1
LYONS AND MARTIN LIMITED - 1986-05-02
1 Kentish Buildings, 125 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
1997-06-19 ~ 2005-07-31
IIF 23 - Director → ME
2
ANIMALCARE GROUP PLC - now
RITCHEY TAGG LIMITED
- 2002-11-19
01058015 Animalcare, Moorside, Monks Cross, York, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1995-01-01 ~ 2007-06-30
IIF 24 - Director → ME
3
ASSOCIATED COFFEE MERCHANTS (INTERNATIONAL) LIMITED
01493996 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-03-24 ~ 2019-03-05
IIF 3 - Director → ME
1997-06-19 ~ 2001-04-09
IIF 25 - Director → ME
4
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 8 - Director → ME
5
BROOKWICK WARD & COMPANY LIMITED
- now SC140869POG 72 LIMITED - 1993-01-14
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2007-06-30
IIF 1 - Director → ME
6
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 10 - Director → ME
7
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 7 - Director → ME
8
CORETON LIMITED - now
SCOTT, PICKFORD & ASSOCIATES LIMITED - 1988-05-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-09-01 ~ 1996-09-04
IIF 27 - Director → ME
9
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED
01222422 1 Greencroft Industrial Park, Stanley, County Durham, England
Dissolved Corporate (15 parents)
Officer
2001-06-28 ~ 2007-06-30
IIF 21 - Director → ME
10
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
1994-07-07 ~ 2018-03-31
IIF 29 - Director → ME
11
GARDENERS' ROYAL BENEVOLENT SOCIETY
08828584 115-117 Kingston Road, Leatherhead, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2013-12-31 ~ 2017-07-11
IIF 19 - Director → ME
12
Pondtail House, West Hill Bank, West Hill, Surrey
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 38 - Director → ME
IIF 22 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
13
CARR (PAL) NOMINEES LIMITED
- 2003-10-02
02376876PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
1994-07-07 ~ dissolved
IIF 15 - Director → ME
14
INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02
03258145 30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
1997-01-13 ~ 2005-05-24
IIF 32 - Director → ME
15
INVESTEC CLICK & INVEST LIMITED
- now 03700427INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01
03700427 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (22 parents)
Officer
2005-05-06 ~ 2015-06-08
IIF 9 - Director → ME
16
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10
02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
1993-05-07 ~ 2018-03-31
IIF 12 - Director → ME
17
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 30 - Director → ME
18
Lancing College, Lancing, West Sussex
Active Corporate (68 parents, 4 offsprings)
Officer
2007-12-07 ~ 2008-11-10
IIF 2 - Director → ME
19
LONGMILE SECURITIES LIMITED
- 1982-02-08
01396553 Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
~ 2000-12-01
IIF 26 - Director → ME
20
MAYFLOWER MANAGEMENT COMPANY LIMITED
- now 00966906SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
- 1994-05-24
00966906MAYFLOWER MANAGEMENT COMPANY LIMITED
- 1992-03-09
00966906 33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2009-12-30
IIF 6 - Director → ME
21
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 11 - Director → ME
22
PROCON ENGINEERING LIMITED - now
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (32 parents)
Officer
~ 1996-01-10
IIF 33 - Director → ME
23
LAST NUMBER LIMITED
- 2004-02-23
04540577 8-10 South Street, Epsom, Surrey
Active Corporate (7 parents)
Officer
2002-10-10 ~ 2010-03-12
IIF 5 - Director → ME
IIF 39 - Director → ME
2002-10-10 ~ 2010-03-12
IIF 34 - Secretary → ME
24
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 13 - Director → ME
25
RENSBURG SHEPPARDS LIMITED - now
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, Abingdon
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2005-05-06 ~ 2018-03-31
IIF 31 - Director → ME
26
RES-Q OUTSOURCING SOLUTIONS LIMITED
- now 09361590YORKSHIRE OUTSOURCING LIMITED - 2016-01-20
1st Floor 1 Paragon Square, Hull, East Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-07-01 ~ now
IIF 18 - Director → ME
27
Pondtail House, West Hill Bank, Oxted, Surrey
Active Corporate (1 parent)
Officer
2010-11-01 ~ now
IIF 37 - Director → ME
IIF 17 - Director → ME
2010-11-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
28
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 14 - Director → ME
29
SUCAFINA UK LTD - now
ALAN J. RIDGE & BREMINER LIMITED
- 2001-04-02
00237628ALAN J. RIDGE & CO. LIMITED - 1988-06-01
Corinthian House, 17 Lansdowne Road, Croydon, England
Active Corporate (22 parents)
Officer
2011-03-24 ~ 2019-03-05
IIF 4 - Director → ME
1997-06-19 ~ 2005-07-31
IIF 20 - Director → ME
30
TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED - 1993-09-01
SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
1994-07-07 ~ 1999-11-01
IIF 16 - Director → ME
31
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2005-05-06 ~ 2018-03-31
IIF 28 - Director → ME