1
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
1999-12-22 ~ 2002-03-21IIF 33 - director → ME
2
1 Curzon Street, LondonDissolved corporate (4 parents)
Officer
2000-09-07 ~ 2002-04-10IIF 38 - director → ME
3
Cowdray Estate Office, Easebourne, Midhurst, West SussexCorporate (3 parents)
Equity (Company account)
647,770 GBP2024-03-31
Officer
~ 2002-12-01IIF 9 - director → ME
4
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexCorporate (5 parents)
Equity (Company account)
2,396,435 GBP2023-12-31
Officer
~ 2002-12-01IIF 3 - director → ME
5
BARDSEY MANAGEMENT SERVICES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved corporate (4 parents)
Officer
~ 2002-12-01IIF 5 - director → ME
6
BEPTON SECURITIES LIMITED - 1999-10-22
BARDSEY SECURITIES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved corporate (4 parents)
Officer
~ 2002-12-01IIF 6 - director → ME
7
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-22,606 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2019-01-01IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,475,167 GBP2023-12-31
Officer
1995-03-03 ~ 2002-04-10IIF 57 - director → ME
9
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2000-07-07 ~ 2002-04-10IIF 26 - director → ME
10
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (2 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
2004-06-29 ~ 2007-10-03IIF 11 - director → ME
1994-06-17 ~ 2002-04-10IIF 52 - director → ME
11
30 Gresham Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-1,444,692 GBP2023-12-31
Officer
~ 2002-12-01IIF 2 - director → ME
12
Cowdray Estate Office, Easebourne, Midhurst, West SussexCorporate (2 parents)
Equity (Company account)
558,552 GBP2023-12-31
Officer
~ 2002-12-01IIF 1 - director → ME
13
Bruce Newbigging, 159 New Bond Street, LondonCorporate (4 parents)
Officer
1999-10-11 ~ 2002-07-11IIF 7 - director → ME
14
SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United KingdomDissolved corporate (4 parents)
Officer
~ 2002-04-10IIF 53 - director → ME
15
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
4,233,879 GBP2023-12-31
Officer
1996-06-27 ~ 2002-03-21IIF 51 - director → ME
16
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, LondonDissolved corporate (4 parents)
Officer
1998-05-01 ~ 2002-04-10IIF 44 - director → ME
17
19 Leyden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,944,489 USD2023-12-31
Officer
1991-07-05 ~ 2002-03-21IIF 46 - director → ME
18
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,171 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2019-01-01IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, HampshireDissolved corporate (2 parents)
Officer
1993-04-21 ~ 2002-03-21IIF 15 - director → ME
20
4th Floor, 1 Knightrider Court, LondonDissolved corporate (1 parent)
Officer
2007-06-19 ~ 2017-01-06IIF 69 - director → ME
21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
1997-12-16 ~ 2002-04-10IIF 32 - director → ME
22
114 St Martin's Lane, Covent Garden, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-48,440 EUR2023-12-31
Officer
2004-06-29 ~ 2006-09-13IIF 12 - director → ME
1998-06-09 ~ 2002-04-10IIF 49 - director → ME
23
8 Finsbury Circus, London, EnglandDissolved corporate (5 parents)
Officer
1998-05-22 ~ 2002-04-10IIF 21 - director → ME
24
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-17,762,795 GBP2023-12-31
Officer
2006-05-12 ~ 2018-11-08IIF 66 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
8 Finsbury Circus, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
1999-10-14 ~ 2002-04-10IIF 55 - director → ME
26
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
1998-12-14 ~ 2002-04-10IIF 64 - director → ME
27
C/o Pier Suite, Manor House, Manor Road, Burnham-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
263,574 GBP2023-09-30
Officer
1995-09-29 ~ 1998-05-12IIF 28 - director → ME
28
4th Floor 1 Curzon Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-08-12 ~ 2002-04-10IIF 65 - director → ME
29
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents, 46 offsprings)
Equity (Company account)
61,071 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-01-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
30
Gallaghers, 69/85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
1998-10-26 ~ 2002-03-21IIF 43 - director → ME
31
BEPTON TECTONIKON LIMITED - 1983-08-16
BARDSEY TECTONIKON LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved corporate (4 parents)
Officer
~ 2002-12-01IIF 8 - director → ME
32
CASTLELAW (NO. 224) LIMITED - 1998-04-21
The Vision Building, 20 Greenmarket, DundeeDissolved corporate (2 parents)
Equity (Company account)
-4,280,414 GBP2017-01-31
Officer
1998-06-12 ~ 2003-03-23IIF 29 - director → ME
33
4th Floor, 1 Knightrider Court, LondonDissolved corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
1997-10-24 ~ 2002-03-21IIF 36 - director → ME
34
Gallaghers, 69-85 Tabernacle Street, LondonDissolved corporate (3 parents)
Officer
1997-05-23 ~ 2002-04-10IIF 37 - director → ME
35
29 Wood Street, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10IIF 42 - director → ME
36
8 Finsbury Circus, London, EnglandDissolved corporate (6 parents)
Officer
~ 2002-04-10IIF 24 - director → ME
