1
CHERISHTAPE LIMITED - 1984-02-27
Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents)
Person with significant control
2022-02-01 ~ 2024-03-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-06-03 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
QUAYSHELFCO 1155 LIMITED
- 2005-06-01
05450440 Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (20 parents)
Officer
2005-06-01 ~ 2011-05-31
IIF 70 - Director → ME
4
BRISTOL CITY HOLDINGS LIMITED - 1996-12-16
QUAYSHELFCO 567 LIMITED - 1996-11-05
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (15 parents)
Officer
2000-08-29 ~ 2011-05-31
IIF 67 - Director → ME
5
BEGGAR BUSH LANE SPORTS FACILITY LIMITED
10073786 Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-04-08
IIF 7 - Ownership of shares – 75% or more → OE
6
BRISTOL CITY FOOTBALL CLUB LIMITED
- now 03230871QUAYSHELFCO 564 LIMITED - 1996-10-29
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (27 parents, 2 offsprings)
Officer
1997-03-24 ~ 2011-05-31
IIF 69 - Director → ME
7
BRISTOL CITY HOLDINGS LIMITED
- now 01501663BCFC (1982) PLC - 1996-12-20
OVALSHELFCO (NUMBER THIRTY SIX) LIMITED - 1982-02-03
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (30 parents, 3 offsprings)
Officer
1997-03-24 ~ 2011-05-31
IIF 68 - Director → ME
8
Ashton Gate Stadium, Ashton Road, Bristol
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 3 - Ownership of shares – 75% or more → OE
9
BRISTOL RUGBY CLUB LIMITED
- now 03601031BRISTOL RUGBY LIMITED - 2003-01-23
PAPERDAY LIMITED - 1998-09-10
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-08
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2025-04-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
BRISTOL FLYING CENTRE LIMITED - 2016-12-07
BARNES OLSON AERO LEASING LIMITED - 2002-07-24
Centreline, Bristol Airport, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Person with significant control
2017-04-30 ~ 2024-03-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ashton Gate Stadium, Ashton Road, Bristol, Avon
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Person with significant control
2021-10-01 ~ 2022-07-07
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-07 ~ 2021-06-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EARTH CAPITAL UK LIMITED
- 2023-03-03
04519702SUSTAINABLE TECHNOLOGY INVESTORS LIMITED
- 2018-10-12
04519702ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
ALLUS LIMITED - 2002-09-09
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (20 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor, 11 Manvers Street, Bath
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2010-02-08
IIF 74 - LLP Designated Member → ME
16
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2019-10-28 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EFWPM LTD - now
EARTH CAPITAL LIMITED
- 2024-12-16
06907145 4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Person with significant control
2019-10-28 ~ 2024-05-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Active Corporate (44 parents)
Officer
2001-08-14 ~ 2007-01-01
IIF 61 - Director → ME
19
Ashton Gate Stadium, Ashton Road, Bristol
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FUNDSLIBRARY LIMITED - now
LIBRARY INFORMATION SERVICES LIMITED
- 2018-10-09
02264702SATURN INVESTMENT MANAGEMENT LIMITED
- 2003-07-04
02264702HARGREAVES LANSDOWN TRUSTEES LIMITED
- 1997-02-26
02264702HARGREAVES LANSDOWN SCHOOL FEES SPECIALISTS LIMITED
- 1991-10-02
02264702 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 2010-08-26
IIF 47 - Director → ME
21
G.P. PRIVATE EQUITY LIMITED
- now 04680828MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-06-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HARGREAVES LANSDOWN (NOMINEES) LIMITED
01824226 1 College Square South, Anchor Road, Bristol
Active Corporate (28 parents)
Officer
~ 2010-08-26
IIF 49 - Director → ME
~ 1996-11-25
IIF 73 - Secretary → ME
23
HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED - now
HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED
- 2013-01-03
03509545QUAYSHELFCO 654 LIMITED
- 1998-07-30
03509545 1 College Square South, Anchor Road, Bristol
Active Corporate (31 parents, 1 offspring)
Officer
1998-07-15 ~ 2010-08-26
IIF 55 - Director → ME
24
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
- now 01896481HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED
- 1987-10-27
01896481HARGREAVES LANSDOWN LIMITED
- 1987-07-01
01896481 1 College Square South, Anchor Road, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
~ 2010-08-26
IIF 50 - Director → ME
25
HARGREAVES LANSDOWN EBT TRUSTEES LIMITED
03398693 1 College Square South, Anchor Road, Bristol
Active Corporate (18 parents)
Officer
1997-06-30 ~ 2011-12-16
IIF 56 - Director → ME
1997-06-30 ~ 1998-06-30
IIF 72 - Secretary → ME
26
HARGREAVES LANSDOWN FUND MANAGERS LTD.
