1
Woodcott House, Upper Woodcott, Whitchurch, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-06-23 ~ dissolved
IIF 15 - Director → ME
2005-06-23 ~ dissolved
IIF 24 - Secretary → ME
2
Woodcott House, Upper Woodcott, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DRAINTECH TANKERS.COM LIMITED
- now 09744738NICHOLSON SIMPSON LIMITED
- 2016-06-07
09744738 14 London Street, Andover, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
864,041 GBP2024-03-31
Officer
2015-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
277 Gray's Inn Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
1991-12-17 ~ 1994-01-01
IIF 21 - Director → ME
5
MONEY TRANSFER INTERNATIONAL (UK) LIMITED
05281230 White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-11-09 ~ dissolved
IIF 16 - Director → ME
2004-11-09 ~ dissolved
IIF 23 - Secretary → ME
6
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2014-08-31
IIF 25 - Director → ME
7
Woodcott House, Upper Woodcott, Whitchurch, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-458,249 GBP2025-03-31
Officer
2016-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
RESCUE ROD GROUP HOLDINGS LIMITED
10894109 14 London Street, Andover, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,552,830 GBP2024-07-31
Officer
2024-07-31 ~ now
IIF 9 - Director → ME
9
DORSET COUNTY DRAINS LIMITED - 2010-01-26
14 London Street, Andover, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
703,960 GBP2024-07-31
Officer
2024-07-31 ~ now
IIF 8 - Director → ME
10
14 London Street, Andover, England
Active Corporate (7 parents)
Equity (Company account)
1,147,223 GBP2024-07-31
Officer
2024-07-31 ~ now
IIF 10 - Director → ME
11
ROYDEN & CO (FX) LTD - now
ROYDEN & CO (FX) PLC - 2007-01-08
BRAND MODERATORS PLC
- 2000-05-16
01719652ECU INTERNET SERVICES PLC
- 1999-05-14
01719652ECU CAPITAL MANAGEMENT PLC - 1995-11-22
CLEVELAND CAPITAL MANAGEMENT PLC - 1993-02-05
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-07-21
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-04-05
ELSALENE LIMITED - 1983-09-16
23 Roundel Way, Marden, Tonbridge, England
Active Corporate (21 parents)
Equity (Company account)
142,623 GBP2024-03-31
Officer
1998-12-01 ~ 2003-04-16
IIF 20 - Director → ME
12
ROYDEN & CO LTD - now
ROYDEN & CO PUBLIC LIMITED COMPANY
- 2007-01-08
03916903 23 Roundel Way, Marden, Tonbridge, England
Active Corporate (10 parents)
Equity (Company account)
23,754 GBP2024-03-31
Officer
2000-04-19 ~ 2004-07-27
IIF 17 - Director → ME
13
The Anchorage, All Saints Road, Lymington, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
14,429 GBP2021-10-31
Officer
2013-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
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
14
85 Queen Katherine Road, Lymington, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
6,414 GBP2024-10-31
Officer
2005-04-22 ~ now
IIF 6 - Director → ME
2005-04-22 ~ 2005-05-27
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Woodcott House, Upper Woodcott, Whitchurch, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
The Barnes, Lower Woodcott, Whitchurch, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
-32 GBP2018-03-31
Officer
2019-01-08 ~ dissolved
IIF 14 - Director → ME