1
The Estate Office, Badminton, Gloucestershire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
2005-11-16 ~ 2016-07-20
IIF 15 - Director → ME
3
EUREKA! (CAR PARKS) LIMITED
- now 02697397 Discovery Road, Halifax
Dissolved Corporate (25 parents)
Officer
1992-05-28 ~ 1993-02-08
IIF 27 - Secretary → ME
4
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2013-11-14 ~ dissolved
IIF 7 - Director → ME
5
JW3 TRUST LIMITED - now
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED
- 2007-05-21
05679146 341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2006-01-18 ~ 2007-03-30
IIF 26 - Director → ME
6
KYTE CLEARING LIMITED - 1995-05-31
55 Baker Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2008-09-03 ~ 2011-04-30
IIF 24 - Director → ME
7
KYTE CAPITAL MANAGEMENT LIMITED
- now 05107427KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2008-09-03 ~ 2011-04-30
IIF 22 - Director → ME
8
LANDOR PRODUCTIONS LIMITED
- now 06300574SWIFTCO TRADING LIMITED
- 2007-08-16
06300574 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2007-08-12 ~ dissolved
IIF 23 - Director → ME
9
MORETON TERRACE MEWS NORTH MANAGEMENT COMPANY LIMITED
03794048 10 Moreton Terrace Mews North, London, England
Active Corporate (8 parents)
Officer
2010-09-30 ~ 2013-01-24
IIF 6 - Director → ME
10
PLUMTREE ADVISORS LIMITED
- now 04118015 10 Queen Street Place, London
Dissolved Corporate (7 parents)
Officer
2000-12-13 ~ dissolved
IIF 16 - Director → ME
11
40, George Street, London
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-05-25
IIF 13 - Director → ME
12
QSP (CIS) LIMITED - now
KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
SJ BERWIN (CIS) LIMITED - 2013-11-01
SJ BERWIN (NOMINEES) LIMITED - 2013-10-22
SJBERWIN (NOMINEES) LIMITED - 2001-06-11
S J BERWIN & CO (NOMINEES) LIMITED - 2001-05-14
WINLAW (NOMINEES) LIMITED
- 1994-12-29
01581798 Pffice D Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
~ 1994-12-29
IIF 19 - Director → ME
13
QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
SJ BERWIN (EUROPE) LIMITED
- 2013-11-01
03761821S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11
03761821S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16
03761821 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
1999-06-09 ~ 2007-09-06
IIF 18 - Director → ME
14
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-10 ~ 2008-02-26
IIF 28 - LLP Designated Member → ME
15
QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
KWM EUME SERVICES - 2017-01-18
Quantuma, 3rd Floor 37, Brighton
In Administration Corporate (22 parents, 4 offsprings)
Officer
1994-09-27 ~ 2007-08-10
IIF 25 - Director → ME
16
R.J. O'BRIEN LIMITED - now
KYTE FUTURES LIMITED - 1993-04-02
M.D. FUTURES LIMITED - 1986-09-24
100 Cheapside, London, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
2008-09-03 ~ 2011-04-30
IIF 20 - Director → ME
17
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2007-12-01 ~ 2017-05-11
IIF 9 - Director → ME
18
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2012-02-08 ~ 2017-05-11
IIF 8 - Director → ME
19
SAVILE HOLDINGS PLC - 2008-05-19
FAIRPLACE PLC - 2007-12-20
FAIRPLACE CONSULTING PLC - 2006-12-29
ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2011-10-19 ~ 2013-12-12
IIF 12 - Director → ME
20
SJ BERWIN (PROPERTIES) LIMITED
- now 04940242STYLETROPIC LIMITED
- 2004-04-02
04940242 10 Queen Street Place, London
Dissolved Corporate (17 parents)
Officer
2004-03-18 ~ 2007-08-10
IIF 17 - Director → ME
21
The Estate Office, Badminton, South Gloucestershire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
22
Hat House, 32 Guildford Street, Luton, England
Active Corporate (28 parents)
Officer
2004-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 4 - Right to appoint or remove directors → OE
23
THE CLORE SOCIAL LEADERSHIP PROGRAMME
07222275 7 Bell Yard, Bell Yard, London, England
Active Corporate (34 parents)
Officer
2010-07-14 ~ 2021-02-04
IIF 14 - Director → ME
24
Port Lympne Wild Animal Park, Port Lympne, Kent
Active Corporate (16 parents, 1 offspring)
Officer
2003-03-26 ~ 2010-12-31
IIF 21 - Director → ME
25
The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE MARLOWE TRUST TRADING LIMITED
11337139 The Marlowe Theatre, The Friars, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 11 - Director → ME