1
A J BELL SECURITIES LIMITED - 2013-04-17
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 1 offspring)
Officer
1992-12-07 ~ 1993-02-12IIF 55 - director → ME
2
ABF THE SOLDIERS' CHARITY - 2023-11-08
Mountbarrow House, 6-20 Elizabeth Street, LondonCorporate (14 parents, 2 offsprings)
Officer
2012-03-02 ~ 2015-11-25IIF 29 - director → ME
3
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2007-06-14 ~ 2008-11-14IIF 90 - director → ME
4
AZURE BUSINESS CENTRES LIMITED - 2024-12-20
MANAGED BUSINESS SPACE LIMITED - 2014-08-08
Kielder Avenue, Beacon Lane, Cramlington, NorthumberlandCorporate (4 parents)
Officer
2003-02-25 ~ 2007-04-23IIF 109 - director → ME
5
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, LondonCorporate (7 parents, 6 offsprings)
Officer
1999-05-24 ~ 2003-10-17IIF 74 - director → ME
6
CARDRE COMPONENTS LIMITED - 1998-03-02
CADRE DESIGN LIMITED - 1996-08-01
Unit 16 Rufford Court Hardwick Grange, Woolston, Warrington, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
324,509 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-10-29IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE - 2005-07-19
Anselm, North Holmes Road, Canterbury, EnglandCorporate (19 parents, 2 offsprings)
Officer
2003-08-01 ~ 2017-07-31IIF 81 - director → ME
8
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2000-04-19 ~ 2003-10-17IIF 65 - director → ME
9
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
20 Fenchurch Street, 3rd Floor, LondonCorporate (2 parents, 1 offspring)
Officer
2002-09-06 ~ 2003-07-24IIF 62 - director → ME
10
CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
First Floor, 16 Eastcheap, London, United KingdomCorporate (14 parents)
Officer
~ 1999-07-28IIF 141 - director → ME
11
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
492,231 GBP2023-12-31
Officer
1999-09-20 ~ 1999-10-08IIF 60 - director → ME
12
Romney Cottage Langton Road, Langton Green, Tunbridge Wells, KentCorporate (2 parents)
Equity (Company account)
-74,909 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-10-03IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved corporate
Officer
2008-08-14 ~ 2010-07-20IIF 4 - director → ME
14
First Floor Business And Innovation Centre, Sunderland Enterprise Park, SunderlandDissolved corporate (1 parent)
Officer
2001-10-04 ~ 2007-04-01IIF 114 - director → ME
15
82 Reddish Road, Reddish, Stockport, Cheshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
670 GBP2024-03-31
Officer
2005-10-31 ~ 2005-11-01IIF 91 - director → ME
16
15a Rosyth Road, GlasgowDissolved corporate (1 parent)
Officer
2008-02-01 ~ 2009-10-02IIF 85 - director → ME
17
71 Queen Victoria Street, London, EnglandCorporate (3 parents)
Officer
~ 2002-11-29IIF 143 - director → ME
18
NEVRUS (656) LIMITED - 1996-03-01
The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United KingdomDissolved corporate (3 parents)
Officer
1998-11-19 ~ 2001-07-18IIF 54 - director → ME
19
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2001-05-21 ~ 2003-10-17IIF 63 - director → ME
20
GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-08-02 ~ 2003-10-17IIF 75 - director → ME
21
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents, 6 offsprings)
Officer
2000-04-19 ~ 2003-10-17IIF 72 - director → ME
22
GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1999-10-04 ~ 2003-10-17IIF 70 - director → ME
23
Hawks Road Community Nursery The Boulevard, Holmes Drive, Gateshead, Tyne And WearCorporate (3 parents)
Officer
1994-10-11 ~ 2007-12-18IIF 107 - director → ME
2006-01-19 ~ 2007-12-18IIF 128 - secretary → ME
24
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED. - 1999-01-14
W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, EnglandCorporate (11 parents, 16 offsprings)
Officer
1993-05-07 ~ 1994-06-10IIF 68 - director → ME
25
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (4 parents)
Officer
1993-02-15 ~ 1994-06-10IIF 73 - director → ME
26
130 Toryglen Street, GlasgowCorporate (1 parent)
Equity (Company account)
1,038 GBP2024-03-31
Officer
2006-09-04 ~ 2007-04-01IIF 125 - secretary → ME
27
Marshall House, 66 Newcomen Street, London, EnglandCorporate (5 parents)
Equity (Company account)
148,592 GBP2023-12-31
Officer
2012-07-19 ~ 2024-01-08IIF 79 - director → ME
28
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
307,401 GBP2024-03-31
Officer
2016-12-20 ~ 2022-04-01IIF 37 - director → ME
Person with significant control
2016-12-20 ~ 2022-06-01IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
33 Margaret Street, London, United KingdomDissolved corporate (4 parents)
Officer
1994-01-28 ~ 1993-12-31IIF 67 - director → ME
30
MEDCO (CCCUC) LTD - 2005-09-27
M&R 916 LIMITED - 2003-09-02
Anselm, North Holmes Road, Canterbury, EnglandCorporate (5 parents)
Equity (Company account)
450,000 GBP2023-07-31
Officer
2010-09-01 ~ 2014-11-27IIF 80 - director → ME
31
