PHILLIPS, Michael Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Phillips, Michael Charles
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 10, Moor Park Lane, Farnham, GU10 1QS, England
  IIF 1
- Pasture House, Juniper, Hexham, NE46 1ST, United Kingdom
  IIF 2
- 5, New Street Square, London, EC4A 3TW, England
  IIF 3 IIF 4
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 5
- Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England
  IIF 6
Phillips, Michael Charles
British ceo born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 7
Phillips, Michael Charles
British company director born in March 1962
Resident in England
Registered addresses and corresponding companies
- 107, Cheapside, London, EC2V 6DN, England
  IIF 8 IIF 9
- 5, New Street Square, London, EC4A 3TW, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 5, New Street Square, London, EC4A 3TW, United Kingdom
  IIF 22
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 23 IIF 24
- Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, United Kingdom
  IIF 25
Phillips, Michael Charles
British company secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 26 IIF 27 IIF 28
Phillips, Michael Charles
British compõany secretary born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 29
Phillips, Michael Charles
British consultant born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 30 IIF 31
Phillips, Michael Charles
British director born in March 1962
Resident in England
Registered addresses and corresponding companies
- C12 Marquiscourt, Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU
  IIF 32
- 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
  IIF 33
- 4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset, BH21 7SF
  IIF 34
- 5, New Street Square, London, EC4A 3TW, England
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- Michelmores Llp, 12th Floor, 6 New Street Square, London, EC4A 3BF, England
  IIF 48
- Suite G, Riverview House, Friarton Road, Perth, PH2 8DF
  IIF 49
- Suite G, Riverview House, Friarton Road, Perth, Perthshire, PH2 8DF
  IIF 50 IIF 51
- 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
  IIF 52 IIF 53
- 3rd Floor, Davidson House, Forbury Square, Reading, RG1 3EU, England
  IIF 54
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 55
- 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF
  IIF 56
Phillips, Michael Charles
British financial advisor born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60
Phillips, Michael Charles
British stockbroker born in March 1962
Resident in England
Registered addresses and corresponding companies
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 61
Phillips, Michael Charles
British director born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
  IIF 62
- 26, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, BH21 6SY, United Kingdom
  IIF 63
Phillips, Michael Charles
British
Registered addresses and corresponding companies
- The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68
Mr Michael Charles Phillips
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
  IIF 69
Phillips, Michael Charles
Registered addresses and corresponding companies
- Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England
  IIF 70
Mr Michael Charles Phillips
British born in March 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Kingfisher Way, Ringwood, BH24 3LL, England
  IIF 71

Offspring entities and appointments

Active 12

1
AITCHESSE (GENERAL PARTNER) LIMITED
SC318537
Suite G Riverview House, Friarton Road, Perth, Perthshire
Dissolved Corporate (6 parents)
Officer
2016-02-17 ~ dissolved
IIF 51 - Director → ME
2
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 12 - Director → ME
3
GLOBAL ENERGY DIRECT LIMITED
06076589
4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 56 - Director → ME
4
GOLFPODCO LIMITED
15661142
10 Moor Park Lane, Farnham, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
5
GREEN AIR CENTRAL HEATING LIMITED
07004046
The Firs, Rockford, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ dissolved
IIF 55 - Director → ME
6
PFP GENERAL PARTNER LIMITED
SC266878
Suite G, Riverview House, Friarton Road, Perth, Perthshire
Dissolved Corporate (5 parents)
Officer
2015-11-23 ~ dissolved
IIF 50 - Director → ME
7
REDS INVESTMENTS LIMITED
- now 07778659
REDS INVESTMENT LIMITED - 2011-09-20
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (3 parents)
Equity (Company account)
-93,028 GBP2017-03-31
Officer
2011-10-14 ~ dissolved
IIF 62 - Director → ME
8
REDS TECHNOLOGIES LIMITED
- now 07221472
MICHCO 1016 LIMITED
- 2010-05-27 07221472 04039121, 03919349, 03669023 ... (more)
C12 Marquiscourt Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2010-05-04 ~ dissolved
IIF 32 - Director → ME
9
REDS TECHNOLOGIES WARRANTY LIMITED
07748727
26 Woolsbridge Industrial Park, Three Legged Cross, Wimborne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 63 - Director → ME
10
ROCKFORD CAPITAL LIMITED
11075958
Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-948 GBP2024-11-30
Officer
2017-11-22 ~ now
IIF 6 - Director → ME
2017-11-22 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-11-22 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
11
STAYWARM LIMITED
- now 04712279 06815141
SIMPLEE SOLAR LIMITED - 2009-04-21 06815141
4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 34 - Director → ME
12
TYNDALL INVESTMENT MANAGEMENT LIMITED
10509108
5 - 8 The Sanctuary, London, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-50,876 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-01 ~ now
IIF 2 - Director → ME

