1
154 VENTURES LIMITED
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... (more) Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
2
27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED
02421922 13 Whitchurch Lane, Edgware, England
Active Corporate (18 parents)
Officer
~ 1999-09-17
IIF 5 - Director → ME
3
AG BELL INTERNATIONAL - now
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07
06390292 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2010-03-08 ~ 2017-06-01
IIF 9 - Director → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-19 ~ 2023-06-04
IIF 1 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2019-02-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLUE WILLOW CAPITAL LTD
- 2018-08-30
10938383 Bush House 77, 79 & 81 Alma Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2012-03-01 ~ 2016-04-14
IIF 12 - Director → ME
8
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-01 ~ 2017-08-31
IIF 11 - Director → ME
9
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2012-03-01 ~ 2017-08-31
IIF 13 - Director → ME
10
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-03-01 ~ 2017-09-01
IIF 10 - Director → ME
11
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
2012-03-01 ~ 2017-08-31
IIF 14 - Director → ME
12
6 Festival Building, Ashley Lane, Saltaire
Insolvency Proceedings Corporate (8 parents)
Officer
2021-06-19 ~ 2023-06-04
IIF 2 - Director → ME
13
The Rectory Field, Charlton Road, London
Active Corporate (10 parents)
Officer
2013-12-02 ~ 2017-11-23
IIF 16 - Director → ME
2013-12-02 ~ 2014-01-25
IIF 24 - Director → ME
14
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)
00021418 Blackheath Club Rectory Field, Charlton Road, London
Active Corporate (89 parents)
Officer
1996-03-18 ~ 2000-10-01
IIF 8 - Director → ME
2009-10-01 ~ 2018-04-30
IIF 23 - Director → ME
15
COUTTS & CO INVESTMENT MANAGEMENT LIMITED
- now 03135001COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
TYROLESE (335) LIMITED - 1995-12-21
440 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-01-05 ~ 2007-11-19
IIF 6 - Director → ME
16
LIBERATE WEALTH (THORNTON) LIMITED
- now 08946656 Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ 2024-07-29
IIF 18 - Director → ME
17
AUREATE WEALTH LIMITED
- 2022-08-30
13375531 41-43 Maddox Street, London, England
Active Corporate (6 parents)
Officer
2022-07-14 ~ 2024-12-16
IIF 22 - Director → ME
18
LIBERATE WEALTH SOLUTIONS LIMITED
- now 07330656BRONTE INVESTMENT SOLUTIONS LIMITED
- 2023-12-03
07330656PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-05 ~ 2024-12-16
IIF 17 - Director → ME
19
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED - 2001-01-10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2017-12-05 ~ 2020-12-18
IIF 20 - Director → ME
20
36a Station Road, New Milton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 25 - Director → ME
21
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (12 parents)
Officer
~ 1997-12-02
IIF 3 - Director → ME
22
Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-11-30
IIF 15 - Director → ME
23
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2017-12-05 ~ 2020-12-18
IIF 21 - Director → ME
24
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02
00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED
- 1992-06-01
00328136 One Bank Street, London, United Kingdom
Active Corporate (41 parents, 19 offsprings)
Officer
2000-04-05 ~ 2002-07-17
IIF 7 - Director → ME
~ 1993-10-05
IIF 26 - Secretary → ME