NATIONAL FEDERATION OF ENTERPRISE AGENCIES - 2015-01-16
FEDERATION OF ENTERPRISE AGENCIES - 1993-09-17
Acorn House, 351 - 397 Midsummer Boulevard, Milton Keynes, EnglandCorporate (13 parents)
Officer
1994-10-17 ~ 2007-04-30IIF 111 - director → ME
32
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
2004-03-08 ~ 2008-04-22IIF 113 - director → ME
33
TYNE AND WEAR INNOVATION AND DEVELOPMENT COMPANY LIMITED(THE) - 1986-07-10
Neilson Road, Gateshead, Tyne & WearDissolved corporate (5 parents)
Officer
~ 1994-03-31IIF 120 - secretary → ME
34
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (6 parents)
Equity (Company account)
5,026 GBP2019-03-31
Officer
2003-01-10 ~ 2005-04-01IIF 115 - director → ME
35
NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-09-28 ~ 2006-02-15IIF 116 - director → ME
36
HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, EnglandCorporate (6 parents)
Officer
2014-02-17 ~ 2021-09-24IIF 78 - director → ME
37
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, EnglandCorporate (15 parents, 1 offspring)
Officer
2002-01-10 ~ 2004-04-01IIF 64 - director → ME
38
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, LondonCorporate (11 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-05-08IIF 61 - director → ME
39
49 Knutsford Road, Grappenhall, Warrington, CheshireCorporate (1 parent)
Officer
2007-04-30 ~ 2007-06-14IIF 25 - director → ME
40
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2001-09-05 ~ 2001-10-17IIF 58 - director → ME
41
TRUSHELFCO (NO. 28) LIMITED - 1976-12-31
First Floor, 16 Eastcheap, London, United KingdomCorporate (5 parents)
Officer
~ 1994-06-08IIF 142 - director → ME
42
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2011-01-21 ~ 2013-01-14IIF 82 - director → ME
2004-08-05 ~ 2009-06-25IIF 84 - director → ME
43
7 Nagle Gardens, Motherwell, ScotlandCorporate (1 parent)
Equity (Company account)
-30,642 GBP2024-09-30
Officer
2008-09-12 ~ 2008-09-14IIF 1 - director → ME
44
207 Knutsford Road, Grappenhall, WarringtonCorporate (1 parent)
Equity (Company account)
626,037 GBP2023-06-30
Officer
1996-06-28 ~ 2001-09-18IIF 19 - director → ME
2003-10-01 ~ 2007-04-30IIF 126 - secretary → ME
1995-06-28 ~ 1998-07-08IIF 127 - secretary → ME
45
SECURITIES INSTITUTE - 2004-11-01
20 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-09-06 ~ 2004-09-30IIF 69 - director → ME
46
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
~ 1994-06-21IIF 144 - director → ME
47
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2006-12-01 ~ 2007-04-30IIF 77 - director → ME
48
CARRCHASE NOMINEES LIMITED - 1999-11-30
PRO-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, EnglandCorporate (5 parents)
Officer
1993-05-07 ~ 1994-06-10IIF 76 - director → ME
49
PADMINT LIMITED - 1990-01-22
1 St James Gate, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
~ 1994-03-31IIF 110 - director → ME
50
TYNESIDE ECONOMIC DEVELOPMENT COMPANY LIMITED(THE) - 2009-06-24
Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And WearDissolved corporate (10 parents)
Officer
~ 1994-03-31IIF 108 - director → ME
51
4 Royal Court, Gadbrook Park, Northwich, CheshireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-15 ~ 2019-03-15IIF 51 - director → ME
52
PROJECT G LIMITED - 2008-01-31
INTERCEDE 2213 LIMITED - 2007-10-22
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, CheshireCorporate (7 parents, 2 offsprings)
Officer
2016-09-01 ~ 2023-09-30IIF 52 - director → ME
53
Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved corporate (2 parents, 1 offspring)
Officer
1998-04-08 ~ 2008-04-22IIF 112 - director → ME
2000-08-08 ~ 2002-10-16IIF 122 - secretary → ME
1997-10-03 ~ 1998-02-04IIF 123 - secretary → ME
54
Macdonald Clark, 130 Toryglen Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-09-12 ~ 2008-09-12IIF 7 - director → ME
55
URBAN STUDIES CENTRE(THE) - 1989-12-19
Fullwood House, Park Campus, The Park, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
1993-06-14 ~ 2002-07-31IIF 66 - director → ME
56
VTB BANK EUROPE PLC - 2009-01-12
MOSCOW NARODNY BANK LIMITED - 2006-10-23
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, LondonCorporate
Officer
2005-01-04 ~ 2009-09-17IIF 71 - director → ME
57
VTB CAPITAL MARKETS LIMITED - 2014-06-04
VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2008-03-14
MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED - 2006-11-28
14 Cornhill, LondonCorporate (2 parents)
Officer
2006-02-02 ~ 2010-02-02IIF 53 - director → ME
58
MNB STRATEGIC INVESTMENTS LIMITED - 2006-11-23
21 Whitefriars Street, London, EnglandCorporate (1 parent)
Officer
2005-11-17 ~ 2010-02-02IIF 57 - director → ME
59
Regency House Regent Road, Kirkdale, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
97 GBP2023-05-31
Officer
2007-03-14 ~ 2007-09-24IIF 92 - director → ME
60
Company number SC348496Non-active corporate
Officer
2008-09-12 ~ 2008-09-12IIF 6 - director → ME