EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

ESF Capital Limited

Address
2-3
Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2020
Company Register Name Thincats Limited
Company Register Address 2 Snowhill Snowhill Queensway
Leicestershire
B4 6GA
Company No. 09707863 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Thincats Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thincats Group Limited Status: Active Notified: 10/06/2021 Companies House Number: 13393055 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 Bae Systems Pension Funds Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2021 Companies House Number: 00753964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Anand, Ravinder Singh Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anand, Ravinder Singh, Mr. Birmingham, England Status: Active Notified: 07/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Attia, Amany Birmingham, England Status: Active Notified: 16/10/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baer, Quentin Birmingham, England Status: Active Notified: 07/12/2015 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dagtoglou De Carteret, Ion Dimitris Ashby De La Zouch, Birmingham, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ilersic, Ian Romilly Birmingham, England Status: Active Notified: 23/05/2022 Role: Secretary
    Morgan, Keith Charles William Birmingham, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pateman, Stephen James Ashby De La Zouch, Birmingham, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aggarwal, Vikram Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 11/02/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schmid, Alexander Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 16/11/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

    Companies Controlled by This Company (6)

    gb-flag GB Business Loan Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09867563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Business Loan Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 07248014 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Business Loan Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 07248014 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB ESF Loans Limited Status: Active Notified: 13/04/2017 Companies House Number: 10725890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TC Loans I Limited Status: Active Notified: 06/04/2016 Companies House Number: 09721235 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 TC Loans Limited Status: Active Notified: 17/05/2021 Companies House Number: 13031559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors