1
2 Market Place, Somerton, England
Active Corporate (7 parents)
Person with significant control
2017-11-24 ~ 2024-10-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
New Farm Offices, Hartlake, Glastonbury, Somerset, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2019-12-20
IIF 32 - Director → ME
Person with significant control
2018-06-13 ~ 2018-12-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
BUTLEIGH WOOTTON PROPERTY COMPANY LIMITED
OE017204 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-11-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
5
CELERO PROMOTIONS LIMITED
- now 09155315LANDO NORRIS PROMOTIONS LIMITED
- 2016-08-19
09155315 Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
The Old Priory, Skenfrith, Abergavenny, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-10-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED - now
HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED
- 2013-01-03
03509545QUAYSHELFCO 654 LIMITED - 1998-07-30
1 College Square South, Anchor Road, Bristol
Active Corporate (31 parents, 1 offspring)
Officer
1998-11-17 ~ 2008-03-13
IIF 25 - Director → ME
8
HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
HARGREAVES LANSDOWN LIMITED - 1987-07-01
1 College Square South, Anchor Road, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2003-03-12 ~ 2008-03-13
IIF 34 - Director → ME
9
HARGREAVES LANSDOWN LIMITED - now
QUAYSHELFCO 170 LIMITED - 1987-07-01
One College Square South, Anchor Road, Bristol, England
Active Corporate (48 parents, 11 offsprings)
Officer
2003-03-12 ~ 2007-02-28
IIF 29 - Director → ME
10
HARGREAVES LANSDOWN PENSIONS LIMITED
- now 03977269PENSIONS TREASURY LIMITED
- 2001-11-21
03977269PENSION SOLUTIONS LIMITED - 2000-07-21
QUAYSHELFCO 762 LIMITED - 2000-07-07
1 College Square South, Anchor Road, Bristol
Active Corporate (23 parents)
Officer
2000-07-26 ~ 2008-03-13
IIF 35 - Director → ME
11
HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED
- now 01733872PROFESSIONAL INDEMNITY INSURANCE CONSULTANTS LIMITED - 2001-11-22
HARGREAVES LANSDOWN (LIFE & PENSIONS) LIMITED - 1988-03-01
1 College Square South, Anchor Road, Bristol
Active Corporate (27 parents)
Officer
2001-12-18 ~ 2008-03-13
IIF 33 - Director → ME
12
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2009-11-19 ~ 2010-06-15
IIF 26 - Director → ME
2017-06-12 ~ now
IIF 23 - Director → ME
2014-04-24 ~ 2017-03-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
LONDON ELECTRIC SCOOTERS LIMITED - 2020-01-03
Unit 13, 92 Lots Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
LION KERR LIMITED - 2011-03-02
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-05-01 ~ now
IIF 24 - Director → ME
17
PURE SCOOTERS LIMITED
- 2020-10-06
11634997 Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-06 ~ now
IIF 20 - Director → ME
2018-10-22 ~ 2019-10-15
IIF 30 - Director → ME
Person with significant control
2018-10-22 ~ 2018-10-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Higher Whitnell Farm, Binegar, Radstock, Somerset
Active Corporate (6 parents)
Person with significant control
2017-09-14 ~ 2021-10-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 17 - Director → ME
20
SCOOTER EXCHANGE LIMITED - 2021-11-17
C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol, Avon
Liquidation Corporate (5 parents)
Person with significant control
2020-09-30 ~ 2021-02-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2022-08-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NORRIS RENEWABLES LIMITED
- 2014-10-01
08768479 New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ 2017-03-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
Room S1 Second Floor Pier House, Pier Road, Pembroke Dock, Pembrokeshire, Wales
Dissolved Corporate (6 parents)
Officer
2016-12-06 ~ 2017-03-15
IIF 28 - Director → ME