1
AAC CAPITAL PARTNERS LIMITED
- now 01744763ABN AMRO CAPITAL LIMITED.
- 2007-09-14
01744763ABN AMRO PRIVATE EQUITY (UK) LIMITED
- 2002-11-04
01744763ABN AMRO CAUSEWAY LIMITED - 1998-03-09
CAUSEWAY CAPITAL LIMITED - 1996-11-07
HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-07-31 ~ 2008-06-30
IIF 22 - Director → ME
2
JOHN ARMIT WINES LIMITED - 2012-10-16
JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
AFTEROSE LIMITED - 1982-04-15
The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-08-24 ~ 2017-06-30
IIF 13 - Director → ME
3
ARRACO GLOBAL MARKETS LTD
- now 09783536ARAX COMMODITIES LTD - 2016-06-27
TRAX COMMODITIES LTD - 2016-02-01
C/o Rollings Butt Llp 6, Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-10-25
IIF 11 - Director → ME
4
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS DE ZOETE WEDD LIMITED
- 1998-05-30
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
~ 1995-03-21
IIF 29 - Director → ME
5
INTERCEDE 2177 LIMITED - 2007-05-17
40 Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (26 parents, 1 offspring)
Officer
2007-05-31 ~ 2009-01-31
IIF 23 - Director → ME
6
34 Imperial Square, Cheltenham, England
Active Corporate (8 parents)
Officer
2010-09-24 ~ 2020-09-18
IIF 7 - Director → ME
7
CHELTENHAM ARTS FESTIVALS LIMITED - 2006-01-31
34 Imperial Square, Cheltenham, Gloucestershire, England
Active Corporate (87 parents)
Officer
2010-06-03 ~ 2018-12-10
IIF 8 - Director → ME
8
CONDOR UK HOLDINGS LIMITED - now
COMMODORE UK HOLDINGS LIMITED
- 2004-01-13
04421657INTERCEDE 1797 LIMITED
- 2002-07-18
04421657 Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2002-07-17 ~ 2002-08-02
IIF 28 - Director → ME
9
CORDIER UK LIMITED - now
ARMIT HOLDING LIMITED
- 2021-03-24
06646063DE FACTO 1651 LIMITED - 2008-09-03
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
Active Corporate (15 parents)
Officer
2013-09-19 ~ 2017-06-30
IIF 15 - Director → ME
10
CORNELL UNIVERSITY FOUNDATION (UK) LIMITED
08187231 19 Norcott Road, London, England
Active Corporate (6 parents)
Officer
2012-08-21 ~ 2025-11-11
IIF 2 - Director → ME
11
DORRINGTON'S HORSESHOES LIMITED
08397841 Overbrook, Naunton, Cheltenham
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
ENGLISH NATIONAL BALLET SCHOOL LIMITED
- now 02319478LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
Carlyle Building, Hortensia Road, London
Active Corporate (65 parents)
Officer
2008-02-13 ~ 2012-12-13
IIF 19 - Director → ME
13
66 Talbot Avenue, Slough
Active Corporate (16 parents)
Officer
2000-12-11 ~ 2001-04-24
IIF 18 - Director → ME
14
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ 2017-06-01
IIF 14 - Director → ME
15
HEADBOX SOLUTIONS LIMITED
- now 09410663HEADROOM LIMITED - 2015-06-06
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-04 ~ 2017-03-03
IIF 12 - Director → ME
16
66 Talbot Avenue, Slough
Active Corporate (16 parents)
Officer
2000-11-30 ~ 2001-04-24
IIF 21 - Director → ME
17
1 Coopers Place, Combe Lane, Wormley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 27 - Director → ME
18
OVERBROOK ADVISORY SERVICES LIMITED
08333225 84 Gowan Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Overbrook, Naunton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 20 - Director → ME
2007-08-02 ~ dissolved
IIF 30 - Secretary → ME
20
58 Summer Lake, Spine Road East, South Cerney, Cirencester, England
Active Corporate (2 parents)
Officer
2012-02-03 ~ now
IIF 1 - Director → ME
21
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2004-11-05 ~ 2007-03-21
IIF 24 - Director → ME
22
PERKINS FOODS HOLDINGS LIMITED
- now 04108802CANDLEVALE LIMITED
- 2001-02-13
04108802 66 Talbot Avenue, Slough
Active Corporate (20 parents, 5 offsprings)
Officer
2000-11-30 ~ 2007-10-15
IIF 3 - Director → ME
23
66 Talbot Avenue, Slough
Active Corporate (16 parents)
Officer
2000-12-11 ~ 2001-04-24
IIF 17 - Director → ME
24
SERIOUS ABOUT FISH LIMITED - 1994-07-19
Unit 13 Henley Business Park, Normandy, Surrey, England
Active Corporate (11 parents)
Officer
2008-05-09 ~ 2014-09-29
IIF 16 - Director → ME
25
THCL LIMITED - now
THE HEADLAND CONSULTANCY LIMITED
- 2021-05-13
04915359HEXAGON 301 LIMITED - 2004-02-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2010-08-01 ~ 2013-02-28
IIF 5 - Director → ME
26
THE BOOT INN (ORLETON) LIMITED - now
VILLAGE GREEN INNS LIMITED
- 2014-01-20
05872431 26-28 Goodall Street, Walsall
Dissolved Corporate (6 parents)
Officer
2008-03-19 ~ 2013-11-13
IIF 4 - Director → ME
27
THE FINE WINE TRADING COMPANY (UK) LIMITED
- now 09800704TFWTC LIMITED - 2015-11-18
84 Gowan Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
28
CROWDFUNDING VENTURES LIMITED - 2013-09-12
46-54 High Street, Ingatestone, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-19 ~ 2025-08-03
IIF 26 - Director → ME
29
DARWIN EQUITY LIMITED
- 2008-03-08
05841599INTERCEDE 2120 LIMITED - 2006-07-04
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-27 ~ 2009-01-31
IIF 25 - Director → ME