1
AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
2 London Bridge, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-10-10IIF 27 - llp-member → ME
2
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (4 parents, 1 offspring)
Officer
1994-04-21 ~ 1997-06-10IIF 22 - director → ME
3
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2001-01-25 ~ 2005-09-30IIF 10 - director → ME
4
ENGLEFIELD CAPITAL LLP - 2010-02-23
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2001-12-21 ~ 2007-10-01IIF 26 - llp-member → ME
5
ENGLEFIELD GP II LLP - 2010-02-16
Michelin House, 81 Fulham Road, LondonDissolved corporate (3 parents)
Officer
2005-08-10 ~ 2007-10-01IIF 24 - llp-designated-member → ME
6
ENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
Michelin House, 81 Fulham Road, LondonDissolved corporate (2 parents)
Officer
2001-12-12 ~ 2007-10-01IIF 17 - director → ME
7
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
2000-10-31 ~ 2010-01-01IIF 5 - director → ME
8
TWP 37 LIMITED - 1991-11-04
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents)
Officer
1991-11-25 ~ 1999-04-20IIF 19 - director → ME
9
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
1997-03-26 ~ 2001-11-23IIF 8 - director → ME
10
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, WiltshireCorporate (3 parents, 1 offspring)
Officer
~ 1993-02-13IIF 7 - director → ME
11
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED - 2000-01-14
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
1999-03-16 ~ 2002-04-22IIF 20 - director → ME
12
GRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED - 2016-12-07
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-08-01 ~ 2000-04-18IIF 21 - director → ME
13
RHESUS HOLDINGS LIMITED - 2000-02-03
SHELFCO (NO.1655) LIMITED - 1999-06-04
Jubillee House, Second Avenue, Burton On Trent, StaffordshireCorporate (3 parents, 1 offspring)
Officer
1999-06-01 ~ 2002-04-30IIF 12 - director → ME
14
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 3 offsprings)
Officer
1999-06-03 ~ 2001-02-22IIF 14 - director → ME
15
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents)
Officer
1999-06-03 ~ 2001-02-22IIF 16 - director → ME
16
Curo House Greenbox Westonhall Road, Stoke Prior, Bromsgrove, WorcestershireDissolved corporate (2 parents)
Equity (Company account)
4 GBP2017-03-31
Officer
~ 2010-11-25IIF 6 - director → ME
~ 2010-11-25IIF 23 - secretary → ME
17
Greyfriars Court, Paradise Square, OxfordCorporate (2 parents)
Officer
~ 2000-10-18IIF 4 - director → ME
18
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1994-07-22 ~ 1997-06-19IIF 2 - director → ME
19
VISLINK PLC - 2017-02-03
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (5 parents, 5 offsprings)
Officer
2000-10-09 ~ 2004-09-01IIF 9 - director → ME
20
Jubilee House, Second Avenue, Burton On Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
1999-05-28 ~ 2001-02-22IIF 11 - director → ME
21
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, LondonDissolved corporate (16 parents)
Officer
2007-01-09 ~ 2011-05-26IIF 25 - llp-member → ME
22
SYTNER GROUP PLC - 2003-01-29
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (6 parents, 26 offsprings)
Officer
2001-02-28 ~ 2002-03-12IIF 13 - director → ME
1995-05-12 ~ 1997-06-26IIF 15 - director → ME
23
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
1995-07-28 ~ 1997-07-09IIF 3 - director → ME
24
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
THE GOLDSMITHS GROUP LIMITED - 1989-11-22
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (5 parents, 5 offsprings)
Officer
~ 1994-09-20IIF 1 - director → ME