1
The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
1998-05-01 ~ 2000-01-28
IIF 13 - Director → ME
2
ALEXANDER VIVIAN WEALTH MANAGEMENT LTD
10465754 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2001-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED
- now 04827962CM & CO. FINANCIAL SERVICES LTD
- 2004-12-22
04827962 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1997-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
470,424 GBP2024-07-31
Officer
1998-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CARTLIDGE MORLAND TRUSTEES LIMITED
04071237 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-09-14 ~ now
IIF 3 - Director → ME
9
CARTLIDGE MORLAND WEALTH MANAGEMENT LLP
OC400947 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 12 - LLP Designated Member → ME
10
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2004-02-19 ~ now
IIF 7 - Director → ME
12
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-273,081 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WEST COURT TOLLINGTON LIMITED
- now 03334681WEST COURT (TOLLINGTON) LIMITED
- 1999-09-06
03334681 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-86,826 GBP2024-07-31
Officer
1997-03-17 ~ now
IIF 5 - Director → ME