1
BRIDGEWELL GROUP LIMITED - now
BRIDGEWELL GROUP PLC - 2007-08-10
BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2006-06-15
IIF 6 - Director → ME
2
BRIDGEWELL LIMITED - now
GILBERT ELIOTT & COMPANY LIMITED
- 2002-06-24
02777099GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2001-12-14 ~ 2005-07-01
IIF 4 - Director → ME
3
BRIDGEWELL SECURITIES LIMITED - now
BRIDGEWELL CORPORATE FINANCE LIMITED
- 2002-09-19
03964824SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED
- 2000-10-09
03964824HEGDECROWN LIMITED - 2000-05-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-05-16 ~ 2005-07-01
IIF 11 - Director → ME
4
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 7 - Director → ME
2007-07-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
Unit 6 & 7 Design Centre North, 1 Harbour Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-20 ~ now
IIF 1 - Director → ME
2016-07-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
1999-04-28 ~ dissolved
IIF 8 - Director → ME
1999-04-28 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEADFIRST PRODUCTIONS LIMITED - now
OPERA BY DEFINITION
- 2013-08-08
04339882 The Old Inn Old Eridge Road, Eridge Green, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2004-03-04 ~ 2008-06-17
IIF 9 - Director → ME
8
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
1996-06-03 ~ 1997-04-04
IIF 15 - Director → ME
9
ITI CAPITAL LIMITED - now
WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
FXCM SECURITIES LIMITED - 2015-12-18
ODL SECURITIES LIMITED
- 2011-05-09
02926252OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
OPTIONS DIRECT EUROPE LTD. - 1995-06-06
REVMARK INVESTMENTS LIMITED - 1994-07-29
38 Threadneedle Street, Level 3, London, England
Active Corporate (64 parents, 5 offsprings)
Officer
2009-10-01 ~ 2010-11-09
IIF 2 - Director → ME
10
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
~ 1996-03-31
IIF 3 - Director → ME
11
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
1997-04-01 ~ 2000-09-29
IIF 12 - Director → ME
12
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
Dissolved Corporate (16 parents)
Officer
2006-05-24 ~ 2010-11-09
IIF 5 - Director → ME
13
SPRINGER NATURE (UK) LIMITED - now
MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
MACMILLAN PUBLISHERS LIMITED - 1993-07-20
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2000-01-25 ~ 2015-06-12
IIF 13 - Director → ME
14
SPRINGER NATURE HOLDINGS LIMITED - now
HM PUBLISHERS HOLDINGS LIMITED
- 2018-05-31
00046694MACMILLAN LIMITED - 1995-10-19
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-09-08
IIF 10 - Director → ME
1996-09-12 ~ 2001-10-22
IIF 14 - Director → ME