Cross Check

ANAVO CAPITAL LIMITED

Company Number

11746603

Private limited company
Active
OverviewPeopleRelated
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BRAGANZA, James Oliver

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

BROOKES, Thomas Allan

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

MOORE, Edward Guy

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

Barbrook Associates Ltd

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

  1. Notified

Correspondence Address
240 Station Road Grimsby North East Lincolnshire DN36 4PE United Kingdom

Amberwood Investments Limited

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

  1. Notified

Correspondence Address
5a Warren Farm Close Epsom KT17 3AJ United Kingdom

Pasion Limited

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

  1. Notified

Correspondence Address
15 Copse Hill Purley CR8 4LL United Kingdom

Mr Thomas Allan Brookes

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

Mr Edward Guy Moore

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

Mr James Oliver Braganza

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England