CompaniesInTheUK

ADVISOR PROP LIMITED

Company number 09249598 ·

Dissolved

7 active / 2 ceased · persons with significant control

Squaring A Circle Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-15
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12396011
Country registered
England

Squaring A Circle Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-15
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12396011
Country registered
United Kingdom

Ms Clare Victoria Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-03
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

Mr Michael Stuart Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-03
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

Mr Robert Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-03
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

Mr Gareth Gibson Hardy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1980
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

Mr Stephen Dunn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Blackheath Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-03
Ceased on
2020-01-15
Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
08033851
Country registered
England And Wales

1823 Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-03
Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
08153619
Country registered
England And Wales