1
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1999-11-08 ~ 2000-06-19IIF 11 - director → ME
2
Regina House, 124 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2007-05-17 ~ 2012-05-22IIF 6 - director → ME
3
THE GROVE MAIDENHEAD LTD. - 2024-06-11
150 BATH ROAD MAIDENHEAD LIMITED - 2016-05-12
12a Ellington Road, LondonCorporate (4 parents)
Equity (Company account)
1,167 GBP2024-09-30
Person with significant control
2019-03-08 ~ 2019-03-12IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
4
12a Ellington Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,575 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-09-26IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
HOBBYDANCE LIMITED - 1995-01-20
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-10-09IIF 7 - director → ME
6
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
DATONG ELECTRONICS LIMITED - 2005-09-08
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved corporate (2 parents)
Officer
1999-03-10 ~ 2006-11-16IIF 10 - director → ME
7
DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, OxfordDissolved corporate (3 parents, 1 offspring)
Officer
2001-05-07 ~ 2006-01-31IIF 14 - director → ME
8
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2010-05-09 ~ 2014-11-10IIF 30 - secretary → ME
9
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2001-08-16 ~ 2006-01-31IIF 17 - director → ME
10
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2006-01-31IIF 8 - director → ME
11
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2001-04-24 ~ 2002-01-04IIF 16 - director → ME
12
133 Houndsditch, LondonCorporate (5 parents)
Officer
2000-03-24 ~ 2001-11-30IIF 19 - director → ME
13
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
1999-09-27 ~ 2006-01-31IIF 18 - director → ME
14
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-09-27 ~ 2006-01-31IIF 15 - director → ME
15
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandCorporate (5 parents)
Officer
2000-01-10 ~ 2006-01-31IIF 13 - director → ME
16
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
1999-02-26 ~ 2000-04-03IIF 12 - director → ME
17
FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
The Wooden Barn, Little Baldon, OxfordDissolved corporate (4 parents)
Officer
2001-03-31 ~ 2006-01-31IIF 9 - director → ME