1
123 Promenade, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 6 - Director → ME
2
The Priory Nursing Home, Llandogo, Monmouth, Gwent
Active Corporate (13 parents)
Officer
2001-05-02 ~ 2007-11-07
IIF 12 - Director → ME
2006-05-31 ~ 2007-11-07
IIF 18 - Secretary → ME
3
BARCLAYS SHAREDEALING - now
CHARLES SCHWAB EUROPE
- 2003-08-21
02092410NEW VENTURE MANAGEMENT LIMITED
- 1988-03-08
02092410OUTERULTRA LIMITED
- 1987-03-16
02092410 Hill House 1, Little New Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 1997-12-31
IIF 13 - Director → ME
4
BENNINGTON STREET MANAGEMENT COMPANY LIMITED
05458137 21 Me And You Estate Agents, Rodney Road, Cheltenham, England
Active Corporate (7 parents)
Officer
2005-05-20 ~ 2007-07-02
IIF 17 - Secretary → ME
5
CALL CENTER CONSULTANTS LTD
- now 03339237CEDAR TREE INVESTMENTS LIMITED
- 2020-02-25
03339237CREATEGUIDE LIMITED
- 1999-02-17
03339237 Prescott House, Prescott, Gotherington, Gheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
1997-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2001-05-02 ~ dissolved
IIF 3 - Director → ME
2006-05-31 ~ 2007-11-07
IIF 19 - Secretary → ME
7
ELLENBOROUGH HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
04362134 Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
Active Corporate (20 parents)
Officer
2002-01-28 ~ 2002-12-10
IIF 8 - Director → ME
8
EUROCLEAR UK & INTERNATIONAL LIMITED - now
EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
DE FACTO 340 LIMITED - 1994-03-21
33 Cannon Street, London
Active Corporate (70 parents, 7 offsprings)
Officer
1996-07-15 ~ 1998-01-14
IIF 4 - Director → ME
9
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
LONDON STOCK EXCHANGE PLC - now
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (84 parents, 2 offsprings)
Officer
1994-07-14 ~ 1994-12-15
IIF 5 - Director → ME
11
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2001-12-30 ~ 2002-12-11
IIF 7 - Director → ME
12
PATSYSTEMS HOLDINGS LIMITED
- now 03930861TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2000-12-29 ~ 2002-12-11
IIF 10 - Director → ME
13
2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-11-26 ~ 2002-12-11
IIF 11 - Director → ME
14
ROSE AND CROWN PASSAGE MANAGEMENT COMPANY LIMITED
05458165 C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (14 parents)
Officer
2005-05-20 ~ 2007-07-30
IIF 20 - Secretary → ME
15
SHARELINK NOMINEES LIMITED
- now 02325911BT TWENTY-TWO LIMITED
- 1990-04-24
02325911 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
~ 1997-12-31
IIF 14 - Director → ME
16
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-03-04 ~ 2002-12-11
IIF 9 - Director → ME