1
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2015-04-28 ~ 2018-08-31IIF 39 - director → ME
2
ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
30 STMA 5 LIMITED - 2016-12-30
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2015-04-28 ~ 2018-08-31IIF 42 - director → ME
3
IT EUROPA LIMITED - 2004-11-08
2nd Floor Highbridge House, 93-96 Oxford Road, Uxbridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,154 GBP2017-12-31
Officer
2004-10-18 ~ 2009-12-31IIF 67 - director → ME
2004-05-19 ~ 2013-12-31IIF 57 - secretary → ME
4
STANDARD LIFE (LONDON) LIMITED - 2021-12-17
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2015-04-28 ~ 2018-08-31IIF 41 - director → ME
5
16 Finchley Road, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-02-01 ~ 2008-11-12IIF 154 - director → ME
6
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2017-01-24 ~ 2019-05-17IIF 127 - director → ME
7
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
280 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2014-05-21 ~ 2016-05-02IIF 189 - secretary → ME
8
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2010-08-01 ~ 2016-05-02IIF 193 - secretary → ME
9
STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
1 George Street, Edinburgh, MidlothianDissolved corporate (4 parents)
Officer
2010-08-01 ~ 2016-05-10IIF 166 - secretary → ME
10
ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
DUNWILCO (117) LIMITED - 1988-09-05
1 George Street, EdinburghCorporate (6 parents, 15 offsprings)
Officer
2010-08-01 ~ 2016-05-13IIF 175 - secretary → ME
11
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, EdinburghCorporate (5 parents, 31 offsprings)
Officer
2010-07-01 ~ 2017-04-04IIF 169 - secretary → ME
12
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
DMWSL 543 LIMITED - 2007-01-12
280 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2010-08-01 ~ 2016-05-02IIF 179 - secretary → ME
13
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, LothianCorporate (5 parents, 3 offsprings)
Officer
2010-07-01 ~ 2017-04-04IIF 172 - secretary → ME
14
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, LothianCorporate (5 parents, 1 offspring)
Officer
2010-08-01 ~ 2016-05-02IIF 171 - secretary → ME
15
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-284,670 GBP2023-03-31 ~ 2024-03-30
Officer
2019-01-31 ~ 2020-09-30IIF 4 - director → ME
16
STARWORKS LIMITED - 1997-02-24
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
-7,552,847 GBP2023-03-31
Officer
2018-01-17 ~ 2020-09-30IIF 26 - director → ME
17
30 STMA 3 LIMITED - 2024-06-28
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2015-04-28 ~ 2018-08-31IIF 40 - director → ME
18
30 STMA 1 LIMITED - 2024-06-28
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2015-04-28 ~ 2018-08-31IIF 38 - director → ME
19
30 STMA 2 LIMITED - 2024-06-28
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2015-04-28 ~ 2018-08-31IIF 43 - director → ME
20
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2015-06-18 ~ 2019-05-17IIF 133 - director → ME
21
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 101 - director → ME
22
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2013-04-12 ~ 2019-05-17IIF 108 - director → ME
23
25 Savile Row, LondonCorporate (6 parents, 1 offspring)
Officer
2013-04-12 ~ 2019-05-17IIF 112 - director → ME
24
BERENDSEN PLC - 2018-04-27
THE DAVIS SERVICE GROUP PLC - 2011-01-04
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandCorporate (4 parents, 7 offsprings)
Officer
~ 2010-09-23IIF 141 - director → ME
25
IT EUROPA EVENTS LIMITED - 2008-07-24
SUMMERCOMBE 166 LIMITED - 2007-03-14
Mha Macintyre Hudson, 2 London Wall Place, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
606,195 GBP2022-06-30
Officer
2007-02-14 ~ 2008-01-30IIF 63 - director → ME
2007-02-14 ~ 2013-12-31IIF 55 - secretary → ME
26
BPL BUSINESS MAGAZINES LIMITED - 2017-05-25
PASSANT PUBLISHING LIMITED - 2002-12-23
PRECIS STRATEGIC ADVISORY SERVICES LIMITED - 2001-06-06
Grenville Court, Britwell Road, Burnham, BuckinghamshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
172,921 GBP2023-12-31
Officer
2002-06-01 ~ 2009-12-31IIF 62 - director → ME
2004-10-13 ~ 2013-12-31IIF 54 - secretary → ME
27
BPL BUSINESS PUBLICATIONS LIMITED - 2002-12-23
SUMMERCOMBE LIMITED - 1991-04-04