Ceased 51

1
AITCHESSE LIMITED - now SC232893
GRESHAM HOUSE FORESTRY LIMITED
- 2017-01-12 09536358 SC232893
DE FACTO 2187 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 38 - Director → ME
2
BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
- now 13325382
BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
- 2021-07-20 13325382
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (5 parents)
Equity (Company account)
50,000.02 GBP2022-06-30
Officer
2021-06-25 ~ 2022-05-27
IIF 33 - Director → ME
3
CHARTERIS TREASURY NOMINEES LIMITED - now
BARCHINGTON NOMINEES LIMITED
- 1997-10-07 02039399
Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
~ 1992-08-14
IIF 59 - Director → ME
~ 1992-08-14
IIF 64 - Secretary → ME
4
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED - now
CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
CHRISTOWS FINANCIAL SERVICES LIMITED
- 1993-05-06 01830771
CHRISTOWS LIMITED
- 1985-02-18 01830771 05949079, 02485266
Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (4 parents)
Equity (Company account)
507,983 GBP2022-09-30
Officer
~ 1992-08-14
IIF 60 - Director → ME
~ 1992-08-14
IIF 66 - Secretary → ME
5
CHARTERMET LIMITED
03807128
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-12-31
IIF 13 - Director → ME
6
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338
5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2014-12-01 ~ 2016-12-31
IIF 18 - Director → ME
7
DEACON KNOWSLEY LIMITED
- now 03765518
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-12-31
IIF 15 - Director → ME
8
EVOLUTION GROUP SERVICES LIMITED - now
CHRISTOWS HOLDINGS LIMITED
- 2001-12-28 02969915
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-10-05 ~ 2001-01-31
IIF 23 - Director → ME
1994-09-21 ~ 1997-01-20
IIF 65 - Secretary → ME
9
EXETER ASSET MANAGEMENT LIMITED
- now 02048239
IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-17 ~ 2008-09-09
IIF 26 - Director → ME
10
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2016-06-24 ~ 2016-12-31
IIF 22 - Director → ME
11
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
- now 09536436
DE FACTO 2196 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ 2016-12-31
IIF 43 - Director → ME
12
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED - now 10853880
GRESHAM HOUSE VALUE LIMITED
- 2024-06-25 09536397
DE FACTO 2193 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 42 - Director → ME
13
GRESHAM HOUSE FINANCE LIMITED
- now 00898953 00912603
WATLINGTON INVESTMENTS LIMITED
- 2016-02-10 00898953 00912603
5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-12-31
IIF 19 - Director → ME
14
GRESHAM HOUSE FORESTRY LIMITED - now 09536358
AITCHESSE LIMITED
- 2017-01-12 SC232893 09536358
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-23 ~ 2016-12-31
IIF 49 - Director → ME
15
GRESHAM HOUSE HOLDINGS LIMITED
- now 09514560
DE FACTO 2184 LIMITED
- 2015-10-14 09514560 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (4 parents, 41 offsprings)
Officer
2015-10-14 ~ 2016-12-31
IIF 37 - Director → ME
16
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- now 09536353
DE FACTO 2186 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 40 - Director → ME
17
GRESHAM HOUSE LIMITED - now 13963583, 09536363
GRESHAM HOUSE PLC
- 2024-01-02 00000871 13963583, 09536363
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-12-01 ~ 2016-12-31
IIF 20 - Director → ME
18
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED
10504072
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2016-11-30 ~ 2016-12-31
IIF 9 - Director → ME
19
GRESHAM HOUSE PRIVATE EQUITY LIMITED
- now 09536443
