Cross Check

POND (GP) III LIMITED

Company Number

SC285143

Private limited company
Active
OverviewPeopleRelated
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IRVING, Charles Henry

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT

IRVING, Charles Henry

Date of Birth
Role
Active
Director
Occupation
Self-Employed
Nationality
British

  1. Appointed as Director

Correspondence Address
Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT
Country of Residence
United Kingdom

IRVING, Richard Henry

Date of Birth
Role
Active
Director
Occupation
Self-Employed
Nationality
American

  1. Appointed as Director

Correspondence Address
15615 Oakridge Court Morgan Hill Ca 95037 United States
Country of Residence
United States

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Mr Richard Henry Irving

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
15615 Oakridge Court Morgan Hill CA 95037 United States
Country of Residence
United States

Mr Charles Henry Irving

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT United Kingdom
Country of Residence
United Kingdom

Pond Venture Partners Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom

Mr Charles Henry Irving

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Sudbrook Gate Sudbrook Lane Richmond Surrey TW10 7AT United Kingdom
Country of Residence
United Kingdom