Cross Check

HISTORIC FUTURES LIMITED

Company Number

04693909

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WILSON, Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Archway House London Road Shipston On Stour Warwickshire CV36 4EP
Country of Residence
United Kingdom

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
38 Seymour Street London W1H 7BP England

COOKE, Quentin George Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Roman Road Chiswick London W4 1NA

WILSON, Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Archway House London Road Shipston On Stour Warwickshire CV36 4EP

B H COMPANY SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
37 London Road Newbury Berkshire RG14 1JL

ALLEN, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carpenters Workshop Blenheim Palace Sawmills Swan Lane Combe Oxfordshire OX29 8ET
Country of Residence
England

DENNY, David James Edmonds

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carpenters Workshop Blenheim Palace Sawmills Swan Lane Combe Oxfordshire OX29 8ET
Country of Residence
United Kingdom

DENNY, David James Edmonds

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carpenters Workshop Blenheim Palace Sawmills Swan Lane Combe Oxfordshire OX29 8ET
Country of Residence
United Kingdom

TILLEN, Alistair John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Craven Hill London W2 3RN England
Country of Residence
United Kingdom

TILLEN, Alistair John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Craven Hill London Greater London W2 3RN England
Country of Residence
United Kingdom

WARRICK, Simon Edward James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 High Street Bishopstone Swindon Wiltshire SN6 8PH
Country of Residence
Great Britain

Bridges Cdv Fund 11 (General Partner) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
38 Seymour Street London W1H 7BP England

Bridges Ventures Llp

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
38 Seymour Street London England W1H 7BP England