1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2013-09-26 ~ 2014-06-03IIF 22 - Director → ME
2013-09-26 ~ 2014-08-18IIF 46 - Secretary → ME
2
A J BELL SECURITIES LIMITED - 2013-04-17
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-02-21IIF 1 - Director → ME
2004-10-08 ~ 2005-11-02IIF 40 - Secretary → ME
3
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
1 New Walk Place, Leicester, United KingdomActive Corporate (18 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-11-09 ~ 2009-11-12IIF 30 - Secretary → ME
4
ASHCOURT HOLDINGS PLC - 2006-02-13
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)
Officer
2007-05-02 ~ 2009-11-12IIF 8 - Director → ME
2008-07-25 ~ 2009-11-12IIF 28 - Secretary → ME
5
BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
MANXKARN LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-11-12IIF 29 - Secretary → ME
6
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2009-11-12IIF 38 - Secretary → ME
7
PARAGON NOMINEES LIMITED - 2011-12-21
FALLOWFIELD LIMITED - 1992-11-19
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
2007-11-09 ~ 2009-11-12IIF 25 - Secretary → ME
8
ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
ELEGY (NO.8) LIMITED - 2004-09-07
ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2009-11-12IIF 39 - Secretary → ME
9
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Officer
2007-11-09 ~ 2009-11-12IIF 26 - Secretary → ME
10
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-08-10 ~ 2009-11-12IIF 7 - Director → ME
2006-09-27 ~ 2009-11-12IIF 45 - Secretary → ME
11
Wardhayes, Simmons Way, Okehampton, EnglandActive Corporate (13 parents)
Officer
2018-11-28 ~ 2021-12-31IIF 21 - Director → ME
12
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2007-01-19 ~ 2007-09-28IIF 3 - Director → ME
13
Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EnglandActive Corporate (11 parents)
Equity (Company account)
3,095,119 GBP2020-03-31
Officer
2018-09-27 ~ 2024-04-02IIF 13 - Director → ME
14
Number One Business Centre, Western Road, Launceston, CornwallActive Corporate (3 parents)
Officer
2015-05-01 ~ 2017-08-31IIF 19 - Director → ME
15
Number One Business Centre, Western Road, Launceston, CornwallActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
4,221,597 GBP2025-01-31
Officer
2015-08-14 ~ 2017-08-31IIF 12 - Director → ME
16
Number One Business Centre, Western Road, Launceston, CornwallActive Corporate (3 parents)
Officer
2016-01-07 ~ 2017-08-31IIF 18 - Director → ME
17
FOLK TO FOLK LIMITED - 2013-04-19
Number One Business Centre, Western Road, Launceston, Cornwall, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,097,802 GBP2025-01-31
Officer
2015-07-01 ~ 2017-08-31IIF 20 - Director → ME
18
The Birches Felcot Road, Felbridge, East Grinstead, EnglandActive Corporate (5 parents)
Equity (Company account)
59,529 GBP2021-12-31
Officer
2012-02-26 ~ 2015-03-08IIF 23 - Director → ME
19
DASHSOURCE LIMITED - 1991-03-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-11-09 ~ 2009-11-12IIF 32 - Secretary → ME
20
HAITONG INTERNATIONAL HOLDINGS (UK) PLC - 2015-06-16
JAPANINVEST GROUP PLC - 2015-06-16
JAPANINVEST (HOLDINGS) LIMITED - 2006-05-25
3f, 1 Aldermanbury Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-12 ~ 2015-03-31IIF 14 - Director → ME
21
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-01-19 ~ 2009-11-12IIF 5 - Director → ME
2007-11-09 ~ 2009-11-12IIF 33 - Secretary → ME
22
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2008-02-04 ~ 2009-11-12IIF 44 - Secretary → ME
23
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC - 1998-08-11
KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-11-12IIF 31 - Secretary → ME
24
LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)
Officer
2004-09-23 ~ 2006-10-12IIF 2 - Director → ME
2004-10-08 ~ 2005-11-10IIF 43 - Secretary → ME
25
STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
Aintree House, Blackbrook Park Avenue, Taunton, EnglandActive Corporate (4 parents)
Equity (Company account)
424,276 GBP2024-12-31
Officer
2007-11-09 ~ 2009-11-12IIF 49 - Secretary → ME
26
Templer House, Sandford Orleigh Orleigh Park, Newton Abbot, DevonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,998 GBP2024-03-31
Officer
2005-11-10 ~ 2018-10-15IIF 24 - Secretary → ME
27
45 Gresham Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-09 ~ 2009-11-12IIF 48 - Secretary → ME
28
1 New Walk Place, Leicester, United KingdomActive Corporate (18 parents)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2006-12-04 ~ 2009-11-12IIF 10 - Director → ME
2007-11-09 ~ 2009-11-12IIF 50 - Secretary → ME
29
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2009-11-12IIF 9 - Director → ME
2007-11-09 ~ 2009-11-12IIF 27 - Secretary → ME
30
SAVOY ASSET MANAGEMENT PLC - 2007-04-04
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-11-12IIF 35 - Secretary → ME
31
RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
TUTTON AND SAUNDERS LIMITED - 2000-04-28
PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2009-11-12IIF 6 - Director → ME
2007-11-09 ~ 2009-11-12IIF 41 - Secretary → ME
32
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2007-01-19 ~ 2008-12-11IIF 4 - Director → ME
2007-11-09 ~ 2009-11-12IIF 37 - Secretary → ME
33
SPEED 6512 LIMITED - 1997-09-24
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2009-03-30 ~ 2009-11-09IIF 34 - Secretary → ME
34
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
11,215,000 GBP2023-12-31
Officer
2007-11-09 ~ 2009-11-12IIF 36 - Secretary → ME
35
Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
629,655 GBP2024-06-30
Officer
2018-11-19 ~ 2018-11-19IIF 11 - Director → ME
36
Hunters Oak, Trendle Lane, Yelverton, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
199,660 GBP2021-11-30
Officer
2019-01-15 ~ 2024-11-25IIF 17 - Director → ME
2022-05-20 ~ 2024-11-25IIF 47 - Secretary → ME
37
WESTERN SELECTION P.L.C. - 2024-02-14
WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-05-31 ~ 2024-02-16IIF 16 - Director → ME