1
BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2011-10-14 ~ 2013-12-06IIF 29 - director → ME
2012-11-21 ~ 2013-12-06IIF 52 - secretary → ME
2
BROADSTONE FINANCE LIMITED - 2016-05-06
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2011-10-14 ~ 2013-12-06IIF 20 - director → ME
2012-11-21 ~ 2013-12-06IIF 53 - secretary → ME
3
BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
FITZWILLIAM BIDCO LIMITED - 2013-10-03
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-12-06IIF 30 - director → ME
4
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2011-01-28 ~ 2013-12-06IIF 28 - director → ME
2012-11-21 ~ 2013-12-06IIF 51 - secretary → ME
5
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-17 ~ 2013-12-06IIF 24 - director → ME
2012-11-21 ~ 2013-12-06IIF 43 - secretary → ME
6
100 Wood Street, London, EnglandCorporate (4 parents)
Officer
2012-03-06 ~ 2013-12-06IIF 18 - director → ME
2012-08-30 ~ 2013-12-06IIF 39 - secretary → ME
7
55 Baker Street, London, Greater LondonDissolved corporate (3 parents)
Officer
2012-12-03 ~ 2013-12-06IIF 19 - director → ME
2013-02-01 ~ 2013-12-06IIF 40 - secretary → ME
8
CLOSE INVESTMENTS LIMITED - 2025-04-14
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
10 Crown Place, LondonCorporate (4 parents, 8 offsprings)
Officer
2004-11-01 ~ 2009-07-01IIF 13 - director → ME
9
THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
BROADSTONE WEALTH MANAGEMENT LIMITED - 2014-12-08
88 Wood Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2012-11-07 ~ 2013-12-06IIF 17 - director → ME
2012-11-21 ~ 2013-12-06IIF 41 - secretary → ME
10
FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-06-02 ~ 2009-09-28IIF 8 - director → ME
1999-11-24 ~ 2000-10-23IIF 14 - director → ME
1999-11-24 ~ 2000-08-01IIF 38 - secretary → ME
11
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-06-02 ~ 2009-06-17IIF 9 - director → ME
12
AON ASSET MANAGEMENT LIMITED - 2007-02-08
AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-06-02 ~ 2009-07-16IIF 3 - director → ME
13
ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-06-02 ~ 2009-09-28IIF 2 - director → ME
14
CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06
CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
6th Floor 338 Euston Road, LondonCorporate (8 parents, 1607 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2006-02-20 ~ 2008-12-17IIF 4 - director → ME
2007-12-11 ~ 2008-03-04IIF 36 - secretary → ME
15
Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2012-07-11 ~ 2013-12-06IIF 25 - director → ME
2012-11-21 ~ 2013-12-06IIF 44 - secretary → ME
16
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-06-30
Officer
2011-10-14 ~ 2013-12-06IIF 32 - director → ME
2012-11-21 ~ 2013-12-06IIF 49 - secretary → ME
17
C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2011-01-28 ~ 2013-12-06IIF 31 - director → ME
2012-11-21 ~ 2013-12-06IIF 46 - secretary → ME
18
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2012-03-12 ~ 2013-10-07IIF 23 - director → ME
2012-11-21 ~ 2013-12-06IIF 50 - secretary → ME
19
CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED - 2005-10-03
B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
38 Princes House, Jermyn Street, London, EnglandCorporate (8 parents, 11 offsprings)
Officer
2003-10-16 ~ 2004-10-29IIF 12 - director → ME
2003-10-16 ~ 2004-11-15IIF 54 - secretary → ME
20
C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2011-09-30 ~ 2013-12-06IIF 16 - director → ME
2012-11-21 ~ 2013-12-06IIF 47 - secretary → ME
21
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
LION NOMINEES LIMITED - 1999-12-03
TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
10 Crown Place, LondonCorporate (6 parents)
Officer
2009-07-14 ~ 2010-12-31IIF 5 - director → ME
2000-08-21 ~ 2003-11-14IIF 11 - director → ME
2009-07-14 ~ 2010-11-23IIF 37 - secretary → ME
1999-12-30 ~ 2003-11-14IIF 34 - secretary → ME
22
REABOURNE LIMITED - 2001-03-20
DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-06-02 ~ 2009-06-17IIF 6 - director → ME
1999-12-30 ~ 2000-08-07IIF 35 - secretary → ME
23
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
6th Floor 338 Euston Road, LondonDissolved corporate (2 parents)
Officer
2007-04-20 ~ 2009-09-28IIF 10 - director → ME
24
C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2012-03-22 ~ 2013-12-06IIF 22 - director → ME
2012-11-21 ~ 2013-12-06IIF 48 - secretary → ME
25
GOLDSAP LIMITED - 2005-04-27
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2012-03-22 ~ 2013-12-06IIF 27 - director → ME
2012-11-21 ~ 2013-12-06IIF 42 - secretary → ME
26
C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-03-22 ~ 2013-12-06IIF 26 - director → ME
2012-11-21 ~ 2013-12-06IIF 45 - secretary → ME
27
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
10 Crown Place, LondonCorporate (8 parents)
Officer
2009-09-30 ~ 2010-06-25IIF 7 - director → ME
2009-09-28 ~ 2009-09-28IIF 1 - director → ME
28
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
10 Crown Place, LondonCorporate (4 parents, 5 offsprings)
Officer
2000-08-01 ~ 2003-11-07IIF 15 - director → ME
1999-12-30 ~ 2003-11-07IIF 33 - secretary → ME