GB
Adv Finance Holding Limited
Status:
Active
Notified: 01/07/2024
Companies House Number: 14915285
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Anderson, Andrew Mark Bull
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/05/2021
Date of Birth: 01/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Bgf Nominees Limited (A/C Bgf Investements Lp)
Status:
Ceased
Notified: 11/10/2017
Ceased: 01/07/2024
Companies House Number: 10007355
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
GB
Business Growth Fund Plc (A/C Bgf Investments Lp)
Status:
Ceased
Notified: 06/04/2016
Ceased: 11/10/2017
Companies House Number: 07514847
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Clark, Edward Alfred
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/05/2021
Date of Birth: 01/1947
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Grant, Gary James
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/05/2021
Date of Birth: 12/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Vm.Av Corporate Services Ltd
Status:
Ceased
Notified: 28/05/2021
Ceased: 01/07/2024
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 50% but not more than 75%
Chandler, Karen Louise
London, England
Status:
Active
Notified: 28/05/2021
Date of Birth: 09/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Chase, James Edgar
London, England
Status:
Active
Notified: 28/05/2021
Date of Birth: 08/1961
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wirszycz, Robert Michael
Capital Drive, Milton Keynes
Status:
Ceased
Notified: 01/12/2010
Ceased: 31/08/2013
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British