Grenville Court, Britwell Road, Burnham, BuckinghamshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,459 GBP2023-12-31
Officer
2002-06-01 ~ 2009-12-31IIF 65 - director → ME
2004-10-13 ~ 2013-12-31IIF 56 - secretary → ME
28
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2000-03-28 ~ 2003-11-19IIF 85 - director → ME
29
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 92 - director → ME
30
25 Savile Row, LondonCorporate (6 parents)
Officer
2010-10-19 ~ 2019-05-17IIF 134 - director → ME
31
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 107 - director → ME
32
25 Savile Row, LondonCorporate (4 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 96 - director → ME
33
THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-08-01 ~ 2016-05-02IIF 211 - secretary → ME
34
HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2010-08-01 ~ 2016-05-02IIF 210 - secretary → ME
35
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 97 - director → ME
36
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2015-06-16 ~ 2019-05-17IIF 126 - director → ME
37
KEYFD LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2015-02-23 ~ 2016-07-05IIF 48 - director → ME
38
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2007-02-01 ~ 2009-11-30IIF 147 - director → ME
39
D.A.J PROPERTIES (IOM) LIMITED - 2024-06-13
DAJ PROPERTIES (IOM) LIMITED - 2024-03-14
8 St George's Street, Douglas, Isle Of ManCorporate (3 parents)
Officer
2021-11-23 ~ 2024-01-23IIF 61 - director → ME
40
2a Bank Street, Tonbridge, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
15,516 GBP2024-09-30
Officer
2020-04-30 ~ 2023-08-01IIF 66 - director → ME
Person with significant control
2020-04-30 ~ 2023-08-01IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
41
10th Floor, 240 Blackfriars Road, LondonCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
244,278 GBP2023-12-31
Officer
2017-08-11 ~ 2020-09-30IIF 27 - director → ME
Person with significant control
2017-08-11 ~ 2018-10-31IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
42
25 Savile Row, LondonCorporate (6 parents)
Officer
2010-07-26 ~ 2019-05-17IIF 121 - director → ME
43
25 Savile Row, LondonCorporate (6 parents)
Officer
2010-07-20 ~ 2019-05-17IIF 124 - director → ME
44
25 Savile Row, LondonCorporate (6 parents)
Officer
2010-10-19 ~ 2019-05-17IIF 130 - director → ME
45
25 Savile Row, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-06-17 ~ 2019-05-17IIF 122 - director → ME
46
PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-04-10IIF 100 - director → ME
47
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2013-08-29 ~ 2019-05-17IIF 118 - director → ME
48
25 Savile Row, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2013-08-29 ~ 2019-05-17IIF 120 - director → ME
49
25 Savile Row, London, United KingdomDissolved corporate (6 parents)
Officer
2015-03-03 ~ 2019-05-17IIF 125 - director → ME
50
25 Savile Row, LondonCorporate (6 parents)
Officer
2015-10-30 ~ 2019-05-17IIF 111 - director → ME
51
DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, LondonCorporate (6 parents)
Officer
2015-02-09 ~ 2019-05-17IIF 119 - director → ME
52
DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2018-04-06 ~ 2019-05-17IIF 129 - director → ME
53
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2012-06-20 ~ 2019-05-17IIF 115 - director → ME
54
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2018-04-24 ~ 2019-05-17IIF 123 - director → ME
55
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2012-06-20 ~ 2019-05-17IIF 117 - director → ME
56
25 Savile Row, LondonCorporate (6 parents)
Officer
2013-12-04 ~ 2019-05-17IIF 113 - director → ME
57
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2017-05-17 ~ 2019-05-17IIF 128 - director → ME
58
25 Savile Row, LondonCorporate (6 parents)
Officer
2011-02-23 ~ 2019-05-17IIF 116 - director → ME
59
25 Savile Row, LondonCorporate (6 parents, 1 offspring)
Officer
2011-02-23 ~ 2019-05-17IIF 114 - director → ME
60
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, LondonCorporate (12 parents, 44 offsprings)
Officer
~ 2021-05-14IIF 109 - director → ME
61
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2017-05-17 ~ 2019-05-17IIF 131 - director → ME
62
COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, LondonCorporate (6 parents)
Officer
~ 2019-05-17IIF 80 - director → ME
63
