1
ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD
- 2022-09-20
02041819PRINCIPAL INVESTMENT MANAGEMENT LIMITED
- 2012-09-24
02041819TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2007-06-08 ~ 2016-05-09
IIF 4 - Director → ME
2012-10-01 ~ 2016-05-09
IIF 30 - Secretary → ME
2
BORDER ASSET MANAGEMENT LIMITED
- now 02304039BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2011-06-01 ~ 2016-05-09
IIF 5 - Director → ME
3
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980JOHN EAST & PARTNERS LIMITED - 1992-01-21
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2015-12-14 ~ 2016-05-09
IIF 15 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 41 - Secretary → ME
4
9 Allandale Place, Chelsfield, Orpington, Kent
Active Corporate (4 parents)
Officer
1998-11-18 ~ now
IIF 1 - Director → ME
1998-11-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2015-12-15 ~ 2016-05-09
IIF 10 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 42 - Secretary → ME
6
IAIN NICHOLSON FINANCIAL SERVICES LIMITED
- now 02056484MAINRIVAL LIMITED - 1987-08-12
16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2012-08-24 ~ 2016-05-09
IIF 18 - Director → ME
2012-08-24 ~ 2016-05-09
IIF 27 - Secretary → ME
7
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
04153950 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-24 ~ 2016-05-09
IIF 16 - Director → ME
2012-08-24 ~ 2016-05-09
IIF 26 - Secretary → ME
8
IAIN NICHOLSON NOMINEES LIMITED
03241487 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2012-08-24 ~ 2016-05-09
IIF 17 - Director → ME
2012-08-24 ~ 2016-05-09
IIF 28 - Secretary → ME
9
IMPACT MULTI ACADEMY TRUST - now
LANGLEY PARK LEARNING TRUST - 2022-08-02
LANGLEY PARK ACADEMIES
- 2018-07-18
07697400LANGLEY PARK SCHOOL FOR GIRLS - 2015-03-06
Langley Park School For Girls Hawksbrook Lane, South Eden Park Road, Beckenham, Kent
Active Corporate (66 parents)
Officer
2017-11-07 ~ 2018-06-12
IIF 2 - Director → ME
10
MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2015-12-14 ~ 2016-05-09
IIF 13 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 38 - Secretary → ME
11
MERCHANT CAVENDISH YOUNG LIMITED
- now 03947152CAVENDISH YOUNG LIMITED - 2009-11-27
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-08-01 ~ 2015-02-09
IIF 34 - Secretary → ME
12
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-12-14 ~ 2016-05-09
IIF 7 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 35 - Secretary → ME
13
MERCHANT SECURITIES PLC - 2010-07-09
CASTOR INVESTMENTS PLC - 2006-10-25
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2015-12-14 ~ 2016-05-09
IIF 11 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 31 - Secretary → ME
14
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2015-12-14 ~ 2016-05-09
IIF 9 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 39 - Secretary → ME
15
MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
MERCHANT SECURITIES LIMITED - 2006-10-25
BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-12-14 ~ 2016-05-09
IIF 8 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 33 - Secretary → ME
16
PRINCIPAL INVESTMENT HOLDINGS LIMITED
03421366 16 South Park, Sevenoaks, Kent
Dissolved Corporate (27 parents)
Officer
2015-12-15 ~ 2016-05-09
IIF 6 - Director → ME
2008-07-01 ~ 2016-05-09
IIF 23 - Secretary → ME
17
PRINCIPAL NOMINEES LIMITED
- now 03853790LAW 2029 LIMITED - 1999-11-05
27 Clements Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-07-08 ~ 2016-09-30
IIF 19 - Director → ME
2003-07-18 ~ 2016-05-09
IIF 25 - Secretary → ME
18
SNRDCO 3065 LIMITED - 2011-10-14
16 South Park, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2015-12-14 ~ 2016-05-09
IIF 12 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 40 - Secretary → ME
19
PRINCIPAL HOLDINGS LIMITED
- 2012-09-24
064695493567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
27 Clements Lane, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2008-07-01 ~ 2016-05-09
IIF 24 - Secretary → ME
20
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
- now 03541028GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-05-09
IIF 20 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 36 - Secretary → ME
21
SANLAM SECURITIES UK LIMITED
- now 01825671MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2012-11-01 ~ 2016-05-09
IIF 21 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 32 - Secretary → ME
22
SANLAM UK HOLDINGS LIMITED - now
27 Clements Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2013-04-09 ~ 2016-05-13
IIF 3 - Director → ME
23
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2015-12-14 ~ 2016-05-09
IIF 14 - Director → ME
2013-08-01 ~ 2016-05-09
IIF 37 - Secretary → ME