1
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED
- 2006-02-06
02123174PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2004-06-10 ~ 2005-10-04
IIF 7 - Director → ME
2
CAPB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (139 parents)
Officer
1996-12-02 ~ 1998-04-15
IIF 9 - Director → ME
3
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
~ 1996-06-30
IIF 11 - Director → ME
4
Walden Lodge, Tarrandean Lane, Perranwell Station Truro, Cornwall
Active Corporate (27 parents, 1 offspring)
Officer
~ 2018-10-13
IIF 6 - Director → ME
5
The Estate Office, Fonthill Bishop, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 1 - Director → ME
6
The Estate Office, Fonthill Bishop, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 2 - Director → ME
7
1 St James Court, Whitefriars, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-27 during the appointment or period of control
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2011-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-07-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
THE INK AND PAINT CLUB LIMITED
- now 07185753Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-11 during the appointment or period of control
Commencement of winding up on 2015-05-18 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-31 during the appointment or period of control
MANILA BARS LIMITED
- 2012-12-06
07185753 51 Park Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 4 - Director → ME
2012-10-19 ~ 2012-10-19
IIF 8 - Director → ME
11
THE ROYAL AIR FORCE BENEVOLENT FUND
ZC000201 67 Portland Place, London
Active Corporate (44 parents)
Officer
2005-12-31 ~ 2013-12-31
IIF 10 - Director → ME
12
WESTMINSTER CORPORATE FINANCE LIMITED - now
WESTMINSTER CORPORATE FINANCE PLC - 2019-04-17
WESTMINSTER CORPORATE FINANCE LIMITED - 2018-05-08
ELEVEN CAPITAL LIMITED - 2018-04-25
WESTHALL CAPITAL LIMITED
- 2010-07-27
03404192AC EUROPEAN FINANCE LIMITED
- 2003-05-06
03404192 201 Newbridge Road, Bath
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-08-01 ~ 2003-08-31
IIF 5 - Director → ME