TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

John Sykes Family Investment Fund LTD

Adresse
First Floor
23/24 Market Place
Reading
RG1 2DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09586417 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • AG (AHL) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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