1
BRIGHT THURSDAY INVESTMENTS LIMITED
15993282 20 King Street, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C&J CLARK (1997) LIMITED - 1997-07-21
C&J CLARK (NO 1) LIMITED - 1997-04-21
DUNESPEND LIMITED - 1997-04-15
40 High Street, Street, Somerset
Active Corporate (47 parents, 4 offsprings)
Officer
2021-02-25 ~ 2022-11-21
IIF 9 - Director → ME
3
CG ASSET MANAGEMENT LIMITED
- now 04056163CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
INTERCEDE 1635 LIMITED - 2000-12-20
20 King Street, London, England
Active Corporate (20 parents)
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
4
CONNECT SERVICES GROUP LIMITED - now
CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-03-14 ~ 2008-09-10
IIF 26 - Director → ME
5
CYPROTEX LIMITED - now
CYPROTEX SERVICES LIMITED - 2002-01-07
INHOCO 2437 LIMITED - 2001-12-04
114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2010-11-01 ~ 2013-09-26
IIF 7 - Director → ME
6
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
2012-03-21 ~ 2015-04-23
IIF 22 - Director → ME
7
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2012-03-21 ~ 2015-04-23
IIF 18 - Director → ME
8
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
2012-03-21 ~ 2015-04-23
IIF 24 - Director → ME
9
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-29 ~ 2015-07-15
IIF 4 - Director → ME
10
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2015-07-15
IIF 25 - LLP Designated Member → ME
11
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2012-03-09 ~ 2015-07-15
IIF 19 - Director → ME
12
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-12-18 ~ 2015-07-15
IIF 3 - Director → ME
13
INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
INTERCAPITAL GROUP LIMITED. - 2001-07-13
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
2012-07-18 ~ 2015-07-15
IIF 5 - Director → ME
14
IPGL NO.1 LTD - now
FOX & TROT LIMITED
- 2018-12-19
06451019CITY INDEX GROUP LIMITED
- 2015-04-15
06451019 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-04-01 ~ 2015-07-15
IIF 12 - Director → ME
15
IPGL NO.11 LTD - now
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19
02524218 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-29 ~ 2015-07-15
IIF 11 - Director → ME
16
IPGL NO.13 LTD - now
ALRESFORD RACING LTD - 2018-12-19
CHISWELL TRADING LTD
- 2016-04-27
09519684 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-03-31 ~ 2015-07-15
IIF 14 - Director → ME
17
IPGL NO.2 LTD - now
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19
03607059 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2012-03-09 ~ 2015-07-15
IIF 21 - Director → ME
18
IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19
03783810EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2011-11-09 ~ 2015-07-15
IIF 23 - Director → ME
19
IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19
06315700 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2012-03-09 ~ 2015-07-15
IIF 6 - Director → ME
20
IPGL NO.5 LTD - now
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-09 ~ 2015-07-15
IIF 20 - Director → ME
21
IPGL NO.8 LTD - now
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19
02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-21 ~ 2015-07-15
IIF 13 - Director → ME
22
IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19
06031808 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-03-09 ~ 2015-07-15
IIF 16 - Director → ME
23
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE PLC - 2014-11-24
THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY
- 2007-11-15
05685937PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2007-08-28 ~ 2008-12-12
IIF 27 - Director → ME
24
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2009-03-03 ~ 2015-07-15
IIF 8 - Director → ME
25
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03
03053842BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2010-09-21 ~ 2011-10-03
IIF 15 - Director → ME
26
SHEFFIELD HAWORTH LIMITED
- now 02690067SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
COLESLAW 202 LIMITED - 1992-05-11
Forum Gutter Lane, 5th Floor, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-07-05 ~ 2015-07-15
IIF 28 - Director → ME
27
IPGL TRADING LTD - 2011-03-22
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-03-24 ~ 2015-07-15
IIF 17 - Director → ME
28
STREET TRUSTEE FAMILY COMPANY LIMITED
02848447 One, Glass Wharf, Bristol
Active Corporate (43 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-07-25
IIF 10 - Director → ME