1
Flatts Farm, Toronto, Bishop Auckland, Co Durham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-23 ~ now
IIF 5 - Director → ME
2
Flatts Farm, Toronto, Bishop Auckland, Co Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 4 - Director → ME
3
11ARCHES NIGHT SHOW LIMITED
- now 0923523611 ARCHES NIGHT SHOW LIMITED
- 2021-04-15
09235236ELEVEN ARCHES NIGHT SHOW LIMITED
- 2021-03-24
09235236 Flatts Farm, Toronto, Bishop Auckland, Co Durham, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-25 ~ now
IIF 3 - Director → ME
4
BUCKMINSTER DEVELOPMENTS LIMITED
00845496 Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
ELECTRIC & GENERAL INVESTMENT TRUST PLC
- now 00031506HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC
- 2004-11-30
00031506ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2001-01-25 ~ dissolved
IIF 16 - Director → ME
6
RUFFER MANAGEMENT LIMITED
- 2023-03-30
02929040RUFFER INVESTMENT MANAGEMENT LIMITED
- 2011-01-18
02929040 80 Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
1994-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Norwich Road, Forest Gate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1997-12-02 ~ 2010-05-05
IIF 18 - Director → ME
8
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-01-13 ~ 2014-06-06
IIF 9 - Director → ME
9
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-01-13 ~ 2014-06-06
IIF 10 - Director → ME
10
80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2019-12-11 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
58 Kingsway, Bishop Auckland, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
12
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29
01000403 30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
~ 1994-04-26
IIF 28 - Director → ME
13
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED
- 1999-10-01
01448919 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
~ 1994-04-26
IIF 12 - Director → ME
14
80 Victoria Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2004-02-05 ~ 2026-01-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-31
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
80 Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
80 Victoria Street, London
Active Corporate (109 parents, 3 offsprings)
Officer
2003-08-13 ~ now
IIF 20 - LLP Member → ME
17
TAP TRADING LIMITED - now
ACT TRADING LIMITED
- 2018-10-10
08148123 58 Kingsway, Bishop Auckland, England
Active Corporate (14 parents)
Officer
2012-07-18 ~ 2018-09-20
IIF 11 - Director → ME
18
58 Kingsway, Bishop Auckland, England
Active Corporate (30 parents, 5 offsprings)
Officer
2019-09-20 ~ 2024-09-02
IIF 13 - Director → ME
2012-02-01 ~ 2018-06-30
IIF 14 - Director → ME
19
17 Three Colts Lane, Bethnal Green, London
Active Corporate (33 parents)
Officer
1997-06-11 ~ 2008-03-28
IIF 19 - Director → ME
20
Old Franks High Street, Elsenham, Bishop's Stortford, Hertfordshire
Active Corporate (14 parents)
Officer
2003-03-11 ~ 2004-08-30
IIF 15 - Director → ME
2003-03-11 ~ 2003-06-02
IIF 30 - Secretary → ME
21
SHALLOWFORD FARM TRUST
- 2010-05-04
04430825 East Shallowford Farm, Widecombe-in-the-moor, Newton Abbot, Devon, England
Active Corporate (24 parents)
Officer
2002-05-03 ~ 2011-11-01
IIF 27 - Director → ME
22
58 Kingsway, Bishop Auckland, England
Active Corporate (16 parents)
Officer
2011-11-14 ~ now
IIF 6 - Director → ME
23
WHITEFOORD (2010) LIMITED - now
WHITEFOORD RUFFER LIMITED
- 2005-07-01
04131689WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED
- 2001-07-10
04131689 Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2000-12-21 ~ 2007-12-13
IIF 17 - Director → ME