1
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
1996-04-24 ~ 2008-05-15IIF 11 - Director → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)
Officer
1992-07-01 ~ 1999-10-01IIF 7 - Director → ME
3
Orchard House, Park Road, Elland, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-05-24
Officer
2020-05-11 ~ 2021-12-30IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ 2021-12-30IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
~ 1999-10-01IIF 10 - Director → ME
5
RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
1994-02-07 ~ 1999-10-01IIF 2 - Director → ME
6
RENSBURG LIMITED - 2004-05-28
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
1995-11-30 ~ 1999-10-01IIF 8 - Director → ME
7
Orchard House, Park Road, Elland, EnglandDissolved Corporate (1 parent)
Equity (Company account)
112 GBP2022-05-31
Officer
2020-05-07 ~ 2021-12-27IIF 14 - Director → ME
Person with significant control
2020-05-20 ~ 2021-12-27IIF 26 - Has significant influence or control → OE
8
30 Old Bailey, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2009-04-09 ~ 2016-03-01IIF 20 - Director → ME
2008-04-11 ~ 2017-11-14IIF 1 - Secretary → ME
9
30 Old Bailey, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-16 ~ 2021-05-28IIF 21 - Director → ME
10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
CARR SHEPPARDS LIMITED. - 1999-01-14
INVERABLE LIMITED - 1987-07-29
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
30 Gresham Street, London, EnglandActive Corporate (9 parents, 17 offsprings)
Officer
2006-02-01 ~ 2008-05-15IIF 16 - Director → ME
11
RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
RENSBURG TRUSTEES LIMITED - 2005-12-01
ALEYDAN LIMITED - 1988-07-11
YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
30 Gresham Street, London, EnglandActive Corporate (6 parents)
Officer
2003-05-12 ~ 2008-05-15IIF 19 - Director → ME
1992-07-01 ~ 1999-10-01IIF 4 - Director → ME
12
The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-09-16 ~ 2021-06-28IIF 18 - Director → ME
13
One In A Million Free School, Cliffe Terrace, BradfordActive Corporate (6 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-12-11IIF 22 - Director → ME
14
YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
1996-03-01 ~ 1999-10-01IIF 5 - Director → ME
15
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
~ 2008-05-15IIF 12 - Director → ME
16
RENSBURG SHEPPARDS PLC - 2019-12-30
RENSBURG PLC - 2005-05-06
BWD SECURITIES PLC - 2004-05-28
RAPID 3402 LIMITED - 1987-08-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (3 parents, 2 offsprings)
Officer
2002-05-24 ~ 2005-05-06IIF 9 - Director → ME
17
RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
~ 1999-10-01IIF 3 - Director → ME
18
The Wooden Barn, Barclay Farm, Little BaldonLiquidation Corporate (3 parents, 1 offspring)
Officer
1994-02-07 ~ 1999-10-01IIF 6 - Director → ME