1
Welken House 10-11 Charterhouse Square, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
ASSET MANAGEMENT INVESTMENT COMPANY LIMITED
- now 02918390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2014-01-16
ASSET MANAGEMENT INVESTMENT COMPANY PLC
- 2011-02-02
02918390WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (27 parents)
Officer
2011-01-31 ~ dissolved
IIF 17 - Director → ME
2005-08-01 ~ 2010-02-04
IIF 27 - Director → ME
3
AXIS MEDTECH (HOLDINGS) LIMITED
16297218 Welken House 10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-12-11 ~ 2015-12-19
IIF 18 - Director → ME
5
BREWIN BROKING LIMITED - now
STOCKTRADE BROKING LIMITED - 2015-03-05
12 Smithfield Street, London
Dissolved Corporate (90 parents)
Officer
1998-05-18 ~ 1999-02-12
IIF 29 - Director → ME
6
BRIDGEWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11
Dissolved on 2014-01-25
GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (43 parents)
Officer
2005-03-16 ~ 2005-08-09
IIF 26 - Director → ME
7
10 John Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-15 ~ 2016-08-01
IIF 6 - Director → ME
8
EXETER ASSET MANAGEMENT LIMITED
- now 02048239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-05-24
IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2002-07-01 ~ 2003-04-30
IIF 28 - Director → ME
9
77 Cornhill, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-15 ~ 2016-01-06
IIF 14 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2019-12-12
Administration ended on 2021-06-15
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-06-01 ~ 2019-12-06
IIF 5 - Director → ME
11
FUNDING KNIGHT HOLDINGS LIMITED
07690518Insolvency (Case 1) In administration
Administration started on 2016-06-28
Administration ended on 2016-08-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-15
Dissolved on 2018-06-27
4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-07-15 ~ dissolved
IIF 16 - Director → ME
12
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-04-30 ~ 2016-01-28
IIF 15 - Director → ME
13
HORTICULTURAL INOCULATION SYSTEMS LTD
- now 10335440HORTICULTUAL INNOCULATION SYSTEMS LTD - 2016-08-25
Fort Luton, Magpie Hall Road, Luton, Kent, England
Active Corporate (4 parents)
Person with significant control
2019-04-16 ~ 2020-03-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hamilton House, 1 Temple Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2016-01-06
IIF 20 - Director → ME
15
DAKNOW LIMITED - 1982-01-05
12 Smithfield Street, London
Dissolved Corporate (71 parents)
Officer
1995-07-10 ~ 1997-02-14
IIF 30 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-03-07 ~ 2016-02-18
IIF 19 - Director → ME
17
1 Hawk Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
1 Hawk Terrace, Chester Le Street, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
SANCUS HOLDINGS (UK) LIMITED - now
SANCUS FINANCE LIMITED - 2021-07-13
INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
5th Floor 86 Jermyn Street, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2013-08-30 ~ 2016-02-01
IIF 12 - Director → ME
20
SANCUS SERVICES LIMITED - now
GLI FINANCE (UK) LTD
- 2017-08-23
09272472 3rd Floor The News Building, London Bridge Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-21 ~ 2015-12-19
IIF 13 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-03
Dissolved on 2022-10-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-02-09
IIF 4 - Director → ME
22
TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 8 - Director → ME
23
Spectrum House, Beehive Ring Road, Gatwick, Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Due to be dissolved on 2019-11-07
INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2015-10-08 ~ 2016-01-27
IIF 21 - Director → ME