1
The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1996-11-20 ~ 1998-08-31IIF 6 - Director → ME
2
THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
Hill Louse, 1 Little New Street, LondonDissolved Corporate (14 parents)
Officer
1997-12-18 ~ 2000-04-13IIF 9 - Director → ME
3
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, EnglandDissolved Corporate (4 parents)
Officer
1999-05-04 ~ 2000-10-03IIF 10 - Director → ME
4
INTER COMMODITIES LIMITED - 1985-03-18
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
~ 2000-03-31IIF 4 - Director → ME
5
STEVTON (NO. 255) LIMITED - 2003-04-18
6th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,210,391 GBP2024-12-31
Officer
2004-06-10 ~ 2008-07-31IIF 13 - Director → ME
6
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)
Officer
1995-08-24 ~ 1996-11-06IIF 11 - Director → ME
7
INTERCOM VIDEOTEX LIMITED - 1983-06-16
ICV INFORMATION SYSTEMS LIMITED - 1988-08-10
INTERCOM VIEWDATA LIMITED - 1981-12-31
The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
~ 1998-08-31IIF 7 - Director → ME
8
WELLFILE LIMITED - 1989-05-09
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-907,997 GBP2022-03-31
Officer
1996-02-12 ~ 2000-03-01IIF 16 - Director → ME
9
KWIKSTORE LIMITED - 1999-07-06
C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
1999-02-24 ~ 2000-10-03IIF 12 - Director → ME
10
SHELFCO (NO. 1273) LIMITED - 1997-07-16
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, EnglandActive Corporate (6 parents)
Equity (Company account)
194,051 GBP2024-12-31
Officer
2007-02-26 ~ 2013-06-06IIF 14 - Director → ME
11
YACHT SQUADRON RACING LIMITED - 2014-07-14
ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
The Castle, The Isle Of Wight, CowesActive Corporate (8 parents)
Equity (Company account)
7,962 GBP2024-12-31
Officer
2014-05-21 ~ 2017-09-30IIF 15 - Director → ME
12
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
GNI WALLACE LIMITED - 1997-09-08
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
WESTHOUSE SECURITIES LIMITED - 2016-01-04
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
OLD MUTUAL SECURITIES LTD - 2003-01-27
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
~ 1996-12-20IIF 5 - Director → ME
13
UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
123 Victoria Street, 2nd Floor, Myo, London, EnglandActive Corporate (4 parents)
Officer
2000-03-09 ~ 2017-12-31IIF 17 - Director → ME
14
SEEBECK 21 LIMITED - 2009-04-01
LAKESIDE EIS 1 LIMITED - 2010-06-23
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
124,074 GBP2024-12-31
Officer
2010-03-11 ~ 2025-05-13IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-28IIF 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
15
WHEATLEY ASSOCIATES LIMITED - 2022-11-21
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (9 parents)
Equity (Company account)
8,826,457 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-10-18IIF 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