International Trademark Registrations Limited

Company 04934965 Active - Proposal to Strike off

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.

Board DNA

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

Wenceslao Renovales Vallina Director · appointed 2014

12y median 12y

average tenure

12y

longest tenure

Directors past 6 years

Wenceslao Renovales Vallina Director · appointed 2014

First-time vs portfolio directors

First-time (1)

Wenceslao Renovales Vallina Director · appointed 2014

also govern a charity

left in the last 12 months

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.

Company details

Number	04934965
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	16/10/2003
Address	10 FOSTER LANE, 3RD FLOOR, LONDON, EC2V 6HR
Accounts next due	24/03/2021
Accounts last made up	31/12/2018

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Matthew James Butterfield British
significant influence or control
Itr Investments Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Denton Morrell Limited As Trustee of the Rtc Trust ceased 2018
ownership of shares 25-50% as trust

Officers (14)

Wenceslao Renovales Vallina Director · appointed 2014

Show 13 former officers

Alex Smotlak Director · appointed 2018 · resigned 2022
Colette Jeannine Pierrette Wohl Director · appointed 2014 · resigned 2016
Betty Wahnon Secretary · appointed 2013 · resigned 2018
Joshua Wahnon Director · appointed 2013 · resigned 2018
Amicorp (UK) Directors Limited Corporate-director · appointed 2011 · resigned 2013
Price, Michael Brian, Mr. Director · appointed 2011 · resigned 2011
Beatriz Garcia Paesa Director · appointed 2005 · resigned 2014
Michael James Reason Director · appointed 2004 · resigned 2006
Shrivam Business Consultants Limited Corporate-secretary · appointed 2004 · resigned 2006
Alfonso Garcia Director · appointed 2003 · resigned 2005
Legal Directors Limited Corporate-secretary · appointed 2003 · resigned 2004
Subscriber Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Subscriber Directors Limited Corporate-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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