1
AEGEUS INDUSTRIES LIMITED
- now 05702633COBCO 753 LIMITED - 2006-03-08
C/o Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
2022-09-20 ~ now
IIF 3 - Director → ME
2
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 17 - Director → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 15 - Director → ME
4
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 12 - Director → ME
5
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 16 - Director → ME
6
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (20 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 10 - Director → ME
7
DOWSON FOOD MACHINERY LIMITED
- now 07628740SNRDCO 3053 LIMITED - 2011-06-27
Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
Active Corporate (12 parents)
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
8
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 11 - Director → ME
9
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
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
2018-03-01 ~ 2022-02-07
IIF 20 - Director → ME
10
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 13 - Director → ME
11
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 19 - Director → ME
12
C/o Spooner Industries Ltd Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-07 ~ now
IIF 1 - Director → ME
13
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 18 - Director → ME
14
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 8 - Director → ME
15
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2021-03-15 ~ 2022-02-07
IIF 5 - Director → ME
17
Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
18
SHEPPARDS AND CHASE LIMITED - 2014-07-01
HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 14 - Director → ME
19
10-15 Queen Street, Aldermary House, London, England
Active Corporate (6 parents)
Officer
2024-06-07 ~ 2025-08-31
IIF 21 - Director → ME
20
AVUS CAPITAL UK LIMITED - 2017-09-15
10-15 Queen Street, Aldermary House, London, England
Active Corporate (19 parents)
Officer
2022-07-28 ~ 2025-08-31
IIF 22 - Director → ME
21
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 9 - Director → ME
22
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2021-03-15 ~ 2022-02-07
IIF 6 - Director → ME