1
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
4th Floor 3 Hanover Square, London, United KingdomCorporate (4 parents)
Officer
1999-11-15 ~ 2000-06-26IIF 5 - director → ME
2
BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-11-09 ~ 2002-11-07IIF 4 - director → ME
3
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-01-25IIF 14 - director → ME
4
DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
21 Moorfields, London, United KingdomCorporate (11 parents)
Officer
1997-06-01 ~ 2017-08-08IIF 19 - director → ME
5
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomCorporate (8 parents)
Officer
1999-01-01 ~ 2002-10-30IIF 1 - director → ME
6
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, LondonCorporate (4 parents)
Officer
1999-04-01 ~ 2002-10-30IIF 2 - director → ME
7
ECHO HOTEL PLC - 2004-04-05
ST VINCENT STREET (112) LIMITED - 1986-04-28
Crown Plaza Glasgow, Congress Road, GlasgowCorporate (4 parents)
Officer
1990-06-18 ~ 1990-06-18IIF 8 - director → ME
~ 1993-03-31IIF 7 - director → ME
8
EVANS HALSHAW LIMITED - 2017-11-24
EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireCorporate (5 parents, 16 offsprings)
Officer
1995-05-17 ~ 1999-02-09IIF 6 - director → ME
9
3 Castlegate, Grantham, LincolnshireCorporate (3 parents)
Officer
2013-07-12 ~ 2017-12-22IIF 20 - llp-member → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
10
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (4 parents, 4 offsprings)
Officer
2000-06-09 ~ 2003-09-08IIF 11 - director → ME
11
KEY ASSET MANAGEMENT UK LTD. - 2003-12-18
TESTLOAD LIMITED - 1990-03-01
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (2 parents)
Officer
2003-12-05 ~ 2006-06-30IIF 15 - director → ME
12
GAP ACTIVITY PROJECTS (GAP) LIMITED - 2008-02-11
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (9 parents, 1 offspring)
Officer
~ 2004-07-07IIF 12 - director → ME
13
GAP ACTIVITY PROJECTS (ENTERPRISES) LTD. - 2008-02-12
9 Greyfriars Road, Greyfriars Road, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2001-03-02 ~ 2003-11-12IIF 3 - director → ME
14
JOHNSON FRY HOLDINGS PLC - 2000-05-31
LIT HOLDINGS PLC - 1994-01-13
LONDON INVESTMENT TRUST PLC(THE) - 1988-03-08
CATEL TRUST LIMITED - 1977-12-31
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
~ 2000-03-31IIF 17 - director → ME
15
LEGGMASON INVESTORS PLC - 2002-11-15
JOHNSON FRY PUBLIC LIMITED COMPANY - 2000-05-09
LANKPLAN INSURANCE BROKERS LIMITED - 1977-12-31
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
~ 1994-04-30IIF 18 - director → ME
16
LEGGMASON INVESTORS MANAGEMENT SERVICES LIMITED - 2002-11-15
JOHNSON FRY MANAGEMENT SERVICES LIMITED - 2000-05-09
JOHNSON FRY BUSINESS SERVICES LIMITED - 1990-04-17
JENERISE LIMITED - 1987-08-19
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1993-11-26 ~ 1994-04-30IIF 16 - director → ME
17
GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, SuffolkCorporate (7 parents, 4 offsprings)
Officer
1993-09-28 ~ 1995-10-31IIF 13 - director → ME
18
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, EnglandCorporate (6 parents, 6 offsprings)
Officer
~ 1993-01-25IIF 10 - director → ME
19
66 Lincoln's Inn Fields, LondonCorporate (13 parents)
Officer
2006-06-29 ~ 2017-06-14IIF 9 - director → ME