1
BF TRUSTEE COMPANY NO.1 LIMITED
10881838 8 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 22 - Director → ME
2017-07-25 ~ dissolved
IIF 17 - Secretary → ME
2
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
- now 06378351MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2018-04-27 ~ 2020-03-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2000-02-02 ~ 2000-08-02
IIF 7 - Secretary → ME
4
30 Gresham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-02-02 ~ 2000-08-02
IIF 9 - Secretary → ME
5
30 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-02-02 ~ 2000-08-02
IIF 8 - Secretary → ME
6
30 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2000-02-02 ~ 2000-08-02
IIF 6 - Secretary → ME
7
MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
Coldhayes, Rockpits Lane, Liss, Hampshire
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-04-27 ~ 2021-03-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
DALE INVESTMENTS (HOLDINGS) LIMITED
- now 06378291MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
Thorneloe, Stephenson Road, Worcester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-04-27 ~ 2020-03-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
F D DALE & COMPANY (HOLDINGS) LIMITED
- now 06370128MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2018-04-27 ~ 2020-07-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
12-13 Bowdens Farm Hambridge, Langport, England
Active Corporate (9 parents)
Officer
2016-04-14 ~ now
IIF 15 - Director → ME
2013-03-26 ~ 2016-04-14
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (49 parents, 44 offsprings)
Officer
2000-03-23 ~ 2000-11-09
IIF 13 - Director → ME
12
FORSTERS SHELFCO 44 LIMITED - 2000-04-06
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-04-10 ~ 2000-11-08
IIF 5 - Secretary → ME
13
8 Finsbury Circus, London, England
Dissolved Corporate (7 parents)
Officer
2010-06-11 ~ 2020-10-31
IIF 21 - Director → ME
14
PINKING CLEUGH LIMITED - 2010-11-04
12-13 Bowdens Farm Hambridge, Langport, England
Active Corporate (6 parents)
Officer
2016-04-14 ~ now
IIF 16 - Director → ME
2013-03-26 ~ 2016-04-14
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or 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
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
30 Gresham Street, London, England
Active Corporate (26 parents, 51 offsprings)
Officer
2003-09-12 ~ 2014-03-06
IIF 18 - Director → ME
16
30 Gresham Street, London, England
Active Corporate (23 parents, 64 offsprings)
Officer
2003-11-17 ~ 2017-10-20
IIF 19 - Director → ME
17
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2003-05-22 ~ 2017-10-20
IIF 20 - Director → ME
2004-02-26 ~ 2004-07-01
IIF 12 - Secretary → ME
18
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ dissolved
IIF 2 - Secretary → ME
19
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ dissolved
IIF 3 - Secretary → ME
20
Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-05-09 ~ 2022-07-26
IIF 1 - Secretary → ME
21
SEZINCOTE TRUSTEES LIMITED
- now 01350020CITYMARCH LIMITED - 1978-12-31
30 Gresham Street, London, England
Active Corporate (6 parents)
Officer
2000-04-05 ~ 2000-10-03
IIF 14 - Secretary → ME
22
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
02939315 1st Floor, 48 Chancery Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-07-04 ~ 2021-02-16
IIF 4 - Secretary → ME