1
ASTAIRE GROUP LIMITED - now
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C.
- 1996-01-04
01796133 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 1994-03-08
IIF 2 - Director → ME
2
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
- now 02978531CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
2006-11-30 ~ 2022-03-31
IIF 12 - Director → ME
3
Lynton House 7-12 Tavistock Square, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
LANDORE RESOURCES (UK) LIMITED
- now 05384736LAWGRA (NO.1151) LIMITED - 2005-05-16
15 Upper Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ dissolved
IIF 10 - Director → ME
5
LONDON SECURITIES (COMMERCIAL) LIMITED
- now 02207575136 HIGH STREET SEVENOAKS LIMITED
- 1990-04-04
02207575 32 Bloomsbury Street, London
Dissolved Corporate (6 parents)
Officer
~ 1994-07-07
IIF 1 - Director → ME
6
LONDON SECURITY PLC. - now
LONDON SECURITIES PLC
- 2003-04-16
00053417AMALGAMATED ESTATES PUBLIC LIMITED COMPANY
- 1985-03-11
00053417AMALGAMATED STORES LIMITED
- 1979-12-31
00053417 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1994-07-06
IIF 4 - Director → ME
7
PATAGONIA GOLD LIMITED - now
PATAGONIA GOLD PLC
- 2019-07-26
03994744HPD EXPLORATION PLC
- 2004-01-13
03994744YPCS 103 PLC - 2000-11-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2011-12-02
IIF 9 - Director → ME
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
~ 1999-06-30
IIF 5 - Director → ME
9
THE CAPITAL PUB COMPANY LIMITED - now
THE CAPITAL PUB COMPANY PLC
- 2011-11-15
04119367HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2001-02-01 ~ 2011-09-26
IIF 11 - Director → ME
10
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568THE CITY PUB COMPANY (EAST) PLC
- 2017-10-31
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2017-10-25 ~ 2024-03-05
IIF 8 - Director → ME
11
THE LAND & EQUITY PENSION FUND LIMITED - now
LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
1992-12-24 ~ 1993-01-14
IIF 3 - Director → ME
12
THE PIONEER (CITY) PUB COMPANY LIMITED
- now 09359735PIONEER HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (14 parents)
Officer
2015-06-01 ~ 2023-06-26
IIF 7 - Director → ME