Cross Check

LIVING MAP LIMITED

Company Number

07464978

Private limited company
Active
OverviewPeopleRelated
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ASMAN, Peter Martin

Date of Birth
Role
Active
Director
Occupation
Chief Revenue Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Northumberland Buildings Bath BA1 2JB England
Country of Residence
England

HAZLEHURST, Charles Dominic

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

Correspondence Address
7a Northumberland Buildings Bath BA1 2JB England
Country of Residence
United Kingdom

JEFFERY, Nicholas Ian

Date of Birth
Role
Active
Director
Occupation
Chief Operations And Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Northumberland Buildings Bath BA1 2JB United Kingdom
Country of Residence
England

RAE, Philip John

Date of Birth
Role
Active
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
7a Northumberland Buildings Bath BA1 2JB England
Country of Residence
England

FENDLEY, Tim

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26-27 Great Sutton Street London EC1V0DS England

GRANT, James Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26-27 Great Sutton Street London EC1V0DS England

BEU, Brenden Mcmahon

Date of Birth
Role
Resigned
Director
Occupation
Head Of Commercial
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16-18 Queen Square Bath BA1 2HN United Kingdom
Country of Residence
United States

BISHOP, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Stukeley Street London WC2B 5LR
Country of Residence
England

COXEN, Adam Edmund Palmer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Northumberland Buildings Bath BA1 2JB England
Country of Residence
England

CRISP, Matthew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Stukeley Street London WC2B 5LR
Country of Residence
United Kingdom

CURTIS, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Delivery
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ashgrove Road Ashley Down Bristol BS7 9LF England
Country of Residence
England

DENNARD, Julian Alistair

Date of Birth
Role
Resigned
Director
Occupation
Fund Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forward House 17 High Street Henley-In-Arden B95 5AA England
Country of Residence
England

FENDLEY, Tim

Date of Birth
Role
Resigned
Director
Occupation
Information Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26-27 Great Sutton Street London EC1V 0DS England
Country of Residence
United Kingdom

GRANT, James Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26-27 Great Sutton Street London EC1V0DS England
Country of Residence
England

RONAY, Jake Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Stukeley Street London WC2B 5LR
Country of Residence
United Kingdom

THOMSON, Else Herforth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Buckingham Palace Road London SW1W 9TR England
Country of Residence
United Kingdom

Mr Timothy Fendley

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
22 Stukeley Street London WC2B 5LR
Country of Residence
England

Mr Timothy Fendley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
26-27 Great Sutton Street London EC1V 0DS England
Country of Residence
England

Living Map Assets Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Stukeley Street London WC2B 5LR England