1
ATOMOS INVESTMENTS LIMITED - now
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2013-05-13 ~ 2016-09-30
IIF 5 - Director → ME
2
Ravenswood Avenue, Crowthorne, Berkshire
Active Corporate (65 parents)
Officer
2023-04-16 ~ now
IIF 1 - Director → ME
3
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
JS&P LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17
JOHN SCOTT AND PARTNERS LIMITED
- 2005-10-14
00938121 The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (51 parents)
Officer
(before 1991-10-26) ~ 2003-10-07
IIF 10 - Director → ME
5
MERCHANT CAVENDISH YOUNG LIMITED
- now 03947152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-02-25
CAVENDISH YOUNG LIMITED - 2009-11-27
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2011-11-24 ~ 2015-02-09
IIF 8 - Director → ME
6
PRINCIPAL NOMINEES LIMITED
- now 03853790LAW 2029 LIMITED - 1999-11-05
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-01-10 ~ 2016-09-30
IIF 4 - Director → ME
7
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
- now 03541028GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-08-01 ~ 2016-09-30
IIF 9 - Director → ME
8
SANLAM SECURITIES UK LIMITED
- now 01825671MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2012-10-09 ~ 2016-09-30
IIF 3 - Director → ME
9
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - now
TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED
- 2005-10-14
00793636SCOTT ASSET MANAGEMENT LIMITED
- 1988-12-19
00793636SCOTT, WARBURG HOLDINGS LIMITED
- 1986-09-24
00793636 45 Gresham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
(before 1991-10-24) ~ 2003-10-07
IIF 6 - Director → ME
10
TOWRY PENSION TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-04
TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07
JS&P PENSION TRUSTEES LIMITED
- 2007-06-04
00781047JS & P PENSION TRUSTEES LIMITED
- 2005-10-14
00781047BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04
SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-11-18 ~ 2006-06-19
IIF 7 - Director → ME