1
Westchase, Sunning Avenue, Ascot, Berkshire
Active Corporate (2 parents)
Officer
2011-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
INVEX INVESTMENTS LIMITED - now
OPTIMISA LIMITED - 2022-09-28
BIZZBUILD.COM PLC - 2003-06-12
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2008-02-26 ~ 2009-07-28
IIF 5 - Director → ME
3
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
- 2001-05-11
01823867BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
1998-09-18 ~ 1999-07-14
IIF 16 - Director → ME
4
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1997-11-05 ~ 1999-07-14
IIF 20 - Director → ME
5
JPMORGAN FUNDS LIMITED - now
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
1997-11-05 ~ 1999-07-14
IIF 15 - Director → ME
6
JPMORGAN ISA NOMINEES LIMITED - now
J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
BENHAM INVESTMENTS LIMITED
- 1999-04-08
02868903 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
1999-03-19 ~ 1999-07-14
IIF 19 - Director → ME
7
KING GEORGE SQUARE (MANAGEMENT) LIMITED
- now 02014939KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
RAKEPOST LIMITED - 1986-08-11
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (67 parents)
Officer
1999-01-09 ~ 2001-08-07
IIF 21 - Director → ME
8
ARBOLOOT LIMITED - 1988-02-05
2 Kingston Hill, Kingston Upon Thames, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-18 ~ 2001-08-28
IIF 14 - Director → ME
9
ONVESTOR ADVISORY LIMITED
- now 09829321SERVATUS (UK) LIMITED - 2016-03-18
20 Aldermanbury, 4th Floor, London, England
Active Corporate (10 parents)
Officer
2018-08-09 ~ now
IIF 13 - Director → ME
10
OPTIMISA HOLDINGS LIMITED - now
OPTIMISA RESEARCH LIMITED - 2009-08-21
E-QUISITOR PLC - 2002-07-30
BROOMCO (2102) LIMITED - 2000-04-12
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents)
Officer
2004-02-09 ~ 2007-10-19
IIF 18 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
1997-11-25 ~ 1999-07-14
IIF 17 - Director → ME
13
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-02 ~ 2016-09-30
IIF 11 - Director → ME
14
5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
WORPLESDON GOLF CLUB (MANAGEMENT) LIMITED
09978034 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (26 parents)
Officer
2022-05-08 ~ now
IIF 10 - Director → ME
16
LIVECON SERVICES LIMITED - 2020-02-24
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (13 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
17
201 Borough High Street, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 4 - Director → ME
18
20 Aldermanbury, 4th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 8 - Director → ME