1
AXILLIUM RESEARCH LIMITED - 2014-09-26
2 Holdenby Close, Market Harborough, England
Dissolved Corporate (9 parents)
Officer
2015-04-23 ~ 2019-08-31
IIF 10 - Director → ME
2
BTG FINANCIAL PARTNERS LLP - 2008-10-06
340 Deansgate, Manchester
Active Corporate (23 parents)
Officer
2010-10-04 ~ 2011-11-25
IIF 17 - LLP Member → ME
3
Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 14 - Director → ME
4
HFO PROPERTY LIMITED
- 2022-01-26
13035094 14 Mulroy Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
HODGSON TRUSTEE SERVICES LIMITED
14670027 14 Mulroy Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
22 Wates Way, Mitcham, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2018-03-01 ~ 2018-07-23
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
7
16 Westfield, Exminster, Exeter, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-25 ~ 2022-11-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED - now
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (36 parents)
Officer
1996-07-25 ~ 2000-04-27
IIF 11 - Director → ME
9
4 Fenice Court, Phoenix Business Park, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-29 ~ now
IIF 7 - Director → ME
10
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP - 2025-03-31
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (360 parents, 1 offspring)
Officer
2012-05-01 ~ 2019-09-17
IIF 16 - LLP Member → ME
11
S&W PARTNERS TRUSTEES LIMITED - now
SMITH & WILLIAMSON TRUSTEES LIMITED
- 2025-03-31
02998714BTG TRUSTEES LIMITED
- 2012-11-26
02998714SHAWS TRUSTEES LIMITED - 2008-09-29
SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
COACHES ABROAD LIMITED - 1996-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2010-12-01 ~ 2013-09-27
IIF 13 - Director → ME
12
SMITH & WILLIAMSON TAX LLP
- now OC369871SMITH & WILLIAMSON BTG LLP - 2011-11-18
45 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-11-26 ~ 2012-05-01
IIF 15 - LLP Member → ME
13
Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2023-03-25 ~ 2025-08-18
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2018-02-21 ~ 2020-12-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
WEMYSS FORESTRY DEVELOPMENTS LIMITED
- now SC180220 2 Castlehill, Campbeltown, Argyll
Active Corporate (5 parents)
Officer
1997-11-13 ~ 2001-11-14
IIF 19 - Secretary → ME
15
WILSONS LIMITED - now
LANDLODGE PLC - 1986-11-28
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (17 parents)
Officer
2007-10-16 ~ 2009-07-31
IIF 12 - Director → ME
2007-10-16 ~ 2009-07-31
IIF 18 - Secretary → ME