HAMBRO, James Daryl

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hambro, James Daryl
British company director born in March 1949
Resident in Uk
Registered addresses and corresponding companies
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 1
Hambro, James Daryl
British director born in March 1949
Resident in Uk
Registered addresses and corresponding companies
- Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB
  IIF 2
Hambro, James Daryl
British investment management born in March 1949
Registered addresses and corresponding companies
- 10 Park Place, London, SW1A 1LP
  IIF 3
Hambro, James Daryl
British investment manager born in March 1949
Registered addresses and corresponding companies
- 10 Park Place, London, SW1A 1LP
  IIF 4
Hambro, James Daryl
British born in March 1949
Resident in England
Registered addresses and corresponding companies
- Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England
  IIF 5
Hambro, James Daryl
born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 6 IIF 7
- 5, Fleet Place, London, EC4M 7RD
  IIF 8 IIF 9 IIF 10
- C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, England
  IIF 11
- C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 12 IIF 13
Hambro, James Daryl
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 37 St. James's Street, London, SW1A 1JG, United Kingdom
  IIF 22 IIF 23
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
- 55, Jermyn Street, London, SW1Y 6LX, England
  IIF 28 IIF 29 IIF 30
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 31
- 9, Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST, United Kingdom
  IIF 32
Hambro, James Daryl
British banker born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 33 IIF 34 IIF 35
- Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
  IIF 36
Hambro, James Daryl
British business executive born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 37
Hambro, James Daryl
British co director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 38
Hambro, James Daryl
British company director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
  IIF 48
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 49
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
Hambro, James Daryl
British director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
  IIF 69
- Ground Floor Ryder Court, Ryder Street, London, SW1Y 6QB, England
  IIF 70
- Ground Floor, Ryder Street, 14 Ryder Road, London, SW1Y 6QB
  IIF 71
- Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75
- Ryder Court, Ground Floor, 14 Ryder Street, London, SW1Y 6QB, England
  IIF 76
Hambro, James Daryl
British investment management born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Duke Street, St James's, London, SW1Y 6DB, England
  IIF 77
- 15 Elm Park Road, London, SW3 6BP
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84
- 26-28, Bedford Row, London, WC1R 4HE
  IIF 85
- 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
  IIF 86
- Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, Uk
  IIF 87
- Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk
  IIF 88
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93
- Level 3, 1 St. James's Market, London, SW1Y 4AH, United Kingdom
  IIF 94
Hambro, James Daryl
British investment manager born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Elm Park Road, London, SW3 6BP
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98
- Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
  IIF 99 IIF 100
- Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB
  IIF 101
- Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT
  IIF 102
Hambro, James Daryl
British investment managment born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk
  IIF 103
Hambro, James Daryl
Registered addresses and corresponding companies
- Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT
  IIF 104
Mr James Daryl Hambro
British born in March 1949
Resident in England
Registered addresses and corresponding companies
- Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland
  IIF 105
- 55, Jermyn Street, London, SW1Y 6LX, England
  IIF 106
- Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England
  IIF 107
James Daryl Hambro
British born in March 1949
Resident in England
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 108
Mr James Daryl Hambro
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 109
- 45, Pall Mall, London, SW1Y 5JG, United Kingdom
  IIF 110
James Daryl Hambro
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Pall Mall, London, SW1Y 5JG, England
  IIF 111 IIF 112
- 45, Pall Mall, London, SW1Y 5JG, United Kingdom
  IIF 113

