1
ALLSIDE ASSET MANAGEMENT COMPANY LIMITED
01047486 Flat 37 Cottesmore Court, Stanford Road, London
Dissolved Corporate (8 parents)
Officer
1994-05-05 ~ 1996-11-07
IIF 8 - Director → ME
2
G.B. PHILATELIC PUBLICATIONS LIMITED
01103423 30 Retford Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (15 parents)
Officer
1998-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1996-09-18 ~ 1999-09-03
IIF 13 - Director → ME
4
Bridge House, London Bridge, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 1999-09-14
IIF 6 - Director → ME
5
Victory House, Vision Park Chivers Way, Histon, Cambridge, Cambridgeshire
Liquidation Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 4 - Director → ME
2019-12-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-12-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PUTNEY LAWN TENNIS CO (1958) LIMITED(THE)
00607658 75 Howards Lane Howards Lane, London
Active Corporate (12 parents)
Officer
(before 1990-12-08) ~ now
IIF 3 - Director → ME
7
RATHBONE STOCKBROKERS LIMITED - now
RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-09-25 ~ 1999-09-03
IIF 11 - Director → ME
8
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1995-03-09 ~ 1999-09-03
IIF 10 - Director → ME
9
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29
01000403 30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
~ 1999-09-03
IIF 14 - Director → ME
10
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED
- 1999-10-01
01448919 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
~ 1999-09-03
IIF 9 - Director → ME
11
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
- 1989-03-30
01688454 30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
~ 1999-09-03
IIF 12 - Director → ME
2002-03-12 ~ 2009-12-31
IIF 5 - Director → ME
12
ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
15 Abchurch Lane, London, England
Active Corporate (32 parents)
Officer
2006-03-23 ~ now
IIF 15 - Secretary → ME