1
ANATH CAPITAL GROUP LIMITED
- now 05547489EQUITY + ENVIRONMENTAL ASSETS LIMITED
- 2007-11-09
05547489 Audrey House, 16-20 Ely Place, London
Active Corporate (13 parents, 6 offsprings)
Officer
2005-08-26 ~ 2021-10-14
IIF 5 - Director → ME
2
Unit 10 Marley Farm Headcorn Road, Smarden, Ashford, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-05 ~ 2015-09-08
IIF 4 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Due to be dissolved on 2017-05-09 during the appointment or period of control
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2005-05-16 ~ dissolved
IIF 18 - Director → ME
4
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC
- 2005-08-26
02831332LANCASTER PARTNERSHIP PLC - 1993-10-22
Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-06 ~ 2005-05-05
IIF 19 - Director → ME
5
EEA FUND MANAGEMENT LIMITED
- now 04872946EPIC EQUITY ADVISORS LIMITED
- 2006-01-23
04872946SIMON SHAW ADVISORS LIMITED
- 2003-12-30
04872946 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-08-20 ~ 2023-02-17
IIF 10 - Director → ME
6
EEA SELECT LIFE SETTLEMENTS LIMITED
08613701 20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ dissolved
IIF 6 - Director → ME
7
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 11 - LLP Member → ME
8
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2003-09-30 ~ 2005-12-29
IIF 16 - Director → ME
9
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - now
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2001-05-04 ~ 2002-05-22
IIF 15 - Director → ME
10
EEA HEDGE FUND MANAGEMENT LIMITED
- 2015-01-23
06915645 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2016-07-28
IIF 9 - Director → ME
11
EEA HOLDINGS LIMITED
- 2015-02-06
07565255 Audrey House, 16-20 Ely Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
49 Arisdale Crescent, Newton Mearns, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2011-08-10 during the appointment or period of control
Administration ended on 2011-11-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of control
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
2006-01-30 ~ dissolved
IIF 7 - Director → ME
15
EEA FUTURES FUND MANAGEMENT LIMITED
- 2015-04-16
06929429 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2023-07-10
IIF 1 - Director → ME
16
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (43 parents, 18 offsprings)
Officer
2004-12-24 ~ 2008-05-14
IIF 17 - Director → ME