Offspring entities and appointments 97

1
02468112 LIMITED - now
ASHTENNE HOLDINGS LIMITED - 2013-11-01
GOULDITAR NO. 113 LIMITED - 1990-05-23
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-05-07 ~ 2005-05-17
IIF 4 - Director → ME
2
AHG (2006) LIMITED
- now 03622443
ANVIL HEALTHCARE GROUP LIMITED
- 2007-01-04 03622443
ANVIL HEALTHCARE GROUP PLC - 2002-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 65 - Director → ME
3
ANCHOR MEADOW LIMITED
- now 02723225
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-19 ~ 2011-10-26
IIF 60 - Director → ME
4
BARNHAM BROOM HOLDINGS LTD
10485766
45 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2016-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
5
BARRATT & COOKE LIMITED
- now 05378036 05334008
SAFESPAN UNLIMITED - 2005-03-09
First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-04-01 ~ 2012-03-23
IIF 102 - Director → ME
6
BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27 02703724
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (46 parents)
Officer
2002-11-08 ~ 2003-05-25
IIF 38 - Director → ME
7
BOWMONT FARMING LIMITED
SC557489
Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-02-13 ~ 2023-04-06
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
RDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15 04469387
1st Floor, 41 Great Pulteney Street, London, England
Dissolved Corporate (16 parents, 45 offsprings)
Officer
2002-06-25 ~ 2009-09-01
IIF 20 - Director → ME
9
CCH ADVISERS LIMITED
- now 05949354
INGLEBY (1715) LIMITED
- 2006-11-21 05949354 03807755... (more)
6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2006-11-20 ~ 2011-10-26
IIF 80 - Director → ME
10
CERES INVESTMENTS LIMITED
- now 05828399
EARTHYELLOW LIMITED
- 2006-07-12 05828399
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ dissolved
IIF 17 - Director → ME
11
CIRCLE PROPERTY MANAGEMENT LIMITED
04251904
15 Duke Street, St James, London
Dissolved Corporate (8 parents)
Officer
2001-07-13 ~ dissolved
IIF 78 - Director → ME
12
CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED
09720477 08475757
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2020-08-05 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ dissolved
IIF 77 - Director → ME
13
CIRCLE PROPERTY TRADING LIMITED
08475757 09720477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2013-05-14 ~ dissolved
IIF 85 - Director → ME
14
ECLECTIC INVESTMENT COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-17
Dissolved on 2012-10-11
ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
- 2002-10-14 02133976
THE FIRST SPANISH INVESTMENT TRUST PLC
- 1996-03-28 02133976
44TH LEGIBUS PLC - 1987-07-24
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-03-25 ~ 1999-08-24
IIF 41 - Director → ME
15
ECLECTIC STOCKS LIMITED - now
STOCKS CONVERTIBLE LIMITED - 2007-05-22
AOIT LIMITED
- 2003-01-24 03241668
Springfield Lodge, Colchester Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
1996-08-23 ~ 1999-08-24
IIF 39 - Director → ME
16
ENTERPRISE CAPITAL TRUST PLC
- now SC145481
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-09-21 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of control
IVORY & SIME ENTERPRISE CAPITAL PLC
- 1997-12-31 SC145481
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1997-10-22 ~ dissolved
IIF 15 - Director → ME
17
FRANCO'S LIMITED
- now 05200487
CHARCO 1098 LIMITED - 2004-10-25
55 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2005-01-17 ~ now
IIF 29 - Director → ME
18
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
00291646 NF003594, NF003594, 01596945... (more)
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
2015-10-06 ~ 2024-09-17
IIF 36 - Director → ME
19
HANSTEEN HOLDINGS LIMITED - now
HANSTEEN HOLDINGS PLC
- 2020-02-24 05605371 02468112
3 Copthall Avenue, London, England
Active Corporate (31 parents, 12 offsprings)
Officer
2005-11-15 ~ 2016-08-23
IIF 48 - Director → ME
20
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2011-09-12 ~ 2011-10-26
IIF 87 - Director → ME
21
HARWOOD HOLDCO LIMITED
- now 03628075
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
- 2001-08-13 03628075 07667922, 02176004... (more)
CHARCO 734 LIMITED
- 1998-09-22 03628075 03628061... (more)
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-09-22 ~ 2011-10-26
IIF 44 - Director → ME
22
HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 06935534
MEAUJO (745) LIMITED
- 2010-01-29 06935534 07426941... (more)
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2010-01-19 ~ 2011-10-24
IIF 57 - Director → ME
23
HATTRON INVESTMENTS LIMITED
15955099
9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-13 ~ now
IIF 32 - Director → ME
24
HEALTH INVESTMENTS LIMITED
04301986