- now 02707155INVESTMENT MARKETING FORUM LIMITED
- 1993-09-13
02707155 1 College Square South, Anchor Road, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1992-04-15 ~ 2010-08-26
IIF 45 - Director → ME
27
HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED
- now 01874058 1 College Square South, Anchor Road, Bristol
Active Corporate (23 parents)
Officer
2006-01-30 ~ 2010-08-26
IIF 52 - Director → ME
~ 2000-07-21
IIF 64 - Director → ME
28
HARGREAVES LANSDOWN INVESTMENT MANAGEMENT LIMITED
- now 04021749QUAYSHELFCO 778 LIMITED
- 2000-08-02
04021749 1 College Square South, Anchor Road, Bristol
Active Corporate (21 parents)
Officer
2000-07-26 ~ 2010-08-26
IIF 48 - Director → ME
29
HARGREAVES LANSDOWN LIMITED - now
HARGREAVES LANSDOWN PLC
- 2025-04-07
02122142QUAYSHELFCO 170 LIMITED
- 1987-07-01
02122142 One College Square South, Anchor Road, Bristol, England
Active Corporate (48 parents, 11 offsprings)
Officer
~ 2012-11-23
IIF 58 - Director → ME
30
HARGREAVES LANSDOWN PENSIONS LIMITED
- now 03977269PENSIONS TREASURY LIMITED
- 2001-11-21
03977269PENSION SOLUTIONS LIMITED - 2000-07-21
QUAYSHELFCO 762 LIMITED - 2000-07-07
1 College Square South, Anchor Road, Bristol
Active Corporate (23 parents)
Officer
2000-07-26 ~ 2010-08-26
IIF 44 - Director → ME
31
HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED
- now 01733872PROFESSIONAL INDEMNITY INSURANCE CONSULTANTS LIMITED
- 2001-11-22
01733872HARGREAVES LANSDOWN (LIFE & PENSIONS) LIMITED
- 1988-03-01
01733872 1 College Square South, Anchor Road, Bristol
Active Corporate (27 parents)
Officer
~ 2010-08-26
IIF 46 - Director → ME
32
HARGREAVES LANSDOWN STOCKBROKERS LTD
- now 01822701HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED
- 1991-05-17
01822701HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
- 1987-10-27
01822701HARGREAVES LANSDOWN FUND MANAGEMENT LIMITED
- 1987-07-01
01822701 1 College Square South, Anchor Road, Bristol
Active Corporate (25 parents)
Officer
~ 2010-08-26
IIF 51 - Director → ME
33
HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED
- now 05794815QUAYSHELFCO 1194 LIMITED
- 2006-07-24
05794815 1 College Square South, Anchor Road, Bristol
Active Corporate (22 parents)
Officer
2006-07-19 ~ 2010-08-26
IIF 57 - Director → ME
34
HLI (UK) LIMITED - now
HAWKESBY HARGREAVES LANSDOWN LIMITED
- 2000-11-01
03976900QUAYSHELFCO 766 LIMITED
- 2000-07-05
03976900 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2000-06-28 ~ 2000-07-21
IIF 62 - Director → ME
35
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-08-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6th Floor, 33 Kingsway, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
37
GLOBAL DAWN LIMITED - 2013-05-21
SUMMER 64 LIMITED - 2010-06-02
6th Floor, 33 Kingsway, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 9 - Has significant influence or control → OE
38
INVESTORS IN MEDIA LIMITED
- now 04278976SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Flat 18 Grosvenor Lodge, 94 Grosvenor Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-01-20 ~ dissolved
IIF 10 - Has significant influence or control → OE
40
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
42
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
45
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED
11186134 C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
46
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED
11185976 C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
47
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED
11186029 C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
11186118 C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
11186079 C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
PHOENIX PRODUCT DEVELOPMENT LIMITED
03681995 3 Repton Court, Basildon, United Kingdom
Active Corporate (26 parents, 1 offspring)
Person with significant control
2022-11-09 ~ 2022-11-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
51
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
GATEBOND LIMITED - 1998-01-20
Charter House, 55 Drury Lane, London, England
Active Corporate (22 parents)
Officer
1998-10-26 ~ 2001-11-27
IIF 66 - Director → ME
52
PTI SMARTER VENUES LIMITED
- 2020-05-29
12286001 4th Floor, 95 Chancery Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2019-10-28 ~ 2024-05-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
RAVENSCROFT CAPITAL (UK) LIMITED - now
RAVENSCROFT CAPITAL (UK) LIMITED
- 2025-09-30
13259976 Suite C, 153 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (7 parents)
Person with significant control
2021-03-11 ~ 2022-03-09
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
ALLSTAR INTERNET SERVICES LIMITED
- 1999-10-04
03821598 Garden Flat 32 Apsley Road, Clifton, Bristol
Active Corporate (8 parents)
Officer
1999-09-07 ~ 2000-08-04
IIF 63 - Director → ME
55
STADIA SOLUTIONS LIMITED
- 2019-07-02
07376557 4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-07-13 ~ 2019-11-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
56
SOUTH GLOUCESTERSHIRE ARENAS LIMITED
03363643 C/o The Beeches, The Beeches Broomhill Road, Brislington, Bristol, Bristol, England
Dissolved Corporate (6 parents)
Officer
2003-07-09 ~ 2006-03-28
IIF 65 - Director → ME
57
SPORTS REVOLUTION DIGITAL LIMITED
07360913 14 Bonhill Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
58
SPORTS REVOLUTION LIMITED
- now 03967680MZUK LIMITED - 2004-04-07
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-08-12 ~ 2017-01-27
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
59
66 Ashton Road, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ 2013-05-14
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
60
The Camber, East Street, Portsmouth, England
Active Corporate (29 parents)
Person with significant control
2016-06-06 ~ 2016-06-06
IIF 14 - Has significant influence or control → OE
61
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
12142395 C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-08-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
SUSTAINABLE YIELD INVESTMENT LIMITED
12142387 C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-08-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
TULI SAFARI BOTSWANA LIMITED
- now 02202952KILMARSH LIMITED - 1988-01-04
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (25 parents)
Officer
2007-12-12 ~ 2010-04-05
IIF 71 - Director → ME
Person with significant control
2018-11-09 ~ 2024-05-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Ashton Gate Stadium, Ashton Road, Bristol
Active Corporate (2 parents)
Officer
2007-12-07 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
65
66 Ashton Road, Bristol
Active Corporate (9 parents)
Officer
2009-02-13 ~ 2011-12-06
IIF 54 - Director → ME
Person with significant control
2016-04-07 ~ 2024-05-01
IIF 15 - Has significant influence or control → OE