1
4 Woodbrook Crescent, Billericay, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-25,340 GBP2023-12-31
Officer
2009-05-27 ~ 2018-08-20IIF 17 - director → ME
2
Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (1 parent)
Equity (Company account)
166,993 GBP2020-12-31
Officer
2009-05-27 ~ 2018-08-20IIF 15 - director → ME
3
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1999-11-19IIF 8 - director → ME
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents)
Officer
2006-12-01 ~ 2018-08-15IIF 3 - director → ME
5
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
15,603,000 GBP2023-12-31
Officer
1993-01-26 ~ 1993-10-01IIF 5 - director → ME
6
SATIO GROWTH LLP - 2016-06-03
FALCON CAPITAL LLP - 2014-12-09
43-45 Dorset Street, LondonDissolved corporate (4 parents)
Officer
2010-08-31 ~ 2022-11-01IIF 29 - llp-designated-member → ME
Person with significant control
2017-06-15 ~ 2020-06-15IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Woodbrook Crescent, Billericay, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-08-09 ~ 2018-08-20IIF 16 - director → ME
8
10-11 Charterhouse Square, LondonDissolved corporate (4 parents)
Officer
2004-10-19 ~ 2006-06-01IIF 21 - secretary → ME
9
10-11 Charterhouse Square, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2004-08-12 ~ 2006-06-01IIF 28 - secretary → ME
10
RCIM LIMITED - 1995-11-24
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, LondonCorporate (6 parents, 4 offsprings)
Officer
2004-06-28 ~ 2006-07-31IIF 2 - director → ME
2004-11-03 ~ 2006-06-01IIF 24 - secretary → ME
11
LOTHIAN SHELF (230) LIMITED - 2004-10-21
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (5 parents)
Officer
2004-10-21 ~ 2006-10-31IIF 12 - director → ME
12
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11 Charterhouse Square, LondonCorporate (5 parents, 4 offsprings)
Officer
2004-11-12 ~ 2006-06-01IIF 1 - director → ME
2004-11-12 ~ 2006-07-31IIF 22 - secretary → ME
13
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
10-11 Charterhouse Square, LondonCorporate (4 parents)
Officer
2004-11-12 ~ 2006-07-31IIF 4 - director → ME
2005-03-21 ~ 2006-06-01IIF 23 - secretary → ME
14
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-09 ~ 2009-01-12IIF 25 - secretary → ME
15
MACARTHUR INTERNATIONAL LIMITED - 2001-07-24
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2006-10-09 ~ 2009-10-01IIF 10 - director → ME
2006-10-09 ~ 2009-01-12IIF 27 - secretary → ME
16
MACARTHUR & MACFARLANE LIMITED - 2000-12-06
MACFARLANE & MACARTHUR LIMITED - 1998-02-09
CHARCO 699 LIMITED - 1998-01-29
2 Jardine House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2006-10-09 ~ 2009-06-30IIF 9 - director → ME
2006-10-09 ~ 2009-01-12IIF 26 - secretary → ME
17
ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, LondonDissolved corporate (2 parents)
Officer
2009-05-27 ~ 2013-07-31IIF 7 - director → ME
18
4 Woodbrook Crescent, Billericay, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-1,733 GBP2023-12-31
Officer
2013-06-19 ~ 2018-08-20IIF 14 - director → ME
19
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, ScotlandDissolved corporate (2 parents)
Officer
2000-03-03 ~ 2002-04-30IIF 6 - director → ME
20
TEMPLETON (LONDON) LIMITED - 2021-02-02
TEMPLETON SECURITIES LIMITED - 2015-05-01
109 Golden Avenue, East Preston, Littlehampton, EnglandCorporate (2 parents)
Equity (Company account)
-68,597 GBP2024-01-31
Officer
2013-10-23 ~ 2015-05-09IIF 18 - director → ME