YEWVEND LIMITED - 2004-06-02
25 Savile Row, LondonCorporate (4 parents)
Officer
2001-03-30 ~ 2004-05-25IIF 84 - director → ME
64
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 103 - director → ME
65
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, LondonCorporate (6 parents, 21 offsprings)
Officer
2007-02-01 ~ 2019-05-17IIF 93 - director → ME
66
WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
~ 2019-05-17IIF 78 - director → ME
67
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, LondonCorporate (6 parents)
Officer
~ 2019-05-17IIF 77 - director → ME
68
WADEHOME LIMITED - 1985-03-20
25 Savile Row, LondonCorporate (6 parents)
Officer
~ 2019-05-17IIF 79 - director → ME
69
TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, LondonCorporate (6 parents)
Officer
1995-08-29 ~ 2019-05-17IIF 89 - director → ME
70
EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, LondonCorporate (6 parents)
Officer
~ 2019-05-17IIF 76 - director → ME
71
PRECIS (882) LIMITED - 1989-07-24
16 Hans Road, LondonCorporate (8 parents, 1 offspring)
Officer
~ 2019-05-17IIF 83 - director → ME
72
PRECIS (890) LIMITED - 1989-06-27
16 Hans Road, LondonCorporate (8 parents)
Officer
~ 2019-05-17IIF 13 - director → ME
73
GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (2 parents)
Profit/Loss (Company account)
27,805 GBP2022-12-31 ~ 2023-12-30
Officer
2017-10-19 ~ 2020-09-30IIF 29 - director → ME
74
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (4 parents)
Equity (Company account)
-2,313,154 GBP2022-12-31
Officer
2013-04-11 ~ 2020-09-30IIF 30 - director → ME
75
THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
ONE EVENT MANAGEMENT LIMITED - 2018-01-05
JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
JAMIE OLIVER EVENTS LIMITED - 2010-03-18
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (2 parents, 11 offsprings)
Profit/Loss (Company account)
-480 GBP2022-12-31 ~ 2023-12-30
Officer
2010-01-21 ~ 2020-09-30IIF 28 - director → ME
76
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2005-10-27 ~ 2016-09-01IIF 47 - director → ME
77
KEYFD 2 LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2015-02-23 ~ 2016-07-05IIF 51 - director → ME
78
FRESH DIRECT PAYROLL LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomCorporate (4 parents)
Officer
2015-02-09 ~ 2016-09-01IIF 52 - director → ME
79
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2008-07-31 ~ 2016-09-01IIF 23 - director → ME
80
THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
NOVOCO 9 LIMITED - 2009-12-18
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2009-11-12 ~ 2016-09-01IIF 37 - director → ME
81
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2008-08-18 ~ 2016-09-01IIF 21 - director → ME
82
FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2008-10-09 ~ 2016-09-01IIF 18 - director → ME
83
1 Oxford Court, St. James Road, Brackley, EnglandCorporate (2 parents)
Equity (Company account)
-183,705 GBP2023-12-31
Officer
2019-01-31 ~ 2020-09-30IIF 5 - director → ME
84
FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
HARRIS GOODWIN LIMITED - 1996-09-27
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2012-04-26 ~ 2016-09-01IIF 24 - director → ME
85
FRESH DIRECT TRAVEL LIMITED - 2008-09-16
FRESH DIRECT ESPANA LIMITED - 2006-05-22
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
186,932 GBP2022-08-01 ~ 2023-07-31
Officer
2008-10-04 ~ 2015-06-30IIF 17 - director → ME
86
NORBURY PRESS LIMITED - 1994-06-22
Basepoint Business Centre Shearway Business Park, Shearway Road, Folkestone, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-4,250 GBP2023-09-30
Officer
1997-03-31 ~ 2005-03-22IIF 44 - director → ME
1994-08-30 ~ 2005-03-22IIF 205 - secretary → ME
87
H R MANAGED SERVICES UK LIMITED - 2006-03-10
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (4 parents)
Officer
2008-06-20 ~ 2010-04-12IIF 68 - director → ME
88
SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 194 - secretary → ME
89
SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-02-21IIF 178 - secretary → ME
90
SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-08-01 ~ 2011-02-21IIF 206 - secretary → ME
91
SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-08-01 ~ 2011-02-21IIF 203 - secretary → ME
92
SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 196 - secretary → ME
