1
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
1 Churchill Place, London
Active Corporate (39 parents)
Officer
2000-12-11 ~ 2013-04-22
IIF 27 - Director → ME
2
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2005-06-06 ~ 2013-04-22
IIF 24 - Director → ME
3
BARCLAYS CAPITAL NOMINEES LIMITED
- now 01957372BARGILT NOMINEES LIMITED - 1998-03-03
BZW(5) LIMITED - 1987-06-29
TRUSHELFCO (NO.874) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2013-04-22
IIF 25 - Director → ME
4
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
- now 01764681DAVNERBOURNE LIMITED - 1984-02-28
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2013-04-22
IIF 30 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2000-12-11 ~ 2007-05-03
IIF 32 - Director → ME
6
BZW(6) LIMITED - 1987-09-28
TRUSHELFCO (NO.875) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2013-04-22
IIF 28 - Director → ME
7
BB CLIENT NOMINEES LIMITED - now
BEVAN NOMINEES LIMITED
- 2014-10-20
01756745WENDGROVE LIMITED - 1984-01-18
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2013-04-22
IIF 29 - Director → ME
8
CALEDONIA (HIGHLAND) HOLDINGS LIMITED
SC675870 60 Seafield Road, Inverness, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
114,121 GBP2024-03-31
Officer
2020-09-29 ~ now
IIF 19 - Director → ME
9
1 Churchill Place, London
Active Corporate (27 parents, 4 offsprings)
Officer
2005-06-06 ~ 2013-04-22
IIF 23 - Director → ME
10
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ dissolved
IIF 15 - Director → ME
11
EDISON OAKAPPLE SCOTLAND LIMITED
- 2015-09-26
SC505939 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
1,011,477 GBP2024-12-31
Officer
2015-05-14 ~ 2017-04-27
IIF 14 - Director → ME
12
DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
DE ZOETE & BEVAN - 1986-10-27
DE ZOETE & BEVAN 1986 - 1986-06-02
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-06-25 ~ 2013-04-22
IIF 22 - Director → ME
13
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2013-04-22
IIF 31 - Director → ME
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
253,216 GBP2024-10-31
Officer
2013-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,251 GBP2024-07-31
Officer
2015-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
60 Seafield Road, Inverness, Highlands
Active Corporate (5 parents)
Equity (Company account)
65 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-24 ~ 2019-07-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
60 Seafield Road, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-26 ~ 2019-07-23
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OAKAPPLE BERWICKSHIRE PLC
- now 09059446OAKAPPLE BERWICK PLC
- 2014-06-05
09059446 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
23,355 GBP2024-09-25
Officer
2014-05-28 ~ now
IIF 13 - Director → ME
19
SUSTAINABLE ASSET MANAGEMENT LTD
SC477661 Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
78,203 GBP2025-03-31
Officer
2016-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
60 Seafield Road, Inverness, Scotland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
155,268 GBP2024-03-31
Officer
2011-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-09 ~ 2021-12-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,550,773 GBP2025-03-31
Officer
2016-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-17,919 GBP2024-03-31
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
23
Workspace 3, Suite 3.17 17 Fullarton Road, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
89,968 GBP2025-03-31
Officer
2020-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
WEDD JEFFERSON (NOMINEES) LIMITED
00393012 1 Churchill Place, London
Active Corporate (27 parents)
Officer
2005-06-06 ~ 2013-04-22
IIF 26 - Director → ME