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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Marsham, Nicholas Laurence
Marsham, Nicholas Laurence
British accountantRegistered addresses and corresponding companiesMarsham, Nicholas Laurence
British accountant born in September 1976Registered addresses and corresponding companiesMarsham, Nicholas Laurence
British company director born in September 1976Registered addresses and corresponding companies
IIF 18
1 Beckham Road, Lowestoft, Suffolk, NR32 2BY
Marsham, Nicholas Laurence
British finance director born in September 1976Registered addresses and corresponding companies
IIF 19 1 Beckham Road, Lowestoft, Suffolk, NR32 2BY
Marsham, Nicholas Laurence
born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 20 3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
Marsham, Nicholas Laurence
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 21 60, Everiti Court, Swonnells Walk, Lowestoft, Suffolk, NR32 3PZ
- Not found in our database.
- 1
2000 FINANCE PLC
- nowNORTON FOLGATE FG PLC - 2012-03-20 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer
2007-03-29 ~ 2009-02-27IIF 16 - Director → ME 2007-03-29 ~ 2008-09-12IIF 8 - Secretary → ME - 2NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-05 30 Crown Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Profit/Loss (Company account)-707,795 GBP2024-01-01 ~ 2024-12-31Officer 2007-03-29 ~ 2009-01-14IIF 11 - Director → ME 2007-03-29 ~ 2007-08-20IIF 5 - Secretary → ME
- 3NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06 30 Crown Place, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)20,444 GBP2024-12-31Officer 2007-03-29 ~ 2009-01-14IIF 14 - Director → ME 2007-03-29 ~ 2008-09-12IIF 6 - Secretary → ME
- 4
AMICUS LEASING LIMITED
- nowNORTON FOLGATE LEASING LTD - 2016-10-31NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06 30 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)164,506 GBP2024-12-31Officer 2007-03-29 ~ 2009-01-14IIF 13 - Director → ME 2007-03-29 ~ 2008-09-12IIF 1 - Secretary → ME - 5NORTON FOLGATE FINANCE LIMITED - 2016-10-31ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03 30 Crown Place, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-10-31Officer 2007-05-17 ~ 2009-01-14IIF 17 - Director → ME 2007-05-17 ~ 2007-08-20IIF 3 - Secretary → ME
- 6
BARNARD SAMPSON LLP
- nowRICHARD SULLIVAN ACCOUNTANTS LLP - 2009-07-03 Ultuna, Borrow Road, Lowestoft, Suffolk, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)403,864 GBP2024-06-30Officer 2009-05-21 ~ 2016-02-27IIF 20 - LLP Designated Member → ME - 7
FX CG SERVICES LIMITED
- nowFX CAPITAL TRADING LIMITED - 2010-01-04 The Steward Building 1st Floor, 12 Steward Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-02-18 ~ 2009-03-26IIF 21 - Director → ME - 8NORFOLK & SUFFOLK FINANCE LIMITED - 2005-02-25NORFOLK & SUFFOLK CREDIT LIMITED - 1988-07-01 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2006-05-01 ~ 2008-09-30IIF 15 - Director → ME
- 9CLAN HOMES PLC - 2006-09-13NORTHERN TENANCIES PLC - 1989-01-06 Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2006-09-14 ~ 2008-09-30IIF 18 - Director → ME 2006-10-20 ~ 2007-08-21IIF 4 - Secretary → ME
- 10GENERAL CAPITAL GROUP PLC - 2006-09-13GENERAL CAPITAL GROUP LIMITED - 2005-04-27GROVEFIELD HOLDINGS LIMITED - 2005-02-24 The Oaks, Kirby Road Trowse, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2006-05-01 ~ 2008-09-30IIF 12 - Director → ME 2006-05-01 ~ 2007-08-21IIF 2 - Secretary → ME
- 11GROVEFIELD FINANCE (MIDLANDS) LIMITED - 2005-02-25GROVEFIELD FINANCE LIMITED - 2005-02-24 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2006-05-01 ~ 2008-09-30IIF 19 - Director → ME 2006-05-01 ~ 2007-08-21IIF 7 - Secretary → ME
- 12FX CAPITAL GROUP LTD - 2013-01-15RABBIT GROUP LIMITED - 2008-11-14 1 Sheldon Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2009-03-01 ~ 2009-09-01IIF 10 - Secretary → ME
- 13FX CAPITAL SECURITIES LTD. - 2013-01-22RABBIT SECURITIES LIMITED - 2009-03-06 1 Sheldon Square, London, United KingdomActive Corporate (5 parents)Officer 2009-02-24 ~ 2009-09-01IIF 9 - Secretary → ME
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