All Information about:

Name	Tavistock Investments PLC
Address	1, Queens Square Ascot Business Park Lyndhur Ascot SL5 9FE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	05066489 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Socialgo PLC Bright Things PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cooke, Oliver Charles Hewardine Status: Active Notified: 13/03/2019 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Raven, Brian Kenneth Status: Active Notified: 13/03/2019 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Cooke, Oliver Charles Hewardine Lyndhurst Road, Ascot, England Status: Active Notified: 03/05/2013 Date of Birth: 12/1954 Occupation: Company Director, Non - Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Oliver Charles Hewardine Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 08/04/2014 Role: Secretary Nationality: British

Dornan, Peter Gordon Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 31/08/2017 Date of Birth: 09/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Rager, Johanna Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 26/01/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Raven, Brian Kenneth Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 12/05/2014 Date of Birth: 04/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hardman, Stephen London Status: Ceased Notified: 12/01/2010 Ceased: 29/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rennison, Roderic Henry Patrick Lyndhurst Road, Ascot, England Status: Ceased Notified: 12/05/2014 Ceased: 30/06/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Asset LAB Limited Status: Active Notified: 24/03/2023 Companies House Number: 14756209 Nature of Control