1
AT85 MAVERICK LIMITED - now
AT85 GLOBAL MID-MARKET INFRASTRUCTURE INCOME PLC - 2023-10-09
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-09-23 ~ 2023-07-03
IIF 10 - Director → ME
2
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
751,913 GBP2024-03-31
Officer
2011-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-19 ~ 2024-06-30
IIF 9 - Director → ME
4
23 Queen Anne Street, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
235,907 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 21 - Has significant influence or control over the trustees of a trust → OE
5
Unit 9, I O Centre, Radway Road, Swindon, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-21 ~ now
IIF 5 - Director → ME
6
Unit 9, I O Centre, Radway Road, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,482,434 GBP2024-05-31
Officer
2013-01-10 ~ now
IIF 4 - Director → ME
7
Unit 9, I O Centre, Radway Road, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2017-09-26 ~ now
IIF 18 - Director → ME
8
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1998-12-18
IIF 8 - Director → ME
9
GAZELLE INVESTMENTS LIMITED
- now 02721180BURGINHALL 635 LIMITED - 1993-07-19
Weatherbys, Sanders Road, Wellingborough, Nothants
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
230,896 GBP2024-12-31
Person with significant control
2018-01-01 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
GREENHILL & CO. EUROPE HOLDINGS LIMITED
- now 03688817GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
HACKREMCO (NO.1438) LIMITED - 1999-01-22
Berkeley Square House, Berkeley Square, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2004-05-07 ~ 2011-03-31
IIF 7 - Director → ME
11
GREENHILL & CO. EUROPE LLP - now
GREENHILL & CO.EUROPE LLP - 2001-12-28
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-10-03 ~ 2004-05-07
IIF 15 - LLP Designated Member → ME
2004-05-21 ~ 2007-12-31
IIF 17 - LLP Designated Member → ME
12
GREENHILL & CO. UK LLP - 2007-12-10
Berkeley Square House, Berkeley Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-12-31 ~ 2011-03-31
IIF 16 - LLP Designated Member → ME
13
Connect House 133-137, Alexandra Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-5,255,548 GBP2024-06-30
Officer
2016-12-14 ~ now
IIF 3 - Director → ME
14
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2013-08-13 ~ 2015-11-02
IIF 13 - Director → ME
16
LEEDS INTERNATIONAL PIANOFORTE COMPETITION
- now 03518157YORKCO 134G LIMITED - 1998-05-26
169b Woodhouse Lane, Leeds, England
Active Corporate (54 parents)
Net Assets/Liabilities (Company account)
598,417 GBP2024-12-31
Officer
2022-11-11 ~ now
IIF 2 - Director → ME
17
1 Carey Lane, London, England
Active Corporate (26 parents)
Equity (Company account)
2,718,282 GBP2021-03-31
Officer
2012-11-12 ~ 2013-09-19
IIF 14 - LLP Designated Member → ME
18
SECOND WEATHERBYS CONTINUATION LIMITED
01611257 Weatherbys, Sanders Road, Wellingborough, Northants
Active Corporate (15 parents)
Equity (Company account)
85,605 GBP2024-12-31
Person with significant control
2017-08-01 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
THAMES TIDEWAY TUNNEL LIMITED
- now 08751040HEALTHY RIVER COMPANY LIMITED - 2014-02-24
Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (16 parents)
Officer
2014-05-01 ~ dissolved
IIF 11 - Director → ME
20
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2016-04-26 ~ 2022-10-04
IIF 1 - Director → ME
21
Ivybridge House C/o Woodard Academies Trust, 1 Adam Street, London, United Kingdom
Active Corporate (53 parents, 17 offsprings)
Officer
2016-04-26 ~ 2024-09-19
IIF 12 - Director → ME
22
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
23
WEATHERBYS BANK HOLDINGS LIMITED
05659237 52-60 Sanders Road, Wellingborough, Northamptonshire
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-07-01 ~ 2023-08-17
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
WEATHERBYS CONTINUATION LIMITED
01611262 Weatherbys, Sanders Road, Wellingborough, Northants
Active Corporate (15 parents)
Equity (Company account)
85,604 GBP2024-12-31
Person with significant control
2017-08-01 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
- now 05659231WEATHERBYS HOLDINGS LIMITED - 2006-03-21
C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2017-07-01 ~ 2023-08-17
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE