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Mr Charles Joseph Vaughan
Mr Charles Joseph Vaughan
British born in January 1975Resident in England
Registered addresses and corresponding companiesVaughan, Charles Joseph
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 5
Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
IIF 6 24 Haymarket, London, SW1Y 4DG, England
IIF 7 3rd Floor, 12 Gough Square, London, EC4A 3DW
IIF 8 3rd Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 9 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
IIF 10 C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 11 C/o Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, EC4A 3DW
Vaughan, Charles Joseph
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Hot Rocks Investments Plc, 190 High Street, Tonbridge, Uk, TN9 1BE, United Kingdom
Vaughan, Charles Joseph
born in January 1975Resident in England
Registered addresses and corresponding companies
- 1 Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer
2012-11-29 ~ dissolvedIIF 14 - LLP Designated Member → ME - 2 20 Brackenbury Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)229,392 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Sixty Six, North Quay, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)-425 GBP2024-09-30Officer 2025-05-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4HALCYON RIVER INVESTMENTS PLC - 2008-09-24 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 10 - Director → ME
- 5 20 Brackenbury Gardens, London, EnglandActive Corporate (4 parents)Equity (Company account)46,174 GBP2024-07-31Officer 2020-07-14 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 24 Haymarket Haymarket, London, EnglandActive Corporate (5 parents)Equity (Company account)9,591,885 GBP2024-12-31Officer 2021-01-29 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 2 - Has significant influence or control → OE
- 7 C/o Sayers Butterworth Llp 3rd Floor, 12 Gough Square, LondonActive Corporate (8 parents)Equity (Company account)8,386,235 GBP2024-12-31Officer 2024-02-08 ~ nowIIF 11 - Director → ME
- 8 Sayers Butterworth Llp, 3rd Floor 12 Gough Square, LondonActive Corporate (9 parents)Equity (Company account)89,537,711 GBP2024-12-31Officer 2024-02-08 ~ nowIIF 7 - Director → ME
- 1
DUNDEE PARTNERS LLP
- nowDUNDEE SECURITIES EUROPE LLP - 2016-01-07MOUNT STREET INVESTMENTS LLP - 2012-12-13 Aver, Chartered Accountants C/o Kp Audit, 26 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2014-03-03 ~ 2015-12-30IIF 13 - LLP Member → ME - 2 C/o Fw Smith Riches & Co, 15 Whitehall, London, United KingdomActive Corporate (5 parents)Officer 2017-11-28 ~ 2020-03-31IIF 15 - LLP Designated Member → ME
- 3
TAOUDENI RESOURCES LTD
- nowTAOUDENI RESOURCES PLC - 2014-11-19 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-12 ~ 2016-02-01IIF 12 - Director → ME
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