1
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2012-12-05 ~ 2016-04-30
IIF 6 - Director → ME
2
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-12-05 ~ 2016-04-30
IIF 5 - Director → ME
3
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-12-05 ~ 2016-04-30
IIF 7 - Director → ME
4
City House, 126-130 Hills Road, Cambridge
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-12-07 ~ 2015-10-01
IIF 8 - Director → ME
5
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Stockwood Business Park, Stockwood, Redditch, Worcestershire, England
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
7
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-01-20 ~ 2012-11-02
IIF 13 - Director → ME
8
Somerset House New Wing, Strand, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-05 ~ 2020-02-20
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2020-02-20
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
9
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1997-05-16 ~ 2000-04-24
IIF 17 - Director → ME
10
MECOM GROUP LIMITED - now
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2009-01-16
IIF 9 - Director → ME
11
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2007-07-16 ~ 2009-03-04
IIF 3 - Director → ME
12
MY STUDENT DIGS YORK ROAD LIMITED
12858505 63 Regent Road, Leicester, England
Active Corporate (4 parents)
Officer
2020-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 21 - Has significant influence or control → OE
13
C/o Endurance Estates Ltd Unit 1 The Press, Station Road, Foxton, England
Active Corporate (7 parents)
Officer
2019-10-07 ~ now
IIF 16 - LLP Member → ME
14
9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Officer
2005-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
Active Corporate (29 parents)
Officer
2011-10-26 ~ now
IIF 23 - LLP Member → ME
16
VANNECK LIMITED - now
LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
PANMURE CAPITAL PARTNERS LIMITED - 2007-01-10
MOORFIELDS ADVISORS LIMITED
- 2006-01-16
05473044 Little Tufton House, 3 Dean Trench Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
2005-06-06 ~ 2006-01-12
IIF 12 - Director → ME
17
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (23 parents, 106 offsprings)
Officer
2010-10-01 ~ 2017-04-03
IIF 11 - Director → ME
18
HEXAGON 203 LIMITED - 1998-05-14
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-04-03
IIF 10 - Director → ME