1
CHELMSFORD GOLF CLUB LIMITED(THE)
00185097 The Club House, Widford, Chelmsford
Active Corporate (54 parents)
Equity (Company account)
1,926,077 GBP2025-03-31
Officer
2025-01-04 ~ now
IIF 1 - Director → ME
2
249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
-923 GBP2024-08-31
Officer
2012-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
DB UK (SATURN) LIMITED - now
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29
04353535 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-01-15 ~ 2002-04-30
IIF 14 - Director → ME
4
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15
00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2000-12-07 ~ 2002-04-30
IIF 13 - Director → ME
5
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2010-06-15 ~ 2011-02-01
IIF 4 - Director → ME
6
LIONTRUST FUND PARTNERS LLP
- now OC351697LIONTRUST PARTNERS LLP - 2010-02-19
2 Savoy Court, London
Active Corporate (23 parents, 1 offspring)
Officer
2010-07-08 ~ 2011-03-31
IIF 12 - LLP Designated Member → ME
2010-07-08 ~ 2013-03-31
IIF 18 - LLP Member → ME
7
LIONTRUST INVESTMENT FUNDS LIMITED
- now 03002704LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
2 Savoy Court, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-05-01 ~ 2011-03-31
IIF 5 - Director → ME
8
LIONTRUST INVESTMENT SERVICES LIMITED
- now 03194204LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
LAW 754 LIMITED - 1996-09-30
2 Savoy Court, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-05-01 ~ 2011-03-31
IIF 7 - Director → ME
9
LIONTRUST NOMINEES LIMITED
- now 03884940EUROPEAN FUNDS EXCHANGE LIMITED
- 2003-04-02
03884940 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2011-03-31
IIF 6 - Director → ME
10
MINERVA DFM SUPPORT SERVICES LIMITED
11340194 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,061 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
- now 12310712MINERVA FM SOLUTIONS LIMITED
- 2021-08-13
12310712MINERVA ACD SOLUTIONS LIMITED
- 2020-10-26
12310712 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (11 parents)
Equity (Company account)
141,617 GBP2024-04-30
Officer
2019-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
MINERVA MANAGEMENT CONSULTING LIMITED
09148296 249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-160,397 GBP2024-06-15
Officer
2014-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
MINERVA MARKETING AND DISTRIBUTION SERVICES LIMITED
10792602 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,908 GBP2024-07-31
Officer
2017-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
MINERVA RISK CONSULTING PARTNERSHIP LIMITED
09685969 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,309 GBP2024-07-31
Officer
2015-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2016-07-14 ~ 2017-07-26
IIF 17 - Has significant influence or control → OE
15
THE UK DEPOSITARY ASSOCIATION LIMITED - now
DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
DEPOSITARY AND TRUSTEE ASSOCIATION
- 2019-10-24
03822966 23 Camomile Street, Camomile Court, London, England
Active Corporate (69 parents)
Officer
2000-11-16 ~ 2002-04-12
IIF 15 - Director → ME