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Mr Charles Dionysius Avis
Mr Charles Dionysius Avis
British born in November 1959Resident in England
Registered addresses and corresponding companiesAvis, Charles Dionysius
British chairman born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 6
124, City Road, London, EC1V 2NX, England
Avis, Charles Dionysius
British company director born in November 1959Resident in England
Registered addresses and corresponding companiesAvis, Charles Dionysius
British recruitment consultant born in November 1959Resident in England
Registered addresses and corresponding companiesAvis, Charles Dionysius
British securities trader born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 14 14 Westbourne Park Road, London, W2 5PH
Avis, Charles Dionysius
born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 15 14 Westbourne Park Road, London, W2 5PH
Avis, Charles Dionysius
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 124, City Road, London, EC1V 2NX, England
- 1 5 - 7 Hillgate Street Hillgate Street, London, EnglandCorporate (6 parents)Equity (Company account)5 GBP2024-07-31Officer
2000-02-18 ~ nowIIF 8 - director → ME - 2 Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireCorporate (2 parents)Equity (Company account)243,975 GBP2023-09-30Officer 2010-09-28 ~ nowIIF 13 - director → ME
- 3LISTERS ARMS (ILKLEY) LIMITED - 1988-07-01 Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireCorporate (2 parents, 1 offspring)Equity (Company account)4,945,640 GBP2023-09-30Officer 1995-11-21 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 124 City Road, London, EnglandCorporate (4 parents, 2 offsprings)Total liabilities (Company account)3,151,002 GBP2024-03-31Officer 2022-01-18 ~ nowIIF 6 - director → ME
- 5
I-SEARCH LLP
- now72 CANNON LLP - 2007-12-18 Rawse Varley And Co, Lloyds Bank Chambers, 43 Hustlergate, Bradford, West YorkshireCorporate (3 parents)Current Assets (Company account)2,857 GBP2024-04-05Officer 2007-08-01 ~ nowIIF 15 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 6 Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireCorporate (2 parents)Equity (Company account)18,397 GBP2024-03-31Officer 2007-12-10 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 Rawse Varley & Co, Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireCorporate (2 parents)Profit/Loss (Company account)-48,002 GBP2022-10-01 ~ 2023-09-30Officer 1995-11-21 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 Office B04 Mainyard Studios, 102 Rookery Court, Leyton, EnglandCorporate (4 parents)Officer 2023-08-02 ~ nowIIF 16 - director → ME
- 1 Lloyds Bank Chambers, Hustlergate, Bradford, West YorkshireCorporate (2 parents)Equity (Company account)243,975 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
TP ICAP BROKING LIMITED
- nowTULLETT PREBON (SECURITIES) LIMITED - 2022-04-29TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20 135 Bishopsgate, London, EnglandCorporate (8 parents)Officer 1992-06-08 ~ 1996-02-28IIF 14 - director → ME - 3LIBERTY BROKERAGE LIMITED - 2002-11-19HAILER ENTERPRISES LIMITED - 1992-07-03 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)Officer 1994-04-12 ~ 1996-10-03IIF 10 - director → ME
- 4LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23BORNDELL LIMITED - 1993-03-19 Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)Officer 1994-04-12 ~ 1996-10-03IIF 9 - director → ME
