1
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-09-26
IIF 19 - Director → ME
2
AGRICOLA HOLDINGS LIMITED
- now 03632199ACCRUECHART LIMITED
- 1999-03-22
03632199 Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (22 parents)
Officer
1998-11-30 ~ 2000-07-18
IIF 20 - Director → ME
3
The Old Rectory, North Cerney, Cirencester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
The Old Rectory, North Cerney, Cirencester, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
5
ASHBOURNE GROUP UK LIMITED - now
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
1993-02-01 ~ 1995-05-14
IIF 22 - Director → ME
6
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
1993-02-01 ~ 1993-02-22
IIF 18 - Director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1993-02-02 ~ 1993-02-06
IIF 23 - Director → ME
8
ASPEN HEALTHCARE LIMITED - now
ASPEN HEALTHCARE HOLDINGS LIMITED
- 2015-04-01
03471084ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1998-03-04 ~ 2000-04-06
IIF 21 - Director → ME
9
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1998-04-15 ~ 1998-12-22
IIF 30 - Director → ME
10
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-10-06 ~ 2007-06-13
IIF 11 - Director → ME
11
CAPITAL SAFETY LIMITED - now
SABREVALE LIMITED - 1998-10-15
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-10-21 ~ 2005-09-19
IIF 27 - Director → ME
12
EF MANAGERS LIMITED - now
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 1992-06-10
IIF 25 - Director → ME
13
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 2006-06-12
IIF 15 - Director → ME
14
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2006-06-14 ~ dissolved
IIF 1 - LLP Member → ME
15
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
1998-02-26 ~ 2000-03-23
IIF 26 - Director → ME
16
QUANTIL DEVELOPMENTS LIMITED
- 2018-04-04
11032218HOSTASTREAM LIMITED
- 2018-02-09
11032218 New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-09 ~ now
IIF 6 - Director → ME
17
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2006-03-14 ~ 2011-11-03
IIF 9 - Director → ME
18
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-24 ~ 2011-05-19
IIF 14 - Director → ME
19
PILLAR PROPERTY GROUP LIMITED - now
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY PLC - 2002-08-15
PEAKOPTION PUBLIC LIMITED COMPANY
- 1991-01-25
02570618 York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
~ 1994-07-27
IIF 24 - Director → ME
20
QUANTIL AGRICULTURE LIMITED
- now 03335253QUANTIL FARMS LIMITED
- 2012-03-02
03335253 New Park Gates, Cranes Lane Lathom, Ormskirk, Lancashire
Active Corporate (10 parents, 1 offspring)
Officer
1997-03-21 ~ now
IIF 7 - Director → ME
1997-03-21 ~ 1998-03-09
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
The Old Rectory, North Cerney, Cirencester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
22
QUANTIL SEEDS LIMITED
- 1994-05-31
00998005 Mere House Nurseries 69 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, England
Active Corporate (20 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 36 - Ownership of shares – 75% or more → OE
23
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
- now 07442113 7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2011-02-24 ~ 2016-01-18
IIF 12 - Director → ME
24
THE PREMODA GROUP LIMITED
- now 02944470CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1994-07-29 ~ 1997-04-30
IIF 29 - Director → ME
25
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1998-11-28 ~ 2005-09-06
IIF 3 - Director → ME
26
TM GROUP HOLDINGS LIMITED - now
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1998-05-15 ~ 2005-09-06
IIF 4 - Director → ME
27
VARFELL FARMS LTD - now
GREENYARD FLOWERS UK LTD - 2020-10-04
WINCHESTER GROWERS LIMITED
- 2016-12-30
03007729WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1995-05-04 ~ 2000-10-11
IIF 31 - Director → ME
28
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
1996-11-06 ~ 2004-01-27
IIF 5 - Director → ME
29
VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED
- 1995-07-25
03073709 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1995-07-24 ~ 1999-04-08
IIF 28 - Director → ME
30
The Old Rectory, North Cerney, Cirencester, England
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-24 ~ 2011-05-19
IIF 13 - Director → ME