1
ADBOX INTERNATIONAL LIMITED
- now 04288675CHINA CALL LIMITED - 2016-04-02
THE SCHOOL ENTERPRISE FRANCHISEE LIMITED - 2009-02-17
S A COMMUNICATIONS LTD - 2008-06-18
MAYO & CO. LIMITED - 2004-05-19
MANN MANAGEMENT LIMITED - 2003-04-18
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
AH DEVELOPMENT HEALTHCARE LIMITED
15960056 20 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2024-10-22 ~ 2025-12-01
IIF 19 - Director → ME
4
C/o Alixpartners Uk Llp, 6 New Street Square, London
In Administration Corporate (20 parents, 4 offsprings)
Officer
2015-07-31 ~ 2024-12-31
IIF 3 - Director → ME
5
RELIANCE TILING & MOSAIC COMPANY LIMITED - 1977-12-31
22-24 South Liberty Lane, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
6,224,687 GBP2022-12-30
Officer
2017-04-20 ~ now
IIF 1 - Director → ME
6
1 Des Roches Square, Witney, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-17 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-27 Lambs Conduit Street, London, England
Active Corporate (21 parents)
Officer
2023-01-05 ~ now
IIF 20 - LLP Member → ME
8
21 Moorfields, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-12-05 ~ 2025-05-14
IIF 15 - Director → ME
9
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED
- 1988-09-21
02263951 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
programmable interface to access without limitation.
... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
~ 1996-12-03
IIF 13 - Director → ME
10
MAN GROUP LIMITED - now
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2012-11-06 ~ 2016-05-06
IIF 5 - Director → ME
11
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2003-08-20 ~ 2012-11-06
IIF 6 - Director → ME
12
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-04-22 ~ dissolved
IIF 9 - Director → ME
13
NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
- now 05838645NICKI LIMITED - 2006-09-28
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-04-22 ~ dissolved
IIF 10 - Director → ME
14
NEW FORESTS COMPANY TANZANIA UK LIMITED
- now 05838678NICKI 4 LIMITED - 2006-09-29
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2009-04-22 ~ dissolved
IIF 8 - Director → ME
15
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2019-06-17 ~ now
IIF 18 - Director → ME
2009-04-22 ~ 2018-03-01
IIF 7 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08
IIF 21 - Has significant influence or control → OE
16
PROJECT UTOPIA - 2001-07-16
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2004-11-15 ~ 2011-07-15
IIF 14 - Director → ME
17
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-10-14 ~ 2022-10-01
IIF 12 - Director → ME
18
PENSION INSURANCE CORPORATION PLC
- now 05706720PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2016-10-14 ~ 2022-10-31
IIF 11 - Director → ME
19
REDBURN (EUROPE) LIMITED - now
REDBURN PARTNERS HOLDING COMPANY LIMITED
- 2013-11-05
04710622 New Court, St. Swithin's Lane, London, England
Active Corporate (34 parents)
Officer
2004-08-18 ~ 2008-07-31
IIF 4 - Director → ME
20
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME