1
BWD PENSIONEER TRUSTEE COMPANY LIMITED
- 2002-08-02
02826318BWD PENSION TRUSTEE COMPANY LIMITED
- 1996-05-21
02826318FRESHQUEST LIMITED
- 1996-04-26
02826318 30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
1996-04-24 ~ 2008-05-15
IIF 14 - Director → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents, 24 offsprings)
Officer
1992-07-01 ~ 1999-10-01
IIF 6 - Director → ME
3
Orchard House, Park Road, Elland, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ 2021-12-30
IIF 17 - Director → ME
Person with significant control
2020-05-11 ~ 2021-12-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
BWD MCDONALD LIMITED
- 1994-09-06
02191565J. DOUGLAS MCDONALD LIMITED
- 1991-06-25
02191565J.D. MCDONALD (PENSIONS) LIMITED
- 1991-02-26
02191565J.D. MACDONALD (PENSIONS) LIMITED
- 1987-11-30
02191565 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
~ 1999-10-01
IIF 9 - Director → ME
5
RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
1994-02-07 ~ 1999-10-01
IIF 3 - Director → ME
6
BWD SECURITIES LIMITED - now
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1995-11-30 ~ 1999-10-01
IIF 7 - Director → ME
7
Orchard House, Park Road, Elland, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ 2021-12-27
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ 2021-12-27
IIF 27 - Has significant influence or control → OE
8
30 Old Bailey, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2009-04-09 ~ 2016-03-01
IIF 21 - Director → ME
2008-04-11 ~ 2017-11-14
IIF 10 - Secretary → ME
9
HOPE FOR JUSTICE INTERNATIONAL LIMITED
09440540 30 Old Bailey, London, England
Active Corporate (5 parents)
Officer
2015-02-16 ~ 2021-05-28
IIF 22 - Director → ME
10
INVESTEC WEALTH & INVESTMENT LIMITED - now
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2006-02-01 ~ 2008-05-15
IIF 18 - Director → ME
11
MAYFIELD COMMUNITY CHURCH - 2011-09-19
Westmoreland House, Westmoreland Street, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2026-01-19 ~ now
IIF 12 - Director → ME
12
The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ 2021-06-28
IIF 20 - Director → ME
13
One In A Million Free School, Cliffe Terrace, Bradford
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-12-11
IIF 23 - Director → ME
14
RATHBONES SIPP TRUSTEES LIMITED - now
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - 2025-11-10
RENSBURG SHEPPARDS TRUSTEES LIMITED
- 2011-05-31
02243919RENSBURG TRUSTEES LIMITED
- 2005-12-01
02243919BWD RENSBURG TRUSTEES LIMITED
- 2004-05-28
02243919NORTHERN PENSION ADMINISTRATION LIMITED
- 2002-07-09
02243919YORKSHIRE STOCKBROKERS LIMITED
- 1996-01-26
02243919ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
2003-05-12 ~ 2008-05-15
IIF 11 - Director → ME
1992-07-01 ~ 1999-10-01
IIF 1 - Director → ME
15
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
1996-03-01 ~ 1999-10-01
IIF 5 - Director → ME
16
RAPID 3618 LIMITED
- 1987-09-11
02144551 02144347, 02144336, 02144343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
~ 2008-05-15
IIF 15 - Director → ME
17
RENSBURG SHEPPARDS LIMITED - now
RENSBURG SHEPPARDS PLC - 2019-12-30
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2002-05-24 ~ 2005-05-06
IIF 8 - Director → ME
18
RENSBURG UNIT TRUST MANAGERS LIMITED - now
RENSBURG UNIT TRUST MANAGEMENT LIMITED
- 2004-02-27
01680618BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED
- 1996-01-25
01680618 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
~ 1999-10-01
IIF 4 - Director → ME
19
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1994-02-07 ~ 1999-10-01
IIF 2 - Director → ME
20
The Lexicon 3rd Floor, Mount Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
4 New Inn Court, Otley, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE