1
BREWIN DOLPHIN HOLDINGS LIMITED - now
BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
EFFECTDART LIMITED
- 1992-04-29
02685806 12 Smithfield Street, London
Active Corporate (57 parents, 17 offsprings)
Officer
1992-02-26 ~ 1992-03-23
IIF 16 - Director → ME
2
BRISTOL PARKWAY NORTH LIMITED - now
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1996-04-19 ~ 1996-04-30
IIF 12 - Director → ME
3
CALJAN LIMITED - now
CALJAN RITE-HITE LIMITED - 2019-12-04
CALJAN LIMITED - 2003-01-15
SCENTNOVEL LIMITED
- 1996-08-01
03223165 1 Patriot Drive, Rooksley, Milton Keynes, England
Active Corporate (34 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-08-09
IIF 13 - Director → ME
1996-07-29 ~ 1996-08-09
IIF 20 - Secretary → ME
4
CHARLES SIDNEY LIMITED - now
BMG CHARLES SIDNEY PLC - 1995-12-14
CHARLES SIDNEY PLC - 1995-01-25
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (32 parents, 4 offsprings)
Officer
1993-09-23 ~ 1993-10-11
IIF 15 - Director → ME
1993-09-23 ~ 1993-10-11
IIF 21 - Secretary → ME
5
St. Ambrose North Road, Leigh Woods, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2022-08-31 ~ now
IIF 3 - Director → ME
6
1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
PATHMAGIC LIMITED - 1986-12-03
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-02-20 ~ 2022-05-17
IIF 11 - Director → ME
8
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 108 offsprings)
Officer
1999-03-08 ~ 2009-12-01
IIF 7 - Director → ME
9
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
1999-03-08 ~ 2009-12-01
IIF 10 - Director → ME
10
100 Bluehouse Lane, Oxted, Surrey
Active Corporate (24 parents)
Officer
~ 1993-01-11
IIF 14 - Director → ME
~ 1993-01-11
IIF 26 - Secretary → ME
11
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
1997-05-28 ~ 2009-12-01
IIF 8 - Director → ME
12
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
1997-05-28 ~ 2009-12-01
IIF 9 - Director → ME
13
RPC CONTAINERS LIMITED - now
HOLDCLEVER SERVICES LIMITED
- 1993-03-25
02786492 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (30 parents, 13 offsprings)
Officer
1993-03-10 ~ 1993-03-31
IIF 19 - Director → ME
1993-03-10 ~ 1993-03-31
IIF 24 - Secretary → ME
14
RPC EUROPE LIMITED - now
HOLDEXPECT TRADING LIMITED
- 1993-07-15
02772361 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1993-03-10 ~ 1993-03-16
IIF 18 - Director → ME
1993-03-10 ~ 1993-03-16
IIF 23 - Secretary → ME
15
RPC PACKAGING LIMITED - now
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1993-03-16 ~ 1993-07-05
IIF 17 - Director → ME
1993-03-16 ~ 1993-07-05
IIF 22 - Secretary → ME
16
SAINT PATRICK'S HUMANITARIAN INCUBATOR LTD
- now 15473081 122 A Hanover Road, London, England
Active Corporate (5 parents)
Officer
2025-05-13 ~ now
IIF 5 - Director → ME
17
Citypoint, One Ropemaker Street, London, United Kingdom
Active Corporate (516 parents)
Officer
2019-02-01 ~ 2023-04-05
IIF 1 - LLP Member → ME
18
Citypoint, One Ropemaker Street, London
Active Corporate (608 parents, 18 offsprings)
Officer
2014-07-01 ~ 2023-04-05
IIF 2 - LLP Member → ME
19
48-54 West Street, St Phillips, Bristol
Active Corporate (69 parents, 1 offspring)
Officer
2006-05-18 ~ 2017-11-23
IIF 6 - Director → ME