1
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 (30 parents)
Officer
1996-04-24 ~ 2008-05-15
IIF 14 - Director → ME
2
BATTYE, WIMPENNY & DAWSON LIMITED
- now 02243548ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents, 24 offsprings)
Officer
1992-07-01 ~ 1999-10-01
IIF 6 - Director → ME
3
Orchard House, Park Road, Elland, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ 2021-12-30
IIF 17 - Director → ME
Person with significant control
2020-05-11 ~ 2021-12-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
BWD MCDONALD LIMITED
- 1994-09-06
02191565J. DOUGLAS MCDONALD LIMITED
- 1991-06-25
02191565J.D. MCDONALD (PENSIONS) LIMITED
- 1991-02-26
02191565J.D. MACDONALD (PENSIONS) LIMITED
- 1987-11-30
02191565 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
~ 1999-10-01
IIF 9 - Director → ME
5
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 (12 parents)
Officer
1994-02-07 ~ 1999-10-01
IIF 3 - Director → ME
6
BWD SECURITIES LIMITED - now
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
1995-11-30 ~ 1999-10-01
IIF 7 - Director → ME
7
Orchard House, Park Road, Elland, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ 2021-12-27
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ 2021-12-27
IIF 27 - Has significant influence or control → OE
8
30 Old Bailey, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2009-04-09 ~ 2016-03-01
IIF 21 - Director → ME
2008-04-11 ~ 2017-11-14
IIF 10 - Secretary → ME
9
HOPE FOR JUSTICE INTERNATIONAL LIMITED
09440540 30 Old Bailey, London, England
Active Corporate (5 parents)
Officer
2015-02-16 ~ 2021-05-28
IIF 22 - Director → ME
10
INVESTEC WEALTH & INVESTMENT LIMITED - now
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED
- 2011-05-31
02122340CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
2006-02-01 ~ 2008-05-15
IIF 18 - Director → ME
11
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - now
RENSBURG SHEPPARDS TRUSTEES LIMITED
- 2011-05-31
02243919RENSBURG TRUSTEES LIMITED
- 2005-12-01
02243919BWD RENSBURG TRUSTEES LIMITED
- 2004-05-28
02243919NORTHERN PENSION ADMINISTRATION LIMITED
- 2002-07-09
02243919YORKSHIRE STOCKBROKERS LIMITED
- 1996-01-26
02243919ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (33 parents)
Officer
1992-07-01 ~ 1999-10-01
IIF 1 - Director → ME
2003-05-12 ~ 2008-05-15
IIF 11 - Director → ME
12
MAYFIELD COMMUNITY CHURCH - 2011-09-19
Westmoreland House, Westmoreland Street, Harrogate, North Yorkshire
Active Corporate (21 parents)
Officer
2026-01-19 ~ now
IIF 12 - Director → ME
13
The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ 2021-06-28
IIF 20 - Director → ME
14
One In A Million Free School, Cliffe Terrace, Bradford
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-12-11
IIF 23 - Director → ME
15
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
1996-03-01 ~ 1999-10-01
IIF 5 - Director → ME
16
RENSBURG INVESTMENT MANAGEMENT LIMITED
- now 02144551BWD RENSBURG LIMITED
- 2004-05-28
02144551BATTYE, WIMPENNY & DAWSON LIMITED
- 1988-11-28
02144551RAPID 3618 LIMITED
- 1987-09-11
02144551 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
~ 2008-05-15
IIF 15 - Director → ME
17
RENSBURG SHEPPARDS LIMITED - now
RENSBURG SHEPPARDS PLC - 2019-12-30
BWD SECURITIES PLC
- 2004-05-28
02146011RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2002-05-24 ~ 2005-05-06
IIF 8 - Director → ME
18
RENSBURG UNIT TRUST MANAGERS LIMITED - now
RENSBURG UNIT TRUST MANAGEMENT LIMITED
- 2004-02-27
01680618BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED
- 1996-01-25
01680618 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
~ 1999-10-01
IIF 4 - Director → ME
19
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (32 parents, 2 offsprings)
Officer
1994-02-07 ~ 1999-10-01
IIF 2 - Director → ME
20
The Lexicon 3rd Floor, Mount Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
Broom House, Littlethorpe, Ripon, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE