1
90 Lots Road, London
Active Corporate (12 parents)
Officer
2016-02-21 ~ now
IIF 34 - LLP Designated Member → ME
2
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2005-04-28 ~ 2013-11-30
IIF 11 - Director → ME
3
Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (7 parents)
Officer
2013-03-04 ~ dissolved
IIF 23 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2007-09-28 ~ 2010-12-01
IIF 14 - Director → ME
5
New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
2013-12-02 ~ dissolved
IIF 15 - Director → ME
6
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
1996-06-17 ~ 2000-04-24
IIF 33 - Director → ME
7
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2004-03-24 ~ 2005-03-11
IIF 3 - Director → ME
8
LITTLE TUFTON HOUSE MANAGEMENT LIMITED
07497287 Little Tufton House, 3 Dean Trench Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ dissolved
IIF 19 - Director → ME
9
4th Floor, 58-59 Great Marlborough Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2013-08-09 ~ 2021-04-22
IIF 8 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-08-09 ~ dissolved
IIF 4 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Has significant influence or control → OE
12
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,477,331 GBP2024-12-31
Officer
2015-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
13
Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ dissolved
IIF 5 - Director → ME
2006-01-09 ~ dissolved
IIF 35 - Secretary → ME
14
PANMURE GORDON (BROKING) LIMITED
- now 01742592PANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER LIMITED - 2005-05-23
DURLACHER & CO LIMITED - 1995-05-09
ROTHERFIELD SECURITIES PLC - 1992-01-17
SWAINLORD SECURITIES LIMITED - 1984-03-20
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-06-10 ~ 2006-07-24
IIF 13 - Director → ME
15
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2005-04-26 ~ 2008-05-22
IIF 10 - Director → ME
16
PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED
- 2024-06-27
04915201PANMURE GORDON LTD
- 2004-08-25
04915201 Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-07-24
IIF 12 - Director → ME
17
REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
New Court, St. Swithin's Lane, London, England
Active Corporate (34 parents)
Officer
2019-12-31 ~ 2021-07-06
IIF 28 - Director → ME
18
ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED
- now 13317911ROTHSCHILD & CO CAPITAL MARKETS ADVISORY LIMITED
- 2022-03-11
13317911 New Court, St. Swithin's Lane, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-07 ~ now
IIF 27 - Director → ME
19
ROTHSCHILD & CO REDSTONE LIMITED - now
EMS NOMINEES LIMITED
- 2025-04-16
14173762 New Court 1-10 St. Swithin's Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-15 ~ 2025-04-15
IIF 30 - Director → ME
20
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (14 parents)
Officer
2016-05-17 ~ dissolved
IIF 32 - Director → ME
21
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2012-09-07 ~ 2013-12-13
IIF 18 - Director → ME
2009-10-09 ~ 2011-01-26
IIF 17 - Director → ME
22
125 Wood Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-135,511 GBP2024-03-31
Officer
2021-10-25 ~ now
IIF 2 - Director → ME
23
SUFFOLK AGRICULTURAL ASSOCIATION
01775897 Trinity Park, Felixstowe Road, Ipswich, Suffolk
Active Corporate (150 parents)
Officer
2007-12-03 ~ 2009-12-01
IIF 16 - Director → ME
24
SUFFOLK COMMUNITY FOUNDATION - now
THE SUFFOLK FOUNDATION
- 2013-06-03
05369725 The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (48 parents)
Officer
2005-02-18 ~ 2009-02-10
IIF 20 - Director → ME
25
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-11-27 ~ 2025-12-02
IIF 25 - Director → ME
26
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
60 Great Portland Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2009-10-19 ~ 2014-09-05
IIF 6 - Director → ME
27
239 Old Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
571,549 GBP2024-08-31
Officer
2017-03-24 ~ now
IIF 24 - Director → ME
28
239 Old Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 29 - Director → ME
29
TUFTON HOUSE ASSET MANAGEMENT LIMITED
07624217 Little Tufton House, 3 Dean Trench Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,063 GBP2016-04-01
Officer
2011-05-06 ~ 2017-03-31
IIF 9 - Director → ME
30
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-09-21 ~ 2018-07-23
IIF 31 - Director → ME
31
LOUDWATER INVESTMENT PARTNERS LIMITED
- 2016-02-25
05473044PANMURE CAPITAL PARTNERS LIMITED
- 2007-01-10
05473044MOORFIELDS ADVISORS LIMITED
- 2006-01-16
05473044 Little Tufton House, 3 Dean Trench Street, London
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
2,545,674 GBP2022-12-31
Officer
2005-06-06 ~ 2016-02-29
IIF 7 - Director → ME
2005-06-06 ~ 2010-01-25
IIF 36 - Secretary → ME