1
AMEDEO RESOURCES LIMITED - now
AMEDEO RESOURCES PLC - 2019-06-18
CREON RESOURCES PLC - 2013-10-17
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-8,835,945 GBP2020-12-31
Officer
2004-08-27 ~ 2010-07-30
IIF 5 - Director → ME
2
NEON CAPITAL PARTNERS LIMITED - 2013-04-25
TIMEC 1258 LIMITED - 2011-03-22
1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Equity (Company account)
148,554 GBP2025-03-31
Officer
2017-08-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHCOURT ROWAN ADMINISTRATION LIMITED
- now 04327587ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2010-03-26 ~ 2010-12-17
IIF 24 - Director → ME
4
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2010-03-26 ~ 2010-12-17
IIF 25 - Director → ME
5
ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC
- 2011-05-27
05406945SYNDICATED ASSET MANAGEMENT PLC
- 2005-04-07
05406945 45 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 4 offsprings)
Officer
2005-05-30 ~ 2010-12-17
IIF 16 - Director → ME
2005-03-30 ~ 2005-05-03
IIF 19 - Director → ME
2005-03-30 ~ 2005-05-03
IIF 35 - Secretary → ME
6
BRAVEHEART INVESTMENT GROUP PLC - now
BRAVEHEART INVESTMENT GROUP PLC
- 2025-10-09
SC247376 1 George Square, Glasgow, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2015-08-21 ~ 2021-03-29
IIF 6 - Director → ME
7
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
08958576 Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-04-17 ~ 2015-10-26
IIF 8 - Director → ME
8
CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now
PHOTONSTAR LED GROUP PLC
- 2019-04-11
06133765ENFIS GROUP PLC - 2010-12-23
6th Floor 60 Gracechurch Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2012-03-28 ~ 2019-05-21
IIF 9 - Director → ME
9
EVOLUTION SECURITIES LIMITED - now
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
1999-08-02 ~ 2001-10-25
IIF 33 - Director → ME
10
TIMEC 1264 LIMITED - 2010-05-11
1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents, 16 offsprings)
Equity (Company account)
47 GBP2025-03-31
Officer
2017-09-01 ~ now
IIF 28 - Director → ME
11
FUTURA MEDICAL DEVELOPMENTS LIMITED
- now 03456088FUTURA MEDICAL LIMITED - 2001-07-11
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
Active Corporate (22 parents)
Officer
2003-11-04 ~ 2021-12-31
IIF 4 - Director → ME
12
FUTURA (HOLDINGS) PLC - 2001-07-11
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2003-07-14 ~ 2021-12-31
IIF 17 - Director → ME
13
1 Capitol Court Capitol Business Park, Dodworth, Barnsley, South Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2021-08-20 ~ now
IIF 2 - Director → ME
14
1 Capitol Court Capitol Business Park, Dodworth, Barnsley, South Yorkshire, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2025-03-31
Officer
2021-08-20 ~ now
IIF 1 - Director → ME
15
GTH (IR) LTD - now
Tregout Farm, Crossways, Newcastle, Monmouth, Monmouthshire
Dissolved Corporate (5 parents)
Officer
2003-11-13 ~ 2008-08-04
IIF 20 - Director → ME
16
HUME CAPITAL INVESTMENTS LIMITED - now
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-04-28 ~ 2010-12-17
IIF 22 - Director → ME
17
CAPCO CAPITAL LIMITED - 2009-09-04
Riverside House, Irwell Street, Manchester
In Administration Corporate (12 parents)
Officer
2012-08-03 ~ now
IIF 3 - Director → ME
18
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (9 parents)
Officer
Responsible for member of the board of directors 2024-05-31 ~ 2025-04-17
IIF 11 - Managing Officer → ME
19
KW INVESTMENT MANAGEMENT LIMITED
- now 06931664EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26
06931664EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2018-06-18 ~ 2021-07-31
IIF 30 - Director → ME
20
KW TRADING SERVICES LIMITED
- now 03109469KW STOCKBROKING LIMITED
- 2018-06-26
03109469EUROPEAN WEALTH TRADING LTD
- 2018-06-25
03109469ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
13 Austin Friars, London, England
Dissolved Corporate (25 parents)
Officer
2018-06-18 ~ dissolved
IIF 31 - Director → ME
21
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
10-11 Austin Friars, London, England
Active Corporate (29 parents, 21 offsprings)
Officer
2019-11-22 ~ 2021-06-22
IIF 32 - Director → ME
22
KW WEALTH PLANNING LIMITED
- now 01265376MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, England
Active Corporate (44 parents)
Officer
2018-06-18 ~ 2021-07-31
IIF 29 - Director → ME
23
LLANGATTOCK SCHOOL LTD - now
CREON PROPERTY INVESTMENTS LTD
- 2008-10-02
05841247 Llangattock School, Llangattock Vibon Avel, Monmouth, Monmouthshire
Active Corporate (5 parents)
Equity (Company account)
845,958 GBP2024-08-31
Officer
2006-06-08 ~ 2008-09-15
IIF 21 - Director → ME
24
ONE ADVISORY LIMITED - now
COMBINED MANAGEMENT SERVICES LIMITED
- 2011-07-20
05226417 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents, 124 offsprings)
Equity (Company account)
1,577,561 GBP2023-12-31
Officer
2004-09-09 ~ 2013-02-28
IIF 10 - Director → ME
25
ONE CAPITAL LIMITED - now
EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
137 GBP2023-12-31
Officer
2013-05-21 ~ 2014-01-30
IIF 7 - Director → ME
26
Tregout Farm, Crossways, Nr Newcastle, Monmouthshire
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2004-09-22 ~ dissolved
IIF 34 - Secretary → ME
27
Ratnam & Co, 203 Kilburn High Road, London, Greater London
Active Corporate (12 parents)
Equity (Company account)
4,314,463 GBP2024-04-30
Officer
2008-07-24 ~ 2008-10-01
IIF 18 - Director → ME
28
ROWAN & COMPANY CAPITAL MANAGEMENT LTD
- now 02201679ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31
02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-12-17
IIF 14 - Director → ME
29
SAVOY INVESTMENT MANAGEMENT LIMITED
- now 01382994RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2010-01-05 ~ 2010-12-17
IIF 13 - Director → ME
30
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2010-02-06 ~ 2010-12-17
IIF 12 - Director → ME
2014-06-10 ~ 2015-06-11
IIF 15 - Director → ME
31
THE FRIENDS OF ST. BRIDGET'S, SKENFRITH
07128634 Tre-gout Farm Crossways, Newcastle, Monmouth, Gwent, Wales
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2014-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
32
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2010-03-26 ~ 2010-12-17
IIF 26 - Director → ME