1
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2005-03-23 ~ 2005-11-02
IIF 6 - Director → ME
2
3rd Floor 114a Cromwell Road, London, England
Active Corporate (2 parents)
Person with significant control
2017-03-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor 7a Cornwall Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2023-03-13
IIF 21 - Director → ME
2019-07-15 ~ 2021-10-28
IIF 11 - Director → ME
4
Tog 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
5
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-06-15 ~ dissolved
IIF 3 - Director → ME
6
HIDEFIELD GOLD LIMITED - now
HIDEFIELD GOLD PLC - 2009-12-21
New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2000-11-21
IIF 8 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2007-05-09
IIF 5 - Director → ME
8
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867LANGLEY PARK INVESTMENTS PLC
- 2004-08-16
05032867 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2004-09-29
IIF 9 - Director → ME
9
MEDIWATCH LIMITED - now
MEDIWATCH PLC - 2014-01-27
GARRYBALLY HOLDINGS PLC
- 2000-04-17
03971079 The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-04-12 ~ 2000-10-30
IIF 10 - Director → ME
10
NEW PASTURES ENTERTAINMENT LIMITED
05471615 3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 14 - Director → ME
2016-09-14 ~ 2021-04-14
IIF 15 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
PEARL CAPITAL PARTNERS LIMITED
- now 04199052RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26
04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04
04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03
04199052 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-04-12 ~ dissolved
IIF 1 - Director → ME
2017-04-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
27 Ceylon Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ 2021-04-14
IIF 17 - Director → ME
2024-02-07 ~ dissolved
IIF 18 - Director → ME
2005-12-16 ~ 2021-04-14
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Norfolk Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-17 ~ 2020-08-31
IIF 22 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
ROADSIDE REAL ESTATE PLC - now
BARKBY GROUP PLC - 2024-01-30
THE BARKBY GROUP PLC - 2021-05-07
SOVEREIGN MINES OF AFRICA PLC
- 2018-06-25
07139678 115b Innovation Drive, Milton, Abingdon, England
Active Corporate (25 parents, 9 offsprings)
Officer
2010-01-28 ~ 2010-09-28
IIF 19 - Director → ME
16
THE CABOUCHON COLLECTION PLC
- 2003-11-10
04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13
04276617 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (20 parents)
Officer
2004-09-02 ~ 2008-10-20
IIF 2 - Director → ME
2001-08-24 ~ 2001-11-13
IIF 7 - Director → ME
17
THE LAND & EQUITY PENSION FUND LIMITED
- now 02759705LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
2001-06-14 ~ dissolved
IIF 4 - Director → ME
18
3rd Floor 7a Cornwall Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ dissolved
IIF 20 - Director → ME