Company information:
Square One Group Limited (No: 02896767)
Status: Dissolved
Industry Class: None
Current Director: SEAN STEPHEN KING ( DOB: Apr-1964 From: Feb-1994 )
Current Secretary: DERRINGTONS LIMITED ( From: Nov-2007 )
Current Secretary: DERRINGTONS LIMITED ( From: Nov-2007 )
Resigned Director: ROGER CHRISTOPHER BAKER ( DOB: Feb-1951 From: Jul-2004 To: Oct-2010 )
Resigned Director: SIMON JACQUES CHAPPELL ( DOB: Oct-1962 From: Nov-2010 To: Dec-2010 )
Resigned Director: STEPHEN DAVID PAUL DAYKIN ( DOB: Jun-1957 From: Nov-2007 To: Oct-2014 )
Resigned Director: PETER DEAN ( DOB: Apr-1959 From: Jul-2004 To: Jul-2004 )
Resigned Director: BRIAN CARL GREEN ( DOB: Dec-1958 From: Jan-2001 To: Jul-2004 )
Resigned Director: JPCORD LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: MICHAEL NICHOLAS POTTER ( DOB: Oct-1949 From: Apr-2007 To: Jan-2011 )
Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962 From: Jan-2001 To: Jul-2004 )
Resigned Secretary: ROGER CHRISTOPHER BAKER ( DOB: Feb-1951 From: Jul-2004 To: Nov-2007 )
Resigned Secretary: PETER DEAN ( DOB: Apr-1959 From: Feb-1994 To: Jul-2004 )
Resigned Secretary: JPCORS LIMITED ( From: Feb-1994 To: Feb-1994 )
Persons of Significant Control:
Seven Publishing Group Limited, 3-7 Herbal Hill, London, EC1R 5EJ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)