1
ASCOT LLOYD FINANCIAL SERVICES LIMITED
- now 02671680GHM FINANCIAL SERVICES LIMITED - 2004-02-17
EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-01-23 ~ 2017-06-30
IIF 24 - Director → ME
2
ASCOT LLOYD HOLDINGS LIMITED
- now 07083055PLANITPLUS HOLDINGS LTD - 2012-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-01-23 ~ 2017-06-30
IIF 23 - Director → ME
3
BLACK HORSE GROUP LIMITED - now
CHARTERED TRUST GROUP LIMITED - 2005-10-26
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
1998-09-17 ~ 2000-08-31
IIF 42 - Director → ME
4
BLACK HORSE LIMITED - now
CHARTERED TRUST PUBLIC LIMITED COMPANY
- 2001-07-05
00661204JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
1998-09-17 ~ 2000-08-31
IIF 40 - Director → ME
5
HARLEQUIN RUGBY CLUB LTD - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2011-05-26 ~ dissolved
IIF 35 - Director → ME
6
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-05-26 ~ dissolved
IIF 36 - Director → ME
7
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-9,184,338 GBP2024-06-30
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
8
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Equity (Company account)
6,805,491 GBP2024-06-30
Officer
2011-05-26 ~ now
IIF 18 - Director → ME
9
HARLEQUINS BONDS PLC
- 2015-12-18
09883242 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-254,736 GBP2024-06-30
Officer
2015-11-23 ~ now
IIF 20 - Director → ME
10
HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Equity (Company account)
-6,679,099 GBP2024-06-30
Officer
2010-03-01 ~ now
IIF 11 - Director → ME
11
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,417,337 GBP2024-06-30
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
12
J O HAMBRO ASSET MANAGEMENT LIMITED
- now 04028116CHARCO 843 LIMITED - 2000-07-25
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2013-08-02 ~ dissolved
IIF 33 - Director → ME
13
34 Boulevard, Weston-super-mare, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,643,781 GBP2024-07-31
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
14
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
Active Corporate (19 parents)
Officer
2016-12-05 ~ 2024-11-24
IIF 27 - Director → ME
Person with significant control
2017-07-12 ~ 2018-12-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Challow Bridge House Silver Lane, West Challow, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,689 GBP2021-04-05
Officer
2005-04-01 ~ dissolved
IIF 26 - Director → ME
2005-04-01 ~ 2005-04-02
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
206 Upper Richmond Road West, East Sheen, London
Active Corporate (2 parents)
Equity (Company account)
77,874 GBP2025-03-31
Officer
2013-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
463,914 GBP2024-07-31
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
18
34 Boulevard, Weston-super-mare, Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-14,830 GBP2023-08-01 ~ 2024-07-31
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
19
PCF GROUP HOLDINGS LIMITED - 2017-05-18
THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (25 parents)
Officer
2017-05-22 ~ 2023-11-01
IIF 22 - Director → ME
20
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
2012-07-09 ~ 2023-11-01
IIF 21 - Director → ME
21
Monomark House, 27 Old Gloucester St, London
Active Corporate (5 parents)
Equity (Company account)
1,514,969 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 16 - Director → ME
22
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
3,324,689 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-20 ~ 2019-03-29
IIF 2 - Director → ME
23
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2015-09-09 ~ 2019-11-21
IIF 17 - Director → ME
24
Thomas House, 84 Eccleston Square, London, England
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
-195 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-20 ~ 2019-03-29
IIF 1 - Director → ME
25
ROYAL WIMBLEDON GOLF CLUB LIMITED
11922906 29 Camp Road Wimbledon, London, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2021-04-01 ~ 2023-09-30
IIF 25 - Director → ME
26
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-05-26 ~ dissolved
IIF 38 - Director → ME
27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,674,300 GBP2024-03-31
Officer
2015-02-02 ~ 2025-08-29
IIF 28 - Director → ME
28
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-05-26 ~ dissolved
IIF 34 - Director → ME
29
STANCHART LEASING LIMITED
- now 01398639CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1993-05-21 ~ 1996-03-01
IIF 43 - Director → ME
30
STANDARD CHARTERED (CT) LIMITED - now
STANDARD CHARTERED (CT) PLC - 2010-05-17
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY
- 2000-09-19
03686869 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-01-29 ~ 2000-08-31
IIF 41 - Director → ME
31
THE MEADOW BANK ROAD MANAGEMENT COMPANY LIMITED
07517961 Silver Birch, Meadow Bank, East Horsley, Surrey
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-02-29
Officer
2012-08-14 ~ now
IIF 9 - Director → ME
32
THE NATIONAL EXAMINATION BOARD IN OCCUPATIONAL SAFETY AND HEALTH
02698100 5 Dominus Way, Meridian Business Park, Leicester
Active Corporate (76 parents, 1 offspring)
Officer
2016-10-01 ~ 2020-07-21
IIF 29 - Director → ME
33
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 37 - Director → ME
34
TRAIL-BLAZERS MENTORING LTD
- now 03647928FELTHAM YOI TRAIL-BLAZERS LIMITED
- 2009-08-18
03647928 Landgate Chambers, Rye, East Sussex, United Kingdom
Active Corporate (43 parents)
Net Assets/Liabilities (Company account)
73,879 GBP2023-12-31
Officer
2006-04-27 ~ 2012-08-29
IIF 8 - Director → ME
35
W1M ASSET MANAGEMENT LIMITED
- now 02112588LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
- 2025-06-02
02112588 16 Babmaes Street, London, England
Active Corporate (21 parents)
Officer
2024-07-03 ~ now
IIF 12 - Director → ME
36
16 Babmaes Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2024-07-03 ~ now
IIF 13 - Director → ME
37
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2013-03-27 ~ now
IIF 7 - Director → ME
38
W1M INVESTMENT MANAGEMENT LIMITED
- now 02042285J.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
2013-08-02 ~ now
IIF 15 - Director → ME
39
W1M JOSH LIMITED - now
JOSH MANAGEMENT LTD
- 2025-03-24
08457411 16 Babmaes Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-24 ~ 2020-07-10
IIF 32 - Director → ME
40
W1M WEALTH MANAGEMENT LIMITED
- now 02080604LONDON AND CAPITAL WEALTH ADVISERS LIMITED
- 2025-03-24
02080604LONDON AND CAPITAL LIMITED - 2017-06-29
LONDON AND CAPITAL PLC - 2016-02-17
LONDON AND CAPITAL GROUP PLC - 1988-10-05
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
16 Babmaes Street, London, England
Active Corporate (22 parents)
Officer
2024-07-03 ~ now
IIF 14 - Director → ME
41
WAVERTON (HOLDINGS) LIMITED
- now 03628067JOHIM (HOLDINGS) LIMITED
- 2014-05-13
03628067CHARCO 736 LIMITED - 1998-09-22
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2013-08-02 ~ dissolved
IIF 31 - Director → ME
42
WAVERTON COMPANIES LIMITED
- now 04081663SPV (1) LIMITED - 2003-07-02
MINMAR (534) LIMITED - 2000-11-08
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2013-08-02 ~ dissolved
IIF 30 - Director → ME