1
6 West Mall, Bristol, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
2
6 West Mall, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGEL INVESTORS BRISTOL LIMITED
14946960 6 West Mall, Bristol, England
Active Corporate (4 parents)
Officer
2023-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
5
CABOT PORTFOLIO NOMINEES LIMITED
- now 03636010CABOT NOMINEES LIMITED - 1999-01-18
OVAL (1360) LIMITED - 1998-12-03
2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
Active Corporate (28 parents)
Officer
2016-10-19 ~ 2018-02-07
IIF 25 - Director → ME
6
COLSTON PORTFOLIO NOMINEES LIMITED
- now 02763967ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
OVAL (837) LIMITED - 1992-12-17
St. James's Place House, 1 Tetbury Road, Cirencester, England, England
Dissolved Corporate (31 parents)
Officer
2016-10-19 ~ dissolved
IIF 24 - Director → ME
7
8 Arnold Road, Mangotsfield, Bristol, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 6 - Director → ME
2020-02-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-02-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
DARTINGTON PORTFOLIO NOMINEES LIMITED
01489542 2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
Active Corporate (39 parents)
Officer
2016-10-19 ~ 2018-02-07
IIF 22 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 4 - Director → ME
10
LIBERATE WEALTH (TAUNTON) LIMITED - now
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, England
Active Corporate (27 parents)
Officer
2011-11-30 ~ 2016-10-05
IIF 26 - Director → ME
11
MCHATTIE INVESTMENT MANAGEMENT LIMITED
03434586 40 Cornwallis Crescent, Bristol, England
Active Corporate (4 parents)
Officer
1997-09-16 ~ 2005-05-13
IIF 27 - Director → ME
12
RD PORTFOLIO NOMINEES LIMITED
- now 02752124OVAL (836) LIMITED - 1992-12-17
St. James's Place House, 1 Tetbury Road, Cirencester, England, England
Dissolved Corporate (31 parents)
Officer
2016-10-19 ~ dissolved
IIF 23 - Director → ME
13
ROWAN DARTINGTON & CO. LIMITED
- now 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2011-12-01 ~ 2017-11-02
IIF 17 - Director → ME
14
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-18 ~ 2017-11-02
IIF 18 - Director → ME
15
ROWAN DARTINGTON TRUSTEES LIMITED
05224173 St. James's Place House, 1 Tetbury Road, Cirencester, England, England
Dissolved Corporate (20 parents)
Officer
2016-10-19 ~ dissolved
IIF 21 - Director → ME
16
3 Dibden Court, Emersons Green, Bristol, England
Active Corporate (2 parents)
Officer
2017-03-08 ~ 2018-01-01
IIF 20 - Director → ME
2018-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
75 Blackhorse Road, Mangotsfield, Bristol, England
Active Corporate (1 parent)
Officer
2019-05-23 ~ now
IIF 7 - Director → ME
2019-05-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-05-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
9 Hurlingham Road, Bristol, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
Clockwise Broadwalk House, Southernhay West, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Dibden Court, Emersons Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 8 - Director → ME
2017-08-14 ~ 2018-01-01
IIF 19 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE