1
RESOURCE CAPITAL PARTNERS LIMITED - 2002-06-26
Plaza Building 102, Lee High Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
55,381 GBP2017-06-30
Officer
1997-01-20 ~ 1997-09-12IIF 21 - Director → ME
2
4 King Edwards Court, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,201 GBP2021-09-15
Officer
2013-11-23 ~ 2017-08-30IIF 15 - Director → ME
3
INTER COMMODITIES LIMITED - 1985-03-18
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
~ 2000-03-31IIF 18 - Director → ME
4
25 St Thomas Street, Winchester, HampshireActive Corporate (2 parents)
Equity (Company account)
6,567,557 GBP2023-12-31
Officer
~ 1998-11-11IIF 23 - Director → ME
5
HARRY FERGUSON RESEARCH LIMITED - 1996-12-24
HYDRO-KINETIC POWER TRANSMISSION LIMITED - 1983-05-13
Kings Manor Farm, Copse Lane, Freshwater, Isle Of WightActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,452,643 GBP2023-12-31
Person with significant control
2016-05-30 ~ 2024-02-26IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
RORYCREST LIMITED - 1982-03-15
Kings Manor Farm, Copse Lane, Freshwater, Isle Of WightActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
5,506,042 GBP2024-12-31
Person with significant control
2016-05-30 ~ 2022-11-07IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kings Manor Farm, Copse Lane, Freshwater, Isle Of WightActive Corporate (3 parents)
Equity (Company account)
-22,094 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2024-02-26IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Walhampton School, Walhampton, Lymington, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
1994-11-11 ~ 1998-01-22IIF 12 - Director → ME
9
MATHENGINE PLC - 2020-09-23
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
881,823 GBP2023-12-31
Officer
1999-03-11 ~ 2002-08-30IIF 19 - Director → ME
10
OMFS (GGP) LIMITED - 2021-12-23
GERRARD GROUP PLC - 2003-11-27
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
1994-05-16 ~ 2000-03-31IIF 20 - Director → ME
11
YACHT SQUADRON RACING LIMITED - 2014-07-14
ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
The Castle, The Isle Of Wight, CowesActive Corporate (7 parents)
Equity (Company account)
7,962 GBP2024-12-31
Officer
2017-10-01 ~ 2021-09-30IIF 8 - Director → ME
12
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
~ 2000-03-31IIF 17 - Director → ME
13
HORDLE WALHAMPTON SCHOOL TRUST LIMITED - 2013-04-10
WALHAMPTON SCHOOL TRUST LIMITED - 1997-01-06
Walhampton School Trust Ltd, Main Road, Lymington, Hampshire, United KingdomActive Corporate (13 parents)
Net Assets/Liabilities (Company account)
6,628,748 GBP2024-08-31
Officer
1996-12-15 ~ 1998-01-22IIF 22 - Director → ME
14
Riverside, Bolham, Tiverton, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2007-06-26 ~ 2007-07-19IIF 7 - Director → ME