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John Sykes Family Investment Fund LTD

Adresa
First Floor
23/24 Market Place
Reading
RG1 2DE
VAT ID (DIČ) no VAT ID available
Company No. 09586417 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • AG (AHL) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Sykes, John Jac Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 06/1971 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Strong, Andrew James Reading, Berkshire, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 10/1981 Occupation: General Counsel Role: Director Country of Residence: Thailand Nationality: British
    Sykes, Annabelle Elizabeth Reading, Berkshire, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sykes, Charlie John Reading, Berkshire, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 06/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sykes Capital LTD Status: Active Notified: 31/12/2018 Companies House Number: 05773396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more