1
7 INVESTMENT MANAGEMENT LIMITED
- 2007-06-27
04092911CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2001-09-03 ~ 2013-07-15
IIF 6 - Director → ME
2
The Brook, 27 Stamford Brook Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-20 ~ dissolved
IIF 15 - Director → ME
3
115 Eastbourne Mews, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-16 ~ dissolved
IIF 13 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1994-08-22 ~ 2001-03-31
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2019-03-12
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
1994-08-22 ~ 2001-03-31
IIF 9 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 12 - Director → ME
7
FEONIC LIMITED - now
NEWLANDS SCIENTIFIC PLC - 2004-01-19
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2006-03-15 ~ 2014-09-29
IIF 7 - Director → ME
8
REGIONAL INVESTMENT EXCHANGES LTD
11338398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-01 during the appointment or period of control
Dissolved on 2022-01-19 during the appointment or period of control
Begbie Traynor, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (6 parents)
Officer
2018-05-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
REGIONALLY NEWCO LTD
- 2020-11-02
12601561 29th Floor 40, Bank Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
34 High Street, Aldridge, Walsall, England
Dissolved Corporate (6 parents)
Officer
2020-06-22 ~ dissolved
IIF 16 - Director → ME
12
34 High Street, Aldridge, Walsall, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
7IM LLP - 2013-03-01
1 Angel Court, London, United Kingdom
Active Corporate (140 parents, 3 offsprings)
Officer
2013-07-29 ~ 2020-01-21
IIF 18 - LLP Member → ME
14
86a Thornton Avenue, London, England
Active Corporate (5 parents)
Officer
2022-01-19 ~ 2024-01-26
IIF 14 - Director → ME
Person with significant control
2022-01-19 ~ 2024-01-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
ZEDRA TRUST COMPANY (UK) LIMITED - now
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28
00920880 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
1996-02-09 ~ 2001-03-31
IIF 8 - Director → ME