93
SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 197 - secretary → ME
94
SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-08-01 ~ 2011-02-21IIF 208 - secretary → ME
95
SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 202 - secretary → ME
96
SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-08-01 ~ 2011-02-21IIF 201 - secretary → ME
97
SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-08-01 ~ 2011-02-21IIF 200 - secretary → ME
98
SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 195 - secretary → ME
99
SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents)
Officer
2010-08-01 ~ 2011-02-21IIF 207 - secretary → ME
100
SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
LOTHIAN FIFTY (500) LIMITED - 1998-06-03
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 163 - secretary → ME
101
DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
6 Maiden Lane, London, EnglandCorporate (6 parents)
Officer
2018-03-13 ~ 2019-05-17IIF 132 - director → ME
102
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, MiddlesexDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
22,162,680 GBP2018-04-05
Officer
2002-03-19 ~ 2019-03-28IIF 74 - llp-member → ME
103
NJH FOOD LTD - 2014-09-19
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
278,009 GBP2023-01-01 ~ 2023-12-31
Officer
2015-06-05 ~ 2020-09-30IIF 15 - director → ME
2013-02-13 ~ 2016-07-25IIF 165 - secretary → ME
104
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)
Equity (Company account)
-15,631 GBP2024-03-31
Officer
2013-11-07 ~ 2014-01-31IIF 135 - director → ME
105
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
2013-11-08 ~ 2015-02-23IIF 14 - director → ME
106
IT EUROPA PUBLICATIONS LIMITED - 2017-07-04
Grenville Court, Britwell Road, Burnham, BuckinghamshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
924,743 GBP2023-12-31
Officer
2007-05-18 ~ 2009-12-31IIF 64 - director → ME
2007-05-18 ~ 2013-12-31IIF 53 - secretary → ME
107
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 99 - director → ME
108
3 Bromley Place, London, United KingdomCorporate (4 parents)
Officer
2007-02-01 ~ 2007-06-29IIF 156 - director → ME
109
3 Bromley Place, London, United KingdomCorporate (4 parents)
Officer
2007-02-01 ~ 2007-06-29IIF 142 - director → ME
110
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 106 - director → ME
111
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, LondonCorporate (5 parents, 2 offsprings)
Officer
2007-02-01 ~ 2019-05-17IIF 91 - director → ME
112
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, LondonCorporate (6 parents)
Officer
2007-02-01 ~ 2019-05-17IIF 104 - director → ME
113
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, LondonCorporate (6 parents, 9 offsprings)
Officer
2007-02-01 ~ 2019-05-17IIF 98 - director → ME
114
SHELFCO (NO.2396) LIMITED - 2006-04-18
25 Savile Row, LondonDissolved corporate (7 parents)
Officer
2013-12-18 ~ 2019-05-17IIF 159 - director → ME
115
KEYMJ LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2015-02-23 ~ 2016-09-01IIF 49 - director → ME
116
FABULOUS FAN FARE LIMITED - 2013-04-09
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-472,383 GBP2015-12-31
Officer
2013-01-14 ~ 2016-07-25IIF 209 - secretary → ME
117
25 Savile Row, LondonCorporate (6 parents, 1 offspring)
Officer
2007-02-01 ~ 2019-05-17IIF 94 - director → ME
118
ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
SLCP (HOLDINGS) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 39 offsprings)
Officer
2010-08-01 ~ 2011-02-21IIF 204 - secretary → ME
119
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 25 offsprings)
Officer
2010-08-01 ~ 2016-05-03IIF 173 - secretary → ME
120
KEYPY LIMITED - 2015-03-20
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-09-01IIF 50 - director → ME
121
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (5 parents)
Equity (Company account)
19,702 GBP2023-06-30
Officer
~ 2019-05-17IIF 86 - director → ME
122
FRESH DUBAI LIMITED - 2012-01-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (2 parents)
Officer
2008-07-31 ~ 2016-09-01IIF 22 - director → ME
123
SLIPE (US) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
7 Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2010-08-01 ~ 2011-02-21IIF 198 - secretary → ME
124
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
