1
ENDSTONE CAPITAL LIMITED - now
RESOURCE CAPITAL PARTNERS LIMITED
- 2002-06-26
03211395 Plaza Building 102, Lee High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-01-20 ~ 1997-09-12
IIF 16 - Director → ME
2
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2013-11-23 ~ 2017-08-30
IIF 11 - Director → ME
3
Kings Manor, Copse Lane, Freshwater, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
INTER COMMODITIES LIMITED
- 1985-03-18
01007530 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (77 parents)
Officer
~ 2000-03-31
IIF 13 - Director → ME
5
25 St Thomas Street, Winchester, Hampshire
Active Corporate (12 parents)
Officer
~ 1998-11-11
IIF 18 - Director → ME
6
HARRY FERGUSON FARMS LIMITED
- now 00529469HARRY FERGUSON RESEARCH LIMITED - 1996-12-24
HYDRO-KINETIC POWER TRANSMISSION LIMITED - 1983-05-13
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (10 parents, 1 offspring)
Officer
1997-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-30 ~ 2024-02-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARRY FERGUSON HOLDINGS LIMITED
- now 01573192RORYCREST LIMITED - 1982-03-15
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (12 parents, 3 offsprings)
Officer
1997-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-30 ~ 2022-11-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (11 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (4 parents)
Officer
2010-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-20 ~ 2024-02-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
HORDLE HOUSE SCHOOL TRUST LIMITED
01003038 Walhampton School, Walhampton, Lymington, Hampshire
Dissolved Corporate (31 parents)
Officer
1994-11-11 ~ 1998-01-22
IIF 9 - Director → ME
11
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
2000-06-28 ~ dissolved
IIF 10 - Director → ME
12
MATHENGINE LIMITED - now
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
1999-03-11 ~ 2002-08-30
IIF 14 - Director → ME
13
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC
- 1996-11-25
02019022 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1994-05-16 ~ 2000-03-31
IIF 15 - Director → ME
14
Kings Manor, Freshwater, Isle Of Wight
Active Corporate (6 parents)
Officer
2003-09-08 ~ now
IIF 1 - Director → ME
15
YACHT SQUADRON RACING LIMITED - 2014-07-14
The Castle, The Isle Of Wight, Cowes
Active Corporate (26 parents)
Officer
2017-10-01 ~ 2021-09-30
IIF 8 - Director → ME
16
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED
- 1997-09-08
00762818JOHNSON MATTHEY & WALLACE LIMITED
- 1986-05-14
00762818WALLACE BROTHERS COMMODITES LIMITED
- 1982-07-08
00762818 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
~ 2000-03-31
IIF 12 - Director → ME
17
WALHAMPTON SCHOOL TRUST LTD - now
HORDLE WALHAMPTON SCHOOL TRUST LIMITED
- 2013-04-10
00871641WALHAMPTON SCHOOL TRUST LIMITED
- 1997-01-06
00871641 Walhampton School Trust Ltd, Main Road, Lymington, Hampshire, United Kingdom
Active Corporate (87 parents)
Officer
1996-12-15 ~ 1998-01-22
IIF 17 - Director → ME
18
WHITECLIFFE PROPERTY MANAGEMENT LIMITED
06293633 Riverside, Bolham, Tiverton, England
Active Corporate (8 parents)
Officer
2007-06-26 ~ 2007-07-19
IIF 7 - Director → ME