1
CURSITOR INVESTMENT MANAGEMENT LIMITED
- 2010-02-08
06747848 Ground Floor Flat, 65 Fordwych Road, London
Active Corporate (6 parents)
Officer
2008-11-13 ~ 2014-12-20
IIF 2 - Director → ME
2
TEMPLECO 605 LIMITED - 2003-09-24
10th Floor 240 Blackfriars Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-15 ~ now
IIF 1 - Director → ME
3
ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31
TRIGCREST LIMITED - 1977-12-31
Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-22 ~ dissolved
IIF 5 - Director → ME
5
EBBLE DEVELOPMENTS LIMITED - now
EBBLE TRADING LIMITED
- 2002-10-18
00965021MALVASIA LIMITED - 1989-05-02
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (14 parents)
Officer
1994-05-31 ~ 2000-05-12
IIF 6 - Director → ME
6
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (16 parents, 1 offspring)
Officer
1994-05-31 ~ 2000-05-12
IIF 7 - Director → ME
7
Queens' College, Silver Street, Cambridge, England
Dissolved Corporate (7 parents)
Officer
1996-07-31 ~ 2005-09-29
IIF 8 - Director → ME
8
VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
06779858 Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
06779857 Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
VENAGLASS COURTFIELD LIMITED
- now 01369664VENAGLASS INVESTMENTS LIMITED
- 2009-02-09
01369664 Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1990-12-31) ~ 2024-07-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
C/o Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London
Active Corporate (9 parents)
Officer
2014-10-09 ~ 2024-07-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Sayers Butterworth Llp, 3rd Floor 12 Gough Square, London
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-11-28) ~ 2024-07-05
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE