Owners Provident Limited
Company 03094366 · Active · incorporated 23/08/1995 · London N3 2JX · Private Limited Company
Nature of business: 99999 - Dormant Company
Who controls it
- Fairhold Holdings Limited (company, registered 04080387 in England)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Fairhold Holdings Limited (04080387, Active)
- Calisto Gr Limited (10141011, Active)
What else sits under the same owner
- Attic Properties Limited (03545853, Active)
- Backfield (2003) Limited (04846350, Active)
- Backgain Limited (04893618, Active)
- Backglaze Limited (04893579, Active)
- Backgrove Limited (04893574, Active)
- Brewhouse Lane Limited (04125293, Active)
- Brookrace Limited (04793057, Active)
- Buttonmagic Limited (04833050, Active)
- Dawnhome Limited (04059283, Active)
- Dewgift Limited (03359924, Active)
- Fairhold (2001) Limited (04235938, Active)
- Fairhold (2002) Limited (03541709, Active)
- Fairhold (2003) Limited (04846343, Active)
- Fairhold (briardene) Limited (04763653, Active)
- Fairhold Holdings (2001) Limited (04235942, Active)
- Fairhold Holdings (2003) Limited (04762002, Active)
- Fairhold Holdings Limited (04080387, Active)
- Ironhome Limited (05287967, Active)
- Linecroft Limited (05251594, Active)
- Ljungberg Limited (05442048, Active)
- London & Suburban Property Co Limited (04082604, Active)
- Lylebourne Limited (03513317, Active)
- Piervalley Limited (04796368, Active)
- Sidewalk Properties Limited (03475355, Active)
- The Residential Organisation Limited (03903631, Active)
- The Tower,putney Wharf Limited (04121606, Active)
- Tilebourne Limited (03505171, Active)
Who runs it
- TCHENGUIZ, Vincent Aziz (director, born 10/1956, British) · from 1995-08-23 to 1999-07-30
- THOMAS, Howard (nominee secretary, British) · from 1995-08-23 to 1995-08-23
- THOMAS, Howard (director, born 05/1945, British) · from 1995-08-23 to 1995-08-23
- TESTER, William Andrew Joseph (nominee director, born 06/1962, British) · from 1995-08-23 to 1995-08-23
- HUTCHINSON, Ian Graham (secretary, British) · from 1995-08-23 to 1997-01-31
- KINGSTON, Robert Andrew (director, born 01/1960, British) · from 1995-08-23 to 1996-07-01
- SPIRO, Robin Myer (director, born 02/1931, British) · from 1996-07-01 to 1999-08-25
- TAMOSIUS, Alwin Martin (secretary, British) · from 1997-02-01 to 1997-03-04
- HARDEN, Mark Stjohn (secretary, British) · from 1999-07-09 to 1999-12-02
- CARLOWE, Richard Saul (director, born 01/1966, British) · from 1999-10-21 to 2000-03-14
- LAWTON, Nicholas (director, born 06/1962, British) · from 1999-10-21 to 2000-03-17
- KOUKOU, Abe (secretary, American) · from 2000-03-30 to 2000-05-24
- THOMAS, Lesley Amanda (secretary, British) · from 2000-05-22 to 2001-07-20
- INGHAM, Michael Harry Peter (secretary, British) · from 2001-07-20 to 2003-03-03
- OP SECRETARIES LIMITED (corporate secretary) · from 2001-11-05 to 2003-01-02
- WOLFSON, Alan (secretary, British) · from 2003-03-03 to 2012-02-29
- RAPLEY, Ian (secretary, British) · from 2005-08-19 to 2012-12-27
- RAPLEY, Ian (director, born 08/1963, British) · from 2010-06-10 to 2011-03-17
- HALLAM, Paul (secretary) · from 2012-03-01 to 2019-07-10
- PROCTER, William Kenneth (director, born 05/1953, British) · from 1996-09-02, current
- MCGILL, Christopher Charles (director, born 04/1960, British) · from 2011-03-29, current
- HALLAM, Paul (director, born 11/1975, British) · from 2019-07-10, current
- LAU, Daniel (secretary) · from 2019-07-10, current
- WATSON, Michael David (director, born 12/1958, British) · from 2021-02-22, current
Charges
7 charges registered, 0 outstanding.
- 2005-10-19, fully-satisfied, in favour of Deutsche Bank Ag, London Branch (the Security Trustee)
- 2004-11-01, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland (the Security Agent)
- 2003-07-07, fully-satisfied, in favour of Barclays Bank PLC
- 2001-02-01, fully-satisfied, in favour of Abbey National Treasury Services PLC (the \bank\)
- 1997-06-10, fully-satisfied, in favour of Girocredit Bank Aktiengesellschaft Der Sparkassen
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Provident Street Limited (09408773)
- Provident Property Investments Ltd (08476724)
- Provident Assets UK Ltd (12044827)
- Provident Homes Ltd (11381076)
- Provident Family Holdings Limited (11251834)
- Provident Property Developments (uk) Ltd (10985372)
- Provident Union Limited (07855382)
- Provident Apartments Ltd (10724349)
Check this company on Companies House.
Get the full asset and risk dossier on Owners Provident Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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