1
NOCTUA PARTNERS EUROPE LIMITED
- 2025-03-24
12852283 112 Morden Road, London, England
Active Corporate (1 parent)
Officer
2020-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 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
2
Flat 8 Lanherne House, 9 The Downs, London, England
Dissolved Corporate (4 parents)
Officer
2024-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-12-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAMBRIDGE GOLD UK ASSET MANAGEMENT LIMITED
- now 14536677RIB UK ASSET MANAGEMENT LIMITED
- 2024-09-12
14536677 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
CAMBRIDGE GOLD UK LIMITED
- now 14458477RIB UK SERVICES LIMITED
- 2024-07-11
14458477 Flat 8 Lanherne House, 9 The Downs, London
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
9 The Downs, Flat 8 Lanherne House, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Orville Road, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
LEO FUND MANAGERS LIMITED - 2019-10-17
27 Hill Street, London, England
Active Corporate (19 parents)
Officer
2021-11-26 ~ 2023-02-10
IIF 14 - Director → ME
8
DUET ASSET MANAGEMENT LIMITED
- now 03888616EPHESUS CAPITAL PARTNERS LIMITED
- 2002-05-09
03888616 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (17 parents)
Officer
1999-11-30 ~ 2001-05-01
IIF 28 - Director → ME
2002-06-21 ~ 2003-03-17
IIF 36 - Secretary → ME
9
Ahmet Iplikci, 5 Walnut Tree Cottages, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ dissolved
IIF 21 - Director → ME
2013-07-03 ~ dissolved
IIF 35 - Secretary → ME
10
112 Morden Road, London
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2010-05-17
IIF 20 - Director → ME
11
HERCULES SITE SERVICES PLC
- 2025-05-19
06607001HERCULES SITE SERVICES LIMITED - 2021-05-10
Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-02-04 ~ now
IIF 29 - Director → ME
12
112 Morden Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
KBL BW LAND I LIMITED - now
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (7 parents)
Officer
2022-12-12 ~ 2024-03-08
IIF 16 - Director → ME
14
58 Grosvenor Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2022-12-12 ~ 2024-03-08
IIF 23 - Director → ME
15
58 Grosvenor Street, London, Greater London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-12-12 ~ 2024-03-08
IIF 24 - Director → ME
16
Flat 710 4 Wiverton Tower, New Drum Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
17
REDSTRIKE MOTION LIMITED - 2015-11-10
1 Worley Court Bolesworth Road, Tattenhall, Chester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-10-21
IIF 31 - Director → ME
18
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 17 - Director → ME
2006-10-09 ~ dissolved
IIF 33 - Secretary → ME
19
16 Ewald Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-06-25 ~ now
IIF 26 - Director → ME
2003-12-02 ~ 2010-06-21
IIF 18 - Director → ME
2003-12-02 ~ 2010-06-21
IIF 34 - Secretary → ME
20
TASSO PROPERTY INVESTMENTS LIMITED
06276456 112 Morden Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 25 - Director → ME
2007-06-12 ~ 2010-06-21
IIF 19 - Director → ME
2007-06-12 ~ 2010-06-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- now 01516670TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
25 City Road, Spaces Shoreditch, London, England
Active Corporate (177 parents)
Officer
2011-03-01 ~ 2015-01-21
IIF 27 - Director → ME