1
"LYNWOOD HOUSE" MANAGEMENT LIMITED
01814054 C/o Rayners, The Old Parish Hall, Godstone, Surrey
Active Corporate (30 parents)
Officer
2007-09-28 ~ 2017-04-30
IIF 69 - Director → ME
2009-09-20 ~ 2017-04-30
IIF 59 - Secretary → ME
2
32 APSLEY ROAD MANAGEMENT COMPANY LIMITED
02275208 02956297, 02628861, 01799682, 01673799, 02586015, 03695172, 02657188, 01243628, 03740964, 01242107, 03180975, 02467404, 01078385, 01740656, 05508739... (more) 32 Garden Flat, Apsley Road, Bristol
Active Corporate (14 parents)
Equity (Company account)
2,935 GBP2024-03-31
Officer
2013-10-23 ~ now
IIF 5 - Director → ME
2013-10-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
3
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - now
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
- 2021-10-25
SC145455EDINBURGH SMALL COMPANIES TRUST PLC
- 2007-08-21
SC145455EFM SMALL COMPANIES TRUST PLC
- 1994-03-25
SC145455 1 George Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
1993-07-12 ~ 2009-02-28
IIF 17 - Director → ME
4
ALLSIDE ASSET MANAGEMENT COMPANY LIMITED
01047486 Flat 37 Cottesmore Court, Stanford Road, London
Dissolved Corporate (8 parents)
Officer
1994-05-05 ~ 1996-11-07
IIF 16 - Director → ME
5
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857 Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
Active Corporate (22 parents)
Officer
2004-06-30 ~ 2009-07-06
IIF 52 - LLP Member → ME
6
CT UK HIGH INCOME TRUST PLC - now
BMO UK HIGH INCOME TRUST PLC - 2022-06-29
F&C UK HIGH INCOME TRUST PLC - 2018-11-09
INVESTORS CAPITAL TRUST PLC
- 2017-01-31
SC314671 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-17 ~ 2009-02-28
IIF 24 - Director → ME
7
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,598 GBP2024-03-31
Officer
2023-03-13 ~ 2024-08-01
IIF 56 - Director → ME
2024-03-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-13 ~ 2023-08-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2025-11-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Warren Cottage Warren Lane, Cottered, Buntingford, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
CONSTRUCTION SITE DEVELOPMENTS LTD
- 2009-04-06
06414808 Warren Cottage, Warren Lane, Cottered, Buntingford, Stevenage, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
-12,153 GBP2017-11-30
Officer
2008-01-17 ~ dissolved
IIF 49 - Director → ME
2007-11-01 ~ 2008-01-17
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
EFFICIENT PORTFOLIO (SH&B) LIMITED - now
SH&B FINANCIAL SERVICES LIMITED
- 2015-04-13
04414924 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (16 parents)
Equity (Company account)
119,721 GBP2024-03-31
Officer
2002-04-11 ~ 2010-04-07
IIF 32 - Director → ME
11
EMBARK SERVICES LIMITED - now
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED
- 1996-07-29
02089815 33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
~ 1994-06-30
IIF 36 - Director → ME
12
2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 61 - Director → ME
13
2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 62 - Director → ME
14
GLUON RENEWABLE ENERGIES LIMITED - now
25 Bedford Square, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,013,062 GBP2023-07-31
Officer
2016-07-01 ~ 2016-10-08
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-02
IIF 4 - Ownership of shares – 75% or more → OE
15
HARGREAVES LANSDOWN (NOMINEES) LIMITED
01824226 1 College Square South, Anchor Road, Bristol
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-07-11 ~ 1997-08-01
IIF 7 - Director → ME
16
HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
HARGREAVES LANSDOWN LIMITED - 1987-07-01
1 College Square South, Anchor Road, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1993-07-01 ~ 1997-08-01
IIF 8 - Director → ME
17
INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
- 2007-02-27
SC002185 10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-11-10 ~ dissolved
IIF 23 - Director → ME
18
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1995-03-09 ~ 2003-05-07
IIF 20 - Director → ME
19
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
SC042651 28 Walker Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2009-02-28
IIF 29 - Director → ME
20
51 Larch House 241 High Street, Kingswinford, England
Dissolved Corporate (1 parent)
Equity (Company account)
850 GBP2022-01-31
Officer
2020-01-24 ~ 2022-11-28
IIF 58 - Director → ME
2020-01-24 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-24 ~ 2022-09-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2020-01-24 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
