1
31 Brook Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2
J O HAMBRO ASSET MANAGEMENT LIMITED
- now 04028116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09
CHARCO 843 LIMITED - 2000-07-25
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2010-03-16 ~ 2015-07-13
IIF 5 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-28
Jo's Cervical Cancer Trust, S&w Partners Llp 11 Victoria Street, Bristol, Avon
Liquidation Corporate (32 parents)
Officer
2014-07-21 ~ 2023-12-15
IIF 1 - Director → ME
4
JO'S CERVICAL CANCER TRUST TRADING LIMITED
08158265 10-18 Union Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-13 ~ 2024-03-17
IIF 2 - Director → ME
5
KATHAROS INFRASTRUCTURE INVESTMENTS LIMITED
- now 16021338KATHAROS HOLDCO LIMITED - 2025-05-14
Nutfield House Market Street, Charlbury, Chipping Norton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-26 ~ now
IIF 10 - Director → ME
6
RAYMOND JAMES INVESTMENT SERVICES LIMITED
- now 03779657RAYMOND JAMES KILLIK LIMITED - 2002-08-20
INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
WHOTREE LIMITED - 1999-09-01
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (26 parents)
Officer
2024-02-01 ~ now
IIF 15 - Director → ME
7
CHARLES STANLEY GROUP LIMITED
- 2023-12-01
00048796CHARLES STANLEY GROUP PLC
- 2022-02-07
00048796OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2023-10-01 ~ now
IIF 14 - Director → ME
2017-09-07 ~ 2022-01-21
IIF 12 - Director → ME
8
CHARLES STANLEY & CO. LIMITED
- 2025-07-01
01903304 Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2017-09-07 ~ now
IIF 13 - Director → ME
9
4th Floor, 35 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-06-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-09 ~ now
IIF 16 - Director → ME
11
W1M HOLDINGS LIMITED - now
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2013-08-02 ~ 2015-07-13
IIF 7 - Director → ME
12
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10
02042285BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
1999-05-04 ~ 2015-07-13
IIF 4 - Director → ME
13
W1M JOSH LIMITED - now
JOSH MANAGEMENT LTD
- 2025-03-24
08457411 16 Babmaes Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-06-12
IIF 8 - Director → ME
14
WAVERTON (HOLDINGS) LIMITED
- now 03628067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09
JOHIM (HOLDINGS) LIMITED
- 2014-05-13
03628067CHARCO 736 LIMITED - 1998-09-22
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1999-05-04 ~ 2015-07-13
IIF 6 - Director → ME
15
WAVERTON COMPANIES LIMITED
- now 04081663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09
SPV (1) LIMITED - 2003-07-02
MINMAR (534) LIMITED - 2000-11-08
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2010-02-25 ~ 2015-07-13
IIF 3 - Director → ME
16
21 St James's Square, London
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 9 - Director → ME