1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 40 - Director → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 43 - Director → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 37 - Director → ME
1999-02-12 ~ 2007-06-21
IIF 17 - Secretary → ME
4
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 60 - Director → ME
5
RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
02144551SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 59 - Director → ME
6
BWD RENSBURG NOMINEES LIMITED
- now 01893446B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 55 - Director → ME
7
BWD RENSBURG PEP NOMINEES LIMITED
- now 02058740RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 57 - Director → ME
8
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 42 - Director → ME
9
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED - 1999-03-19
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 41 - Director → ME
10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 49 - Director → ME
11
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2012-08-30
IIF 64 - Director → ME
1994-07-31 ~ 2007-06-19
IIF 9 - Secretary → ME
12
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2012-08-30
IIF 35 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 10 - Secretary → ME
13
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
- now 02538030CARR SHEPPARDS PENSION TRUSTEES LIMITED.
- 1999-01-21
02538030W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-07-31 ~ 2007-06-20
IIF 18 - Secretary → ME
14
LISTBAY LIMITED - 1989-09-12
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 56 - Director → ME
15
CLICK NOMINEES LIMITED - now
CSC TRUSTEE SERVICES LIMITED
- 2014-06-30
03276308C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 46 - Director → ME
1997-02-11 ~ 2007-07-04
IIF 13 - Secretary → ME
16
DENNIS MURPHY CAMPBELL LIMITED
- now 04172263RENSBURG VCT LIMITED - 2004-07-29
03145895DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
LEGISLATOR 1519 LIMITED - 2001-05-21
02872872 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 45 - Director → ME
17
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 54 - Director → ME
18
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
1994-07-07 ~ 2012-08-30
IIF 30 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 2 - Secretary → ME
19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2005-08-01
IIF 62 - Director → ME
1999-02-12 ~ 2005-08-01
IIF 14 - Secretary → ME
20
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2005-08-01
IIF 61 - Director → ME
1999-02-12 ~ 2005-08-01
IIF 20 - Secretary → ME
21
CARR (PAL) NOMINEES LIMITED
- 2003-10-02
02376876PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-07-07 ~ 2012-08-30
IIF 66 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 15 - Secretary → ME
22
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02
03258145 30 Gresham Street, London, England
Active Corporate (3 parents)
Officer
1997-01-13 ~ 2005-05-24
IIF 32 - Director → ME
23
INVESTEC CLICK & INVEST LIMITED - now
INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01
03700427 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2012-08-30
IIF 34 - Director → ME
1999-01-25 ~ 2007-06-20
IIF 21 - Secretary → ME
24
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10
02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (8 parents, 17 offsprings)
Officer
1993-05-07 ~ 2012-08-30
IIF 38 - Director → ME
1994-07-31 ~ 2007-06-18
IIF 11 - Secretary → ME
25
INVESTMENT ADMINISTRATION NOMINEES LIMITED - now
SHEPPARDS P.E.P. NOMINEES LIMITED
- 1999-03-10
02075505 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
~ 1993-05-07
IIF 24 - Director → ME
~ 2012-08-30
IIF 29 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 4 - Secretary → ME
~ 1993-10-31
IIF 26 - Secretary → ME
26
MAYFLOWER MANAGEMENT COMPANY LIMITED - now
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
- 1994-05-24
00966906MAYFLOWER MANAGEMENT COMPANY LIMITED
- 1992-03-09
00966906 33 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1993-05-07
IIF 25 - Director → ME
1994-06-10 ~ 2009-12-30
IIF 36 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 19 - Secretary → ME
~ 1993-05-07
IIF 7 - Secretary → ME
27
NICHOLSON BARBER LIMITED - 2000-09-13
01788044 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 50 - Director → ME
28
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2012-08-30
IIF 31 - Director → ME
1994-07-31 ~ 2007-06-21
IIF 3 - Secretary → ME
29
BWD TRUSTEES LIMITED - 2007-02-01
LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 39 - Director → ME
30
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 28 - Director → ME
1999-02-12 ~ 2007-06-29
IIF 1 - Secretary → ME
31
RENSBURG ASSET MANAGEMENT LIMITED
- now 00331283TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 58 - Director → ME
32
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 27 - Director → ME
33
BWD RENSBURG LIMITED - 2004-05-28
02370241BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
02243548 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 47 - Director → ME
34
RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
01938417RENSBURG FUND MANAGERS LIMITED - 2004-04-23
LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 53 - Director → ME
35
RENSBURG UNIT TRUST MANAGERS LIMITED
- now 01680618RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 44 - Director → ME
36
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 51 - Director → ME
37
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ 2012-08-30
IIF 33 - Director → ME
38
SPRING NOMINEES LIMITED - now
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
1997-07-23 ~ 2012-08-30
IIF 63 - Director → ME
~ 2007-06-20
IIF 12 - Secretary → ME
1994-07-31 ~ 1994-07-29
IIF 6 - Secretary → ME
39
TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
02075505 30 Gresham Street, London, England
Active Corporate (5 parents)
Officer
1994-07-07 ~ 1999-11-01
IIF 22 - Director → ME
~ 1993-05-07
IIF 23 - Director → ME
~ 1993-05-07
IIF 8 - Secretary → ME
1994-07-31 ~ 1999-11-01
IIF 5 - Secretary → ME
40
RENSBURG AIM VCT LIMITED - 2004-06-24
03588039NICHOLSON BARBER LIMITED - 2000-11-29
03837883ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 52 - Director → ME
41
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 65 - Director → ME
1999-02-12 ~ 2007-06-20
IIF 16 - Secretary → ME
42
YORKSHIRE INVESTMENT NOMINEES LIMITED
01742902 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 48 - Director → ME