Mitre Secretaries Limited
Company 01447749 · Active · incorporated 10/09/1979 · London EC4N 6AF · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Cannon Place Holdings Limited (company, registered 15532347 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-11-07 - Cms Cameron Mckenna Nabarro Olswang Llp (company, registered Oc310335 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-11-07
Where the chain ends
Companies House shows one step. Followed to the end:
- Cannon Place Holdings Limited (15532347, Active)
- Cms Cameron Mckenna Nabarro Olswang LLP (OC310335, Active)
What else sits under the same owner
- Cameron Mckenna Limited (03271393, Active)
- Cannon Place Holdings Limited (15532347, Active)
- Cms Cameron Mckenna Holdings Limited (06192463, Active)
- Cms Cameron Mckenna Nabarro Olswang Services Limited (07451655, Active)
- Cms Cameron Mckenna Nabarro Olswang (singapore) LLP (OC365712, Active)
- Cms (nominees) Limited (02640284, Active)
- Cms (uae) LLP (OC389415, Active)
Who runs it
- LORING, Anthony Francis (director, born 10/1954, British) · from 1993-10-01 to 2003-08-31
- TYLER, Richard Herbert (director, born 02/1959, British) · from 1993-10-01 to 2008-05-23
- CRAWFORD, Andrew John (director, born 12/1956, British) · from 1998-05-11 to 2003-08-31
- SHEACH, Andrew Jonathan (director, born 04/1963, British) · from 1998-05-11 to 2017-04-28
- PRICE, Richard Stephen (director, born 05/1953, British) · from 1998-05-11 to 2014-04-30
- BILLINGTON, Guy (director, born 11/1946, British) · from 1998-05-11 to 2007-04-30
- WARNER, William (secretary, British) · from 1999-01-28 to 2001-09-21
- RICH, Michael William (secretary, British) · from 2001-09-21 to 2001-11-13
- YUILL, William George Henry (secretary, British) · from 2001-11-13 to 2026-09-04
- MENDELSSOHN, Martin Charles (director, born 06/1958, British) · from 2014-05-01 to 2018-04-30
- MILLAR, Stephen Samuel Alexander (director, born 11/1972, British) · from 2018-04-30 to 2026-03-31
- GAYNOR, Patrick Joseph (director, born 02/1926, British) · from to 1993-10-01
- WINDMILL, Robert John (director, born 10/1941, British) · from to 1998-05-11
- KERR, Barbara (secretary, British) · from to 1999-01-27
- REEVES, Barbara (nominee director, born 10/1962, British) · from to 1998-05-11
- ELLINGTON, Paul Robert (director, born 08/1937, British) · from to 1999-01-22
- WALSH, Andrew Geoffrey (director, born 07/1954, British) · from to 1993-10-01
- WOOLF, Catherine Fiona (director, born 05/1948, British) · from to 1998-05-11
- POWELL SMITH, Christopher Brian (director, born 10/1936, British) · from to 1998-05-11
- TAYLOR, Richard John Johnson (director, born 02/1945, British) · from to 1998-05-11
- WALLACE, Louise Helen (director, born 05/1965, British) · from 2004-04-23, current
- BELL, Adrian James (director, born 01/1979, British) · from 2026-04-01, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mh Secretaries Limited (02893220)
- M R Secretaries Limited (05535899)
- Tt Secretaries Limited (06260849)
- Milton Secretaries Limited (04047186)
- Forsters Secretaries Limited (03589800)
- Premier Secretaries Limited (04202816)
- Broughton Secretaries Limited (04569914)
- M & N Secretaries Limited (03775091)
Check this company on Companies House.
Get the full asset and risk dossier on Mitre Secretaries Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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