1
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-13 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CARDINAL INTERNATIONAL LIMITED
- now 01541386VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
W AND P NEWCO (371) LIMITED - 1999-11-08
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (10 parents)
Person with significant control
2019-07-24 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
HARLEQUIN CAMPUS LIMITED - now
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
HARLEQUIN FC HOLDINGS LIMITED
- now 08822147HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (9 parents, 7 offsprings)
Person with significant control
2018-12-20 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
HARLEQUINS BONDS PLC - 2015-12-18
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-12-20 ~ 2019-11-19
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
BLUE SKY LEISURE LIMITED - 2015-07-29
HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Person with significant control
2018-12-20 ~ 2020-03-19
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Person with significant control
2020-01-02 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
ICM INVESTMENT MANAGEMENT LIMITED
08421482 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2019-07-08 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
ICM INVESTMENT RESEARCH LIMITED
- now 03319375ICM ANALYSIS & RESEARCH LTD - 2012-04-12
THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2018-07-16 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Person with significant control
2020-12-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Person with significant control
2018-07-16 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
PERFECT CHANNEL LIMITED - 2021-04-20
Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (14 parents)
Person with significant control
2022-01-27 ~ 2025-10-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-05-24 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Person with significant control
2022-12-20 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
18
PRIME LIFE CAPITAL MANAGEMENT LIMITED
- now 03788989STOCKS PROPERTY HOLDINGS LTD
- 2021-08-13
03788989EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2021-07-29 ~ 2025-11-13
IIF 23 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
PTG TREATMENTS HOLDINGS LIMITED
10886317 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-07-27 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
RESIMAC FINANCIAL SERVICES LIMITED
07860933 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2015-10-26 ~ dissolved
IIF 27 - Director → ME
21
RESIMAC HOME LOANS (UK) LIMITED
08783934 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2015-10-26 ~ dissolved
IIF 26 - Director → ME
22
RESIMAC TREASURY SERVICES (UK) LTD.
08966131 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-26 ~ dissolved
IIF 25 - Director → ME
23
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2013-03-27 ~ 2013-08-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
25
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-06-01 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE