Advanced company searchLink opens in new window

INVESTHOM LIMITED

Company number 09751380

Persons with significant control: 4 active persons with significant control / 0 active statements

Lodders Trust Corporation Limited Active

Correspondence address
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA
Notified on
27 August 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
14208460
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Henry William Mccrohon Thomas Active

Correspondence address
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA
Notified on
7 July 2021
Date of birth
October 1991
Nationality
British
Country of residence
England
Identity verification due from
27 August 2026
Identity verification due by
9 September 2026
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr George Patrick William Thomas Active

Correspondence address
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA
Notified on
7 July 2021
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Identity verification due from
27 August 2026
Identity verification due by
9 September 2026
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr William Francis Thomas Active

Correspondence address
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA
Notified on
6 April 2016
Date of birth
May 1950
Nationality
British
Country of residence
England
Identity verification due from
27 August 2026
Identity verification due by
9 September 2026
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Martin Peter Green Ceased

Correspondence address
Number Ten, Elm Court, Arden Street, Stratford-Upon-Avon, United Kingdom, CV37 6PA
Notified on
6 April 2016
Ceased on
7 July 2021
Date of birth
March 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust