1
QUAYSHELFCO 815 LIMITED - 2001-01-18
Calcot Manor, Tetbury, GloucestershireCorporate (7 parents, 1 offspring)
Officer
2001-01-16 ~ 2019-01-12IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2021-07-15IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
2
THE BLANDFORD HOTEL (1992) LIMITED - 1993-03-15
READYSUPPORT LIMITED - 1992-08-24
Calcot Manor, Nr Tetbury, GloucestershireCorporate (5 parents)
Officer
1993-02-01 ~ 2019-01-12IIF 21 - director → ME
3
55 Tufton Street, Westminster, LondonCorporate (7 parents)
Officer
2008-12-09 ~ 2010-09-14IIF 23 - director → ME
4
CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, GloucestershireCorporate (12 parents)
Officer
2005-09-13 ~ 2009-09-18IIF 24 - director → ME
IIF 25 - director → ME
5
Chadwick Court, 15 Hatfields, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2000-01-14 ~ 2003-12-31IIF 27 - director → ME
6
E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
E.D. & F. MAN LIMITED - 1977-12-31
Chadwick Court, 15 Hatfields, London, EnglandCorporate (6 parents, 1 offspring)
Officer
~ 2003-12-31IIF 30 - director → ME
7
Cedar House, 78 Portsmouth Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2008-05-13 ~ 2012-07-09IIF 11 - director → ME
8
Cedar House, 78 Portsmouth Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2005-04-12 ~ 2011-05-09IIF 4 - director → ME
9
MUNDAYS (736) LIMITED - 2003-01-06
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-04-11 ~ 2012-07-09IIF 3 - director → ME
10
FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United KingdomCorporate (43 parents)
Officer
2019-10-29 ~ 2020-04-06IIF 33 - llp-member → ME
2004-11-05 ~ 2019-10-29IIF 32 - llp-member → ME
11
GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
CHARCO 1001 LIMITED - 2001-12-19
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2003-01-21 ~ 2014-11-04IIF 6 - director → ME
12
The Old Dock Office, Commercial Road, Gloucester, EnglandCorporate (4 parents)
Officer
2006-02-15 ~ 2009-10-01IIF 5 - director → ME
13
JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
~ 1999-03-30IIF 28 - director → ME
14
DUCHY ORIGINALS LIMITED - 2025-01-20
CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
TYROLESE (179) LIMITED - 1990-08-24
3 Orchard Place, London, EnglandCorporate (6 parents)
Officer
1995-02-03 ~ 1996-05-22IIF 12 - director → ME
15
E D & F MAN LIMITED - 2020-08-05
E.D. & F. MAN LIMITED - 1999-03-24
E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
Riverbank House, 2 Swan Lane, LondonCorporate (10 parents)
Officer
~ 2000-03-24IIF 29 - director → ME
16
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
1994-05-24 ~ 2000-03-24IIF 26 - director → ME
17
Staverton Court, Staverton, CheltenhamDissolved corporate (4 parents)
Officer
1995-10-18 ~ 2019-01-13IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-13IIF 38 - Ownership of shares – 75% or more → OE
18
THE SOCIETY FOR WILDLIFE ART OF THE NATIONS - 1997-04-05
Wallsworth Hall, Twigworth, GloucesterCorporate (2 parents)
Officer
2006-10-19 ~ 2008-11-05IIF 10 - director → ME
19
The Estate Office, Ozleworth Park, Wotton Under Edge, GloucestershireCorporate (1 parent)
Equity (Company account)
273,519 GBP2023-12-31
Officer
2005-10-27 ~ 2019-01-13IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-13IIF 36 - Ownership of shares – 75% or more → OE
20
REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyCorporate (5 parents, 1 offspring)
Officer
~ 1999-04-28IIF 15 - director → ME
21
REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyCorporate (5 parents)
Officer
1995-01-17 ~ 1999-04-28IIF 17 - director → ME
22
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyCorporate (8 parents, 3 offsprings)
Officer
~ 2008-04-02IIF 16 - director → ME
23
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyCorporate (3 parents)
Equity (Company account)
2,252 GBP2023-12-31
Officer
~ 2009-07-22IIF 7 - director → ME
24
DATABUSY LIMITED - 1988-12-02
Gerald Edelman - Ecu, 73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-8,041,322 GBP2023-12-31
Officer
1998-11-30 ~ 2004-08-11IIF 19 - director → ME
1995-07-01 ~ 1995-10-16IIF 13 - director → ME
1991-09-25 ~ 1994-02-16IIF 39 - director → ME
25
NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, LondonCorporate (14 parents)
Officer
~ 1998-04-16IIF 18 - director → ME
26
LIFEBELT INVESTMENTS LIMITED - 1994-01-17
MASTERSTABLE LIMITED - 1992-05-28
Pinkney, Malmesbury, WiltshireCorporate (7 parents)
Equity (Company account)
7,076,622 GBP2023-12-31
Officer
1997-05-06 ~ 2018-06-26IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-03IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
27
St Donats Castle, St. Donat's, Llantwit Major, South GlamorganCorporate (10 parents, 1 offspring)
Officer
1997-10-08 ~ 2000-05-15IIF 9 - director → ME
28
The Estate Office, Ozleworth Park, Wotton-under-edge, GloucsCorporate (2 parents, 1 offspring)
Equity (Company account)
11,926,963 GBP2023-12-31
Officer
1995-10-18 ~ 2019-01-13IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-13IIF 37 - Ownership of shares – 75% or more → OE