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Tavistock Investments PLC

Adresa
1, Queens Square
Ascot Business Park Lyndhur
Ascot
SL5 9FE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 05066489 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Socialgo PLC
  • Bright Things PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cooke, Oliver Charles Hewardine Status: Active Notified: 13/03/2019 Date of Birth: 12/1954 Nature of Control
  • Significant influence or control
  • Raven, Brian Kenneth Status: Active Notified: 13/03/2019 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Cooke, Oliver Charles Hewardine Lyndhurst Road, Ascot, England Status: Active Notified: 03/05/2013 Date of Birth: 12/1954 Occupation: Company Director, Non - Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Oliver Charles Hewardine Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 08/04/2014 Role: Secretary Nationality: British
    Dornan, Peter Gordon Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 31/08/2017 Date of Birth: 09/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Rager, Johanna Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 26/01/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian
    Raven, Brian Kenneth Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 12/05/2014 Date of Birth: 04/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hardman, Stephen London Status: Ceased Notified: 12/01/2010 Ceased: 29/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rennison, Roderic Henry Patrick Lyndhurst Road, Ascot, England Status: Ceased Notified: 12/05/2014 Ceased: 30/06/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Asset LAB Limited Status: Active Notified: 24/03/2023 Companies House Number: 14756209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cornerstone Asset Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07631853 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Duchy Independent Financial Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08914818 Nature of Control
  • Significant influence or control
  • gb-flag GB Tavistock Essentials Limited Status: Active Notified: 13/12/2024 Companies House Number: 16135413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tavistock Partners (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04961992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tavistock Private Client Limited Status: Active Notified: 02/12/2016 Companies House Number: 04298592 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tavistock Services Limited Status: Active Notified: 06/08/2018 Companies House Number: 08875465 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Tavistock Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04304782 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Titan Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 07805960 Nature of Control
  • Ownership of shares - 75% or more