1
MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
STAR CAPITAL PARTNERS LIMITED - 2001-05-08
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2003-08-20 ~ 2009-02-20IIF 9 - Director → ME
2
8 Kingsburgh Gardens, East Linton, East LothianDissolved Corporate (1 parent)
Equity (Company account)
6,114 GBP2024-03-31
Officer
2003-03-12 ~ 2022-04-01IIF 39 - Director → ME
Person with significant control
2016-07-14 ~ 2022-03-31IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 33 - Director → ME
4
BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 27 - Director → ME
5
ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 21 - Director → ME
6
LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 34 - Director → ME
7
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1997-03-14 ~ 2008-12-31IIF 29 - Director → ME
8
FITM NOMINEES LIMITED - 2003-12-22
HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 30 - Director → ME
9
LOCHSIDE NOMINEES LIMITED - 2003-12-22
ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 37 - Director → ME
10
ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 36 - Director → ME
11
WOOLGATE NOMINEES LIMITED - 2003-12-22
ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 26 - Director → ME
12
DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 22 - Director → ME
13
COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2007-07-26 ~ 2009-02-26IIF 5 - Director → ME
14
DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-09-05 ~ 2024-02-22IIF 3 - Director → ME
15
Northolt Leisure Centre, Eastcote Lane North, Northolt, EnglandActive Corporate (7 parents)
Officer
2011-03-31 ~ 2011-10-04IIF 4 - Director → ME
16
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
1997-03-14 ~ 2008-12-31IIF 31 - Director → ME
17
25 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)
Officer
2005-10-07 ~ 2008-12-31IIF 19 - Director → ME
18
MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2005-08-31 ~ 2008-12-31IIF 32 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12 GBP2024-05-31
Officer
2019-03-08 ~ 2020-08-25IIF 2 - Director → ME
20
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
1997-03-14 ~ 2008-12-31IIF 28 - Director → ME
21
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2005-08-31 ~ 2008-12-31IIF 24 - Director → ME
22
BTMU NOMINEES (UK) LIMITED - 2018-04-03
TOKYOTRUST NOMINEES LIMITED - 2006-01-03
Ropemaker Place 25 Ropemaker Street, LondonActive Corporate (3 parents)
Officer
2013-06-07 ~ 2017-04-01IIF 7 - Director → ME
23
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2005-08-24 ~ 2008-12-31IIF 17 - Director → ME
24
PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 18 - Director → ME
25
135 Bishopgate, LondonDissolved Corporate (3 parents)
Officer
2005-12-22 ~ 2009-02-20IIF 10 - Director → ME
26
DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2009-02-20IIF 11 - Director → ME
27
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-09-13IIF 16 - Director → ME
~ 1996-09-13IIF 42 - Secretary → ME
28
MSTC NOMINEES (INSE) LIMITED - 2016-10-27
25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-08-31 ~ 2008-12-31IIF 25 - Director → ME
29
MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)
Officer
2005-08-31 ~ 2008-12-31IIF 20 - Director → ME
30
ALNERY NO. 984 LIMITED - 1990-06-19
25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 23 - Director → ME
31
The Grove Farfield, Cam, Dursley, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-12-05IIF 43 - Director → ME
32
CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2005-08-24 ~ 2008-12-31IIF 35 - Director → ME
33
RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
RBSF TRADING COMPANY LIMITED - 2000-10-12
HACKREMCO (NO.1715) LIMITED - 2000-09-27
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2008-12-04 ~ 2011-03-24IIF 8 - Director → ME