DE FACTO 2197 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 35 - Director → ME
20
GRESHAM HOUSE PRIVATE WEALTH LIMITED
10504152
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2016-11-30 ~ 2016-12-31
IIF 8 - Director → ME
21
GRESHAM HOUSE REAL ASSETS LIMITED
- now 09536456
DE FACTO 2198 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 45 - Director → ME
22
GRESHAM HOUSE SERVICES LIMITED
- now 09536363 00000871, 13963583
DE FACTO 2188 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 3 - Director → ME
23
GRESHAM HOUSE VCT LIMITED
- now 09536385
DE FACTO 2190 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 47 - Director → ME
24
GRETNA ENERGY STORAGE LIMITED - now
GRESHAM HOUSE EIS LIMITED
- 2025-04-03 09536311
DE FACTO 2191 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 46 - Director → ME
25
IIMIA (HOLDINGS) LIMITED
- now 04272961
IIMIA (HOLDINGS) PLC
- 2002-12-05 04272961
SLIMV (HOLDINGS) PLC
- 2001-10-24 04272961
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2008-09-09
IIF 31 - Director → ME
26
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA PLC - 2010-02-09
IIMIA LIMITED
- 2010-02-09 04274915
SLIMV PLC
- 2001-10-24 04274915
1 Tower Place West, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-08-22 ~ 2008-09-09
IIF 30 - Director → ME
27
KINCARDINE STORAGE LIMITED - now
GRESHAM HOUSE SPE LIMITED
- 2024-08-05 09536430
DE FACTO 2195 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 41 - Director → ME
28
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159
FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-12-31
IIF 10 - Director → ME
29
MIGO OPPORTUNITIES TRUST PLC
- now 05020752
MITON GLOBAL OPPORTUNITIES PLC
- 2021-12-07 05020752
MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC
- 2016-01-05 05020752
IIMIA INVESTMENT TRUST PLC
- 2010-10-11 05020752
25 Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2004-02-23 ~ 2022-03-04
IIF 25 - Director → ME
30
MITON GROUP LIMITED - now 08201904
MITON GROUP PLC - 2020-07-09 08201904
MAM FUNDS PLC - 2013-01-24 05651107, 08201904
MIDAS CAPITAL PLC
- 2010-07-28 05160210
IIMIA MITONOPTIMAL PLC
- 2008-03-06 05160210 03890862
IIMIA INVESTMENT GROUP PLC
- 2007-10-30 05160210
IIMIA INVESTMENT GROUP PLC
- 2007-10-23 05160210
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (5 parents, 7 offsprings)
Officer
2004-07-06 ~ 2008-09-09
IIF 7 - Director → ME
31
MOSSMORRAN ENERGY STORAGE LIMITED - now
GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03 09536403
DE FACTO 2194 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 39 - Director → ME
32
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726
WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-12-31
IIF 17 - Director → ME
33
NEW CAPITAL HOLDINGS LIMITED
- now 01112245
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29 03850091
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2014-12-01 ~ 2016-12-31
IIF 21 - Director → ME
34
NEWTON ESTATE LIMITED
03738397
5 New Street Square, London
Active Corporate (3 parents)
Officer
2014-12-01 ~ 2016-12-31
IIF 11 - Director → ME
35
OCKER HILL STORAGE LIMITED - now
GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05 09536377
DE FACTO 2189 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 36 - Director → ME
36
QUINTEX SYSTEMS HOLDINGS LIMITED
- now 08406103
EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
- 2013-11-04 08406103
3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2016-11-28
IIF 52 - Director → ME
37
QUINTEX SYSTEMS LIMITED
- now 03231410 08710129
FOOD INDUSTRY TECHNICAL LIMITED
- 2013-11-04 03231410 08710129
FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ 2016-11-28
IIF 54 - Director → ME
38