37
SEAMIST ENTERPRISES LIMITED - 2006-10-16
4th Floor, 1 Knightrider Court, LondonDissolved corporate (6 parents)
Equity (Company account)
-50,618 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2018-12-31IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved corporate (5 parents)
Officer
~ 2002-03-21IIF 48 - director → ME
39
STARFIELD CONSULTANCY LIMITED - 2014-03-25
1 High Street, Thatcham, BerksDissolved corporate (1 parent)
Equity (Company account)
-85,319 GBP2017-01-31
Officer
2001-02-02 ~ 2002-04-10IIF 62 - director → ME
40
6th Floor, 52-54 Gracechurch Street, LondonDissolved corporate (1 parent)
Officer
1997-03-06 ~ 2002-04-10IIF 17 - director → ME
41
Geoffrey Martin & Co 7-8, Conduit Street, LondonDissolved corporate (3 parents)
Officer
1999-06-17 ~ 2002-03-21IIF 59 - director → ME
42
3 Forbury Place, 23 Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
1996-05-08 ~ 1996-08-08IIF 20 - director → ME
43
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, LondonDissolved corporate (4 parents)
Officer
1998-06-03 ~ 2002-04-10IIF 19 - director → ME
44
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
2004-06-29 ~ 2007-10-03IIF 13 - director → ME
1994-06-17 ~ 2002-04-10IIF 47 - director → ME
45
4th Floor, 1 Curzon Street, LondonDissolved corporate (4 parents)
Officer
2000-10-26 ~ 2002-04-10IIF 18 - director → ME
46
6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandCorporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
1995-06-19 ~ 2002-04-10IIF 63 - director → ME
47
4th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (3 parents)
Officer
2005-01-27 ~ 2013-11-28IIF 10 - director → ME
2001-04-25 ~ 2002-04-10IIF 45 - director → ME
48
Sarafsa Ltd, 19 Berkeley Street, LondonDissolved corporate (2 parents)
Officer
1999-12-22 ~ 2002-03-21IIF 50 - director → ME
49
RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, LiverpoolCorporate (6 parents)
Officer
~ 2002-07-23IIF 58 - director → ME
50
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, EnglandCorporate (10 parents, 9 offsprings)
Officer
~ 2002-09-24IIF 61 - director → ME
~ 1994-01-01IIF 71 - secretary → ME
51
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, LiverpoolCorporate (9 parents, 9 offsprings)
Officer
1996-04-24 ~ 2000-11-16IIF 54 - director → ME
~ 1994-01-20IIF 70 - secretary → ME
52
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, EnglandCorporate (7 parents, 29 offsprings)
Officer
~ 2002-05-20IIF 34 - director → ME
53
8 Finsbury Circus, London, EnglandDissolved corporate (5 parents)
Officer
1996-05-21 ~ 2002-04-10IIF 35 - director → ME
54
Bruce Newbigging, 159 New Bond Street, LondonCorporate (4 parents)
Officer
1999-10-11 ~ 2002-07-11IIF 4 - director → ME
55
5th Floor 86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1999-04-06 ~ 2002-03-21IIF 22 - director → ME
56
29 Wood Street, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
1999-08-20 ~ 2002-03-21IIF 60 - director → ME
57
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)
Officer
2004-07-22 ~ 2005-02-09IIF 14 - director → ME
1997-05-22 ~ 2002-04-10IIF 56 - director → ME
2004-07-22 ~ 2005-02-09IIF 67 - secretary → ME
58
30 Gresham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
1997-01-27 ~ 2002-04-10IIF 31 - director → ME
59
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
170,292 GBP2017-12-31
Officer
1998-10-26 ~ 2002-04-10IIF 30 - director → ME
60
Palmerston House, 814 Brighton Road, Purley, SurreyCorporate (3 parents)
Equity (Company account)
13,626,496 GBP2023-12-31
Officer
1998-12-18 ~ 2002-03-21IIF 41 - director → ME
61
1st Floor, 48 Chancery Lane, London, United KingdomCorporate (7 parents)
Officer
1998-12-31 ~ 2003-03-02IIF 16 - director → ME
62
Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandCorporate (2 parents)
Equity (Company account)
-232,674 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2021-09-13IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
63
24 Great Chapel Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-317,686 GBP2023-12-31
Officer
1996-11-13 ~ 2002-06-25IIF 39 - director → ME
64
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Equity (Company account)
-464,380 GBP2022-12-31
Officer
1998-12-23 ~ 2002-04-10IIF 23 - director → ME
65
29 Wood Street, Stratford Upon Avon, WarwickshireDissolved corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10IIF 27 - director → ME
66
AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
4th Floor, 1 Curzon Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-06-25IIF 68 - secretary → ME
67
Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-29,502 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2018-12-31IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
68
8 Finsbury Circus, London, EnglandDissolved corporate (6 parents)
Officer
1997-06-16 ~ 2002-04-10IIF 25 - director → ME
69
4th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
122,390 GBP2019-11-30
Person with significant control
2016-04-06 ~ 2019-01-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
70
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents)
Equity (Company account)
157,274 GBP2023-07-31
Officer
1998-01-05 ~ 2002-04-10IIF 40 - director → ME