1
ABRAXUS INVESTMENTS (UK) LIMITED - now
ABRAXUS INVESTMENTS LIMITED - 2002-11-07
HOME-TO-HOME. CO. UK LIMITED
- 2002-09-23
03668825 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ 1999-12-22
IIF 16 - Secretary → ME
2
BRAINSPARK ASSOCIATES LIMITED
- now 03782342BRAINSPARK LIMITED - 2000-03-02
BRAINSPARK.COM LIMITED - 2000-02-14
First Floor, 1 Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-36,255,172 GBP2020-12-31
Officer
2001-06-19 ~ 2002-02-05
IIF 7 - Director → ME
2001-06-19 ~ 2002-02-05
IIF 17 - Secretary → ME
3
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2002-10-31 ~ 2004-03-09
IIF 1 - Director → ME
4
BRAMBLES OFFICERS LIMITED - now
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (16 parents, 32 offsprings)
Officer
2002-12-04 ~ 2004-03-19
IIF 6 - Director → ME
5
BRAMBLES OSDP LIMITED - now
BRAMBLES OSDP PLC - 2020-12-23
BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (20 parents)
Officer
2003-04-09 ~ 2004-03-09
IIF 8 - Director → ME
6
BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01
01545475BRAMBLES U.K. LIMITED - 1986-07-15
TACHOS LIMITED - 1981-12-31
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2003-04-16 ~ 2004-03-09
IIF 13 - Director → ME
7
BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
BRAMBLES (UK) LIMITED - 1981-12-31
DEEPCHANCE LIMITED - 1981-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (26 parents, 5 offsprings)
Officer
2002-12-12 ~ 2004-03-09
IIF 14 - Director → ME
8
BROWN ADVISORY US SMALLER COMPANIES PLC
- now 02781968JUPITER US SMALLER COMPANIES PLC - 2021-05-07
F&C US SMALLER COMPANIES PLC - 2014-04-16
FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2022-10-01 ~ now
IIF 27 - Director → ME
9
CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TESTHILL LIMITED - 1982-04-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-11-13 ~ 2004-03-09
IIF 4 - Director → ME
10
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2016-02-01 ~ 2025-05-22
IIF 33 - Director → ME
11
JPMORGAN INDIAN INVESTMENT TRUST PLC
- now 02915926JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09
THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05
60 Victoria Embankment, London
Active Corporate (27 parents)
Officer
2015-01-01 ~ 2025-02-11
IIF 31 - Director → ME
12
KING & MCGAW HOLDINGS LIMITED - now
EASYART HOLDINGS LIMITED
- 2018-02-26
03878512DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, England
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
2,819,363 GBP2024-12-31
Officer
2015-01-01 ~ 2016-09-12
IIF 30 - Director → ME
1999-11-26 ~ 2001-03-15
IIF 3 - Director → ME
1999-11-26 ~ 2001-03-15
IIF 23 - Secretary → ME
13
KING & MCGAW LIMITED - now
Unit 12-13, E Plan Estate New Road, Newhaven, England
Active Corporate (14 parents)
Equity (Company account)
2,080,929 GBP2024-12-31
Officer
1999-10-22 ~ 2001-03-15
IIF 5 - Director → ME
2000-10-20 ~ 2001-03-15
IIF 24 - Secretary → ME
14
Lawrence Mansions, Lordship Place, Chelsea, London
Active Corporate (15 parents)
Equity (Company account)
11,677 GBP2024-03-31
Officer
2005-09-10 ~ now
IIF 19 - Director → ME
15
Springfield Bullocks Lane, Stoke Wake, Blandford Forum
Dissolved Corporate (2 parents)
Equity (Company account)
29 GBP2021-03-31
Officer
2014-02-27 ~ dissolved
IIF 29 - Director → ME
2014-02-27 ~ dissolved
IIF 20 - Secretary → ME
16
TROYMASS LIMITED - 1986-06-02
MARCROFT ENGINEERING LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents)
Officer
2003-04-16 ~ 2004-03-09
IIF 10 - Director → ME
17
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC - 2021-05-06
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2001-03-01 ~ 2002-02-05
IIF 2 - Director → ME
2001-03-01 ~ 2002-02-05
IIF 25 - Secretary → ME
18
RAIL CAR SERVICES LIMITED
- now 00331363WAGON REPAIRS LIMITED - 1982-02-23
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents)
Officer
2003-04-16 ~ 2004-03-09
IIF 11 - Director → ME
19
SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
- now 02153093ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
1 London Wall Place, London, England
Active Corporate (22 parents)
Officer
2023-02-01 ~ now
IIF 26 - Director → ME
20
MONKARCH LIMITED - 1989-02-22
York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Dissolved Corporate (11 parents)
Officer
2003-04-16 ~ 2004-03-09
IIF 12 - Director → ME
21
Springfield, Stoke Wake, Blandford Forum, England
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolved
IIF 32 - Director → ME
2021-08-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Room 424, Linen Hall 162-168 Regent Street, London, England
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 28 - Director → ME
2019-03-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-03-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
WORLDGALLERY LIMITED - now
4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-07-18 ~ 2001-03-15
IIF 15 - Director → ME
2000-07-18 ~ 2001-03-15
IIF 18 - Secretary → ME
24
MARCROFT ENGINEERING LIMITED - 2000-07-13
TROYMASS LIMITED - 1980-12-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-04-16 ~ 2004-03-09
IIF 9 - Director → ME