1
1 Inverness Gardens, London
Active Corporate (12 parents)
Officer
1995-09-24 ~ 2021-06-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BECKWITH INVESTMENT MANAGEMENT LIMITED - now
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1998-02-27 ~ 1999-03-10
IIF 7 - Director → ME
3
CONNECT SERVICES GROUP LIMITED
- now 05760870CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-04-25 ~ dissolved
IIF 6 - Director → ME
4
2nd Floor Maritime Place Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
1998-04-09 ~ dissolved
IIF 2 - Director → ME
5
FIDELITY JAPAN TRUST PLC - now
SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
C/o Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents)
Officer
2004-10-29 ~ 2016-05-24
IIF 3 - Director → ME
6
GAP SKIING HOLIDAYS LIMITED
- now 04879385BASE CAMP INTERNATIONAL LIMITED
- 2011-03-18
04879385 Howick Balls Cross, Petworth, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-08-27 ~ dissolved
IIF 17 - Secretary → ME
7
MAWLAW 96 LIMITED - 1991-03-15
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-06-01 ~ 2005-12-06
IIF 4 - Director → ME
8
LIONTRUST ASSET MANAGEMENT PLC - now
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
1998-01-12 ~ 1999-03-10
IIF 5 - Director → ME
9
21 Highfield Road, Dartford, Kent
Liquidation Corporate (59 parents, 1 offspring)
Officer
2001-06-18 ~ 2009-03-09
IIF 1 - Director → ME
10
MEGURO DIGITAL LTD - now
2 Milland House Cottages, Milland Lane, Liphook, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2017-09-25
IIF 9 - Director → ME
Person with significant control
2017-09-19 ~ 2017-09-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MEGURO PROPERTY LTD - now
Maplehurst, Three Gates Lane, Haslemere, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ 2017-09-20
IIF 10 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NATWEST SECURITIES HONG KONG LIMITED
FC019003 Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
Active Corporate (24 parents)
Officer
1996-02-06 ~ 1997-01-15
IIF 14 - Director → ME
13
STATE STREET GLOBAL ADVISORS LIMITED - now
STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED
- 2000-07-14
02509928LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
20 Churchill Place, Canary Wharf, London
Active Corporate (63 parents)
Officer
1992-07-01 ~ 1994-10-14
IIF 16 - Director → ME
14
STATE STREET UNIT TRUST MANAGEMENT LIMITED
- now 02669933GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (39 parents)
Officer
1992-09-09 ~ 1994-10-14
IIF 15 - Director → ME
15
TITUS INTERNATIONAL PLC
- 2008-02-05
01421303R. & D. ROLLS DESIGNS LIMITED - 1980-12-31
SEPLAM LIMITED - 1979-12-31
28 Fitzroy Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-06-01 ~ 2019-03-31
IIF 8 - Director → ME