1
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2025-10-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
~ 2001-07-23
IIF 32 - Director → ME
3
CENTRICUS ASSET MANAGEMENT LIMITED - now
HALKIN CAPITAL LIMITED - 2015-04-21
EUROFIN CAPITAL LIMITED - 2015-03-13
Byron House, 7-9 St. James's Street, London
Active Corporate (13 parents)
Equity (Company account)
298,889 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
CHISLEHURST INVICTA LIMITED
- now 12036155POL (OLDCO) LIMITED - 2019-06-21
3rd Floor 7 - 10 Chandos Street, London, England
Active Corporate (4 parents)
Equity (Company account)
186,775 GBP2024-03-31
Person with significant control
2021-01-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
Kemp House 152-160 City Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-08-23 ~ now
IIF 19 - Director → ME
6
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 23 - Director → ME
7
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
-2,875,355 GBP2024-12-31
Person with significant control
2022-12-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2019-03-07 ~ 2022-05-22
IIF 17 - Has significant influence or control → OE
8
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-2,175,599 GBP2024-03-31
Officer
2012-10-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-96,265 GBP2020-09-22 ~ 2021-12-31
Person with significant control
2020-09-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-145 GBP2024-02-28
Officer
2021-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
GHANA TELECOM AND TECHNOLOGY LIMITED
15707390 Merlin House Commerce Park, Brunel Road, Reading, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 25 - Director → ME
12
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Person with significant control
2017-12-21 ~ 2024-11-15
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED
- 2018-02-21
06818742NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-15
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
14
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Person with significant control
2018-03-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
STRAND PARTNERS (ADVISORY) LLP - 2014-09-04
2 Park Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HANNAM & PARTNERS (INVESTMENTS) LLP
- now OC386554 107 Bell Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
2 Park Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-06-26 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
18
HILLCREST LEASEHOLDERS' ASSOCIATION LIMITED
02475593 3rd Floor 114a Cromwell Road, London, England
Active Corporate (23 parents)
Equity (Company account)
237,884 GBP2023-12-31
Officer
2022-02-01 ~ now
IIF 22 - Director → ME
19
3rd Floor, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2020-06-10 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
20
JARDINE FLEMING AND PARTNERS LIMITED
- now 04028066CHARCO 851 LIMITED - 2000-10-20
107 Bell Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2002-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
JPMORGAN CAZENOVE HOLDINGS
- now 04152491CAZENOVE GROUP - 2005-02-28
CAZENOVE GROUP PLC - 2005-02-25
ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2008-09-25 ~ 2010-01-04
IIF 34 - Director → ME
22
LONDON TOKEN DEPOSITORY LIMITED
- now 13213969COLENDI NOMINEES LIMITED
- 2021-11-01
13213969 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,635 GBP2024-02-28
Officer
2021-07-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
23
107 Bell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 35 - Director → ME
24
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,676,871 GBP2024-05-31
Person with significant control
2020-06-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
25
PYSER OPTICAL LIMITED - 2019-06-27
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (5 parents)
Equity (Company account)
377,690 GBP2024-03-31
Person with significant control
2020-11-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,155 GBP2024-05-31
Person with significant control
2020-05-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
27
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1996-04-01 ~ 1998-03-31
IIF 33 - Director → ME
28
Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour, Warwickshire
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-609,634 GBP2025-01-31
Person with significant control
2020-11-09 ~ 2020-11-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (7 parents)
Officer
2012-04-06 ~ now
IIF 30 - LLP Designated Member → ME