1
1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-30 ~ 2011-03-10
IIF 10 - Director → ME
2
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19
01786826M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (37 parents)
Officer
2006-07-13 ~ 2011-07-07
IIF 11 - Director → ME
3
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19
02738578A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (38 parents)
Officer
2006-07-13 ~ 2011-06-30
IIF 6 - Director → ME
4
1 Market Street, Whaley Bridge, High Peak, England
Active Corporate (17 parents)
Officer
2023-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELLIOTT BAYLEY HOLDINGS LIMITED
- now 02731753RIPTONE LIMITED - 1992-09-01
Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-27 ~ 2011-03-10
IIF 12 - Director → ME
6
ELLIOTT BAYLEY TRUSTEES LIMITED
- now 01998207CHEVLINE LIMITED - 1986-04-14
Origen, 40-43 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2006-01-27 ~ 2011-03-10
IIF 2 - Director → ME
7
JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
- now 02775790FRESHFORD LIMITED - 1994-03-23
Origen, 40-43 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2005-02-28 ~ 2011-03-10
IIF 3 - Director → ME
8
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2007-11-27 ~ 2011-07-07
IIF 13 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-06-07
ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-01-27 ~ 2011-03-10
IIF 1 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-06-07
WENTWORTH ROSE LIMITED - 2005-03-07
WRI LIMITED - 1998-02-02
WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2011-03-10
IIF 4 - Director → ME
11
MOMENTUM FINANCIAL SERVICES LIMITED
- 2005-03-02
03926629BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (49 parents, 9 offsprings)
Officer
2005-03-01 ~ 2011-07-07
IIF 8 - Director → ME
12
ADVISORY & BROKERAGE SERVICES LIMITED
- 2005-03-02
00703741 Infor House, 1 Lakeside Road, Farnborough, Hampshire
Dissolved Corporate (40 parents)
Officer
2005-03-01 ~ 2011-07-07
IIF 7 - Director → ME
13
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
2005-03-01 ~ 2011-07-07
IIF 9 - Director → ME
14
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2006-07-13 ~ 2011-07-07
IIF 5 - Director → ME
15
WENTWORTH-ROSE HOLDINGS LIMITED
02675243 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2011-03-10
IIF 14 - Director → ME