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Avis, Charles Dionysius
Avis, Charles Dionysius
British born in November 1959Resident in England
Registered addresses and corresponding companiesAvis, Charles Dionysius
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesAvis, Charles Dionysius
British securities trader born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 10
14 Westbourne Park Road, London, W2 5PH
Avis, Charles Dionysius
born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 11 14 Westbourne Park Road, London, , W2 5PH,
Mr Charles Dionysius Avis
British born in November 1959Resident in England
Registered addresses and corresponding companiesAvis, Charles Dionysius
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Office B04 Mainyard Studios, 102 Rookery Court, Leyton, E10 5FA, England
- 1 5 - 7 Hillgate Street Hillgate Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-07-31Officer
2000-02-18 ~ nowIIF 7 - Director → ME - 2 Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)275,257 GBP2024-09-30Officer 2010-09-28 ~ nowIIF 5 - Director → ME
- 3LISTERS ARMS (ILKLEY) LIMITED - 1988-07-01 Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)4,973,517 GBP2024-09-30Officer 1995-11-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 124 City Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Total liabilities (Company account)3,151,002 GBP2024-03-31Officer 2022-01-18 ~ nowIIF 6 - Director → ME
- 5
I-SEARCH LLP
- now72 CANNON LLP - 2007-12-18 Rawse Varley And Co, Lloyds Bank Chambers, 43 Hustlergate, Bradford, West YorkshireActive Corporate (3 parents)Current Assets (Company account)2,857 GBP2024-04-05Officer 2007-08-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 6 Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)18,397 GBP2024-03-31Officer 2007-12-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7 Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireActive Corporate (2 parents)Profit/Loss (Company account)52,632 GBP2023-10-01 ~ 2024-09-30Officer 1995-11-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 Office B04 Mainyard Studios, 102 Rookery Court, Leyton, EnglandActive Corporate (4 parents)Officer 2023-08-02 ~ nowIIF 17 - Director → ME
- 9COMLAWN LIMITED - 1992-07-09 Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)363,172 GBP2024-09-30Officer 1992-12-30 ~ nowIIF 3 - Director → ME
- 1 Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)275,257 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20LIBERTY EURASIA LIMITED - 2000-04-10TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 1992-06-08 ~ 1996-02-28IIF 10 - Director → ME - 3LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1994-04-12 ~ 1996-10-03IIF 9 - Director → ME
- 4LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28BORNDELL LIMITED - 1993-03-19LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 1994-04-12 ~ 1996-10-03IIF 8 - Director → ME
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