The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Pooley, Anthony Thomas
Pooley, Anthony Thomas
British banking finance born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 1
19-21, Shaftesbury Avenue, London, W1D 7ED
Pooley, Anthony Thomas
British banking/finance born in October 1953Resident in England
Registered addresses and corresponding companiesPooley, Anthony Thomas
British director born in October 1953Resident in England
Registered addresses and corresponding companiesPooley, Anthony Thomas
British retired born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 10 Barnards Yard, Saffron Walden, Essex, CB11 4EB
Pooley, Anthony Thomas
British banker born in October 1953Registered addresses and corresponding companies
IIF 11 7 Spriggs Court, Epping, Essex, CM16 6SD
Pooley, Anthony Thomas
Registered addresses and corresponding companies
- 1 19-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer
2000-12-22 ~ dissolvedIIF 1 - Director → ME - 2
RAPHAEL LEASING LIMITED
- nowJ J & D FROST LIMITED - 1983-12-15 19-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer 2004-03-11 ~ dissolvedIIF 7 - Director → ME - 3 19-21 Shaftesbury Avenue, LondonDissolved Corporate (4 parents)Officer 2004-03-11 ~ dissolvedIIF 9 - Director → ME
- 1 Citizens Advice Bureau, Barnards Yard, Saffron Walden, Essex, United KingdomActive Corporate (10 parents)Current Assets (Company account)73,079 GBP2024-03-31Officer 2021-12-14 ~ 2024-10-10IIF 13 - Secretary → ME
- 2 141 High Road, Loughton, EssexActive Corporate (8 parents)Equity (Company account)22,796 GBP2024-09-30Officer 1992-02-05 ~ 1994-06-29IIF 11 - Director → ME
- 3
HOOPOE FINANCE LIMITED
- nowSTANDLIGHT LIMITED - 1992-09-25 14th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (4 parents)Officer 2000-09-13 ~ 2015-11-27IIF 3 - Director → ME - 4 14th Floor, Portland House, Bressenden Place, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer 2000-09-13 ~ 2015-11-27IIF 5 - Director → ME
- 5GAPCREST LIMITED - 1998-12-15 19-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 2000-10-18 ~ 2015-11-27IIF 4 - Director → ME
- 6BREAKBEAM LIMITED - 1998-12-10 19-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 2000-10-18 ~ 2015-11-27IIF 2 - Director → ME
- 7R. RAPHAEL & SONS PLC - 2020-08-17 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2004-03-11 ~ 2018-06-27IIF 8 - Director → ME
- 8 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2004-04-30 ~ 2018-07-17IIF 6 - Director → ME
- 9 Barnards Yard, Saffron Walden, EssexActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)364,057 GBP2024-03-31Officer 2021-09-21 ~ 2024-10-15IIF 10 - Director → ME 2021-12-14 ~ 2024-10-01IIF 12 - Secretary → ME
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