1
01745110 PLC - now
C/o Wilson Pitts, Devonshire House, 30 Park Place, Leeds
Active Corporate (3 parents)
Officer
1992-11-20 ~ 1996-06-28
IIF 13 - Director → ME
2
ANSTON TRUSTEES LIMITED - now
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 (4 parents)
Officer
1994-08-30 ~ 2000-11-30
IIF 35 - Director → ME
3
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 31 - Director → ME
4
SHARETRADER (UK) LIMITED
- 1996-01-26
02370241TRIPACTION LIMITED
- 1990-03-09
02370241 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
~ 2000-11-30
IIF 17 - Director → ME
5
BWD RENSBURG NOMINEES LIMITED
- now 01893446B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 30 - Director → ME
6
BWD RENSBURG PEP NOMINEES LIMITED
- now 02058740RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 24 - Director → ME
7
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 29 - Director → ME
8
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED
- 1999-03-19
03696847 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1999-03-09 ~ 2001-02-05
IIF 11 - Director → ME
1999-04-29 ~ 2001-02-05
IIF 3 - Secretary → ME
9
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
~ 2000-11-30
IIF 12 - Director → ME
10
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 2000-11-30
IIF 16 - Director → ME
11
COTT LIMITED - now
CRYSTAL DRINKS LIMITED
- 1999-05-25
02186825 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1994-03-31
IIF 9 - Director → ME
12
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
RENSBURG FUND MANAGEMENT LIMITED - 2011-10-17
02045484YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
SANCHOMOOR LIMITED - 1985-09-27
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents)
Officer
1997-10-24 ~ 2000-11-30
IIF 26 - Director → ME
13
HAPIMAG RESORTS & RESIDENCES (UK) LIMITED - now
HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED - 2011-05-17
BOWNESS LEISURE LIMITED - 2011-05-05
BOWNESS LEISURE PLC
- 2005-10-28
01785753QUESTSTYLE LIMITED - 1984-09-11
Burnside Park Kendal Road, Bowness-on-windermere, Windermere, Cumbria
Active Corporate (3 parents)
Equity (Company account)
1,552,925 GBP2023-12-31
Officer
1998-04-28 ~ 2001-11-21
IIF 37 - Secretary → ME
14
Pannell House 6 Queen Street, Leeds
Liquidation Corporate (2 parents)
Officer
~ 1994-08-25
IIF 20 - Director → ME
15
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - now
RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
RENSBURG TRUSTEES LIMITED - 2005-12-01
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
NORTHERN PENSION ADMINISTRATION LIMITED
- 2002-07-09
02243919YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (7 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 8 - Director → ME
16
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1999-09-29 ~ 2000-11-30
IIF 23 - Director → ME
17
NORTHERN ADMINISTRATION LIMITED
- now 00912834YORKSHIRE REGISTRARS LIMITED
- 1996-01-26
00912834 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1991-09-30 ~ 2000-11-30
IIF 36 - Director → ME
18
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-08-30 ~ 2000-11-30
IIF 15 - Director → ME
19
PANEL SYSTEMS (HOLDINGS) LIMITED
- now 02577957BROOMCO (442) LIMITED
- 1991-07-17
02577957 Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield.
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
240,000 GBP2024-01-01 ~ 2024-12-31
Officer
1991-06-12 ~ 2001-12-06
IIF 19 - Director → ME
20
SHEFFIELD INSULATION SYSTEMS LIMITED - 1985-02-13
TELSTAR PANELS LIMITED - 1980-12-31
SHEFFIELD INSULATIONS (SOLENT) LIMITED - 1977-12-31
Units 3-9, Welland Close, Parkwood Industrial Estate, Rutland Road, Sheffield
Active Corporate (2 parents)
Equity (Company account)
5,792,000 GBP2024-12-31
Officer
1991-07-11 ~ 2001-12-06
IIF 21 - Director → ME
21
R S TRUSTEES LIMITED - now
BWD TRUSTEES LIMITED
- 2007-02-01
02350535 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
~ 2000-11-30
IIF 28 - Director → ME
1999-03-01 ~ 2000-11-30
IIF 2 - Secretary → ME
22
YPCS 67 PLC
- 1998-11-20
03588039 03108396, 03145895, 03175909, 03280170, 03309563, 03309568, 03477519, 03609522, 03609524, 03609525, 03681853, 03721228, 03724300, 03861085, 03909137, 03919407, 03919424, 03994744, 03995019, 03995023Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
1998-11-13 ~ 2000-10-25
IIF 5 - Secretary → ME
23
RENSBURG ASSET MANAGEMENT LIMITED
- now 00331283TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 25 - Director → ME
24
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
1996-03-01 ~ 2000-11-30
IIF 27 - Director → ME
25
RENSBURG INVESTMENT MANAGEMENT LIMITED
- now 02370241 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 2000-11-30
IIF 14 - Director → ME
26
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
- now 02122340INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
02122340BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2010-10-06
01938417RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
01938417RENSBURG FUND MANAGERS LIMITED
- 2004-04-23
02045484LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 33 - Director → ME
27
RENSBURG SHEPPARDS LIMITED
- now NF002835RENSBURG SHEPPARDS PLC - 2019-12-30
NF002835 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (3 parents, 2 offsprings)
Officer
~ 2000-11-30
IIF 32 - Director → ME
~ 1999-05-26
IIF 1 - Secretary → ME
28
RENSBURG UNIT TRUST MANAGERS LIMITED - now
RENSBURG UNIT TRUST MANAGEMENT LIMITED
- 2004-02-27
01680618BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 2000-11-30
IIF 18 - Director → ME
29
CAPITAL FOR COMPANIES VCT PLC
- 2004-07-29
03145895YPCS 43 PLC
- 1996-02-08
03145895 03108396, 03175909, 03280170, 03309563, 03309568, 03477519, 03588039, 03609522, 03609524, 03609525, 03681853, 03721228, 03724300, 03861085, 03909137, 03919407, 03919424, 03994744, 03995019, 03995023Warning The number of records might exceed displayable range of browser, please consider
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... (more) Quayside House, Canal Wharf, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1996-01-15 ~ 2000-10-25
IIF 6 - Secretary → ME
30
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (3 parents, 1 offspring)
Officer
1993-03-01 ~ 2000-11-30
IIF 7 - Director → ME
31
RENSBURG AIM VCT LIMITED - 2004-06-24
03588039ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1996-11-21 ~ 2000-11-30
IIF 22 - Director → ME
32
YORKSHIRE INVESTMENT NOMINEES LIMITED
01742902 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
~ 2000-11-30
IIF 34 - Director → ME