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ADVISOR PROP LIMITED

Company number 09249598

Persons with significant control: 6 active persons with significant control / 0 active statements

Squaring A Circle Limited Active

Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Notified on
15 January 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
12396011
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Smith Active

Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
Notified on
3 September 2018
Date of birth
June 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Clare Victoria Smith Active

Correspondence address
5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
Notified on
3 September 2018
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Stuart Smith Active

Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
Notified on
3 September 2018
Date of birth
July 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gareth Gibson Hardy Active

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
Notified on
6 April 2016
Date of birth
December 1980
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Stephen Dunn Active

Correspondence address
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
Notified on
6 April 2016
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Blackheath Capital Limited Ceased

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
Notified on
3 September 2018
Ceased on
15 January 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
08033851
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

1823 Group Ltd Ceased

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, United Kingdom, RG7 5BX
Notified on
6 April 2016
Ceased on
3 September 2018
Governing law
Legal form
Place registered
United Kingdom
Registration number
08153619
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more