1
Beech Court, Haslemere Road, Liphook, Hampshire
Dissolved Corporate (5 parents)
Officer
1994-01-10 ~ dissolved
IIF 37 - Secretary → ME
2
The Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
149 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
GEMINI INVESTMENT MANAGEMENT LIMITED
- 2020-06-24
06795280 33 Turner Street, C/o Brierley Coleman & Co, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
3,654,653 GBP2024-12-31
Officer
2019-01-01 ~ 2025-09-08
IIF 17 - Director → ME
2020-05-05 ~ 2020-05-05
IIF 18 - Director → ME
4
33 Turner Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-02 ~ 2025-09-09
IIF 5 - Director → ME
5
Haslemere Town Hall, High Street, Haslemere, Surrey
Active Corporate (11 parents)
Equity (Company account)
4,099 GBP2024-04-05
Officer
2015-06-01 ~ 2017-04-11
IIF 11 - Director → ME
6
HELIUM MIRACLE 184 LIMITED - now
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED
- 2005-10-05
03405253EASTGATE PROPERTY MANAGEMENT LIMITED
- 2005-04-25
03405253PREMIER INVESTMENT SYSTEMS LIMITED
- 2004-02-04
03405253 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-03 ~ 2005-05-03
IIF 31 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,062 GBP2022-03-31
Officer
2005-09-01 ~ 2011-03-10
IIF 26 - Director → ME
8
The Charmwood Centre Oak Court, Southampton Road, Southampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,076 GBP2024-03-31
Officer
2018-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
Building 3 Riverside Way, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 Aybrook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
LIFESCITECH C4DR LIMITED - 2017-11-20
32 Aybrook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 38 - Director → ME
2018-03-07 ~ 2018-04-24
IIF 39 - Director → ME
12
32 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ dissolved
IIF 16 - Director → ME
13
LONDON DIGITAL ESCROW LIMITED
- now 12471868TM GLOBAL SERVICES LIMITED - 2025-04-11
The Engine Room Battersea Power Station, 18 The Power Station, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 9 - Director → ME
14
PERIGON UK LIMITED - now
Unit Aspen, Greenhills Estate, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,128,811 GBP2024-12-31
Officer
2015-04-01 ~ 2016-07-31
IIF 14 - Director → ME
15
PREMIER ASSET MANAGEMENT LIMITED - now
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
1997-03-25 ~ 2005-05-03
IIF 32 - Director → ME
16
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC
- 2020-07-22
03062013LYSAGHT HOLDINGS PLC. - 1999-03-23
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (16 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 22 - Director → ME
17
PREMIER FUND MANAGERS LIMITED
- now 02274227 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (39 parents)
Officer
~ 2005-05-03
IIF 33 - Director → ME
18
PREMIER FUND SERVICES LIMITED
- now 03169881GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
GABRIEL MANAGEMENT LTD - 1996-12-11
MIMAGEDA MANAGEMENT LTD. - 1996-08-01
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (14 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 29 - Director → ME
19
PREMIER INVESTMENT ADMINISTRATION LIMITED
- now 03002463DUDDO LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (13 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 21 - Director → ME
20
PREMIER INVESTMENT GROUP LIMITED
- now 02113240P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY
- 1992-07-17
02113240 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2005-05-03
IIF 34 - Director → ME
21
PREMIER MITON LIMITED - now
PREMIER MITON PLC - 2020-08-19
GABRIEL SERVICES PLC - 1999-04-09
GABRIEL TRUST PLC - 1997-08-28
MIMAGEDA TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (15 parents, 3 offsprings)
Officer
2002-09-30 ~ 2005-05-03
IIF 25 - Director → ME
22
PREMIER OFFSHORE ASSET MANAGEMENT LTD - now
RENEWABLE ENERGY GENERATION LIMITED
- 2009-03-05
03245532PREMIER OFFSHORE ASSET MANAGEMENT LIMITED
- 2005-01-18
03245532JUNIOR MARKET TRUST LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (16 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 27 - Director → ME
23
PREMIER PORTFOLIO MANAGERS LIMITED
- now 01235867G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18
01235867BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
HEXAGON SERVICES LIMITED - 1984-08-22
AYR INVESTMENTS LIMITED - 1981-12-31
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (39 parents, 3 offsprings)
Officer
1997-06-27 ~ 2005-05-03
IIF 36 - Director → ME
24
PREMIERCONNECT NOMINEES LIMITED - now
PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23
MORTGAGE ADMINISTRATION LIMITED
- 2011-04-20
01913693PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25
MORTGAGE ADMINISTRATION LIMITED - 1997-03-14
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (12 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2002-09-30 ~ 2005-05-03
IIF 24 - Director → ME
25
The Charmwood Centre, Southampton Road, Bartley, Southampton S040 2na
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 20 - Director → ME
26
SANCTON HILL LIMITED - now
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED
- 2010-10-22
03404639PREMIER ADMINISTRATION SERVICES LIMITED
- 2004-02-05
03404639 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
1997-10-03 ~ 2005-05-03
IIF 30 - Director → ME
27
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,544 GBP2024-11-30
Officer
2015-04-01 ~ 2016-07-31
IIF 12 - Director → ME
28
The Charmwood Centre Southampton Road, Bartley, Southampton, Hants, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
16,624 GBP2024-01-31
Officer
2017-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
TISA UNIVERSAL REPORTING NETWORK LIMITED
12664213 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-651,263 GBP2024-06-30
Officer
2023-07-19 ~ now
IIF 10 - Director → ME
30
WILLS & CO. FINANCIAL GROUP PLC - now
GHW GROUP PUBLIC LIMITED COMPANY
- 2007-10-10
02986413WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-16 ~ 2007-06-08
IIF 28 - Director → ME
31
WILLS AND CO STOCKBROKERS LTD
- now 00626115GRAHAME H.WILLS & COMPANY LIMITED - 2003-12-03
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (15 parents)
Officer
2007-02-16 ~ 2007-06-08
IIF 23 - Director → ME
32
WOLDINGHAM TRUSTEES LIMITED - now
PREMIER TRUSTEES LIMITED
- 2000-08-10
02513615 Byron House, Slines Oak Road, Woldingham, Caterham, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
~ 1997-03-25
IIF 35 - Director → ME