QUINTEX SYSTEMS MANAGEMENT LIMITED
- now 08407470
EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
- 2013-11-04 08407470
Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Liquidation Corporate (1 parent)
Officer
2013-04-05 ~ 2016-11-28
IIF 53 - Director → ME
39
RAYLEIGH STORAGE LTD - now
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05 09536321
DE FACTO 2192 LIMITED - 2015-10-22 08670394, 06275636, 06418919 ... (more)
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-12-31
IIF 44 - Director → ME
40
SECURITY CHANGE LIMITED
00767444
5 New Street Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2014-12-01 ~ 2016-12-31
IIF 4 - Director → ME
41
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
- now 01500973
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
- 2005-08-18 01500973
EXETER FUND ADMINISTRATION LIMITED
- 2004-11-29 01500973
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2004-08-17 ~ 2006-07-14
IIF 28 - Director → ME
42
STERLING ASSET MANAGEMENT NOMINEES LIMITED - now
CHRISTOWS NOMINEES LIMITED
- 1993-07-12 02057527
8-9 Lovat Lane, London
Dissolved Corporate (3 parents)
Officer
~ 1992-08-14
IIF 58 - Director → ME
~ 1992-08-14
IIF 68 - Secretary → ME
43
STRATEGIC EQUITY CAPITAL PLC
- now 05448627
STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
TRUSHELFCO (NO.3157) LIMITED - 2005-06-15 01660783, 04773122, 03689743 ... (more)
C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
Active Corporate (6 parents)
Officer
2007-08-09 ~ 2014-07-14
IIF 5 - Director → ME
44
THE EVOLUTION GROUP LIMITED - now 03359805
THE EVOLUTION GROUP PLC - 2013-03-27 03359805
EVC CHRISTOWS PLC
- 2001-03-26 03359425 03359805
THE EVESTMENT COMPANY PLC - 2000-11-20 03359805
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2000-11-21 ~ 2001-02-01
IIF 61 - Director → ME
45
WATLINGTON INVESTMENTS LIMITED
- now 00912603 00898953
GRESHAM HOUSE FINANCE LIMITED
- 2016-02-10 00912603 00898953
GRESHAM HOUSE FINANCE PLC - 2010-11-18 00898953
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-12-31
IIF 16 - Director → ME
46
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
SINCLAIR HENDERSON LIMITED
- 2006-08-04 02056193
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents, 31 offsprings)
Officer
2004-08-17 ~ 2006-07-14
IIF 29 - Director → ME
47
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED
- 2007-08-30 02823982
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22 08670394, 06275636, 06418919 ... (more)
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-08-17 ~ 2006-07-14
IIF 27 - Director → ME
48
WESTWORTH FARM MANAGEMENT COMPANY LIMITED
03397931
Chase Barn Westworth Farm, Edmondsham, Wimborne, England
Active Corporate (6 parents)
Officer
2000-02-21 ~ 2002-04-08
IIF 24 - Director → ME
49
WILLIAMS DE BROE LIMITED - now 02412739
CHRISTOWS LIMITED
- 2006-10-02 02485266 05949079, 01830771
SCALETAPE LIMITED
- 1990-06-01 02485266
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2001-01-31
IIF 57 - Director → ME
~ 2000-05-25
IIF 67 - Secretary → ME
50
WOLDEN ESTATES LIMITED
01716615
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2014-12-01 ~ 2016-12-31
IIF 14 - Director → ME
51
ZESTEC ASSET MANAGEMENT LIMITED
10685682
Uk House 5th Floor, 164 - 182 Oxford Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,269,187 GBP2023-07-01 ~ 2024-06-30
Officer
2017-10-13 ~ 2022-01-31
IIF 48 - Director → ME
Person with significant control
2017-10-13 ~ 2017-11-21
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Phillips, Michael Charles

Mr Michael Charles Phillips

Phillips, Michael Charles

Mr Michael Charles Phillips

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