam Jonathan Wragg Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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