1
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
A J BELL SECURITIES LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1992-12-07 ~ 1993-02-12IIF 8 - Director → ME
2
ABF THE SOLDIERS' CHARITY - 2023-11-08
Mountbarrow House, 6-20 Elizabeth Street, LondonActive Corporate (14 parents, 2 offsprings)
Officer
2012-03-02 ~ 2015-11-25IIF 34 - Director → ME
3
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
1 Churchill Place, LondonActive Corporate (6 parents, 6 offsprings)
Officer
1999-05-24 ~ 2003-10-17IIF 26 - Director → ME
4
CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19
Anselm, North Holmes Road, Canterbury, EnglandActive Corporate (17 parents, 2 offsprings)
Officer
2003-08-01 ~ 2017-07-31IIF 32 - Director → ME
5
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2000-04-19 ~ 2003-10-17IIF 17 - Director → ME
6
SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
20 Fenchurch Street, 3rd Floor, LondonActive Corporate (2 parents)
Officer
2002-09-06 ~ 2003-07-24IIF 14 - Director → ME
7
CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
First Floor, 16 Eastcheap, London, United KingdomActive Corporate (14 parents)
Officer
~ 1999-07-28IIF 35 - Director → ME
8
M M & S (2540) LIMITED - 1999-09-21
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
GM COMPUTERS 1999 LIMITED - 1999-10-11
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,089,549 GBP2024-12-31
Officer
1999-09-20 ~ 1999-10-08IIF 12 - Director → ME
9
Romney Cottage Langton Road, Langton Green, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
-29,548 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-10-03IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71 Queen Victoria Street, London, EnglandActive Corporate (3 parents)
Officer
~ 2002-11-29IIF 37 - Director → ME
11
NEVRUS (656) LIMITED - 1996-03-01
The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Officer
1998-11-19 ~ 2001-07-18IIF 7 - Director → ME
12
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2003-10-17IIF 15 - Director → ME
13
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2001-08-02 ~ 2003-10-17IIF 27 - Director → ME
14
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
KEYYEAR LIMITED - 1988-08-02
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents, 6 offsprings)
Officer
2000-04-19 ~ 2003-10-17IIF 24 - Director → ME
15
GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
1999-10-04 ~ 2003-10-17IIF 22 - Director → ME
16
INVERABLE LIMITED - 1987-07-29
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
CARR SHEPPARDS LIMITED. - 1999-01-14
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
30 Gresham Street, London, EnglandActive Corporate (9 parents, 16 offsprings)
Officer
1993-05-07 ~ 1994-06-10IIF 20 - Director → ME
17
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
W.I. CARR (UK) LIMITED - 1990-07-09
CARR KITCAT & AITKEN LIMITED - 1993-09-27
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
CARR KITCAT & AITKEN LIMITED - 1993-09-21
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)
Officer
1993-02-15 ~ 1994-06-10IIF 25 - Director → ME
18
Marshall House, 66 Newcomen Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
148,592 GBP2024-12-31
Officer
2012-07-19 ~ 2024-01-08IIF 30 - Director → ME
19
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
33 Margaret Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1994-01-28 ~ 1993-12-31IIF 19 - Director → ME
20
MEDCO (CCCUC) LTD - 2005-09-27
M&R 916 LIMITED - 2003-09-02
Anselm, North Holmes Road, Canterbury, EnglandActive Corporate (5 parents)
Equity (Company account)
450,000 GBP2023-07-31
Officer
2010-09-01 ~ 2014-11-27IIF 31 - Director → ME
21
HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, EnglandActive Corporate (7 parents)
Officer
2014-02-17 ~ 2021-09-24IIF 3 - Director → ME
22
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2002-01-10 ~ 2004-04-01IIF 16 - Director → ME
23
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
HACKREMCO (NO.681) LIMITED - 1991-06-10
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
11 Baker Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-05-08IIF 13 - Director → ME
24
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
BETAMAJOR LIMITED - 1997-11-26
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2001-09-05 ~ 2001-10-17IIF 10 - Director → ME
25
TRUSHELFCO (NO. 28) LIMITED - 1976-12-31
First Floor, 16 Eastcheap, London, United KingdomActive Corporate (5 parents)
Officer
~ 1994-06-08IIF 36 - Director → ME
26
SECURITIES INSTITUTE - 2004-11-01
20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-09-06 ~ 2004-09-30IIF 21 - Director → ME
27
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
~ 1994-06-21IIF 38 - Director → ME
28
PACIFIC SHELF 418 LIMITED - 1991-11-15
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
HALLADALE GROUP PLC - 2007-05-10
STOCKLAND HALLADALE LIMITED - 2008-07-01
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2006-12-01 ~ 2007-04-30IIF 29 - Director → ME
29
PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
CARRCHASE NOMINEES LIMITED - 1999-11-30
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
1993-05-07 ~ 1994-06-10IIF 28 - Director → ME
30
4 Royal Court, Gadbrook Park, Northwich, CheshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-15 ~ 2019-03-15IIF 4 - Director → ME
31
INTERCEDE 2213 LIMITED - 2007-10-22
PROJECT G LIMITED - 2008-01-31
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireActive Corporate (7 parents, 2 offsprings)
Officer
2016-09-01 ~ 2023-09-30IIF 5 - Director → ME
32
URBAN STUDIES CENTRE(THE) - 1989-12-19
Fullwood House, Park Campus, The Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
1993-06-14 ~ 2002-07-31IIF 18 - Director → ME
33
VTB BANK EUROPE PLC - 2009-01-12
MOSCOW NARODNY BANK LIMITED - 2006-10-23
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, LondonIn Administration Corporate
Officer
2005-01-04 ~ 2009-09-17IIF 23 - Director → ME
34
VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2008-03-14
VTB CAPITAL MARKETS LIMITED - 2014-06-04
MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2006-11-28
14 Cornhill, LondonConverted / Closed Corporate (2 parents)
Officer
2006-02-02 ~ 2010-02-02IIF 6 - Director → ME
35
MNB STRATEGIC INVESTMENTS LIMITED - 2006-11-23
21 Whitefriars Street, London, EnglandActive Corporate (1 parent)
Officer
2005-11-17 ~ 2010-02-02IIF 9 - Director → ME