1
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents)
Officer
(before 1992-06-14) ~ 2001-03-01
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-03
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
(before 1991-11-20) ~ 2001-03-01
IIF 10 - Director → ME
3
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
- now 02538030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20
CARR SHEPPARDS PENSION TRUSTEES LIMITED.
- 1999-01-21
02538030W. I. CARR PENSION TRUSTEES LIMITED
- 1993-05-10
02538030 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (22 parents)
Officer
(before 1992-09-07) ~ 2000-03-15
IIF 14 - Director → ME
4
CASTLEBANK CSC LIMITED - now
CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED
- 2003-10-27
01278210CARR SHEPPARDS INSURANCE BROKERS LIMITED.
- 1999-01-21
01278210W.I. CARR INSURANCE BROKERS LIMITED
- 1993-05-10
01278210BOUNDSTONE LIMITED
- 1988-11-01
01278210HASTINGS CONSULTANTS LIMITED
- 1988-04-25
01278210 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-08-28) ~ 2000-03-15
IIF 1 - Director → ME
5
Cawley Priory, South Pallant, Chichester, West Sussex
Dissolved Corporate (23 parents)
Officer
2002-03-15 ~ 2005-05-03
IIF 4 - Director → ME
6
Haslemere Hall, Bridge Road, Haslemere, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-08 ~ 2025-05-28
IIF 5 - Director → ME
7
Haslemere Hall Bridge Road, Haslemere, Surrey, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
8
HELEN ARKELL DYSLEXIA CHARITY - now
THE HELEN ARKELL DYSLEXIA CENTRE
- 2019-02-15
03432423 24 West Street, Farnham, England
Active Corporate (52 parents)
Officer
2002-11-04 ~ 2010-07-02
IIF 15 - Secretary → ME
9
INVESTEC CLICK & INVEST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-04-27
CARR SHEPPARDS CROSTHWAITE LIMITED - 2014-11-19
INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01
03700427 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (23 parents)
Officer
1999-03-10 ~ 2001-03-01
IIF 6 - Director → ME
10
INVESTEC WEALTH & INVESTMENT LIMITED - now
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
1995-09-18 ~ 2001-03-01
IIF 13 - Director → ME
11
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
SHEPPARDS P.E.P. NOMINEES LIMITED
- 1999-03-10
02075505TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
1999-03-10 ~ 2001-03-01
IIF 12 - Director → ME
12
26 Mill Close, Haslemere, Surrey, England
Active Corporate (21 parents)
Officer
2002-10-08 ~ 2003-10-07
IIF 3 - Director → ME
13
PEP SERVICES (NOMINEES) LIMITED
- now 02368386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
EXPANDTRADE LIMITED
- 1989-05-16
02368386 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (35 parents)
Officer
~ 2001-03-01
IIF 9 - Director → ME
14
SPRING NOMINEES LIMITED - now
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED
- 1994-04-19
01747036 30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
1993-07-14 ~ 2000-03-15
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
WICO (HASTINGS) NOMINEES LIMITED
- 1991-05-22
02016278 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (34 parents)
Officer
(before 1993-09-01) ~ 1996-11-29
IIF 8 - Director → ME