Gershon

[hlane17]

The registered address is usually the address of their accountant, not the location of the company.

Hence why SUFC’s registered address is in St Albans, not Southend.

So not necessarily a discrepancy.

True. Makes it very confusing though. Companies House says Lenrose Investments is registered at 170 Finchley Rd anyway, so that's cleared up now.

 

[hlane17]

Can't find the value of the money loaned to DASJ from Funding 365.

Would look at the properties if I could, but HMLR want £3 per title (as I no longer have a business account) and it could confirm absolutely nothing of note.

Curious about the new joint venture that seems to have emerged between Jack Martin and Bharat Thakrar.

Just to note, Thakrar signed both deeds relating to the loan from 365 to DASJ.

 

[Scamps]

Can't find the value of the money loaned to DASJ from Funding 365.

Would look at the properties if I could, but HMLR want £3 per title (as I no longer have a business account) and it could confirm absolutely nothing of note.

Curious about the new joint venture that seems to have emerged between Jack Martin and Bharat Thakrar.

Just to note, Thakrar signed both deeds relating to the loan from 365 to DASJ.

Yeah I also saw that, didn’t have how much was loaned. 365 maximum amount they loan is £5 million, handy that as Ron wants 5 million.

 

[hlane17]

Yeah I also saw that, didn’t have how much was loaned. 365 maximum amount they loan is £5 million, handy that as Ron wants 5 million.

A quick Google maps search suggests these are residential properties in the Midlands/North of England. Hardly the kind of properties to loan £5m against. As such, probably nothing to concern us.

This DASJ charge might be totally unrelated, but again why is Jack Martin all of a sudden a director?

 

[Napster]

I thought Lenrose were already involved in the deal for the FF/Roots Hall houses?

Im trying to make sense of it all for later tonight.

 

[The General]

Im trying to make sense of it all for later tonight.

You love this sort of thing. Right up your alley!!

 

[Napster]

Jack's also changed the name of Lenrose Affordable Housing to Lenrose Swindon, and changed Lenrose Swindon's significant party to Lenrose Capital Partners.

 

[amsemp]

Ron Martin’s complex web gets a bit more complex. Fantastic.

 

[Napster]

Ron Martin’s complex web gets a bit more complex. Fantastic.

it's not even Ron anymore, it's Jack.

 

[hlane17]

it's not even Ron anymore, it's Jack.

Dad taught him well it seems the web grows larger.

Struggling to make sense of it all. Might be worth setting up alerts for the company J.Martin and Thakrar set up in partnership?

 

[Napster]

Bharat Thakrar is interesting.

Many many companies

Bharat Kumar Hirji THAKRAR personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

 

[hlane17]

Bharat Thakrar is interesting.

Many many companies

Bharat Kumar Hirji THAKRAR personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

More here too under the name registered to Lenrose Capital:

Bharat Kantilal THAKRAR personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

Bharat Kantilal THAKRAR personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

 

[Napster]

More here too:

Bharat Kantilal THAKRAR personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

Bharat Kantilal THAKRAR personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

Yeah - it makes it harder when they do that. Geoff King did that as well.

 

[pottster]

Bharat Thakrar is interesting.

Many many companies

Bharat Kumar Hirji THAKRAR personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

Just a quick look on the Web, and seems a controversial figure! Just right for us!

 

[TrueBlue]

All hail Uncle Jack

 

[hlane17]

AB Group Limited own 50% of Lenrose Capital, the other half goes to Jack Martin through Lenrose Investments.

AB Group Limited are 100% owned by 'Melvin Lawson'. Thakrar is appointed a director of AB but owns no controlling share.

 

[kentblues]

Jack's also changed the name of Lenrose Affordable Housing to Lenrose Swindon, and changed Lenrose Swindon's significant party to Lenrose Capital Partners.

That does provide a link....I guess could all be nothing at all....of course it just the timing isn't..makes you wonder.

 

[Holy Joe]

AB Group Limited own 50% of Lenrose Capital, the other half goes to Jack Martin through Lenrose Investments.

AB Group Limited are 100% owned by 'Melvin Lawson'. Thakrar is appointed a director of AB but owns no controlling share.

Any relative of James Lawson?

 

[DCC]

The registered address is usually the address of their accountant, not the location of the company.

Hence why SUFC’s registered address is in St Albans, not Southend.

So not necessarily a discrepancy.

SUFC’s registered address is in St Albans - what a sorry state of affairs

 

[class]

All hail Uncle Jack

Hopefully not the one from Breaking Bad.....