1 George Street, Edinburgh, LothianDissolved corporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 199 - secretary → ME
125
1 George Street, EdinburghDissolved corporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-02-21IIF 164 - secretary → ME
126
STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
7 Castle Street, EdinburghDissolved corporate (4 parents)
Officer
2010-08-01 ~ 2011-09-30IIF 174 - secretary → ME
127
The Chapter House, St Pauls Churchyard, LondonCorporate (4 parents)
Officer
2005-09-21 ~ 2009-12-08IIF 157 - director → ME
128
280 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2014-01-09 ~ 2016-05-02IIF 212 - secretary → ME
129
STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
1 George Street, Edinburgh, LothianCorporate (5 parents)
Officer
2010-08-01 ~ 2016-05-02IIF 167 - secretary → ME
130
STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
DUNWILCO (1626) LIMITED - 2009-11-23
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2010-10-08 ~ 2016-05-02IIF 185 - secretary → ME
131
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-09-30IIF 168 - secretary → ME
132
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 192 - secretary → ME
133
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 187 - secretary → ME
134
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 190 - secretary → ME
135
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 183 - secretary → ME
136
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 188 - secretary → ME
137
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 191 - secretary → ME
138
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 182 - secretary → ME
139
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 184 - secretary → ME
140
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 181 - secretary → ME
141
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2010-09-27 ~ 2016-05-02IIF 180 - secretary → ME
142
1 George Street, EdinburghCorporate (5 parents, 1 offspring)
Officer
2015-04-21 ~ 2016-05-02IIF 176 - secretary → ME
143
Unit 3, Castle Gate Castle Street, HertfordCorporate (4 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
2005-09-12 ~ 2007-05-16IIF 87 - director → ME
144
Bicester Distribution Park, Charbridge Way, Bicester, OxfordshireDissolved corporate (2 parents)
Officer
2015-02-23 ~ 2016-09-01IIF 160 - director → ME
145
290 Chase Side, Southgate, LondonCorporate (7 parents)
Officer
2008-06-30 ~ 2015-05-18IIF 149 - director → ME
146
THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,642 GBP2023-12-31
Officer
2008-12-16 ~ 2020-09-30IIF 25 - director → ME
147
3rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomCorporate (12 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2008-04-01 ~ 2018-10-03IIF 75 - director → ME
2000-11-16 ~ 2005-06-09IIF 88 - director → ME
148
10 Golden Square, London, EnglandCorporate (3 parents)
Equity (Company account)
495,352 GBP2024-03-31
Officer
2010-03-19 ~ 2011-09-30IIF 71 - llp-designated-member → ME
149
FOOD + DRINK LIMITED - 2019-02-07
The Shed, Charbridge Lane, Bicester, Oxfordshire, EnglandCorporate (3 parents, 11 offsprings)
Equity (Company account)
5,043,241 GBP2023-03-31
Officer
2019-01-31 ~ 2020-09-30IIF 31 - director → ME
150
Unit 2f Merseywharf Business Park, Dock Road South, Bromborough, CheshireCorporate (2 parents)
Equity (Company account)
1,003,088 GBP2024-01-31
Officer
2001-11-22 ~ 2010-08-01IIF 162 - director → ME
151
DMWS 747 LIMITED - 2006-01-27
1 George Street, Edinburgh, LothianDissolved corporate (3 parents)
Officer
2010-08-01 ~ 2011-02-21IIF 186 - secretary → ME
152
DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
10 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2014-11-10 ~ 2019-05-17IIF 110 - director → ME
153
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2019-05-17IIF 90 - director → ME
154
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2019-05-17IIF 102 - director → ME
155
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2024-04-10 ~ 2024-08-01IIF 70 - llp-designated-member → ME
Person with significant control
2024-04-10 ~ 2024-08-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
156
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved corporate (3 parents)
Officer
2015-02-23 ~ 2016-09-01IIF 161 - director → ME