1
GUILD NOMINEES LIMITED
- 2008-09-11
05221946HOLLAND NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 5 - Director → ME
2
CROSS NOMINEES LIMITED
- 2008-09-11
05364483MATTHEWS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 16 - Director → ME
3
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-26 ~ 2022-05-27
IIF 20 - Director → ME
4
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-23 ~ 2004-03-07
IIF 4 - Director → ME
1998-05-01 ~ 2004-03-07
IIF 30 - Secretary → ME
5
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 11 - Director → ME
1998-05-01 ~ 2004-03-07
IIF 29 - Secretary → ME
6
C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
Dissolved Corporate (10 parents)
Officer
2011-09-12 ~ 2014-02-14
IIF 25 - Director → ME
7
RUNDLE NOMINEES LIMITED
- 2008-09-11
05710035 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 6 - Director → ME
8
EMPEROR DESIGN CONSULTANTS LIMITED
03160710 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-01-01 ~ 2024-04-11
IIF 23 - Director → ME
9
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2013-03-28 ~ 2015-07-08
IIF 24 - Director → ME
10
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2016-09-30 ~ 2022-05-27
IIF 22 - Director → ME
11
EQUINITI SHARE PLAN TRUSTEES LIMITED
- now 03925002HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2019-07-09 ~ 2022-05-27
IIF 19 - Director → ME
12
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 3 - Director → ME
1997-05-01 ~ 2004-03-07
IIF 31 - Secretary → ME
13
IMPERIAL CLIENT NOMINEES LIMITED
05222702 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 14 - Director → ME
14
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
2001-01-02 ~ 2001-04-23
IIF 12 - Director → ME
15
LAMP POST NOMINEES LIMITED
- now 05710017CABINET NOMINEES LIMITED
- 2008-09-11
05710017 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 10 - Director → ME
16
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 9 - Director → ME
17
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
TWOHILLS NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 13 - Director → ME
19
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-01 ~ 2022-05-27
IIF 21 - Director → ME
20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 7 - Director → ME
21
WILLMOTT NOMINEES LIMITED - 2006-10-06
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 17 - Director → ME
22
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2012-11-30 ~ 2014-02-14
IIF 26 - Director → ME
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2012-11-30 ~ 2014-02-14
IIF 27 - Director → ME
24
RICHARD DAVIES INVESTOR RELATIONS LIMITED
04557486 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-09-05 ~ 2022-05-27
IIF 18 - Director → ME
25
GIRAFFE NOMINEES LIMITED
- 2008-09-11
05710015 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 2 - Director → ME
26
RUMBLING BRIDGE NOMINEES LIMITED
05710020 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 15 - Director → ME
27
LINKS CLIENT NOMINEES LIMITED - 2006-10-05
JPMORGAN CAZENOVE LTD. - 2005-02-24
LINKS CLIENT NOMINEES LIMITED - 2004-12-14
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-16 ~ 2010-10-20
IIF 8 - Director → ME