1
BOHUNT EDUCATION TRUST - now
Longmoor Road, Liphook, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2011-02-18 ~ 2014-08-18
IIF 8 - Director → ME
2
CLOSE WEALTH HOLDINGS LIMITED
- now 03532914STILWELL UK LIMITED
- 2005-05-13
03532914FAM UK LIMITED - 2000-09-21
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2005-01-18 ~ 2007-07-31
IIF 13 - Director → ME
3
CLOSE WEALTH MANAGEMENT LIMITED
- now 02106591NELSON INVESTMENT MANAGEMENT LIMITED
- 2005-07-29
02106591JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2005-01-18 ~ 2007-07-31
IIF 10 - Director → ME
4
GERRARD FINANCIAL PLANNING LIMITED - now
GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2003-06-18 ~ 2004-10-01
IIF 7 - Director → ME
5
GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED
- 2005-10-03
02053037B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
2005-04-01 ~ 2005-09-23
IIF 6 - Director → ME
6
WEARSDALE LIMITED - 1989-04-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-07 ~ 2007-07-31
IIF 12 - Director → ME
7
NELSON INVESTMENT PLANNING LIMITED
- now 02109809JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-01-18 ~ 2007-07-31
IIF 5 - Director → ME
8
NELSON MONEY MANAGERS LIMITED - now
NELSON MONEY MANAGERS PLC
- 2009-05-05
03170463THANESTONE LIMITED - 1996-11-22
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2005-04-07 ~ 2007-07-31
IIF 11 - Director → ME
9
4 Royal Court, Gadbrook Park, Northwich, Cheshire
Active Corporate (8 parents)
Officer
2013-12-17 ~ now
IIF 1 - Director → ME
10
THE ACCESS BANK UK LIMITED
- now 06365062INTERCEDE 2213 LIMITED - 2007-10-22
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-08 ~ now
IIF 3 - Director → ME
11
THE ACCESS BANK UK NOMINEES LIMITED
- now 06812327INTERCEDE 2309 LIMITED - 2009-02-17
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
Active Corporate (8 parents)
Officer
2009-04-24 ~ now
IIF 2 - Director → ME
12
THE CTB FINANCE LTD - now
THE CTB FINANCE PLC - 2020-09-23
THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
DIAMOND BANK (UK) PLC - 2019-05-02
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-11-22 ~ 2013-04-02
IIF 9 - Director → ME
13
Bohunt School, Longmoor Road, Liphook
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ 2014-08-18
IIF 4 - Director → ME