1
ALLIANZ TECHNOLOGY TRUST PLC - now
RCM TECHNOLOGY TRUST PLC - 2014-08-15
FINSBURY TECHNOLOGY TRUST PLC
- 2007-04-30
03117355 199 Bishopsgate, London
Active Corporate (28 parents)
Officer
1995-11-07 ~ 2002-04-26
IIF 16 - Director → ME
2
BARLOWS HOLDINGS LIMITED - now
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (20 parents, 12 offsprings)
Officer
1998-10-09 ~ 2001-06-22
IIF 15 - Director → ME
3
Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2019-08-04
IIF 22 - Director → ME
2018-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-04
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
4
Foresters Cottage, Stoney Heath, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
~ 2011-01-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
5
37 Fleet Street, London
Active Corporate (34 parents, 6 offsprings)
Officer
~ 2017-03-16
IIF 18 - Director → ME
2016-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
2016-04-06 ~ 2018-04-10
IIF 38 - Has significant influence or control → OE
6
C. HOARE & CO. EIG MANAGEMENT LIMITED
07694093 37 Fleet Street, London
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ dissolved
IIF 9 - Director → ME
2011-07-05 ~ 2017-03-16
IIF 19 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-04-18 ~ 2004-11-17
IIF 17 - Director → ME
8
HOARES BANK NOMINEES LIMITED
- 2023-12-07
00271162 37 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
~ 2017-03-16
IIF 20 - Director → ME
2016-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 37 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
9
LUDLOW TRUST COMPANY (LONDON) LIMITED - now
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-11-10 ~ 2024-04-19
IIF 10 - Director → ME
Person with significant control
2023-11-10 ~ 2024-01-18
IIF 31 - Has significant influence or control → OE
10
37 Fleet Street, London
Converted / Closed Corporate (15 parents, 5 offsprings)
Officer
2016-03-01 ~ now
IIF 7 - Director → ME
~ 2017-03-16
IIF 11 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 32 - Has significant influence or control → OE
2016-04-06 ~ 2017-03-15
IIF 40 - Has significant influence or control → OE
11
MITRE COURT PROPERTY HOLDING COMPANY
01479158 37 Fleet Street, London
Dissolved Corporate (16 parents)
Officer
2016-03-01 ~ dissolved
IIF 8 - Director → ME
~ 2017-03-16
IIF 12 - Director → ME
12
The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
Active Corporate (32 parents)
Officer
~ 1995-09-14
IIF 13 - Director → ME
13
PLACEHILL PROPERTIES LIMITED
- 1994-10-14
00868202 Foresters Cottage Stoney Heath, Ramsdell, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Officer
1992-04-02 ~ 2020-03-24
IIF 27 - Director → ME
1994-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-06 ~ 2021-12-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ 2020-03-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
SR EUROPE INVESTMENT TRUST PLC
- now 04223875JASPERGOLD PUBLIC LIMITED COMPANY
- 2001-07-02
04223875 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-07-02 ~ 2004-11-17
IIF 21 - Director → ME
15
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (13 parents, 1 offspring)
Officer
2008-02-20 ~ 2012-12-31
IIF 25 - Director → ME
16
TOWNSEND HOUSE MANAGEMENT LIMITED
- now 01309735SEVEN WALPOLE STREET MANAGEMENT LIMITED
- 1999-09-17
01309735 3/7 Houlton House, Walpole Street, London, England
Dissolved Corporate (16 parents)
Officer
1996-04-11 ~ 2003-05-29
IIF 24 - Director → ME
1999-12-16 ~ 2003-05-29
IIF 1 - Director → ME
2000-06-30 ~ 2003-05-29
IIF 2 - Secretary → ME
17
2 Temple Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2000-04-18 ~ 2012-12-31
IIF 28 - Director → ME
18
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Officer
1996-09-13 ~ 2001-02-02
IIF 14 - Director → ME
19
Spencer House Catherine Wheel Yard, Little St. Jame's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1992-09-17
IIF 23 - Director → ME