1
3D CURRENCY MANAGEMENT LIMITED
- now 05870091BRABCO 622 LIMITED
- 2006-12-05
05870091 Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ 2007-01-25
IIF 68 - Director → ME
2
ABP QUEST TRUSTEES LIMITED
- now 03249871TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-08-01 ~ 2004-06-30
IIF 31 - Director → ME
3
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2002-12-11 ~ 2003-01-14
IIF 21 - Director → ME
4
AG BELL INTERNATIONAL - now
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07
06390292 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-10-05 ~ 2017-06-01
IIF 35 - Director → ME
5
ASTRAZENECA QUEST LIMITED
- now 02908000ZENECA QUEST LIMITED
- 2000-07-31
02908000ZENCO (NO. 7) LIMITED - 1998-11-06
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (16 parents)
Officer
1998-12-16 ~ 2012-11-08
IIF 34 - Director → ME
6
Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2006-11-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
7
The Manor House, Hamerton, Huntingdon, Cambs, England
Dissolved Corporate (5 parents)
Officer
2001-01-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
CADBURY NOMINEES LIMITED - now
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
- 2007-05-31
00773839TREBOR GROUP TRUSTEES LIMITED
- 1997-01-23
00773839TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (32 parents, 38 offsprings)
Officer
1997-01-15 ~ 2005-08-24
IIF 22 - Director → ME
9
CARILLION QUEST TRUSTEE LIMITED
- now 03783014CARILLION RESERVE LIMITED - 1999-12-21
CARILLION INTERNATIONAL LIMITED - 1999-08-03
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-12-20 ~ 2017-08-22
IIF 18 - Director → ME
10
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control over the trustees of a trust → OE
11
DSS QUEST TRUSTEES LIMITED
- now 03471128ALNERY NO. 1694 LIMITED - 1998-01-26
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-02-06 ~ 2012-03-14
IIF 23 - Director → ME
12
3rd Floor, 180 New Bond Street, London
Active Corporate (10 parents)
Officer
2002-05-08 ~ 2002-08-08
IIF 28 - Director → ME
13
22 Cheyne Walk, London
Dissolved Corporate (10 parents)
Officer
2003-06-03 ~ 2003-08-21
IIF 16 - Director → ME
2010-11-15 ~ dissolved
IIF 7 - Director → ME
2006-11-01 ~ dissolved
IIF 65 - Secretary → ME
14
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2008-02-12 ~ 2015-09-30
IIF 38 - LLP Member → ME
15
GEHC (ATL) LIMITED - now
AMERSHAM TRUSTEES LIMITED
- 2020-06-13
03459803NYCOMED AMERSHAM TRUSTEES LIMITED
- 2001-09-21
03459803FIGURELEADER LIMITED
- 1998-01-13
03459803 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-12-18 ~ 2004-05-17
IIF 24 - Director → ME
16
The London Television Centre, Upper Ground, London
Dissolved Corporate (10 parents)
Officer
1998-11-02 ~ 2007-03-23
IIF 20 - Director → ME
2007-03-23 ~ 2011-07-27
IIF 30 - Director → ME
17
61 Grosvenor Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 59 - Has significant influence or control over the trustees of a trust → OE
18
GREAT RUMBELOWE (MANAGEMENT) LIMITED
00642370 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
2014-05-13 ~ 2025-08-03
IIF 49 - Director → ME
2025-08-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 39 - Has significant influence or control → OE
19
C/o Fladgate Llp, 16 Great Queen Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
C/o Fladgate Llp, 16 Great Queen Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
21
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-07 ~ 2021-11-05
IIF 50 - Has significant influence or control → OE
22
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2003-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 62 - Has significant influence or control over the trustees of a trust → OE
23
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-22 ~ now
IIF 40 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 67 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-24 ~ 2022-10-24
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
MARKS SATTIN (UK) LIMITED
- now 01594927WH MARKS SATTIN (UK) LIMITED
- 2010-07-28
01594927 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-08-01 ~ 2016-06-01
IIF 43 - Director → ME
28
MAYFAIR ADVISERS (UK) LIMITED
- now 03727451MAYFAIR ADVISERS (UK) PLC
- 2009-06-10
03727451 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
1999-03-05 ~ dissolved
IIF 37 - Director → ME
1999-03-05 ~ dissolved
IIF 66 - Secretary → ME
29
MIDDLEGAP ESTATES LIMITED
- now 04003247UP FOR SALE LIMITED
- 2000-08-11
04003247 Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
Active Corporate (6 parents)
Officer
2000-08-07 ~ 2000-08-25
IIF 19 - Director → ME
30
Hill View House, The Hill, Cranbrook, Kent
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-03-11
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2003-07-07 ~ 2003-07-30
IIF 17 - Director → ME
32
NORTH ROW ADMINISTRATION LIMITED
07248028 16 Great Queen Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 6 - Director → ME
33
5 Giffard Way, Long Crendon, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2013-03-22
IIF 11 - Director → ME
34
Hill View House, The Hill, Cranbrook, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-05 ~ 2020-02-27
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
Hill View House, The Hill, Cranbrook, Kent, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-02-27 ~ now
IIF 44 - Director → ME
36
PRAGMA WEALTH MANAGEMENT LTD.