Bridge House, London Bridge, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 2000-06-30
IIF 19 - Director → ME
22
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 55 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
23
PREMIER FARNELL PENSION TRUSTEES LIMITED
08349443 150 Armley Road, Leeds
Active Corporate (28 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 63 - Director → ME
24
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED
- 1987-09-18
00646336 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
~ 2003-05-07
IIF 25 - Director → ME
25
RATHBONE STOCKBROKERS LIMITED - now
RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-03-09 ~ 1999-12-01
IIF 22 - Director → ME
26
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1995-03-09 ~ 2003-05-07
IIF 21 - Director → ME
27
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29
01000403 30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
~ 2003-05-07
IIF 27 - Director → ME
28
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED
- 1999-10-01
01448919 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
~ 2003-05-07
IIF 28 - Director → ME
29
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
1997-08-18 ~ 2008-11-11
IIF 18 - Director → ME
30
ALLSTAR INTERNET SERVICES LIMITED
- 1999-10-04
03821598 Garden Flat 32 Apsley Road, Clifton, Bristol
Active Corporate (8 parents)
Equity (Company account)
5,410 GBP2024-06-30
Officer
1999-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
31
Warren Cottage, Warren Lane Cottered, Buntingford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ dissolved
IIF 51 - Director → ME
32
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 54 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
SPEED 7673 LIMITED
03760639 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-16 ~ 2003-06-17
IIF 26 - Director → ME
34
SYCAMORE HOUSE (MANAGEMENT COMPANY) LIMITED
01189124 18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1992-02-18 ~ 2013-10-21
IIF 9 - Director → ME
35
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ 2023-12-29
IIF 53 - Director → ME
2023-12-29 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
36
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED - 1994-07-18
Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
2003-10-24 ~ 2009-02-28
IIF 30 - Director → ME
37
Princes Wharf, Bristol
Active Corporate (6 parents)
Equity (Company account)
75,897 GBP2024-06-30
Person with significant control
2023-06-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED
- 1994-09-12
02926273 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ 2007-11-08
IIF 35 - Director → ME
39
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-01-05 ~ 2007-11-08
IIF 34 - Director → ME
40
TITAN GLOBAL FINANCIAL HOLDINGS LIMITED
15295637 51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 57 - Director → ME
2024-03-07 ~ now
IIF 38 - Director → ME
2023-11-20 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-03-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
2023-11-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MC20 HDGS LIMITED - 2023-07-19
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 67 - Director → ME
42
VIDETT PENSION SERVICES LIMITED
- now 0808421020-20 PENSION SERVICES LIMITED
- 2023-07-03
08084210STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (15 parents, 21 offsprings)
Equity (Company account)
356,709 GBP2020-05-31
Officer
2021-04-12 ~ now
IIF 64 - Director → ME
43
VIDETT TRUST CORPORATION LIMITED
- now 10842337PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (18 parents, 39 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2024-06-12 ~ now
IIF 66 - Director → ME
44
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2020-01-15 ~ now
IIF 65 - Director → ME
45
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (21 parents, 17 offsprings)
Officer
2020-01-15 ~ now
IIF 68 - Director → ME
46
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2002-04-19 ~ 2007-11-08
IIF 33 - Director → ME
47
16 Long Shaw Close, Boughton Monchelsea, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2009-05-14
IIF 50 - Director → ME
48
21 Queens Grove, St Johns Wood, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME
49
QC UTENSILS LIMITED
- 2020-01-16
05018290 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
1,161 GBP2021-03-31
Officer
2004-01-16 ~ 2021-09-01
IIF 31 - Secretary → ME