1
A J BELL SECURITIES LIMITED - 2013-04-17
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1992-12-07 ~ 1993-02-12IIF 25 - Director → ME
2
ABF THE SOLDIERS' CHARITY - 2023-11-08
Mountbarrow House, 6-20 Elizabeth Street, LondonActive Corporate (14 parents, 2 offsprings)
Officer
2012-03-02 ~ 2015-11-25IIF 107 - Director → ME
3
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2008-11-14IIF 62 - Director → ME
4
AZURE BUSINESS CENTRES LIMITED - 2024-12-20
MANAGED BUSINESS SPACE LIMITED - 2014-08-08
Kielder Avenue, Beacon Lane, Cramlington, NorthumberlandActive Corporate (4 parents)
Officer
2003-02-25 ~ 2007-04-23IIF 68 - Director → ME
5
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
PRECIS (1170) LIMITED - 1993-01-15
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
1 Churchill Place, LondonActive Corporate (7 parents, 6 offsprings)
Officer
1999-05-24 ~ 2003-10-17IIF 44 - Director → ME
6
CADRE DESIGN LIMITED - 1996-08-01
CARDRE COMPONENTS LIMITED - 1998-03-02
Unit 16 Rufford Court Hardwick Grange, Woolston, Warrington, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
261,776 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-10-29IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
7
CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19
Anselm, North Holmes Road, Canterbury, EnglandActive Corporate (18 parents, 2 offsprings)
Officer
2003-08-01 ~ 2017-07-31IIF 51 - Director → ME
8
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2000-04-19 ~ 2003-10-17IIF 35 - Director → ME
9
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
20 Fenchurch Street, 3rd Floor, LondonActive Corporate (2 parents, 1 offspring)
Officer
2002-09-06 ~ 2003-07-24IIF 32 - Director → ME
10
CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
First Floor, 16 Eastcheap, London, United KingdomActive Corporate (14 parents)
Officer
~ 1999-07-28IIF 141 - Director → ME
11
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
GM COMPUTERS 1999 LIMITED - 1999-10-11
ADMINSOURCE (UK) LIMITED - 2001-12-03
M M & S (2540) LIMITED - 1999-09-21
INVESTMASTER GROUP LIMITED - 2012-01-25
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,089,549 GBP2024-12-31
Officer
1999-09-20 ~ 1999-10-08IIF 30 - Director → ME
12
Romney Cottage Langton Road, Langton Green, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
-29,548 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-10-03IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
13
Innovation Centre, Maidstone Road, Chatham, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
2023-08-17 ~ 2025-06-30IIF 8 - Director → ME
14
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved Corporate
Officer
2008-08-14 ~ 2010-07-20IIF 111 - Director → ME
15
First Floor Business And Innovation Centre, Sunderland Enterprise Park, SunderlandDissolved Corporate (1 parent)
Officer
2001-10-04 ~ 2007-04-01IIF 73 - Director → ME
16
82 Reddish Road, Reddish, Stockport, Cheshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,930 GBP2025-03-31
Officer
2005-10-31 ~ 2005-11-01IIF 57 - Director → ME
17
15a Rosyth Road, GlasgowDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2009-10-02IIF 61 - Director → ME
18
207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2020-11-17 ~ 2025-07-17IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
19
71 Queen Victoria Street, London, EnglandActive Corporate (3 parents)
Officer
~ 2002-11-29IIF 143 - Director → ME
20
NEVRUS (656) LIMITED - 1996-03-01
The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
1998-11-19 ~ 2001-07-18IIF 24 - Director → ME
21
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2003-10-17IIF 33 - Director → ME
22
GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2001-08-02 ~ 2003-10-17IIF 45 - Director → ME
23
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents, 6 offsprings)
Officer
2000-04-19 ~ 2003-10-17IIF 42 - Director → ME
24
GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
1999-10-04 ~ 2003-10-17IIF 40 - Director → ME
25
Hawks Road Community Nursery The Boulevard, Holmes Drive, Gateshead, Tyne And WearActive Corporate (3 parents)
Officer
1994-10-11 ~ 2007-12-18IIF 66 - Director → ME
2006-01-19 ~ 2007-12-18IIF 124 - Secretary → ME
26
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
CARR SHEPPARDS LIMITED. - 1999-01-14
INVERABLE LIMITED - 1987-07-29
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
30 Gresham Street, London, EnglandActive Corporate (9 parents, 17 offsprings)
Officer
1993-05-07 ~ 1994-06-10IIF 38 - Director → ME
27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
W.I. CARR (UK) LIMITED - 1990-07-09
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CHASEGLEBE LIMITED - 1984-06-25
CARR KITCAT & AITKEN LIMITED - 1993-09-27
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)
Officer
1993-02-15 ~ 1994-06-10IIF 43 - Director → ME
28
101a Easterton Avenue, Clarkston, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
551 GBP2025-03-31
Officer
2006-09-04 ~ 2007-04-01IIF 121 - Secretary → ME
29
Marshall House, 66 Newcomen Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
148,592 GBP2024-12-31
Officer
2012-07-19 ~ 2024-01-08IIF 49 - Director → ME
30
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
249,048 GBP2025-03-31
Officer
2016-12-20 ~ 2022-04-01IIF 18 - Director → ME
Person with significant control
2016-12-20 ~ 2022-06-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
31
