1
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-04-01 ~ 2018-03-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
No 2 The Bourse, Leeds
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
697,344 GBP2017-03-31
Officer
2011-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - now
CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
M R EDGE HOLDINGS LIMITED
- 2000-10-04
02680813PROCESS PROPERTIES LIMITED
- 1998-01-15
02680813 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
1992-02-21 ~ 2000-09-11
IIF 23 - Director → ME
4
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
CHASE DE VERE INVESTMENTS PLC
- 2003-06-02
01723284CHASE DE VERE (CITY) LIMITED
- 1984-05-21
01723284 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
~ 2001-10-11
IIF 21 - Director → ME
5
INVESTMENT CHAMPION ONLINE LIMITED - now
TPO HOLDCO LIMITED
- 2021-02-01
08272073 No 2 The Bourse, Leeds
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-11-06 ~ 2018-03-15
IIF 24 - Director → ME
6
L & C MARKETING SERVICES LIMITED
06714030 Beazer House, Lower Bristol Road, Bath
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 19 - Director → ME
7
Beazer House, Lower Bristol Road, Bath, Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 17 - Director → ME
8
Beazer House, Lower Bristol, Bath
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 12 - Director → ME
9
Beazer House, Lower Bristol Road, Bath, North East Somerset
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 13 - Director → ME
10
LONDON & COUNTRY MORTGAGES LIMITED
- now 01988608LINCOLN'S INN MORTGAGE SERVICES LIMITED
- 1987-01-19
01988608 Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (30 parents, 2 offsprings)
Officer
~ now
IIF 7 - Director → ME
~ 2013-09-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
31,866 GBP2024-06-30
Officer
1992-02-21 ~ 1999-01-12
IIF 22 - Director → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-21 ~ dissolved
IIF 16 - Director → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Beazer House, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ dissolved
IIF 20 - Director → ME
17
Grooms Lodge, Foxcote, Cheltenham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ dissolved
IIF 14 - Director → ME
18
132 Pinner Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-10-17 ~ 2006-12-11
IIF 18 - Director → ME