1
Oaklands, 5 Queenborough Gardens, Chislehurst, Kent
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
659,217 GBP2024-03-31
Officer
~ now
IIF 10 - Director → ME
1996-03-27 ~ 2001-07-12
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (21 parents)
Equity (Company account)
131,171 GBP2024-12-31
Officer
2019-07-19 ~ 2025-05-12
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
FIRECREST FUND MANAGEMENT LIMITED
06665264 21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ 2009-08-31
IIF 16 - Secretary → ME
4
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (5 parents)
Officer
1998-12-21 ~ now
IIF 18 - Secretary → ME
5
GRADIENT ADVISORY RESOURCES LLP
- now OC367954CPA AUDIT RESOURCES LLP - 2019-03-30
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
9,378 GBP2024-04-30
Officer
2025-05-01 ~ 2025-05-01
IIF 7 - LLP Designated Member → ME
6
GRADIENT HOLDINGS LIMITED
- 2008-09-17
05093470CPA AUDIT HOLDINGS LIMITED - 2008-03-11
10199418 Talbot House 8-9 Talbot Court, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-07-19 ~ dissolved
IIF 11 - Director → ME
7
Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (6 parents, 7 offsprings)
Officer
2001-07-11 ~ 2024-06-28
IIF 17 - Secretary → ME
9
Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Oaklands, 5 Queenborough Gardens, Chislehurst, Kent
Dissolved Corporate (1 parent)
Officer
2006-10-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
11
SLATER INVESTMENTS LIMITED
- now 02863882CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (10 parents)
Officer
1997-11-04 ~ 2024-06-28
IIF 14 - Secretary → ME
12
SLATER INVESTMENTS MARKETING LLP
OC364731 Nicholas House, 3 Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2015-04-05
IIF 8 - LLP Designated Member → ME
13
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,683,189 GBP2021-12-31
Officer
2012-04-09 ~ 2025-05-12
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRUESTONE CAPITAL SPECIALISED INVESTMENT (UK) LIMITED - now
TRUESTONE CAPITAL SPECIALISED INVESTMENT LIMITED
- 2011-02-02
07204405 Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2010-05-13
IIF 9 - Director → ME