1
AGE CONCERN BARNET - 2011-11-22
The Ann Owens Centre, Oak Lane, LondonActive Corporate (8 parents)
Officer
2003-05-15 ~ 2013-04-30IIF 6 - Director → ME
2
Flat 37 Cottesmore Court, Stanford Road, LondonDissolved Corporate (2 parents)
Officer
1994-05-05 ~ 1996-11-07IIF 22 - Director → ME
3
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1997-12-12IIF 23 - Director → ME
4
3rd Floor Global House, 303 Ballards Lane, North Finchley, LondonActive Corporate (9 parents)
Officer
2014-11-13 ~ 2018-11-15IIF 13 - Director → ME
2007-11-12 ~ 2013-11-14IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (3 parents)
Equity (Company account)
647,770 GBP2024-03-31
Officer
~ 2000-06-26IIF 17 - Director → ME
6
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (5 parents)
Equity (Company account)
2,396,435 GBP2023-12-31
Officer
~ 2000-06-26IIF 20 - Director → ME
7
BARDSEY MANAGEMENT SERVICES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)
Officer
~ 2000-06-16IIF 21 - Director → ME
8
BEPTON SECURITIES LIMITED - 1999-10-22
BARDSEY SECURITIES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)
Officer
~ 2000-06-26IIF 15 - Director → ME
9
The Estates Office, Cirencester Park, Cirencester, GlosActive Corporate (6 parents)
Equity (Company account)
4,428,806 GBP2024-03-31
Officer
~ 1995-11-17IIF 16 - Director → ME
10
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (9 parents)
Equity (Company account)
4,125 GBP2024-06-24
Officer
2013-12-11 ~ 2020-02-01IIF 11 - Director → ME
2004-08-10 ~ 2013-12-11IIF 12 - Director → ME
11
Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (2 parents)
Equity (Company account)
558,552 GBP2023-12-31
Officer
~ 2000-06-26IIF 19 - Director → ME
12
CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-03-09 ~ 1996-09-18IIF 27 - Director → ME
13
Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Person with significant control
2018-04-09 ~ 2023-05-24IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
FOREWORD PRESS LIMITED - 1996-04-09
PLSL 259 LIMITED - 1996-02-15
29 Cloth Fair, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,443,737 GBP2024-03-31
Officer
1996-05-23 ~ 2018-11-23IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (6 parents)
Officer
~ 1997-03-06IIF 25 - Director → ME
16
RATHBONE LAURENCE KEEN LIMITED - 2002-11-01
LAURENCE KEEN LIMITED - 1997-10-13
30 Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-03-09 ~ 1996-09-25IIF 24 - Director → ME
17
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, EnglandActive Corporate (10 parents, 9 offsprings)
Officer
~ 2000-05-10IIF 26 - Director → ME
18
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (9 parents, 9 offsprings)
Officer
~ 2000-05-10IIF 28 - Director → ME
19
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, EnglandActive Corporate (7 parents, 29 offsprings)
Officer
~ 2009-12-31IIF 5 - Director → ME
20
1st Floor, 48 Chancery Lane, London, United KingdomActive Corporate (7 parents)
Officer
1994-06-16 ~ 1998-01-15IIF 18 - Director → ME
21
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,637 GBP2024-04-05
Officer
~ 2008-12-30IIF 9 - Director → ME
22
Harrow Carers, 376-378 Pinner Rd Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
51,182 GBP2019-03-31
Officer
2012-06-27 ~ 2012-10-24IIF 14 - Director → ME