1
LODGEDELL LIMITED - 1989-02-24
27 Palace Gate, London
Active Corporate (17 parents)
Equity (Company account)
138 GBP2025-03-25
Officer
1994-04-17 ~ 1997-03-14
IIF 41 - Director → ME
2
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Equity (Company account)
436,674 GBP2024-12-31
Officer
2018-09-01 ~ now
IIF 2 - Director → ME
3
AE CONTINUATION LLP - now
ATLANTIC EQUITIES LLP
- 2023-08-22
OC304696HISPANIOLA LLP - 2003-09-17
C/o 31st Floor, 40 Bank Street, London
Liquidation Corporate (49 parents, 1 offspring)
Officer
2004-01-01 ~ 2011-09-11
IIF 16 - LLP Member → ME
4
CROSSCO (1337) PLC - 2015-08-13
CROSSCO (1337) LIMITED - 2014-03-20
The Rivergreen Centre, Aykley Heads, Durham, England
Active Corporate (31 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
5
ATOM HOLDCO LIMITED
- 2025-03-20
14129045 The Rivergreen Centre, Aykley Heads, Durham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 6 - Director → ME
6
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2004-03-07
IIF 40 - Director → ME
7
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
~ 1994-04-30
IIF 19 - Director → ME
8
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2020-07-23 ~ now
IIF 4 - Director → ME
9
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2012-09-01 ~ 2013-12-16
IIF 11 - Director → ME
10
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
20,467 GBP2024-06-30
Officer
2014-06-23 ~ now
IIF 7 - Director → ME
11
EVELYN PARTNERS FINANCIAL SERVICES LIMITED - now
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED
- 2007-03-12
03133226RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2001-11-22 ~ 2006-06-30
IIF 22 - Director → ME
12
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2013-05-07 ~ 2016-02-24
IIF 36 - LLP Member → ME
13
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Equity (Company account)
39,000 GBP2023-12-31
Officer
2001-07-19 ~ 2006-06-30
IIF 20 - Director → ME
14
GIL (INTERNATIONAL) PROJECTS LIMITED - now
GIL MANAGEMENT CONSULTING LIMITED - 2015-09-09
MOSELEY INDUSTRIES LIMITED
- 2012-05-25
03496716 The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (13 parents)
Equity (Company account)
-5,196 GBP2023-12-31
Officer
1998-01-21 ~ 2004-03-16
IIF 28 - Director → ME
15
GLL REALISATIONS LIMITED - now
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-04-15 ~ 2004-03-16
IIF 31 - Director → ME
16
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED
- 1986-05-07
01996056 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (51 parents)
Officer
~ 1994-04-30
IIF 18 - Director → ME
17
GTL REALISATIONS LIMITED - now
GREENRAY PROJECTS LIMITED
- 1994-12-15
02547355 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 2004-03-16
IIF 30 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-03 ~ 2011-04-06
IIF 45 - LLP Member → ME
19
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-25 ~ 2010-04-06
IIF 35 - LLP Member → ME
2005-03-29 ~ 2010-04-06
IIF 38 - LLP Member → ME
2005-02-04 ~ 2010-04-06
IIF 17 - LLP Member → ME
2005-03-09 ~ 2010-04-06
IIF 44 - LLP Member → ME
20
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-09 ~ now
IIF 15 - LLP Member → ME
21
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-09 ~ now
IIF 14 - LLP Member → ME
2004-03-03 ~ now
IIF 43 - LLP Member → ME
22
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-03-03 ~ now
IIF 42 - LLP Member → ME
23
J.P. MORGAN CAZENOVE LIMITED - now
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2002-09-12 ~ 2005-02-04
IIF 12 - Director → ME
24
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 13 - Director → ME
2001-01-02 ~ 2001-04-23
IIF 39 - Director → ME
25
Park House, North Street, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,903 GBP2024-12-31
Officer
2021-07-27 ~ now
IIF 24 - Director → ME
26
DRAPER ESPRIT PLC - 2021-11-08
INGLEBY (1994) PLC - 2016-06-09
20 Garrick Street, London, England
Active Corporate (17 parents, 19 offsprings)
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
27
NETWORK PACIFIC RESOURCE SERVICES LTD - now
GREENRAY INTERNATIONAL LIMITED
- 2018-11-14
02511891 Richmond Lodge 28 Bond Street, Hedon, Hull, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2004-03-16
IIF 27 - Director → ME
28
RECYCLING TECHNOLOGIES GROUP PLC
- now 13696966RECYCLING TECHNOLOGIES GROUP LIMITED
- 2021-12-13
13696966 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-11-12 ~ 2023-02-21
IIF 10 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
7,344,443 GBP2020-12-31
Officer
2019-05-21 ~ 2021-12-20
IIF 8 - Director → ME
30
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP - 2025-03-31
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2013-05-07 ~ 2016-02-24
IIF 37 - LLP Member → ME
31
THE HOWARD FAMILY INVESTMENT COMPANY
08235115 28 Main Street, Ratby, Leicester, England
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 26 - Director → ME
2012-10-01 ~ 2016-04-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE KEYHOLDING COMPANY LIMITED
- now 03538605MANAGEADD LIMITED - 1998-06-23
28 Kirby Street, London, England
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
2,583,435 GBP2022-12-31
Officer
2018-10-22 ~ now
IIF 3 - Director → ME
33
THE RUGBY DEVELOPMENT (TRADING) LIMITED
08875883 Business Partners Unit 19 The Manor, Main Street, Tur Langton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,032 GBP2020-06-30
Officer
2014-02-04 ~ dissolved
IIF 32 - Director → ME
34
THE RUGBY DEVELOPMENT FOUNDATION
08695683 28 Main Street, Ratby, Leicester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,924 GBP2023-06-30
Officer
2013-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
35
Park House, North Street, Horsham, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,519,213 GBP2024-12-31
Officer
2008-12-09 ~ now
IIF 23 - Director → ME
36
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- 2022-06-10
01934644SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
- 2004-08-13
01934644 Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2001-11-22 ~ 2006-06-30
IIF 21 - Director → ME
37
UTILICO GLOBAL INCOME PLC
- now 11101228UTILICO GLOBAL INCOME PLUS TRUST PLC
- 2018-05-03
11101228 The Cottage Ridge Court, The Ridge, Epsom, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-04-26 ~ 2018-07-18
IIF 9 - Director → ME