1
ALLIANCE TRUST PLC - 2024-10-09
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, ScotlandCorporate (11 parents, 17 offsprings)
Officer
2015-06-24 ~ 2016-12-17IIF 23 - director → ME
2
AUGEAN PLC - 2021-11-08
4 Rudgate Court, Walton, Wetherby, West YorkshireCorporate (4 parents, 12 offsprings)
Officer
2006-11-27 ~ 2016-06-02IIF 13 - director → ME
3
9 Wimpole Street, LondonDissolved corporate (5 parents)
Officer
2009-02-05 ~ 2010-02-05IIF 11 - director → ME
4
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomCorporate (8 parents)
Officer
~ 1998-07-17IIF 22 - director → ME
5
THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2005-09-07 ~ 2016-12-17IIF 1 - director → ME
6
ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-05-26 ~ 2015-08-07IIF 14 - director → ME
7
68 Ship Street, Brighton, East SussexDissolved corporate (1 parent)
Equity (Company account)
3,767,090 GBP2018-07-31
Officer
2003-02-04 ~ 2016-12-17IIF 9 - director → ME
2003-02-04 ~ 2016-12-17IIF 25 - secretary → ME
8
GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (5 parents)
Officer
2005-11-18 ~ 2008-09-30IIF 8 - director → ME
9
Grocers Hall, Princes Street, LondonCorporate (8 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2009-07-08 ~ 2011-07-31IIF 4 - director → ME
2004-06-24 ~ 2007-12-05IIF 20 - director → ME
10
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United KingdomCorporate (11 parents, 19 offsprings)
Officer
1998-12-02 ~ 1999-04-24IIF 5 - director → ME
11
33 Charlwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
24,517 GBP2023-06-30
Officer
~ 2016-12-17IIF 18 - director → ME
1997-12-24 ~ 2016-12-17IIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 parent)
Officer
2003-01-15 ~ 2012-11-12IIF 6 - director → ME
13
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (6 parents, 80 offsprings)
Officer
2010-06-09 ~ 2016-12-17IIF 7 - director → ME
14
MECOM GROUP PLC - 2015-03-25
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)
Officer
2013-05-22 ~ 2015-02-16IIF 12 - director → ME
15
SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
~ 1995-09-08IIF 21 - director → ME
16
10 St. James's Place, London, EnglandCorporate (6 parents)
Officer
2013-09-09 ~ 2016-12-17IIF 19 - director → ME
17
PRIVATE EQUITY INVESTOR PLC - 2017-01-25
NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2004-10-22 ~ 2011-11-11IIF 15 - director → ME
18
RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
114,399 GBP2023-12-31
Officer
2008-10-30 ~ 2009-05-21IIF 16 - director → ME
19
RAVEN MOUNT PLC - 2008-10-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2003-11-10 ~ 2008-10-30IIF 3 - director → ME
20
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
RAVEN MOUNT PLC - 2003-11-10
RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-11-07 ~ 2003-11-10IIF 17 - director → ME
21
SPORTINGBET PLC - 2014-10-08
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-03-19IIF 2 - director → ME
22
11 Pilgrim Street, London, United KingdomCorporate (5 parents)
Officer
2005-04-15 ~ 2008-03-31IIF 10 - director → ME