1
CORPORATE SYNERGY GROUP PLC
- 2007-03-30
01796133ABINGDON CAPITAL PLC
- 2005-04-08
01796133MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-07-31 ~ 2007-05-01
IIF 33 - Director → ME
2009-03-31 ~ 2010-05-26
IIF 22 - Director → ME
2016-03-09 ~ dissolved
IIF 28 - Director → ME
2
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 1995-07-10
IIF 19 - Director → ME
3
SOLENT VIEW IW739 LTD
- 2021-11-16
12890114 Stockcross House, Stockcross, Newbury, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
BLUE OAR ASSET MANAGEMENT LLP
- now OC303534GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
20 Phillimore Gardens, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-03-31 ~ 2010-05-26
IIF 40 - LLP Designated Member → ME
5
CAWOOD SCIENTIFIC LIMITED - now
CAWOOD SCIENTIFIC PLC
- 2010-11-16
05655711HARROWELL SHAFTOE 114 PLC - 2006-02-17
Coopers Bridge, Braziers Lane, Winkfield, Berkshire
Active Corporate (27 parents, 12 offsprings)
Officer
2007-04-26 ~ 2010-05-13
IIF 25 - Director → ME
6
CLASSIC CAR SAFE (FINANCE) LLP
- 2016-05-18
OC373104 Stockcross House, Stockcross, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2012-03-06 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21
03928553CASSIAN INVESTMENTS PLC
- 2007-03-14
03928553E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-10 ~ 2007-03-21
IIF 18 - Director → ME
8
CHROMOGENEX LIMITED - now
CHROMOGENEX PLC - 2009-04-24
INSPIRE FLEET SOLUTIONS PLC.
- 2005-04-26
04154775CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, Swansea
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2001-04-24 ~ 2004-12-14
IIF 35 - Director → ME
2001-04-24 ~ 2004-12-14
IIF 55 - Secretary → ME
9
Stockcross House, Stockcross, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-22 ~ 2024-10-24
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
10
MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
SPEED 6063 LIMITED - 1995-09-15
The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
Active Corporate (26 parents, 3 offsprings)
Officer
2007-10-04 ~ 2008-09-01
IIF 16 - Director → ME
11
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2009-03-31 ~ 2010-06-07
IIF 14 - Director → ME
2001-04-24 ~ 2007-03-05
IIF 30 - Director → ME
1999-08-16 ~ 2000-10-19
IIF 50 - Director → ME
12
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 1995-07-10
IIF 20 - Director → ME
13
DOWGATE CAPITAL LIMITED - now
ELLIS STOCKBROKERS LIMITED - 2008-04-07
SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
ELLIS & PARTNERS LIMITED - 2000-10-03
BURBUR1 LIMITED - 1990-03-29
15 Fetter Lane, London, England
Active Corporate (31 parents)
Officer
2009-07-20 ~ 2010-05-26
IIF 15 - Director → ME
14
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2009-07-20 ~ 2010-05-26
IIF 21 - Director → ME
15
EVOLVE ASSETS (RD INVESTMENT) LIMITED
09391182 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 27 - Director → ME
2015-01-15 ~ dissolved
IIF 58 - Secretary → ME
16
The Coach House Stockcross House, Stockcross, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-15 ~ dissolved
IIF 36 - Director → ME
2015-01-15 ~ dissolved
IIF 64 - Secretary → ME
17
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-09-27 ~ 2010-05-26
IIF 31 - Director → ME
2013-11-22 ~ dissolved
IIF 23 - Director → ME
2015-03-19 ~ dissolved
IIF 60 - Secretary → ME
18
GARDEN HUT STORAGE LIMITED
- now 04213839GARDEN HUT LIMITED
- 2015-10-13
04213839 The Coach House Stockcross House Church Road, Stockcross, Newbury, Berks
Active Corporate (8 parents)
Officer
2015-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2024-09-26
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
GARTLAND WHALLEY AND BARKER LIMITED - now
GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
SELECT INDUSTRIES PLC
- 1996-09-12
01019505COURTWELL GROUP PLC
- 1991-03-05
01019505TRANWOOD GROUP P L C
- 1988-07-15
01019505 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 6 offsprings)
Officer
~ 1995-07-10
IIF 49 - Director → ME
20
Velley Hill, Gastard, Corsham, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-29 ~ now
IIF 1 - Director → ME
2019-10-25 ~ now
IIF 59 - Secretary → ME
21
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2002-05-09 ~ 2002-05-22
IIF 4 - Director → ME
2002-05-22 ~ 2002-08-02
IIF 5 - Director → ME
22
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-04 ~ 2020-01-10
IIF 12 - Director → ME
23
Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
Active Corporate (17 parents)
Officer
2000-02-18 ~ 2005-03-01
IIF 29 - Director → ME
2000-02-18 ~ 2005-03-01
IIF 51 - Secretary → ME
24
Kimber House, 12 Cemetery Road, Abingdon, Oxfordshire
Active Corporate (82 parents)
Officer
2021-03-16 ~ 2021-04-07
IIF 61 - Secretary → ME
25
MANAGEMENT SERVICES (ESTATES) LIMITED
01654737 Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks
Active Corporate (9 parents)
Officer
2018-03-01 ~ now
IIF 2 - Director → ME
2018-03-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-03-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Coach House, Stockcross House Church Street, Stockcross, Newbury, Berks, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
2022-10-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2022-10-10 ~ 2024-10-21
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
The Rookery, Chilcompton, Bath, Somerset
Active Corporate (31 parents, 7 offsprings)
Officer
2002-06-06 ~ 2010-09-07
IIF 34 - Director → ME
28
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC
- 2010-11-02
02617599BLUE OAR SECURITIES PLC
- 2009-06-11
02617599VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06
02617599 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
1992-03-12 ~ 2007-03-05
IIF 32 - Director → ME
2009-03-31 ~ 2010-05-26
IIF 17 - Director → ME
1992-03-12 ~ 1992-04-27
IIF 57 - Secretary → ME
29
PEDSTOWE LIMITED - now
PEDSTOWE PLC - 2009-04-23
HUMBERTS GROUP PLC - 2008-07-04
FARLEY GROUP PLC - 2006-12-11
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2000-08-18 ~ 2001-08-02
IIF 26 - Director → ME
2000-08-18 ~ 2001-08-02
IIF 54 - Secretary → ME
30
ROWAN DARTINGTON & CO. LIMITED
- now 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2009-11-01 ~ 2010-05-26
IIF 6 - Director → ME
2006-03-10 ~ 2007-03-05
IIF 3 - Director → ME
31
The Coach House, Stockcross House Church Street, Stockcross, Newbury, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 24 - Director → ME
2021-11-17 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
ST GEORGE'S FIELDS LIMITED
- now 01566134DISCGRAIN LIMITED - 1981-12-31
The Estate Office St George's Fields, Albion Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2003-05-22 ~ 2010-09-10
IIF 10 - Director → ME
2003-05-22 ~ 2010-09-26
IIF 53 - Secretary → ME
33
WHIM GULLY CAPITAL LLP
- 2009-09-16
OC313430BOURNE STREET CAPITAL LLP
- 2007-06-06
OC313430 Stockcross House, Stockcross, Newbury, Berks
Dissolved Corporate (14 parents)
Officer
2015-02-24 ~ dissolved
IIF 41 - LLP Designated Member → ME
2005-05-27 ~ 2009-09-14
IIF 39 - LLP Designated Member → ME
34
ST. GEORGE'S FIELDS (NO. 2) LIMITED
- now 01975373VENTCOPY LIMITED - 1986-08-01
The Estate Office St. George's Fields, Albion Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2003-05-22 ~ 2011-01-01
IIF 11 - Director → ME
2003-05-22 ~ 2010-09-26
IIF 52 - Secretary → ME
35
Bryanston School, Blandford, Dorset
Active Corporate (19 parents)
Officer
1998-03-04 ~ 2003-11-18
IIF 13 - Director → ME