1
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1997-11-03 ~ 2000-12-19
IIF 18 - Director → ME
2
JIVEHALL LIMITED - 1995-08-04
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2016-08-18
IIF 15 - Director → ME
3
HALLS FARM MANAGEMENT COMPANY LIMITED
- now 03577332WILSCO 272 LIMITED - 1998-08-11
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2016-08-18
IIF 13 - Director → ME
4
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-20 ~ 2020-08-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
MANYDOWN HOLDINGS LIMITED
- now 11580460 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
MANYDOWN PROPERTIES LIMITED
- now 02692396STABLEHAPPY LIMITED - 1992-04-15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2007-05-18 ~ 2016-08-18
IIF 14 - Director → ME
8
MANY SHELFCO 2007 LIMITED
- 2007-06-01
06201384 Pine House, Chandlers Way, Southend On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-03 ~ now
IIF 6 - Director → ME
2007-04-03 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
PHEASANT EYE PROPERTIES LIMITED
07677252 Pine House, Chandlers Way, Southend On Sea, Essex
Active Corporate (3 parents)
Officer
2011-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED
02051467 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-11-01 ~ 2013-09-10
IIF 17 - Director → ME
11
TAYLOR YOUNG SECURITIES LIMITED
- now 02135989NEARCATCH LIMITED - 1987-08-31
60 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-05-04 ~ 2012-08-30
IIF 12 - Director → ME
12
THE INVESTING AND SAVING ALLIANCE - now
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Officer
2007-06-11 ~ 2012-06-29
IIF 16 - Director → ME
13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2007-05-18 ~ now
IIF 10 - Director → ME