- now 04191349CHARCO 877 LIMITED - 2001-07-09
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-31 ~ 2014-12-03
IIF 13 - Director → ME
37
ELITEMAGIC LIMITED - 1998-03-09
Laurence Pountney Hill, London
Dissolved Corporate (9 parents)
Officer
2003-07-17 ~ 2014-02-24
IIF 4 - Director → ME
38
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-10-07 ~ dissolved
IIF 3 - Director → ME
39
PUNCH TAVERNS QUEST TRUSTEE LIMITED
- now 04404192TRUSHELFCO (NO. 2879) LIMITED - 2002-05-01
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (20 parents)
Officer
2002-05-13 ~ 2006-08-09
IIF 26 - Director → ME
40
BASS QUEST LIMITED
- 2001-07-27
03324706HACKREMCO (NO.1224) LIMITED - 1997-05-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (28 parents)
Officer
1997-05-29 ~ 2003-08-28
IIF 25 - Director → ME
41
SSE(SE) QUEST TRUSTEE LIMITED - now
SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED
- 2020-02-10
03487059WARD ANALYSIS LIMITED
- 1998-03-06
03487059 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
1998-03-03 ~ 2006-04-17
IIF 29 - Director → ME
42
STANDARD CHARTERED SHARE TRUSTEES LIMITED
- now 03253291 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1996-10-17 ~ dissolved
IIF 33 - Director → ME
43
THAMESIDE ASSET MANAGEMENT LIMITED
- 2002-01-18
04330387 61 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2001-12-10 ~ 2002-03-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 60 - Has significant influence or control over the trustees of a trust → OE
44
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 46 - Director → ME
45
22 Cheyne Walk, London
Dissolved Corporate (9 parents)
Officer
2001-09-17 ~ dissolved
IIF 48 - Director → ME
46
THE LITTLE GIDDING TRUST LIMITED
05156430 23 Cottingham Way, Thrapston, Northants, England
Active Corporate (24 parents)
Officer
2012-07-06 ~ 2016-07-28
IIF 32 - Director → ME
47
THE RORY AND ELIZABETH BROOKS FOUNDATION
05333422 Suite 104 14 Hanover Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-14 ~ 2016-10-01
IIF 36 - Director → ME
48
140 Coniscliffe Road, Darlington, Co Durham
Active Corporate (7 parents, 2 offsprings)
Officer
2011-12-21 ~ 2017-03-08
IIF 10 - Director → ME
49
TRANSLUX FINANCE TRUSTEES (UK) LIMITED
08130229 7 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2014-05-20
IIF 14 - Director → ME
50
TRANSLUX FINANCE TRUSTEES LIMITED
07901020 16 Great Queen Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 8 - Director → ME
51
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-16 ~ now
IIF 42 - Director → ME
52
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 61 - Has significant influence or control over the trustees of a trust → OE
53
YORSE NO. 10 LIMITED - now
BUNZL OUTSOURCING SERVICES LIMITED - 2012-06-01
BUNDOR NO. 2 LIMITED - 2010-05-17
BUNZL QUEST TRUSTEE LIMITED
- 2003-11-11
03349322PREMIUM PURSUIT LIMITED
- 1997-06-25
03349322 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1997-05-29 ~ 2003-10-09
IIF 27 - Director → ME