1
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-07-28 ~ 2007-10-08IIF 40 - director → ME
2
B F S NOMINEES LIMITED - 2006-04-12
SNOWMINSTER LIMITED - 1988-06-09
First Floor Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2007-01-29 ~ 2020-03-31IIF 39 - director → ME
2017-02-28 ~ 2020-03-31IIF 24 - secretary → ME
3
IFALLIANCE LIMITED - 2016-08-26
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
2012-08-14 ~ 2020-03-31IIF 30 - director → ME
2012-08-14 ~ 2020-03-30IIF 5 - secretary → ME
4
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
FLEETLYNX LIMITED - 1999-03-23
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved corporate (4 parents)
Officer
1997-10-03 ~ 2007-11-30IIF 43 - director → ME
1997-10-03 ~ 2007-11-30IIF 18 - secretary → ME
5
LIVINGSTONE ENERGY LIMITED - 2007-06-14
58 Southdean Gardens, Wimbledon Park, LondonCorporate (1 parent)
Equity (Company account)
3 GBP2023-06-30
Officer
2005-08-02 ~ 2012-02-24IIF 41 - director → ME
6
HARVARD HOLDINGS LIMITED - 2007-10-31
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 1 offspring)
Officer
2007-07-12 ~ 2020-03-31IIF 38 - director → ME
2007-07-12 ~ 2020-03-31IIF 23 - secretary → ME
7
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 7 offsprings)
Officer
2000-02-16 ~ 2020-03-31IIF 32 - director → ME
2002-10-31 ~ 2020-03-31IIF 4 - secretary → ME
2000-02-16 ~ 2001-01-17IIF 15 - secretary → ME
8
HARVARD MIDCO LIMITED - 2007-10-31
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 2 offsprings)
Officer
2007-07-12 ~ 2020-03-31IIF 37 - director → ME
2007-07-12 ~ 2020-03-31IIF 22 - secretary → ME
9
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC. - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1997-10-09 ~ 2020-03-31IIF 31 - director → ME
1997-10-09 ~ 2020-03-31IIF 10 - secretary → ME
10
FIRMCROWN LIMITED - 1989-01-10
Eastgate Court, High Street, Guildford, SurreyCorporate (11 parents)
Officer
1995-07-01 ~ 2019-11-18IIF 28 - director → ME
2002-10-31 ~ 2020-03-31IIF 16 - secretary → ME
~ 2000-09-18IIF 9 - secretary → ME
11
GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
GABRIEL MANAGEMENT LTD - 1996-12-11
MIMAGEDA MANAGEMENT LTD. - 1996-08-01
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1997-10-09 ~ 2020-03-31IIF 35 - director → ME
1997-10-09 ~ 2020-03-31IIF 11 - secretary → ME
12
DUDDO LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1997-10-09 ~ 2020-03-31IIF 26 - director → ME
1997-10-09 ~ 2020-03-31IIF 12 - secretary → ME
13
P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 1 offspring)
Officer
1995-07-01 ~ 2020-03-31IIF 33 - director → ME
1998-02-02 ~ 2020-03-31IIF 1 - secretary → ME
~ 1997-03-25IIF 6 - secretary → ME
14
PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
HARVARD BIDCO LIMITED - 2007-12-03
Eastgate Court, High Street, Guildford, SurreyCorporate (7 parents, 2 offsprings)
Officer
2007-07-12 ~ 2019-11-14IIF 36 - director → ME
2007-07-12 ~ 2020-02-06IIF 21 - secretary → ME
15
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
GABRIEL SERVICES PLC - 1999-04-09
GABRIEL TRUST PLC - 1997-08-28
MIMAGEDA TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 3 offsprings)
Officer
1997-10-09 ~ 2020-03-31IIF 25 - director → ME
1997-10-09 ~ 2020-03-31IIF 13 - secretary → ME
16
RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Officer
1997-10-09 ~ 2020-03-31IIF 29 - director → ME
1997-10-09 ~ 2020-03-31IIF 14 - secretary → ME
17
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
HEXAGON SERVICES LIMITED - 1984-08-22
AYR INVESTMENTS LIMITED - 1981-12-31
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
Eastgate Court, High Street, Guildford, SurreyCorporate (8 parents, 1 offspring)
Officer
1997-10-01 ~ 2019-11-14IIF 34 - director → ME
2002-10-31 ~ 2020-03-31IIF 2 - secretary → ME
1997-06-27 ~ 2000-09-18IIF 7 - secretary → ME
18
PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23
MORTGAGE ADMINISTRATION LIMITED - 2011-04-20
PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25
MORTGAGE ADMINISTRATION LIMITED - 1997-03-14
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2002-09-30 ~ 2020-03-31IIF 27 - director → ME
~ 2020-03-31IIF 3 - secretary → ME
19
CLP HOLDINGS LIMITED - 2007-11-02
NMG CORNWALL LIMITED - 2005-01-06
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, EnglandCorporate (8 parents, 42 offsprings)
Officer
2005-06-23 ~ 2007-10-07IIF 44 - director → ME
2005-06-23 ~ 2007-10-07IIF 20 - secretary → ME
20
THE CORNWALL LIGHT & POWER CO LIMITED - 2011-07-21
REG WINDPOWER LIMITED - 2011-06-22
THE CORNWALL LIGHT & POWER CO. LIMITED - 2011-06-13
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, EnglandCorporate (8 parents)
Officer
2005-06-23 ~ 2007-03-01IIF 45 - director → ME
2005-06-23 ~ 2007-03-01IIF 19 - secretary → ME
21
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED - 1999-03-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
1997-10-03 ~ 2009-03-23IIF 42 - director → ME
1997-10-03 ~ 2009-03-23IIF 17 - secretary → ME
22
PREMIER TRUSTEES LIMITED - 2000-08-10
PREMIER ASSET MANAGEMENT LIMITED - 1996-09-02
DMC 72 LTD - 1990-08-29
Byron House, Slines Oak Road, Woldingham, Caterham, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
~ 1997-03-25IIF 8 - secretary → ME