1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 7 - director → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 10 - director → ME
3
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
2000-03-15 ~ 2012-08-30IIF 4 - director → ME
1999-02-12 ~ 2007-06-21IIF 53 - secretary → ME
4
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 27 - director → ME
5
RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 26 - director → ME
6
B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 22 - director → ME
7
RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 24 - director → ME
8
RENSBURG LIMITED - 2004-05-28
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 9 - director → ME
9
INHOCO 882 LIMITED - 1999-03-19
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 8 - director → ME
10
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 16 - director → ME
11
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
2005-05-06 ~ 2012-08-30IIF 31 - director → ME
1994-07-31 ~ 2007-06-19IIF 45 - secretary → ME
12
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
2001-03-01 ~ 2012-08-30IIF 2 - director → ME
1994-07-31 ~ 2007-06-20IIF 46 - secretary → ME
13
CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1994-07-31 ~ 2007-06-20IIF 54 - secretary → ME
14
LISTBAY LIMITED - 1989-09-12
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 23 - director → ME
15
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 13 - director → ME
1997-02-11 ~ 2007-07-04IIF 49 - secretary → ME
16
RENSBURG VCT LIMITED - 2004-07-29
DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
LEGISLATOR 1519 LIMITED - 2001-05-21
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-02IIF 12 - director → ME
17
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 21 - director → ME
18
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
1994-07-07 ~ 2012-08-30IIF 38 - director → ME
1994-07-31 ~ 2007-06-20IIF 63 - secretary → ME
19
HENDERSON CROSTHWAITE LIMITED - 2003-10-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2000-03-15 ~ 2005-08-01IIF 29 - director → ME
1999-02-12 ~ 2005-08-01IIF 50 - secretary → ME
20
MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2000-03-15 ~ 2005-08-01IIF 28 - director → ME
1999-02-12 ~ 2005-08-01IIF 56 - secretary → ME
21
CARR (PAL) NOMINEES LIMITED - 2003-10-02
PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1994-07-07 ~ 2012-08-30IIF 33 - director → ME
1994-07-31 ~ 2007-06-20IIF 51 - secretary → ME
22
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
BLUETRIP LIMITED - 1997-01-15
30 Gresham Street, London, EnglandCorporate (3 parents)
Officer
1997-01-13 ~ 2005-05-24IIF 40 - director → ME
23
CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
INVESTMENT ADMINISTRATION LIMITED - 2005-12-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved corporate (4 parents)
Officer
1999-01-25 ~ 2012-08-30IIF 1 - director → ME
1999-01-25 ~ 2007-06-20IIF 57 - secretary → ME
24
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, EnglandCorporate (11 parents, 16 offsprings)
Officer
1993-05-07 ~ 2012-08-30IIF 5 - director → ME
1994-07-31 ~ 2007-06-18IIF 47 - secretary → ME
25
SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
~ 2012-08-30IIF 37 - director → ME
~ 1993-05-07IIF 43 - director → ME
1994-07-31 ~ 2007-06-20IIF 65 - secretary → ME
~ 1993-10-31IIF 66 - secretary → ME
26
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
33 Margaret Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-06-10 ~ 2009-12-30IIF 3 - director → ME
~ 1993-05-07IIF 44 - director → ME
1994-07-31 ~ 2007-06-20IIF 55 - secretary → ME
~ 1993-05-07IIF 60 - secretary → ME
27
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
NICHOLSON BARBER LIMITED - 2000-09-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-02IIF 17 - director → ME
28
EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
2001-03-01 ~ 2012-08-30IIF 39 - director → ME
1994-07-31 ~ 2007-06-21IIF 64 - secretary → ME
29
BWD TRUSTEES LIMITED - 2007-02-01
LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 6 - director → ME
30
The Wooden Barn, Barclay Farm, Little BaldonCorporate (3 parents)
Officer
2000-03-15 ~ 2012-08-30IIF 36 - director → ME
1999-02-12 ~ 2007-06-29IIF 62 - secretary → ME
31
TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 25 - director → ME
32
YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 34 - director → ME
33
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-02IIF 14 - director → ME
34
INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
BWD RENSBURG UNIT TRUST MANAGERS LIMITED - 2010-10-06
RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
RENSBURG FUND MANAGERS LIMITED - 2004-04-23
LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 20 - director → ME
35
RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 11 - director → ME
36
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 18 - director → ME
37
The Wooden Barn, Barclay Farm, Little BaldonCorporate (3 parents, 2 offsprings)
Officer
2010-10-04 ~ 2012-08-30IIF 35 - director → ME
38
SHEPPARDS AND CHASE LIMITED - 2014-07-01
HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
1997-07-23 ~ 2012-08-30IIF 30 - director → ME
1994-07-31 ~ 1994-07-29IIF 59 - secretary → ME
~ 2007-06-20IIF 48 - secretary → ME
39
CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
1994-07-07 ~ 1999-11-01IIF 42 - director → ME
~ 1993-05-07IIF 41 - director → ME
1994-07-31 ~ 1999-11-01IIF 58 - secretary → ME
~ 1993-05-07IIF 61 - secretary → ME
40
RENSBURG AIM VCT LIMITED - 2004-06-24
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
NICHOLSON BARBER LIMITED - 2000-11-29
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 19 - director → ME
41
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, OxfordCorporate (3 parents)
Officer
2000-03-15 ~ 2012-08-30IIF 32 - director → ME
1999-02-12 ~ 2007-06-20IIF 52 - secretary → ME
42
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2010-10-04 ~ 2012-08-30IIF 15 - director → ME