1
Flat 3 9 Daleham Gardens, London
Active Corporate (19 parents)
Officer
~ 1993-05-08
IIF 26 - Director → ME
2
ALDERMORE BANK PLC - now
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2004-10-14 ~ 2007-08-30
IIF 4 - Director → ME
3
ARUNDEL GROUP LIMITED - now
R P & C INTERNATIONAL LIMITED
- 2016-10-18
02722984RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
TANGTRADE LIMITED - 1992-06-29
Level 1, Devonshire House, Mayfair Place, London, England
Active Corporate (23 parents)
Officer
1998-03-31 ~ 2001-04-30
IIF 11 - Director → ME
4
BLUE CAPITAL PLC - 2004-09-16
RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2011-04-28 ~ 2021-02-08
IIF 21 - Director → ME
2022-09-16 ~ now
IIF 18 - Director → ME
2023-10-09 ~ now
IIF 22 - Secretary → ME
2019-06-01 ~ 2021-02-08
IIF 23 - Secretary → ME
5
CAPLAY LIMITED - now
MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28
SC185316 Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2009-11-18
IIF 5 - Director → ME
2002-09-26 ~ 2003-06-22
IIF 10 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Flat 19 Lanark Mansions, 14 Lanark Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-02 ~ 2009-11-03
IIF 27 - LLP Designated Member → ME
8
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2005-11-25
IIF 3 - Director → ME
9
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980JOHN EAST & PARTNERS LIMITED - 1992-01-21
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2007-10-09 ~ 2008-06-13
IIF 14 - Director → ME
10
MONMOUTH PLACE LIMITED - 2018-10-29
Level 2 12 Greenhill Rents, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-04 ~ 2025-03-25
IIF 16 - Director → ME
11
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-01-06 ~ 2004-12-31
IIF 1 - Director → ME
12
Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 17 - Director → ME
13
MELDEX INTERNATIONAL PLC - now
90 St Faiths Lane, Norwich
Dissolved Corporate (25 parents)
Officer
2005-02-15 ~ 2005-11-29
IIF 9 - Director → ME
14
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-05-24 ~ 2008-06-13
IIF 7 - Director → ME
15
MERCHANT SECURITIES GROUP PLC - now
CASTOR INVESTMENTS PLC
- 2006-10-25
05347651 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2006-10-25 ~ 2008-06-13
IIF 25 - Director → ME
16
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054 Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2002-07-04 ~ 2008-06-13
IIF 2 - Director → ME
17
MSGL LIMITED - now
BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-05-24 ~ 2008-06-13
IIF 6 - Director → ME
18
C/o, Brett Adams, Brett Adams, 25 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2010-03-19
IIF 19 - Director → ME
19
SANLAM SECURITIES UK LIMITED - now
MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2007-10-09 ~ 2008-06-13
IIF 13 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-19 ~ 2008-09-16
IIF 8 - Director → ME
21
LAWGRA (NO. 1106) LIMITED - 2004-07-29
The Counting House 3rd Floor, 53 Tooley Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-06 ~ 2006-01-23
IIF 15 - Director → ME
22
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-06-13
IIF 12 - Director → ME
23
WECAP PLC - now
IAMFIRE PLC - 2023-12-12
KAROO ENERGY PLC - 2019-11-01
25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2011-06-28 ~ 2013-02-28
IIF 20 - Director → ME