1
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED
- 1998-05-30
01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
1994-11-28 ~ 1998-06-03
IIF 25 - Director → ME
2
3 London Bridge Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-10-26 ~ 2005-08-31
IIF 11 - Director → ME
3
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
-3,419,380 GBP2023-12-31
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
4
ALLEGRA CAPITAL MANAGEMENT LTD - 2014-06-09
Malverleys Fullers Lane, East End, Newbury, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-319,853 GBP2024-12-31
Officer
2015-12-08 ~ 2018-10-31
IIF 22 - Director → ME
5
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (22 parents, 43 offsprings)
Equity (Company account)
-11,227,017 GBP2024-12-31
Officer
2015-09-17 ~ 2018-02-28
IIF 18 - Director → ME
6
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED
- 2015-05-18
04493500SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2014-03-25 ~ 2015-04-27
IIF 21 - Director → ME
7
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
5,904,137 GBP2024-07-31
Officer
2011-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
FS AFRICA LIMITED - 2013-08-02
20-22 Wenlock Road, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
153,039,725 USD2024-12-31
Officer
2014-11-28 ~ 2023-06-30
IIF 5 - Director → ME
9
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Equity (Company account)
1 USD2024-12-31
Officer
2013-07-24 ~ 2023-06-30
IIF 20 - Director → ME
10
MAN GROUP HOLDINGS LIMITED
- now 02686240E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
E D & F MAN MOLASSES LIMITED - 1993-01-04
PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2003-10-10 ~ 2005-08-31
IIF 13 - Director → ME
11
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2004-02-05 ~ 2005-08-31
IIF 15 - Director → ME
12
MAN GROUP OPERATIONS LIMITED - now
E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
03909548 Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
2003-10-10 ~ 2005-08-31
IIF 16 - Director → ME
13
MAN INVESTMENTS (UK) LIMITED
- now 02093429RMF INVESTMENT PRODUCTS (UK) LTD
- 2003-04-01
04137117 Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
Dissolved Corporate (24 parents)
Officer
2002-11-11 ~ 2005-08-31
IIF 9 - Director → ME
14
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01
02299292E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (40 parents, 4 offsprings)
Officer
2002-03-19 ~ 2005-08-31
IIF 7 - Director → ME
15
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
02299292ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
02299292BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2002-03-19 ~ 2005-08-31
IIF 8 - Director → ME
16
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-08-31
IIF 10 - Director → ME
17
MAN STRATEGIC HOLDINGS LIMITED
- now 08172396MAN STRATEGIC HOLDINGS PLC - 2013-03-08
08172396E D & F MAN GROUP PLC - 2000-09-28
02225802 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2003-08-20 ~ 2005-08-31
IIF 14 - Director → ME
18
MAN VALUATION SERVICES LIMITED
- now 02772370E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (36 parents)
Officer
2002-09-16 ~ 2005-08-31
IIF 6 - Director → ME
19
MF GLOBAL HOLDINGS EUROPE LIMITED - now
SOURCEHELP LIMITED - 2000-05-12
C/o Mofo Notices Limited City Point One, Ropemaker Street, London
Dissolved Corporate (42 parents)
Officer
2003-10-10 ~ 2005-08-31
IIF 17 - Director → ME
20
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
21
OXFORD SCIENCES PLC - 2015-03-17
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 92 offsprings)
Officer
2015-06-01 ~ now
IIF 4 - Director → ME
22
PINEWOOD TECHNOLOGIES GROUP PLC - now
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (41 parents, 165 offsprings)
Officer
2013-01-28 ~ 2019-10-01
IIF 24 - Director → ME
23
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2003-11-19 ~ 2005-08-31
IIF 12 - Director → ME
24
THE EVOLUTION GROUP LIMITED
- now 03359805GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2009-11-03 ~ 2011-12-22
IIF 23 - Director → ME
25
THE MAYFLOWER CORPORATION PLC
- now 00820979TRIANGLE TRUST PLC - 1989-08-24
SHARNA WARE PUBLIC LIMITED COMPANY - 1987-09-09
Deloitte & Touche Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2002-05-20 ~ 2004-04-13
IIF 19 - Director → ME