1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2002-08-16 ~ 2003-02-21
IIF 50 - Director → ME
2
BWD PENSIONEER TRUSTEE COMPANY LIMITED
- 2002-08-02
02826318BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2001-12-11 ~ 2020-03-31
IIF 42 - Director → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 44 - Director → ME
4
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
01688841ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
2012-05-21 ~ 2015-12-31
IIF 29 - Director → ME
5
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED - 1999-03-19
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2001-02-05 ~ 2007-04-01
IIF 57 - Secretary → ME
6
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 38 - Director → ME
7
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 41 - Director → ME
8
CSC TRUSTEE SERVICES LIMITED
- 2014-06-30
03276308C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 33 - Director → ME
9
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2002-08-16 ~ 2003-02-21
IIF 49 - Director → ME
10
DENNIS MURPHY CAMPBELL LIMITED
- now 04172263DENNIS MURPHY CAMPBELL LIMITED
- 2004-05-04
04172263LEGISLATOR 1519 LIMITED - 2001-05-21
02872872 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2001-07-20 ~ 2007-04-01
IIF 58 - Secretary → ME
11
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2001-02-20 ~ 2007-04-01
IIF 56 - Secretary → ME
12
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 32 - Director → ME
13
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
YORKSHIRE GENERAL UNIT TRUST LIMITED(THE) - 1987-10-06
SANCHOMOOR LIMITED - 1985-09-27
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents)
Officer
2000-11-30 ~ 2011-01-18
IIF 25 - Director → ME
14
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (8 parents, 17 offsprings)
Officer
2005-05-06 ~ 2020-03-31
IIF 43 - Director → ME
15
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
- now 02243919RENSBURG SHEPPARDS TRUSTEES LIMITED
- 2011-05-31
02243919RENSBURG TRUSTEES LIMITED
- 2005-12-01
02243919BWD RENSBURG TRUSTEES LIMITED
- 2004-05-28
02243919NORTHERN PENSION ADMINISTRATION LIMITED
- 2002-07-09
02243919YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
ALEYDAN LIMITED - 1988-07-11
30 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2000-11-30 ~ 2020-03-31
IIF 2 - Director → ME
16
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
02075504 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 34 - Director → ME
17
NORTHERN ADMINISTRATION LIMITED
- now 00912834YORKSHIRE REGISTRARS LIMITED - 1996-01-26
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2000-12-06 ~ 2003-02-21
IIF 5 - Director → ME
18
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-12-06 ~ 2003-02-21
IIF 6 - Director → ME
19
NORTHERN REGISTRARS TRUSTEES LIMITED
- now 04128644INHOCO 2204 LIMITED - 2000-12-29
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2001-01-02 ~ 2002-11-28
IIF 51 - Director → ME
20
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 36 - Director → ME
21
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-12-01 ~ 2018-04-30
IIF 4 - Director → ME
22
BWD TRUSTEES LIMITED
- 2007-02-01
02350535LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ 2007-04-01
IIF 60 - Secretary → ME
23
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 35 - Director → ME
24
YPCS 67 PLC - 1998-11-20
03108396, 03145895, 03175909, 03280170, 03309563, 03309568, 03477519, 03609522, 03609524, 03609525, 03681853, 03721228, 03724300, 03861085, 03909137, 03919407, 03919424, 03994744, 03995019, 03995023Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ 2007-11-01
IIF 52 - Secretary → ME
25
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2000-11-30 ~ 2020-03-31
IIF 39 - Director → ME
26
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-12-01 ~ 2020-03-31
IIF 31 - Director → ME
1999-05-26 ~ 2007-03-27
IIF 59 - Secretary → ME
27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2001-07-20 ~ 2007-04-01
IIF 55 - Secretary → ME
28
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (3 parents, 1 offspring)
Officer
2000-11-30 ~ 2020-03-31
IIF 1 - Director → ME
29
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 37 - Director → ME
30
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2020-03-31
IIF 40 - Director → ME
31
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (2 parents)
Officer
2014-06-10 ~ 2020-03-31
IIF 3 - Director → ME