1
ABRDN NEW INDIA INVESTMENT TRUST PLC
- now 02902424ABERDEEN NEW INDIA INVESTMENT TRUST PLC
- 2023-03-31
02902424NEW INDIA INVESTMENT TRUST PLC
- 2017-01-03
02902424DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13
MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
280 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
2016-09-07 ~ now
IIF 1 - Director → ME
2
THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED
- 2007-07-24
05450450BURNS-ANDERSON LIMITED - 2005-08-24
QUAYSHELFCO 1159 LIMITED - 2005-06-27
C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2007-07-24 ~ 2008-06-03
IIF 22 - Director → ME
3
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23
01929333TRUSHELFCO (NO. 821) LIMITED
- 1985-11-12
01929333 1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
~ 1998-06-03
IIF 20 - Director → ME
4
BARING ASSET MANAGEMENT LIMITED
- now 02915887TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
20 Old Bailey, London, United Kingdom
Active Corporate (64 parents, 35 offsprings)
Officer
2000-08-14 ~ 2007-10-01
IIF 19 - Director → ME
5
BARING INTERNATIONAL INVESTMENT LIMITED
- now 01426546ROVEMOTT LIMITED - 1980-12-31
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
20 Old Bailey, London, United Kingdom
Active Corporate (55 parents)
Officer
2000-08-14 ~ 2007-10-01
IIF 18 - Director → ME
6
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC
- 2005-08-24
02073962BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (39 parents)
Officer
2004-11-18 ~ 2008-06-03
IIF 23 - Director → ME
7
CONCEPT PROMOTIONS AND MARKETING LIMITED
- now 04706415QUAYSHELFCO 995 LIMITED - 2003-05-14
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2005-01-10 ~ 2008-06-03
IIF 28 - Director → ME
8
DORCHESTER MOTOR COMPANY LIMITED
03298271 Alington Avenue, Dorchester, Dorset
Active Corporate (8 parents)
Officer
1997-01-06 ~ 2013-03-08
IIF 29 - Director → ME
2014-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SAFE HOME INCOME PLANS - 2012-05-08
The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2022-10-01 ~ 2024-09-27
IIF 10 - Director → ME
10
6 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (24 parents)
Officer
2019-10-24 ~ 2022-01-28
IIF 16 - Director → ME
11
6 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (14 parents, 13 offsprings)
Officer
2019-10-24 ~ 2022-01-28
IIF 17 - Director → ME
12
JPMORGAN MID CAP INVESTMENT TRUST PLC
- now 01047690JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
Liquidation Corporate (24 parents)
Officer
2008-05-08 ~ 2020-10-29
IIF 6 - Director → ME
13
LITTLEGARTH SCHOOL LIMITED
- now 01141073LITTLEGARTH SCHOOL (DEDHAM) LIMITED - 2005-06-14
Horkesley Park Park Road, Nayland, Colchester, Essex
Active Corporate (73 parents)
Officer
2006-09-01 ~ 2013-10-07
IIF 3 - Director → ME
14
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
- now 05603624425 DIRECT LIMITED - 2019-10-10
ND PARTNER SERVICES LIMITED - 2009-09-21
3468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-29
11-12 Queen Square, Bristol
Active Corporate (26 parents)
Officer
2021-09-01 ~ 2023-11-20
IIF 9 - Director → ME
15
ORIGEN FINANCIAL SERVICES LIMITED
- now 03926629MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2012-06-15 ~ 2015-03-18
IIF 25 - Director → ME
16
ORIGEN INVESTMENT SERVICES LIMITED
- now 00703741ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2012-06-15 ~ 2015-03-18
IIF 26 - Director → ME
17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2012-06-15 ~ 2015-03-18
IIF 24 - Director → ME
18
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2016-02-01 ~ 2017-07-21
IIF 13 - Director → ME
19
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21
03276760AGENTAPPLY LIMITED - 1997-01-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2012-06-15 ~ 2013-08-30
IIF 27 - Director → ME
20
T. BAILEY ASSET MANAGEMENT LIMITED
- now 03720372HACKREMCO (NO.1466) LIMITED - 1999-03-25
Toll Bar House Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2009-05-21 ~ 2015-06-30
IIF 4 - Director → ME
21
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-03-23 ~ 2021-04-20
IIF 2 - Director → ME
22
VELOCITY 358 LIMITED
- 2009-04-28
06878302 Taxassist Accountants, Chancery Station House, 31-33 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 14 - Director → ME
23
THESIS ASSET MANAGEMENT LIMITED - now
THESIS ASSET MANAGEMENT PLC
- 2017-10-26
01802101THESIS - 1998-08-20
Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (35 parents, 5 offsprings)
Officer
2016-02-01 ~ 2017-07-21
IIF 12 - Director → ME
24
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2012-06-15 ~ 2013-08-30
IIF 21 - Director → ME
25
WAYSTONE FUND SERVICES (UK) LIMITED - now
T. BAILEY FUND SERVICES LIMITED
- 2023-10-16
03720363T. BAILEY FUND MANAGERS LIMITED
- 2015-06-30
03720363HACKREMCO (NO.1467) LIMITED - 1999-03-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2018-01-30 ~ 2020-11-06
IIF 15 - Director → ME
2010-05-18 ~ 2015-06-30
IIF 5 - Director → ME
26
XSCAPES LANDSCAPE DESIGN & BUILD LIMITED
- now 11568498XSCAPES SOUTH DORSET LIMITED - 2018-11-21
Suite A, 82 James Carter Road, Bury St. Edmunds, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ 2021-02-02
IIF 8 - Director → ME
27
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST - 2013-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
2015-02-18 ~ 2023-06-30
IIF 11 - Director → ME