CompaniesInTheUK

ANAVO CAPITAL LIMITED

Company number 11746603 ·

Active

6 active · persons with significant control

Barbrook Associates Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-31
Correspondence address
240, Station Road, Grimsby, North East Lincolnshire, DN36 4PE, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12162776
Country registered
England & Wales

Pasion Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-31
Correspondence address
15, Copse Hill, Purley, CR8 4LL, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
13143877
Country registered
England & Wales

Amberwood Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-31
Correspondence address
5a, Warren Farm Close, Epsom, KT17 3AJ, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
13144371
Country registered
England & Wales

Mr Thomas Allan Brookes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-31
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England

Mr Edward Guy Moore

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-10
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England

Mr James Oliver Braganza

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-02
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England