1
DELMORE HOLDINGS LIMITED
- 2020-08-21
02891998DELMORE INVESTMENTS LIMITED - 2016-12-29
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-25 ~ 2021-04-30
IIF 13 - Secretary → ME
2
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
2009-04-21 ~ 2021-04-30
IIF 1 - Secretary → ME
3
68 Bridport Place, (lower Ground Floor), London
Active Corporate (10 parents)
Officer
2007-08-01 ~ 2014-10-17
IIF 31 - Director → ME
4
BRIT INSURANCE HOLDINGS LIMITED - now
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC
- 1999-07-27
03121594 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1995-10-30 ~ 1995-11-01
IIF 10 - Secretary → ME
5
BURY ST EDMUNDS FRIENDLY ORCHESTRA LIMITED
10874375 52 Friars Street, Sudbury, Suffolk
Active Corporate (4 parents)
Officer
2017-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
1994-09-08 ~ 1998-09-04
IIF 29 - Director → ME
1992-01-28 ~ 1995-10-02
IIF 4 - Secretary → ME
7
CONSOLIDATED INVESTMENT FUNDS LIMITED
00294469 50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-05-18 ~ 1996-11-08
IIF 25 - Director → ME
(before 1990-12-12) ~ 1998-09-04
IIF 7 - Secretary → ME
8
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (6 parents)
Officer
2009-11-18 ~ 2013-11-17
IIF 32 - Director → ME
9
FINSBURY GROWTH & INCOME TRUST PLC - now
FINSBURY GROWTH TRUST PLC
- 2004-05-12
SC013958SCOTTISH CITIES INVESTMENT TRUST PLC
- 1992-04-29
SC013958 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (26 parents, 1 offspring)
Officer
1992-01-29 ~ 1998-09-04
IIF 16 - Secretary → ME
10
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1998-07-31
IIF 19 - Secretary → ME
11
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1998-07-31
IIF 18 - Secretary → ME
12
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1998-07-31
IIF 17 - Secretary → ME
13
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1998-07-31
IIF 21 - Secretary → ME
14
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1998-07-31
IIF 20 - Secretary → ME
15
GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
FUIT UNDERWRITING AND PLACINGS LIMITED
- 2009-12-22
02936651STANDLAW COMPANY LIMITED
- 1995-03-10
02936651 Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
1995-02-23 ~ 1998-07-31
IIF 2 - Secretary → ME
16
HANSA TRUST LIMITED - now
HANSA TRUST PLC - 2021-04-28
FINSBURY TRUST PLC
- 2001-10-25
00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
- 1992-05-07
00126107SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
50 Curzon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1992-01-29 ~ 1998-09-04
IIF 5 - Secretary → ME
17
J & R GRANT (INTERNATIONAL) LIMITED
- now 00393804J.& R.GRANT LIMITED
- 1995-09-26
00393804 50 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-07-12) ~ 1996-08-15
IIF 8 - Secretary → ME
18
KINGSGATE FLATS MANAGEMENT COMPANY LIMITED
01247933 21-33 Dyke Road, Brighton, England
Active Corporate (11 parents)
Officer
2008-02-06 ~ 2023-04-03
IIF 28 - Director → ME
19
LION NOMINEES LIMITED - now
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
LION NOMINEES LIMITED
- 1999-12-03
02091464TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1996-02-29 ~ 1998-09-04
IIF 26 - Director → ME
20
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - now
STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED
- 2004-11-10
02968618 Old Change House, 128 Queen Victoria Street, London
Dissolved Corporate (23 parents)
Officer
1998-09-21 ~ 2000-06-28
IIF 33 - Director → ME
1998-09-21 ~ 2000-06-28
IIF 12 - Secretary → ME
21
52 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2005-01-15 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ROBERT HILARY ASSOCIATES LIMITED
- now 02001866ROBERT HILARY ACCOUNTING SERVICES LIMITED
- 1991-08-14
02001866 52 Friars Street, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2004-04-07
IIF 27 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 6 - Secretary → ME
23
ROCKPORT EUROPE LIMITED - 2005-08-09
Mrs Hilary Spivey, 52 Friars Street, Sudbury, Suffolk
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ dissolved
IIF 9 - Secretary → ME
24
Mrs Hilary Spivey, 52 Friars Street, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 15 - Secretary → ME
25
52 Friars Street, Sudbury, Suffolk
Active Corporate (3 parents)
Officer
2017-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
SUFFOLK SINFONIA PRODUCTIONS LTD
10896554 17 Jermyn Avenue, Bury St Edmunds, Suffolk
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 14 - Secretary → ME
27
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
- now 05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED
- 2005-08-08
05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED
- 2004-07-30
05123447 124 City Road, London, England
Active Corporate (41 parents)
Officer
2004-05-10 ~ 2013-06-30
IIF 3 - Secretary → ME
28
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
1995-07-03 ~ 1998-09-04
IIF 30 - Director → ME
29
WORLDWIDE HEALTHCARE TRUST PLC - now
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC
- 2010-07-16
03023689 1 Wood Street, London
Active Corporate (25 parents)
Officer
1995-02-14 ~ 1998-09-04
IIF 11 - Secretary → ME