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
33 Margaret Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-01-28 ~ 1993-12-31IIF 37 - Director → ME
32
MEDCO (CCCUC) LTD - 2005-09-27
M&R 916 LIMITED - 2003-09-02
Anselm, North Holmes Road, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
450,000 GBP2023-07-31
Officer
2010-09-01 ~ 2014-11-27IIF 50 - Director → ME
33
FEDERATION OF ENTERPRISE AGENCIES - 1993-09-17
NATIONAL FEDERATION OF ENTERPRISE AGENCIES - 2015-01-16
The Vision Centre, 5 Eastern Way, Bury St. Edmunds, EnglandActive Corporate (13 parents)
Officer
1994-10-17 ~ 2007-04-30IIF 70 - Director → ME
34
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)
Officer
2004-03-08 ~ 2008-04-22IIF 72 - Director → ME
35
TYNE AND WEAR INNOVATION AND DEVELOPMENT COMPANY LIMITED(THE) - 1986-07-10
Neilson Road, Gateshead, Tyne & WearDissolved Corporate (5 parents)
Officer
~ 1994-03-31IIF 79 - Secretary → ME
36
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)
Equity (Company account)
5,026 GBP2019-03-31
Officer
2003-01-10 ~ 2005-04-01IIF 74 - Director → ME
37
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1994-09-28 ~ 2006-02-15IIF 75 - Director → ME
38
HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, EnglandActive Corporate (5 parents)
Officer
2014-02-17 ~ 2021-09-24IIF 48 - Director → ME
39
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
69 Carter Lane, London, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2002-01-10 ~ 2004-04-01IIF 34 - Director → ME
40
HACKREMCO (NO.681) LIMITED - 1991-06-10
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
11 Baker Street, LondonActive Corporate (10 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-05-08IIF 31 - Director → ME
41
49 Knutsford Road, Grappenhall, Warrington, CheshireActive Corporate (2 parents)
Equity (Company account)
142,027 GBP2024-08-31
Officer
2007-04-30 ~ 2007-06-14IIF 102 - Director → ME
42
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-09-05 ~ 2001-10-17IIF 28 - Director → ME
43
TRUSHELFCO (NO. 28) LIMITED - 1976-12-31
First Floor, 16 Eastcheap, London, United KingdomActive Corporate (5 parents)
Officer
~ 1994-06-08IIF 142 - Director → ME
44
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomActive Corporate (7 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2011-01-21 ~ 2013-01-14IIF 52 - Director → ME
2004-08-05 ~ 2009-06-25IIF 54 - Director → ME
45
7 Nagle Gardens, Motherwell, ScotlandActive Corporate (1 parent)
Equity (Company account)
-30,642 GBP2024-09-30
Officer
2008-09-12 ~ 2008-09-14IIF 108 - Director → ME
46
207 Knutsford Road, Grappenhall, WarringtonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
662,741 GBP2024-06-30
Officer
1996-06-28 ~ 2001-09-18IIF 90 - Director → ME
2003-10-01 ~ 2007-04-30IIF 122 - Secretary → ME
1995-06-28 ~ 1998-07-08IIF 123 - Secretary → ME
47
SECURITIES INSTITUTE - 2004-11-01
20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-09-06 ~ 2004-09-30IIF 39 - Director → ME
48
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
~ 1994-06-21IIF 144 - Director → ME
49
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2006-12-01 ~ 2007-04-30IIF 47 - Director → ME
50
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
1993-05-07 ~ 1994-06-10IIF 46 - Director → ME
51
PADMINT LIMITED - 1990-01-22
1 St James Gate, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
~ 1994-03-31IIF 69 - Director → ME
52
TYNESIDE ECONOMIC DEVELOPMENT COMPANY LIMITED(THE) - 2009-06-24
Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And WearDissolved Corporate (10 parents)
Officer
~ 1994-03-31IIF 67 - Director → ME
53
4 Royal Court, Gadbrook Park, Northwich, CheshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-15 ~ 2019-03-15IIF 21 - Director → ME
54
INTERCEDE 2213 LIMITED - 2007-10-22
PROJECT G LIMITED - 2008-01-31
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (7 parents, 2 offsprings)
Officer
2016-09-01 ~ 2023-09-30IIF 22 - Director → ME
55
Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents, 1 offspring)
Officer
1998-04-08 ~ 2008-04-22IIF 71 - Director → ME
2000-08-08 ~ 2002-10-16IIF 81 - Secretary → ME
1997-10-03 ~ 1998-02-04IIF 82 - Secretary → ME
56
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-12 ~ 2008-09-12IIF 114 - Director → ME
57
URBAN STUDIES CENTRE(THE) - 1989-12-19
Fullwood House, Park Campus, The Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1993-06-14 ~ 2002-07-31IIF 36 - Director → ME
58
MOSCOW NARODNY BANK LIMITED - 2006-10-23
VTB BANK EUROPE PLC - 2009-01-12
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, LondonIn Administration Corporate
Officer
2005-01-04 ~ 2009-09-17IIF 41 - Director → ME
59
VTB CAPITAL MARKETS LIMITED - 2014-06-04
VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2008-03-14
MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2006-11-28
14 Cornhill, LondonConverted / Closed Corporate (2 parents)
Officer
2006-02-02 ~ 2010-02-02IIF 23 - Director → ME
60
MNB STRATEGIC INVESTMENTS LIMITED - 2006-11-23
21 Whitefriars Street, London, EnglandActive Corporate (1 parent)
Officer
2005-11-17 ~ 2010-02-02IIF 27 - Director → ME
61
Regency House Regent Road, Kirkdale, Liverpool, MerseysideDissolved Corporate (2 parents)
Equity (Company account)
34 GBP2024-05-31
Officer
2007-03-14 ~ 2007-09-24IIF 58 - Director → ME
62
Company number SC348496Non-active corporate
Officer
2008-09-12 ~ 2008-09-12IIF 113 - Director → ME