1
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, LondonCorporate (7 parents, 6 offsprings)
Officer
2000-09-04 ~ 2001-08-09IIF 36 - director → ME
2
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2000-09-04 ~ 2001-08-09IIF 39 - director → ME
3
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-01-24 ~ 2003-02-19IIF 6 - director → ME
4
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2002-01-24 ~ 2003-02-19IIF 8 - director → ME
5
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-01-24 ~ 2003-02-19IIF 7 - director → ME
6
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-09-30 ~ 2014-12-31IIF 17 - director → ME
7
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-09-30 ~ 2014-12-31IIF 15 - director → ME
8
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents, 6 offsprings)
Officer
2000-12-19 ~ 2001-08-09IIF 37 - director → ME
9
GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2000-09-04 ~ 2001-08-09IIF 38 - director → ME
10
FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
10 Fenchurch Avenue, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-09-30 ~ 2014-12-31IIF 16 - director → ME
11
IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2004-11-16 ~ 2014-12-31IIF 19 - director → ME
12
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
2005-09-30 ~ 2014-12-31IIF 18 - director → ME
13
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2005-09-30 ~ 2014-12-31IIF 14 - director → ME
14
INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
55 Gracechurch Street, LondonDissolved corporate (4 parents)
Officer
2007-12-20 ~ 2014-12-31IIF 11 - director → ME
15
ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24
ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20
KELCLIO LIMITED - 1996-05-13
Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandCorporate (2 parents)
Equity (Company account)
-333,423 GBP2020-03-31
Officer
2019-10-03 ~ 2020-03-09IIF 10 - director → ME
16
LONDON & COLONIAL TRUSTEES LIMITED - 2017-03-30
SELECT PENSIONS LIMITED - 2008-12-15
9 Cardinal Drive, Walton-on-thames, EnglandCorporate (2 parents)
Equity (Company account)
56,597 GBP2023-09-30
Officer
2017-04-20 ~ 2022-02-10IIF 2 - director → ME
17
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-01-24 ~ 2003-02-19IIF 5 - director → ME
18
C/o Portsmouth City Council, Guildhall Square, Portsmouth, HampshireDissolved corporate (3 parents)
Officer
2004-12-17 ~ 2006-06-05IIF 21 - director → ME
19
COMMODORE TRANSPORTERS LIMITED - 2002-07-16
A BURNETT & SONS (TRANSPORT) LIMITED - 1986-03-04
C/o Portsmouth City Council, Civic Offices, Guildhall Square, PortsmouthDissolved corporate (3 parents)
Officer
2004-12-17 ~ 2006-06-05IIF 20 - director → ME
20
Peartree Business Centre, Cobham Road, Wimborne, DorsetDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-10-25 ~ 2021-10-21IIF 4 - director → ME
21
MMD (SHIPPING SERVICES) LIMITED - 2019-03-01
Portico House, 2 Prospect Road, Portsmouth, Hampshire, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
5,435,661 GBP2024-03-31
Officer
2004-12-17 ~ 2006-06-05IIF 22 - director → ME
22
Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,148,051 GBP2024-03-31
Officer
2016-07-19 ~ 2020-03-09IIF 26 - director → ME
23
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2000-09-06 ~ 2001-08-10IIF 40 - director → ME
24
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
~ 2000-07-26IIF 32 - director → ME
25
SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, EnglandCorporate (9 parents, 17 offsprings)
Officer
~ 2000-08-31IIF 35 - director → ME
26
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
~ 2000-08-31IIF 34 - director → ME
27
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
1 London Wall Place, London, EnglandCorporate (8 parents)
Officer
1998-10-30 ~ 2000-06-14IIF 33 - director → ME
28
IMA SERVICES LIMITED - 2015-01-02
AUTIF (SERVICES) LIMITED - 2002-02-08
U.T.A. (SERVICES) LIMITED - 1993-08-25
23 Camomile Street, London, EnglandCorporate (3 parents)
Officer
1995-05-03 ~ 1997-04-24IIF 41 - director → ME
29
VETERAN CAR SERVICES LIMITED - 2010-04-21
JESSAMINE HOUSE LIMITED - 2001-12-19
Jesamine Court, 15 High Street, Ashwell Baldock, HertfordshireCorporate (13 parents)
Net Assets/Liabilities (Company account)
28,535 GBP2023-10-31
Officer
2013-08-17 ~ 2023-03-28IIF 1 - director → ME
30
TESTEVERY LIMITED - 2000-08-30
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, DorsetCorporate (5 parents, 1 offspring)
Equity (Company account)
327,068 GBP2024-03-31
Officer
2019-10-03 ~ 2020-03-09IIF 9 - director → ME
31
WAY HOLDINGS LIMITED - 2007-03-29
KELBAN LIMITED - 1996-04-04
Cedar House 3 Cedar Park, Cobham Road, Wimborne, DorsetCorporate (2 parents, 6 offsprings)
Equity (Company account)
70,774 GBP2023-06-30
Officer
2017-12-05 ~ 2020-03-09IIF 24 - director → ME
32
KELCLIP LIMITED - 1996-05-08
Cedar House 3 Cedar Park, Cobham Road, Wimborne, DorsetCorporate (2 parents)
Equity (Company account)
38,596 GBP2023-06-30
Officer
2019-05-31 ~ 2019-10-03IIF 23 - director → ME
33
WAY TAX AND TRUSTEE ADVISORY SERVICES LIMITED - 2021-11-01
Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, DorsetCorporate (4 parents)
Equity (Company account)
29,300 GBP2023-06-30
Officer
2018-08-02 ~ 2019-10-03IIF 25 - director → ME