1
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1992-10-26 ~ 2002-10-18
IIF 13 - Director → ME
2
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2004-11-08 ~ 2005-10-31
IIF 22 - Director → ME
3
EXXAN CONSULTANCY LIMITED - 2010-06-22
Office 2, 16 New Street, Stourport On Severn, Worcestershire
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2010-12-08
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
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, London
Dissolved Corporate (112 parents)
Officer
2005-06-13 ~ 2005-10-31
IIF 14 - Director → ME
5
52 Blacksmiths Way, Hartwell, Northamptonshire, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 2 - Director → ME
6
TOP BANANA PRODUCTIONS LIMITED - 2002-04-29
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-06-30 ~ 2020-11-19
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-08-09
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-06-13 ~ 2005-10-31
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
2005-06-13 ~ 2005-10-31
IIF 21 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2011-11-19
GERRARD INVESTMENT MANAGEMENT LIMITED - 2005-06-01
HESELTINE NOMINEES LIMITED - 2004-12-15
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-06-13 ~ 2005-10-31
IIF 12 - Director → ME
10
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2022-12-14
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, Birmingham
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2004-11-08 ~ 2005-10-31
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15
Dissolved on 2019-04-07
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2005-06-13 ~ 2005-10-31
IIF 19 - Director → ME
12
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02
Dissolved on 2018-03-29
GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (72 parents, 1 offspring)
Officer
2005-06-13 ~ 2005-10-31
IIF 17 - Director → ME
13
GREIG, MIDDLETON NOMINEES LIMITED
- now 01141431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15
Dissolved on 2019-04-04
W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2005-06-13 ~ 2005-10-31
IIF 18 - Director → ME
14
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Officer
2006-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07 during the appointment or period of control
Commencement of winding up on 2014-04-07 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (212 parents)
Officer
2009-12-10 ~ dissolved
IIF 11 - LLP Member → ME
16
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2005-06-13 ~ 2005-10-31
IIF 16 - Director → ME
17
OPAQUE SOFTWARE LIMITED
- 2007-07-30
05982625 Business Software Centre, Viewpoint, Basing View, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ dissolved
IIF 7 - Director → ME
2006-10-30 ~ dissolved
IIF 23 - Secretary → ME
18
2nd Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 3 - Director → ME
19
THE BUSINESS SOFTWARE CENTRE LTD
- now 03899549ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
H M S MEDICAL LIMITED - 2003-12-08
The Square, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2007-10-01 ~ 2022-11-10
IIF 9 - Director → ME
2008-07-17 ~ 2010-03-06
IIF 24 - Secretary → ME
20
Level 39 1 Canada Square, London, England
Active Corporate (10 parents)
Officer
2013-04-26 ~ now
IIF 5 - Director → ME
21
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-14 ~ 2021-12-22
IIF 10 - Director → ME