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-22 ~ 2011-10-26
IIF 2 - Director → ME
25
HEALTHCARE FACILITIES MANAGEMENT LIMITED
- now 02806351 03086305
HEALTHCARE GROUP LIMITED - 2006-12-18
Beresford House, Plumpton Green, Lewes, East Sussex
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2007-08-23
IIF 62 - Director → ME
26
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
03388543
125 Sloane Street, London
Active Corporate (19 parents)
Officer
1998-03-01 ~ now
IIF 19 - Director → ME
27
I HENNIG & CO LIMITED
00646001
9 Pine Grove, Bricket Wood, St. Albans, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-07-29 ~ now
IIF 16 - Director → ME
28
J O HAMBRO ASSET MANAGEMENT LIMITED
- now 04028116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09
CHARCO 843 LIMITED - 2000-07-25
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2000-09-08 ~ 2004-04-20
IIF 96 - Director → ME
29
J O HAMBRO CAPITAL LIMITED
04135411
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (7 parents)
Officer
2001-02-22 ~ 2011-10-26
IIF 21 - Director → ME
30
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
- now 07667922 03628075, 02176004... (more)
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Level 3 1 St. James's Market, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2011-09-08 ~ 2019-09-30
IIF 94 - Director → ME
31
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004 07667922, 03628075... (more)
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11 02176004
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 109 offsprings)
Officer
1994-07-18 ~ 2011-10-26
IIF 52 - Director → ME
32
J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED
- now 03771529 02176004, 04135417... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
CHASMDELTA LIMITED
- 2001-01-04 03771529
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ dissolved
IIF 31 - Director → ME
33
J O HAMBRO UNIT TRUST MANAGERS LIMITED
04135417 02176004, 03771529... (more)
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (7 parents)
Officer
2001-02-22 ~ 2011-10-26
IIF 18 - Director → ME
34
JAMES HAMBRO & COMPANY LIMITED
08111361
45 Pall Mall, London, England
Active Corporate (12 parents)
Officer
2012-06-19 ~ now
IIF 26 - Director → ME
35
JAMES HAMBRO & PARTNERS LLP
OC350134
45 Pall Mall, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2011-12-20 ~ now
IIF 7 - LLP Designated Member → ME
2018-12-10 ~ now
IIF 8 - LLP Member → ME
IIF 9 - LLP Member → ME
IIF 10 - LLP Member → ME
Person with significant control
2022-02-28 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-01-01
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
JH&P HOLDINGS LIMITED
- now 08045607
TYROLESE (727) LIMITED
- 2012-06-26 08045607 07943016... (more)
45 Pall Mall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
JH&P INVESTMENT MANAGERS LLP
OC377944
45 Pall Mall, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-12-10 ~ 2018-12-24
IIF 6 - LLP Member → ME
IIF 12 - LLP Member → ME
IIF 13 - LLP Member → ME
IIF 11 - LLP Member → ME
38
JOHCMG SHARE TRUSTEE LIMITED
06799255
Ground Floor Ryder Court, 14 Ryder Street, London
Dissolved Corporate (10 parents)
Officer
2009-11-02 ~ 2011-10-26
IIF 59 - Director → ME
39
KIMBERLEY FARMS LIMITED
00441002
Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-06 ~ now
IIF 5 - Director → ME
2003-11-28 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
40
LOCKET'S LIMITED
11706589
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-15 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2018-11-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-05-14 ~ 2019-05-14
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
41
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
VICTORY VCT PLC
- 2011-11-09 04138683 06887081, 05121438... (more)
SINGER & FRIEDLANDER AIM 3 VCT PLC
- 2009-06-16 04138683 06887081
Saddlers House 6th Floor, 44 Gutter Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-22 ~ 2011-11-08
IIF 64 - Director → ME
42
MERCHANT PROPERTIES GENERAL PARTNER LIMITED
05999235 06466177
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-22 ~ 2011-10-26
IIF 81 - Director → ME
43
MERCHANT PROPERTIES NOMINEES LIMITED
05999236
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 82 - Director → ME
44
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
06466177 05999235
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2011-10-26
IIF 63 - Director → ME
45
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
06466176 06466178
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2011-10-26
IIF 97 - Director → ME
46
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
06466178 06466176
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2011-10-26
