1
HANHOLD LIMITED - 1996-03-25
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-01 ~ 2013-02-28
IIF 27 - Director → ME
2
AES BARRY OPERATIONS LIMITED
- now 03210172TIFHOLD LIMITED - 1996-10-31
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2002-06-01 ~ 2013-02-28
IIF 28 - Director → ME
3
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
1999-09-02 ~ 2003-08-08
IIF 31 - Director → ME
4
AES DRAX POWER FINANCE HOLDINGS LIMITED
03878799 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-11-15 ~ 2013-02-28
IIF 35 - Director → ME
5
C/o Sunedison, 1 Olivers Yard, 7th Floor, London
Dissolved Corporate (9 parents)
Officer
2010-09-15 ~ 2012-07-13
IIF 26 - Director → ME
6
AES UK DATACENTER SERVICES LIMITED - now
AES DRAX INVESTMENTS HOLDINGS LIMITED
- 2005-03-15
03878758 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
1999-11-15 ~ 2004-12-22
IIF 30 - Director → ME
7
TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-07-14 ~ 2013-02-28
IIF 33 - Director → ME
8
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-11-15 ~ 2013-02-28
IIF 34 - Director → ME
9
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-11-15 ~ 2013-02-28
IIF 32 - Director → ME
10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-11-15 ~ 2013-02-28
IIF 29 - Director → ME
11
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-05 ~ 2000-06-29
IIF 37 - Director → ME
12
ASSOCIATION OF FOREIGN BANKS - now
FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
- 2002-11-20
02658283 4th Floor 28 Austin Friars, London, England
Active Corporate (108 parents)
Officer
1993-05-19 ~ 1996-03-19
IIF 11 - Director → ME
13
CLUB ACQUISITION COMPANY LIMITED
- now 03562033TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-31 ~ 2016-05-18
IIF 20 - Director → ME
14
27 Harrington Walk, Lichfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
COTT EUROPE TRADING LIMITED
- now 02974459PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
HACKREMCO (NO.966) LIMITED - 1994-11-07
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2007-03-12 ~ 2013-09-04
IIF 5 - Director → ME
16
CRYSTAL DRINKS LIMITED - 1999-05-25
TOTALITEM LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2007-03-08 ~ 2013-09-04
IIF 6 - Director → ME
17
COTT RETAIL BRANDS LIMITED
- now 02865761TEENJAY LIMITED - 1993-12-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2007-03-08 ~ 2013-09-04
IIF 7 - Director → ME
18
DRAX OUSE - now
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED
- 2003-10-03
03618559NATIONAL POWER DRAX LIMITED
- 1999-12-01
03618559HACKREMCO (NO.1397) LIMITED - 1999-02-12
Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (34 parents)
Officer
1999-11-30 ~ 2003-08-05
IIF 36 - Director → ME
19
GOLF CLUB & COUNTRY HOUSE LIMITED
00127842 Royal Automobile Club, 89/91 Pall Mall, London
Active Corporate (28 parents)
Officer
2013-05-31 ~ 2016-05-18
IIF 21 - Director → ME
20
Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
(before 1991-05-14) ~ 2001-10-14
IIF 25 - Director → ME
21
HILLSIDE 41 ST. MARYS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
05473472 Flat 2 Hillside, 41 St Mary's Road, Long Ditton, Surrey
Active Corporate (14 parents)
Officer
2009-12-05 ~ 2011-11-02
IIF 16 - Director → ME
22
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
- now 01424400RAC CLUBHOUSES LIMITED - 1998-07-07
R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (36 parents)
Officer
2013-05-31 ~ 2016-05-18
IIF 19 - Director → ME
23
PROPERTY LENDING BANK PLC - 1992-09-07
PROPERTY LENDING TRUST PLC - 1990-05-11
RONANSAFE LIMITED - 1986-12-15
101 Linkfield Street, Redhill
Dissolved Corporate (27 parents)
Officer
1993-10-06 ~ 1996-03-31
IIF 10 - Director → ME
24
REFRESCO (NELSON) LIMITED - now
COTT (NELSON) LIMITED
- 2018-05-22
02234044MACAW (SOFT DRINKS) LIMITED - 2006-05-25
SANDING LIMITED - 1990-02-26
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (31 parents)
Officer
2007-03-08 ~ 2013-09-04
IIF 9 - Director → ME
25
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED
- 2018-04-27
02836071COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (58 parents, 4 offsprings)
Officer
2007-03-08 ~ 2013-09-04
IIF 3 - Director → ME
26
REFRESCO NELSON (HOLDINGS) LIMITED - now
COTT NELSON (HOLDINGS) LIMITED
- 2018-05-22
03464429MACAW (HOLDINGS) LIMITED - 2006-05-30
UPWARDCHANCE LIMITED - 1999-03-29
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-03-08 ~ 2013-09-04
IIF 8 - Director → ME
27
REFRESCO PRIVATE LABEL LIMITED - now
COTT PRIVATE LABEL LIMITED
- 2018-05-22
00340485HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
CARTERS DRINKS GROUP LIMITED - 1995-07-12
CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (40 parents)
Officer
2007-03-08 ~ 2013-09-04
IIF 4 - Director → ME
28
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED
00098858 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (27 parents)
Officer
2013-05-31 ~ 2016-05-18
IIF 22 - Director → ME
29
SHREWSBURY HOUSE SCHOOL TRUST LIMITED
01411417 107 Ditton Road, Surbiton, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
1996-10-31 ~ 2000-06-15
IIF 14 - Director → ME
30
3 Thomas More Square, Thomas More Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-04-30) ~ 1996-03-31
IIF 13 - Director → ME
31
SVENSKA PROPERTY NOMINEES LIMITED
- now 02308524GROWGABLE LIMITED - 1989-01-10
25 Basinghall Street, London, England
Active Corporate (24 parents)
Officer
1992-08-19 ~ 1996-03-31
IIF 12 - Director → ME
32
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
00053762 Royal Automobile Club, 89 Pall Mall, London
Active Corporate (29 parents)
Officer
2013-05-31 ~ 2016-05-18
IIF 17 - Director → ME
33
NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
2006-05-10 ~ 2016-05-18
IIF 18 - Director → ME
34
27 Harrington Walk, Lichfield
Active Corporate (2 parents)
Officer
2013-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
35
GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
White Lodge Centre Holloway Hill, Lyne, Chertsey, England
Active Corporate (61 parents)
Officer
1998-02-17 ~ 2004-09-14
IIF 15 - Director → ME