1
BUCCANEER ENERGY PLC - now
NOSTRA TERRA OIL AND GAS COMPANY PLC - 2025-06-25
LHP INVESTMENTS PLC
- 2007-07-19
05338258LHP INVESTMENTS LIMITED
- 2005-01-25
05338258 Salisbury House, London Wall, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-01-20 ~ 2006-05-30
IIF 11 - Director → ME
2
CAPLAY LIMITED - now
LEISUREPLAY PLC - 2004-07-30
MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Equity (Company account)
108,078 GBP2021-05-31
Officer
2004-11-12 ~ 2008-09-01
IIF 12 - Director → ME
3
CLARIDGE UPHOLSTERY COMPANY LIMITED
- now 03768208CLARIDGE INTERIOR LIMITED
- 2003-02-03
03768208 Warden House, 37 Manor Road, Colchester, Essex, England
Dissolved Corporate (8 parents)
Equity (Company account)
16,000 GBP2024-06-30
Officer
2023-04-20 ~ dissolved
IIF 21 - Director → ME
2003-02-01 ~ 2007-04-24
IIF 22 - Secretary → ME
4
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369MATTERLIST LIMITED - 1998-05-21
Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-10-17
IIF 3 - Director → ME
5
E*TRADE SECURITIES LIMITED
- now SC103238E*TRADE INSTITUTIONAL SECURITIES LIMITED
- 2002-05-22
SC103238CARSWELL - T.I.R., LIMITED
- 2000-07-03
SC103238CARSWELL LIMITED - 1991-05-28
WEST GEORGE STREET (349) LIMITED - 1987-03-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (45 parents)
Officer
1991-11-18 ~ 2003-10-17
IIF 4 - Director → ME
6
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-12-05 ~ 2012-06-14
IIF 14 - Director → ME
7
INCANTHERA RESEARCH & DEVELOPMENT LIMITED - now
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-2,982,528 GBP2024-03-31
Officer
2018-04-01 ~ 2018-10-30
IIF 6 - Director → ME
8
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-06-23 ~ 2012-06-14
IIF 20 - Director → ME
9
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-06-13 ~ 2012-06-14
IIF 18 - Director → ME
10
CASTOR INVESTMENTS PLC
- 2006-10-25
05347651 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2008-09-24 ~ 2012-06-14
IIF 8 - Director → ME
2006-10-25 ~ 2008-09-24
IIF 10 - Director → ME
11
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2008-06-13 ~ 2012-06-14
IIF 19 - Director → ME
12
BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-05-24 ~ 2012-06-14
IIF 17 - Director → ME
13
NORTHLAND CAPITAL PARTNERS LIMITED
- now 02617599ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Equity (Company account)
537,745 GBP2024-03-31
Officer
2014-07-18 ~ 2018-01-10
IIF 5 - Director → ME
14
PDA FINANCIAL CONSULTANCY LIMITED
- now 08348129CLARIDGE ASSOCIATES LIMITED
- 2013-06-25
08348129 Pje Chartered Accountants, 4 Clifton Road, Bristol
Dissolved Corporate (1 parent)
Equity (Company account)
106 GBP2016-09-30
Officer
2013-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
PNC TELECOM LIMITED - now
TRICOR LIMITED - 2009-11-04
ROMANOV INVESTMENTS LIMITED
- 2009-09-30
05486540 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-21 ~ 2006-05-31
IIF 9 - Director → ME
16
SNRDCO 3065 LIMITED - 2011-10-14
16 South Park, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2012-01-16 ~ 2012-06-14
IIF 16 - Director → ME
17
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - now
PRINCIPAL HOLDINGS LIMITED
- 2012-09-24
064695493567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
27 Clements Lane, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2012-02-07 ~ 2012-06-18
IIF 23 - Director → ME
18
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED - now
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-06-14
IIF 15 - Director → ME
19
SANLAM SECURITIES UK LIMITED - now
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2009-02-24 ~ 2012-06-14
IIF 13 - Director → ME
20
STANFORD CAPITAL PARTNERS LIMITED
11192616 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
180,984 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
90 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 2 - Director → ME