1
NORTHWEST INVESTMENT MANAGEMENT LIMITED - 2009-04-02
AXIS CAPITAL MANAGEMENT LIMITED - 2006-03-27
NORTHWEST CAPITAL MANAGEMENT COMPANY LIMITED - 1999-09-08
Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
Dissolved Corporate (18 parents)
Officer
2010-09-23 ~ 2011-09-02
IIF 8 - Director → ME
2
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2007-07-03 ~ 2009-06-10
IIF 20 - Director → ME
3
Beech House, Beechway, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-05 ~ now
IIF 4 - Director → ME
4
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (129 parents)
Officer
2006-03-20 ~ 2016-05-03
IIF 2 - LLP Member → ME
5
CHRYSALIS PARTNER LIMITED
- now SC189035CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
NEWCO (552) LIMITED - 1998-09-15
76 George Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-12-31 ~ 2007-09-20
IIF 17 - Director → ME
6
CHRYSALIS SPECIAL PARTNER LIMITED
- now SC223293MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-12-31 ~ 2007-09-20
IIF 13 - Director → ME
7
10 Paternoster Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-10 ~ 2009-06-10
IIF 14 - Director → ME
8
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
Dissolved Corporate (13 parents)
Officer
2010-11-16 ~ 2011-09-02
IIF 27 - Director → ME
9
EXECUTION NOBLE RESEARCH LIMITED - now
10 Paternoster Square, London
Dissolved Corporate (26 parents)
Officer
2008-06-10 ~ 2009-06-10
IIF 18 - Director → ME
10
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2008-04-02 ~ 2009-06-10
IIF 23 - Director → ME
11
I2S PLC - 2005-02-18
TARPAN PLC - 2000-02-28
SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
Dissolved Corporate (19 parents)
Officer
2010-09-20 ~ 2011-09-02
IIF 10 - Director → ME
12
LONGFIELD INVESTMENT PARTNERS LIMITED
12095661 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ now
IIF 6 - Director → ME
2022-08-09 ~ now
IIF 28 - Secretary → ME
13
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
2006-12-27 ~ 2009-06-10
IIF 15 - Director → ME
14
NCM MEZZANINE GENERAL PARTNER LIMITED - now
NOBLE MEZZANINE GENERAL PARTNER LIMITED
- 2010-02-24
SC314899 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2007-01-18 ~ 2009-06-10
IIF 19 - Director → ME
15
NEMO SERVICES LIMITED - now
NOBLE NOMINEES LIMITED
- 2008-12-12
SC217323NOBLE NOMINEES LIMITED
- 2007-03-27
SC217323 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2006-12-31 ~ 2008-12-12
IIF 26 - Director → ME
16
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
2006-10-23 ~ 2009-06-10
IIF 25 - Director → ME
17
NOBLE FUND ADVISERS LIMITED - now
GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2007-07-03 ~ 2009-06-10
IIF 16 - Director → ME
18
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2006-12-14 ~ 2009-06-10
IIF 22 - Director → ME
19
YORK PLACE (NO. 304) LIMITED - 2003-12-15
5 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2006-12-31 ~ 2009-06-10
IIF 21 - Director → ME
20
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 3 - LLP Member → ME
21
RAB CAPITAL LIMITED - now
RAB CAPITAL LIMITED - 2004-03-04
K.P.U. LIMITED - 1999-06-22
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (24 parents)
Officer
2009-11-19 ~ 2011-09-02
IIF 9 - Director → ME
22
TIGURI XR LIMITED - 2021-11-09
TIGURI VR LIMITED - 2019-04-08
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 7 - Director → ME
23
DUNWILCO (718) LIMITED - 2000-06-15
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2007-01-19 ~ 2009-06-10
IIF 24 - Director → ME
24
6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-10-07 ~ 2019-02-28
IIF 5 - Director → ME
Person with significant control
2016-10-07 ~ 2019-02-28
IIF 29 - Has significant influence or control → OE
25
SURREY HOME CARE SERVICES LIMITED
14245937 26 Mainstone Crescent, Brookwood, Woking, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2024-03-23
IIF 12 - Director → ME
26
First Floor, 61 Princelet Street, London
Dissolved Corporate (21 parents)
Officer
2007-03-28 ~ 2015-01-30
IIF 1 - LLP Member → ME
27
27 Warwicks Bench, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-10 ~ dissolved
IIF 11 - Director → ME
2013-02-10 ~ dissolved
IIF 30 - Secretary → ME