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Jarvis, Joseph Richard
Jarvis, Joseph Richard
British company director born in April 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
26, New Broadway, Ealing, London, W5 2XA, United Kingdom
IIF 2 26 New Broadway, Ealing, London, W5 2XA
IIF 3 7, Harbet Road, Paddington, London, W2 1AJ, United Kingdom
IIF 4 The Waterline, 31 Harbet Road, London, W2 1JS
IIF 5 Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland
IIF 6 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR
IIF 7 IIF 8 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR, United Kingdom
IIF 9 115,wembley Commercial Centre, East Lane, North Wembley, Middlesex., HA9 7UR
Jarvis, Joseph Richard
British director born in April 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland
Jarvis, Joseph Richard
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP, England
Jarvis, Joseph Richard
British banker born in April 1974Registered addresses and corresponding companiesMr Joseph Richard Jarvis
British born in April 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 17 26, New Broadway, Ealing, London, W5 2XA, United Kingdom
Joseph Richard Jarvis
British born in April 1974Registered addresses and corresponding companies
IIF 18 26, New Broadway, Ealing, London, W5 2XA, United Kingdom
- 1 3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsCorporate (5 parents)Officer
2017-05-18 ~ nowIIF 3 - director → ME - 2 3rd Floor, Ifc5, Castle Street, St Helier, JerseyCorporate (3 parents)Beneficial owner 2011-06-16 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
- 3 26 New Broadway, Ealing, London, United KingdomCorporate (3 parents, 5 offsprings)Equity (Company account)61,204,025 GBP2023-06-30Officer 2019-07-17 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 1 26 New Broadway, Ealing, London, United KingdomCorporate (4 parents)Equity (Company account)-1,609,520 GBP2023-06-30Officer 2004-03-31 ~ 2019-07-17IIF 8 - director → ME
- 2APEX MANUFACTURING COMPANY LIMITED - 1987-12-16 26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)Equity (Company account)8 GBP2023-06-30Officer 1999-06-24 ~ 1999-12-22IIF 13 - director → ME
- 3
AGP (2001) LIMITED
- nowAGP (2001) PLC - 2004-03-12ANNES GATE PROPERTY PLC - 2001-04-09 26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)Equity (Company account)-58,138 GBP2023-06-30Officer 2004-05-04 ~ 2019-07-17IIF 7 - director → ME - 4 26 New Broadway, Ealing, London, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer 1999-06-24 ~ 1999-12-22IIF 14 - director → ME
- 5ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31TARNSTONE LIMITED - 1977-12-31 26 New Broadway, Ealing, London, United KingdomCorporate (4 parents, 3 offsprings)Profit/Loss (Company account)-8,959 GBP2022-07-01 ~ 2023-06-30Officer 2004-05-04 ~ 2019-07-17IIF 9 - director → ME 1999-06-24 ~ 1999-12-22IIF 16 - director → ME
- 6 26 New Broadway, Ealing, LondonDissolved corporate (3 parents)Officer 2004-03-31 ~ 2014-11-21IIF 2 - director → ME
- 7PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25 9 Harbet Road, London, United KingdomCorporate (6 parents, 2 offsprings)Profit/Loss (Company account)597,790 GBP2023-01-01 ~ 2023-12-31Officer 2004-06-07 ~ 2011-06-13IIF 4 - director → ME
- 8MOREPLANS LIMITED - 1989-02-20 9 Harbet Road, London, United KingdomCorporate (5 parents)Equity (Company account)13,579 GBP2023-12-31Officer 2004-06-21 ~ 2009-12-02IIF 5 - director → ME
- 9 26 New Broadway, Ealing, London, United KingdomCorporate (3 parents, 5 offsprings)Equity (Company account)61,204,025 GBP2023-06-30Officer 2004-05-04 ~ 2019-07-17IIF 6 - director → ME 1999-06-24 ~ 1999-12-22IIF 15 - director → ME
- 10 15a Hitchin Road, Stotfold, Hitchin, HertfordshireCorporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer 2014-11-10 ~ 2020-02-26IIF 11 - director → ME
- 11THE THEODORA CHILDREN'S TRUST - 2014-11-26 Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, EnglandCorporate (9 parents)Officer 2005-07-01 ~ 2010-08-27IIF 10 - director → ME
- 12 26 New Broadway, Ealing, London, United KingdomCorporate (5 parents)Equity (Company account)454,600 GBP2023-06-30Officer 1999-06-24 ~ 1999-12-22IIF 12 - director → ME