IIF 84 - Director → ME
47
MOTORSTEP LIMITED
04532029
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-22 ~ 2011-10-26
IIF 1 - Director → ME
48
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 58 - Director → ME
49
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 70 - Director → ME
50
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 50 - Director → ME
51
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 76 - Director → ME
52
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 51 - Director → ME
53
PATIENTFIRST (WINGATE) LIMITED
- now 03864793
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2010-02-05 ~ 2011-10-26
IIF 56 - Director → ME
54
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2010-02-05 ~ 2011-10-26
IIF 55 - Director → ME
55
PEABODY (SERVICES) LIMITED - now
LADBROKE DEVELOPMENTS LIMITED
- 2011-05-31 04627652
EXTRAMANOR LIMITED
- 2003-01-22 04627652
45 Westminster Bridge Road, London
Active Corporate (46 parents)
Officer
2003-01-17 ~ 2005-12-31
IIF 34 - Director → ME
56
PEABODY ENTERPRISES LIMITED
04190129
45 Westminster Bridge Road, London, England
Converted / Closed Corporate (35 parents, 3 offsprings)
Officer
2002-03-20 ~ 2005-12-31
IIF 35 - Director → ME
57
PEABODY GROUP MAINTENANCE LIMITED - now
BLUE HUT DEVELOPMENTS LIMITED
- 2013-08-07 04674826
STILLNESS 778 LIMITED - 2003-09-02
45 Westminster Bridge Road, London
Active Corporate (37 parents)
Officer
2003-10-31 ~ 2005-12-31
IIF 95 - Director → ME
58
PEABODY LAND LIMITED
- now 04032536
PEABODY DEVELOPMENTS LIMITED
- 2004-04-14 04032536
45 Westminster Bridge Road, London
Active Corporate (38 parents, 9 offsprings)
Officer
2004-03-22 ~ 2005-12-31
IIF 37 - Director → ME
59
PEABODY PENSION TRUST LIMITED
01164841
45 Westminster Bridge Road, London
Dissolved Corporate (23 parents)
Officer
1998-07-09 ~ 2005-12-31
IIF 33 - Director → ME
60
PHIP (5) LIMITED
- now 02970770 03580448
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31 02970770
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-02-05 ~ 2011-10-26
IIF 53 - Director → ME
61
PHIP (6) LIMITED
- now 03580448 02970770
CHARTER MEDINVEST LIMITED
- 2010-03-16 03580448 08251801
CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-01 ~ 2011-10-26
IIF 54 - Director → ME
62
PHIP (CHESTER) LIMITED - now
PHIP (GORSE STACKS) LIMITED
- 2017-01-11 08188280
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-22 ~ 2014-04-30
IIF 92 - Director → ME
63
PHIP (HETHERINGTON ROAD) LIMITED
- now 04251123
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2006-12-22 04251123 04821295... (more)
MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 73 - Director → ME
64
PHIP (HODDESDON) LIMITED
- now 04821295
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
- 2006-12-22 04821295 06029450... (more)
CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
ESSENCELAND LIMITED - 2003-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 74 - Director → ME
65
PHIP (MILTON KEYNES) LIMITED
- now 04929885
CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
- 2006-12-22 04929885 04062000... (more)
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 101 - Director → ME
66
PHIP (RHL) LIMITED
- now 03998517
CATHEDRAL HEALTHCARE (RHL) LIMITED
- 2006-12-22 03998517
SURGERY BUILDER (RHL) LIMITED - 2006-06-02
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 71 - Director → ME
67
PHIP (SHEERNESS) LIMITED
- now 04062000
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
- 2006-12-22 04062000 04821295... (more)
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
MERITINFO LIMITED - 2000-11-07
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 68 - Director → ME
68
PHIP (SSG NORWICH) LIMITED
- now 04795235
CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
- 2006-12-22 04795235
MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 75 - Director → ME
69
PHIP (STOURBRIDGE) LIMITED
08155250
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-24 ~ 2014-04-30
IIF 91 - Director → ME
70
PHIP CH LIMITED
- now 03217536 06030301, 06029450, 04378644... (more)
CATHEDRAL HEALTHCARE LIMITED
- 2006-12-22 03217536 04378644... (more)
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2006-12-22 ~ 2011-10-26
IIF 72 - Director → ME
71
PHIP CHH LIMITED
- now 04378644 06029450, 03217536, 06030301... (more)
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
- 2006-12-22 04378644 06029450... (more)
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2011-10-26
IIF 61 - Director → ME
72
PHP (PROJECT FINANCE) LIMITED
08188279
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-08-22 ~ 2014-04-30
IIF 89 - Director → ME
73
PHP AV LENDING LIMITED - now
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
- 2021-10-12 07289558 07289496
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-06-18 ~ 2011-10-26
IIF 88 - Director → ME
74
PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 08684414
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2013-09-10 ~ 2015-11-30
IIF 100 - Director → ME
75
PHP CLINICS LIMITED
08188277
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-22 ~ 2014-04-30
IIF 93 - Director → ME
76
PHP EMPIRE HOLDINGS LIMITED
07287773
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-17 ~ 2011-10-26
IIF 99 - Director → ME
77
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-12-10 ~ 2011-10-26
IIF 90 - Director → ME
78
PHP HEALTHCARE INVESTMENTS LIMITED
07289496 07289558
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-06-18 ~ 2011-10-26
IIF 103 - Director → ME
79
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
- now 03335612 03335613... (more)
SHELFCO (NO. 1332) LIMITED
- 1997-05-27 03335612 03014562... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-05-15 ~ 2011-10-26
IIF 42 - Director → ME
80
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
- now 03335613 03335612... (more)
SHELFCO (NO. 1333) LIMITED
- 1997-05-13 03335613 03335588... (more)
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-05-13 ~ 2011-10-26
IIF 43 - Director → ME
81
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 10997276... (more)
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2010-02-17 ~ 2011-10-26
IIF 69 - Director → ME
82
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 10997313... (more)
HN PROPERTIES (1) LIMITED
- 1996-11-05 02906055
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
1996-03-08 ~ 2011-10-26
IIF 45 - Director → ME
83
PRIMARY HEALTH PROPERTIES PLC
- now 03033634
RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 60 offsprings)
Officer
1996-02-05 ~ 2016-04-05
IIF 86 - Director → ME
84
R N HAMBRO LIMITED - now
J O HAMBRO LIMITED
- 2024-03-04 03628074
CHARCO 735 LIMITED
- 1998-09-30 03628074 03628061... (more)
21 Maplestead Road, Dagenham, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-09-22 ~ 1999-11-30
IIF 40 - Director → ME
85
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31 04469376
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2009-09-02
IIF 83 - Director → ME
86
RUNNALL LTD
- now 07700850
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
87
RUPERT HAMBRO & PARTNERS LIMITED
- now 01970859 00485994
JOH (SECURITIES) LIMITED
- 1999-08-05 01970859
HT (SECURITIES) LIMITED - 1986-09-24
ALNERY NO. 428 LIMITED - 1986-04-18
21 Maplestead Road, Dagenham, Essex, England
Active Corporate (13 parents)
Officer
1998-10-01 ~ 1999-11-30
IIF 14 - Director → ME
88
RYDAL ESTATES.LIMITED
00221986
37 St. James's Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-01-01 ~ now
IIF 23 - Director → ME
89
RYDAL SERVICES LIMITED
10384040
37 St. James's Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-19 ~ now
IIF 22 - Director → ME
90
SPCD (NORTHWICH) LIMITED
- now 05069098 05069095
SPCD (DIDSBURY) LIMITED - 2005-07-06
INHOCO 3056 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-04 ~ 2011-10-26
IIF 98 - Director → ME
91
SPCD (SHAVINGTON) LIMITED
- now 05069227
INHOCO 3058 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-04 ~ 2011-10-26
IIF 79 - Director → ME
92
THE NANCY OLDFIELD TRUST LIMITED
03523388
Irstead Road, Neatishead, Norwich
Active Corporate (33 parents)
Officer
1998-03-06 ~ 1998-03-24
IIF 3 - Director → ME
93
WAVERTON (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09
JOHIM (HOLDINGS) LIMITED
- 2014-05-13 03628067
CHARCO 736 LIMITED
- 1998-09-22 03628067 03628061... (more)
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-09-22 ~ 1998-10-01
IIF 46 - Director → ME
2000-10-01 ~ 2004-04-20
IIF 66 - Director → ME
94
WICHFORD (COVENTRY ROAD) LIMITED
- now 05965181
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-08
PROLOGIS (COVENTRY ROAD) LIMITED
- 2007-05-04 05965181 05966215
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ 2009-09-01
IIF 47 - Director → ME
95
WICHFORD CARLISLE LIMITED
- now 04702170
RUFUS HOUSE LIMITED - 2005-10-12
LUDGATE 299 LIMITED - 2003-09-24
2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-04-20 ~ 2009-09-01
IIF 67 - Director → ME
96
WILTON(ST.JAMES'S)LIMITED
00369593
55 Jermyn Street, London, England
Active Corporate (18 parents)
Officer
1992-06-15 ~ now
IIF 30 - Director → ME
97
WILTONS HOLDINGS LIMITED
- now 00485994
RUPERT HAMBRO & PARTNERS LIMITED
- 1999-07-30 00485994 01970859
WAVERTON LIMITED
- 1998-11-12 00485994
WAVERTON PROPERTY COMPANY LIMITED
- 1983-01-24 00485994
55 Jermyn Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1993-02-03) ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Hambro, James Daryl

Mr James Daryl Hambro

James Daryl Hambro

Mr James Daryl Hambro

James Daryl Hambro

AHG (2006) LIMITED

ANVIL HEALTHCARE GROUP LIMITED

ANCHOR MEADOW LIMITED

BARNHAM BROOM HOLDINGS LTD

BARRATT & COOKE LIMITED

BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY

BOWMONT FARMING LIMITED

WICHFORD PROPERTY GENERAL PARTNER LIMITED

CCH ADVISERS LIMITED

INGLEBY (1715) LIMITED

CERES INVESTMENTS LIMITED

EARTHYELLOW LIMITED

CIRCLE PROPERTY MANAGEMENT LIMITED

CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED

CIRCLE PROPERTY TRADING LIMITED

AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC

THE FIRST SPANISH INVESTMENT TRUST PLC

AOIT LIMITED

ENTERPRISE CAPITAL TRUST PLC

IVORY & SIME ENTERPRISE CAPITAL PLC

FRANCO'S LIMITED

GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)

HANSTEEN HOLDINGS PLC

HARWOOD CAPITAL MANAGEMENT LIMITED

HARWOOD HOLDCO LIMITED

J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED

J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED

CHARCO 734 LIMITED

RYDER COURT PROPERTIES LIMITED

MEAUJO (745) LIMITED

HATTRON INVESTMENTS LIMITED

HEALTH INVESTMENTS LIMITED

HEALTHCARE FACILITIES MANAGEMENT LIMITED

HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED

I HENNIG & CO LIMITED

J O HAMBRO ASSET MANAGEMENT LIMITED

J O HAMBRO CAPITAL LIMITED

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

J O HAMBRO CAPITAL MANAGEMENT LIMITED

J O HAMBRO & PARTNERS LIMITED

J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED

CHASMDELTA LIMITED

J O HAMBRO UNIT TRUST MANAGERS LIMITED

JAMES HAMBRO & COMPANY LIMITED

JAMES HAMBRO & PARTNERS LLP

JH&P HOLDINGS LIMITED

TYROLESE (727) LIMITED

JH&P INVESTMENT MANAGERS LLP

JOHCMG SHARE TRUSTEE LIMITED

KIMBERLEY FARMS LIMITED

LOCKET'S LIMITED

VICTORY VCT PLC

SINGER & FRIEDLANDER AIM 3 VCT PLC

MERCHANT PROPERTIES GENERAL PARTNER LIMITED

MERCHANT PROPERTIES NOMINEES LIMITED

MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED

MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED

MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED

MOTORSTEP LIMITED