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Mr Kevin Lavery
Mr Kevin Lavery
Irish born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
Lavery, Kevin
Irish company director born in August 1978Resident in England
Registered addresses and corresponding companiesLavery, Kevin
Irish director born in August 1978Resident in England
Registered addresses and corresponding companiesLavery, Kevin
born in August 1978Resident in England
Registered addresses and corresponding companiesLavery, Kevin
Registered addresses and corresponding companies
IIF 10 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
- 1MOUNTCASHEL LLP - 2006-01-11 Begbies Traynor (central) Llp, 40 Bank Street, LondonCorporate (10 parents)Officer
2012-07-01 ~ nowIIF 8 - llp-member → ME
- 1EQT TREASURY CAPITAL LIMITED - 2018-06-15TREASURY CAPITAL LTD - 2017-11-14 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomCorporate (3 parents, 1 offspring)Officer 2017-01-01 ~ 2024-04-30IIF 7 - director → ME 2017-02-27 ~ 2024-04-30IIF 10 - secretary → MEPerson with significant control 2017-01-01 ~ 2019-05-15IIF 1 - Has significant influence or control → OE
- 2TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16SHAREFUNDS LIMITED - 2017-08-10THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD - 2007-09-24 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomCorporate (1 parent)Officer 2017-04-07 ~ 2022-06-01IIF 3 - director → ME
- 3FUND PARTNERS LIMITED - 2018-07-23FUNDROCK PARTNERS LIMITED - 2018-04-25FUND PARTNERS LIMITED - 2018-04-11IFDS MANAGERS LIMITED - 2013-04-19EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10 Hamilton Centre, Rodney Way, Chelmsford, Essex, EnglandCorporate (7 parents, 1 offspring)Officer 2014-06-09 ~ 2016-11-25IIF 6 - director → ME
- 4ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20KELCLIO LIMITED - 1996-05-13 Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandCorporate (2 parents)Equity (Company account)-333,423 GBP2020-03-31Officer 2015-08-04 ~ 2016-11-23IIF 5 - director → ME
- 5 Third Floor, 207 Regent Street, London, London, EnglandDissolved corporate (2 parents)Officer 2012-10-25 ~ 2012-10-25IIF 9 - llp-designated-member → ME
- 6 Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-1,148,051 GBP2024-03-31Officer 2015-07-10 ~ 2016-11-26IIF 2 - director → ME
- 7TESTEVERY LIMITED - 2000-08-30 Cedar House, 3 Cedar Park, Cobham Road, Wimborne, DorsetCorporate (5 parents, 1 offspring)Equity (Company account)327,068 GBP2024-03-31Officer 2014-06-09 ~ 2016-11-25IIF 4 - director → ME
