1
20 Fenchurch Street, London
Dissolved Corporate (12 parents)
Officer
1997-03-03 ~ 2004-01-30
IIF 4 - Director → ME
2
ALDWYCH 2011 LIMITED - now
QUANTUM SOLAR LIMITED - 2007-01-03
Imperial Innovations, 52 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (13 parents)
Officer
2007-06-28 ~ 2009-03-30
IIF 28 - Director → ME
3
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2018-08-28 ~ 2019-06-24
IIF 17 - LLP Member → ME
4
CAPITAL GROWTH EXCHANGE LIMITED
11271362 10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
CORINTHIAN SERVICE COMPANY LIMITED
16762225 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-19 ~ now
IIF 38 - Director → ME
6
EBIX UK LIMITED - 2014-09-08
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2007-05-03 ~ 2009-01-27
IIF 20 - Director → ME
7
FARO CAPITAL LIMITED - now
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, England
Active Corporate (22 parents, 27 offsprings)
Officer
2017-10-01 ~ 2018-05-01
IIF 19 - Director → ME
8
GRACECHURCH UTG NO. 101 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
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... (more)TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1996-10-31 ~ 1997-03-07
IIF 2 - Director → ME
9
Steynings House, Summerlock Approach, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
10
Urless Farm, Corscombe, Dorchester, Dorset
Active Corporate (2 parents)
Equity (Company account)
21,051,271 GBP2025-03-31
Officer
2018-07-19 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-07-19 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
11
HOLLIS MEAD INVESTMENTS LIMITED
11499535 Urless Farm, Corscombe, Dorchester, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-08-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flat 20 16 Bramah Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-28 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Estate Office, Melbury Sampford, Dorchester, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
44,551 GBP2024-03-31
Officer
2019-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-29 ~ 2020-08-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-02-21 ~ 2008-10-14
IIF 21 - Director → ME
15
MARKEL PROTECTION LIMITED
- now 04257467ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2004-01-30 ~ 2007-11-19
IIF 3 - Director → ME
16
NOVAE HOLDINGS LIMITED - now
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC
- 1998-10-30
02862216 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents, 6 offsprings)
Officer
1993-12-23 ~ 1995-06-07
IIF 8 - Director → ME
17
NUMIS ASSET MANAGEMENT LIMITED
- now 08478945NUMIS NEWCO LIMITED
- 2014-11-20
08478945 45 Gresham Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ 2017-05-08
IIF 34 - Director → ME
18
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296FABLEFIELD LIMITED
- 1989-08-07
02375296 45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 2017-05-08
IIF 30 - Director → ME
19
NUMIS NOMINEES (CLIENT) LIMITED
- now 03218624NUMIS PRIVATE EQUITY LIMITED
- 2010-01-08
03218624NUMIS CORPORATE FINANCE LIMITED
- 2008-02-28
03218624RZH CORPORATE FINANCE LIMITED
- 2000-04-28
03218624SPEED 5701 LIMITED
- 1996-07-29
03218624 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Gresham Street, London, England
Active Corporate (17 parents)
Officer
1996-07-12 ~ 2017-05-08
IIF 37 - Director → ME
20
NUMIS NOMINEES (NSI) LIMITED
- now 03545128NUMIS CAPITAL LIMITED
- 2007-08-14
03545128HEMCO NOMINEES LIMITED
- 2000-04-28
03545128SPEED 6994 LIMITED - 1998-05-06
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 2017-05-08
IIF 35 - Director → ME
21
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 45 Gresham Street, London, England
Active Corporate (26 parents)
Officer
~ 2017-05-08
IIF 36 - Director → ME
22
45 Gresham Street, London, England
Active Corporate (81 parents, 3 offsprings)
Officer
~ 2016-11-22
IIF 31 - Director → ME
23
OLIVER HEMSLEY CONSULTING LIMITED
11105884 Urless Farm, Corscombe, Dorchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
44,631 GBP2023-03-31
Officer
2017-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
74 Wigmore Street, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2018-06-12 ~ 2023-03-31
IIF 15 - LLP Member → ME
25
DVAM LLP - 2021-08-19
74 Wigmore Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2018-06-12 ~ 2018-12-31
IIF 16 - LLP Member → ME
26
PINNACLE PSG LIMITED - 2004-06-22
05156904OVAL (1655) LIMITED - 2002-03-25
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2006-05-19 ~ 2008-09-30
IIF 33 - Director → ME
27
SANTON CLOSE NOMINEES LIMITED - now
RAVEN CLOSE NOMINEES LIMITED
- 2005-03-10
SC135168PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-12-16 ~ 1995-12-31
IIF 11 - Director → ME
28
SANTON COMMERCIAL PROPERTIES LIMITED - now
SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
PHOENIX CLOSE 02 PLC - 1991-12-16
SC135170 C/o Dla, Rutland Square, Edinburgh
Active Corporate (20 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1991-12-23 ~ 1995-09-22
IIF 1 - Director → ME
29
SANTON HOMES LIMITED - now
SANTON HOMES PLC - 2023-03-03
RAVEN HOMES PLC - 2005-03-10
PHOENIX CLOSE 01 PLC - 1991-12-16
SC135169 C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
Active Corporate (19 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1991-12-23 ~ 1995-09-22
IIF 10 - Director → ME
30
SPEED 6512 LIMITED
- 1997-09-24
03428751 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-09-15 ~ 2000-04-28
IIF 32 - Director → ME
31
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07
IIF 13 - Director → ME
32
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07
IIF 5 - Director → ME
33
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07
IIF 7 - Director → ME
34
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1994-08-05
IIF 6 - Director → ME
35
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07
IIF 12 - Director → ME
1993-12-23 ~ 1994-08-05
IIF 9 - Director → ME
36
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Equity (Company account)
-8,321,228 GBP2024-12-31
Officer
2012-12-17 ~ 2013-12-31
IIF 24 - Director → ME
37
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2012-10-02 ~ 2015-10-06
IIF 23 - Director → ME
38
44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-20 ~ 2023-06-30
IIF 22 - Director → ME