1
BREWIN DOLPHIN PORTFOLIO MANAGERS LIMITED
10558054 44 Aberdour Road, Ilford, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ 2022-07-27
IIF 15 - Director → ME
Person with significant control
2017-01-11 ~ 2022-07-27
IIF 24 - Ownership of shares – 75% or more → OE
2
41-43 Maddox Street, London, England
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
2019-12-18 ~ now
IIF 1 - Secretary → ME
3
COULSON PROPERTY SERVICES LIMITED
- now 02427703LEGALMAKE LIMITED - 1989-11-27
Coulson Property Services Ltd, Ince Street, Stockport, Cheshire
Active Corporate (7 parents)
Officer
1999-03-08 ~ 2010-10-29
IIF 13 - Director → ME
4
41-43 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 11 - Director → ME
5
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ 2022-05-19
IIF 10 - Director → ME
Person with significant control
2018-10-01 ~ 2018-10-18
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
TARRACO PLANNING LIMITED - now
TURNBERRY PLANNING LIMITED
- 2022-11-29
07537252 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-02-21 ~ 2022-05-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
THE PINEHURST DEVELOPMENT COMPANY LIMITED
07537712 Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
THOROUGHBRED RACING COMMENTARY LIMITED
09681101 41-43 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 - 43 Maddox Street, London
Active Corporate (3 parents)
Officer
2011-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
41-43 Maddox Street, London
Active Corporate (5 parents)
Officer
1998-03-03 ~ now
IIF 3 - Director → ME
1998-03-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
TURNBERRY DEVELOPMENT MANAGEMENT LIMITED
10604358 41-43 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
41 - 43, Maddox Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ dissolved
IIF 12 - Director → ME
13
41-43 Maddox Street, London, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE