1
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2015-04-29
IIF 19 - Director → ME
2
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ dissolved
IIF 5 - Director → ME
3
351 Southwark Park Road, Bermondsey, London
Active Corporate (58 parents)
Officer
2016-05-26 ~ 2022-11-24
IIF 36 - Director → ME
4
BIZZCONSULTING LIMITED - now
REFAL 528 LIMITED - 1998-09-15
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-11-04 ~ 1998-12-11
IIF 11 - Director → ME
5
CHB P H R LIMITED - now
POWERHOUSE RETAIL LIMITED
- 1996-06-16
02670582E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1995-11-14 ~ 1995-11-14
IIF 8 - Director → ME
6
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-28 ~ 2016-04-30
IIF 28 - Director → ME
7
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2010-08-03 ~ 2016-05-09
IIF 30 - Director → ME
8
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2009-11-11 ~ 2016-04-30
IIF 29 - Director → ME
9
CITY OF LONDON LAW FUNDING LIMITED
- now 07297257HEXAGON 370 LIMITED
- 2010-08-13
07297257 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2016-04-30
IIF 27 - Director → ME
10
CITY OF LONDON PUBLIC RELATIONS LIMITED
- now 02232547SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
30 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2012-05-28 ~ dissolved
IIF 16 - Director → ME
11
CITY OF LONDON SME LEASING LIMITED
- now 08119974ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-02-12 ~ 2016-04-30
IIF 14 - Director → ME
12
30 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 17 - Director → ME
13
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2016-04-30
IIF 26 - Director → ME
14
30 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ 2016-04-30
IIF 15 - Director → ME
15
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED
- 2011-02-01
07498765 Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-01-19 ~ 2016-04-30
IIF 1 - Director → ME
16
DALESTONE ENERGY LLP - now
ROCKFIELD ENERGY INVESTMENTS LLP
- 2012-07-10
OC341122 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ 2010-12-31
IIF 34 - LLP Designated Member → ME
17
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2000-05-17 ~ 2001-02-09
IIF 7 - Director → ME
18
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499OLD MUTUAL SECURITIES LIMITED
- 2002-11-11
02284499ALBERT E SHARP LIMITED
- 2000-06-01
02284499ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
1999-11-22 ~ 2003-02-21
IIF 10 - Director → ME
19
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2001-06-19 ~ 2001-07-03
IIF 22 - Director → ME
20
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
1998-11-04 ~ 1998-12-11
IIF 13 - Director → ME
21
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2010-05-11 ~ 2013-04-04
IIF 35 - Director → ME
22
OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-04-28 ~ 2003-04-30
IIF 21 - Director → ME
23
PROFESSIONS FUNDING LIMITED
- now 06748190SHF LEGAL FUNDING LIMITED
- 2011-05-05
06748190 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-05-11 ~ 2016-03-09
IIF 3 - Director → ME
24
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC
- 2000-03-31
03456361BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2000-02-28 ~ 2001-10-17
IIF 12 - Director → ME
25
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-23 ~ 2019-09-06
IIF 20 - Director → ME
26
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-21 ~ 2019-09-06
IIF 9 - Director → ME
27
30 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ dissolved
IIF 4 - Director → ME
28
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ dissolved
IIF 2 - Director → ME
29
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05535356SUSD ASSET MANAGEMENT (HOLDINGS) PLC
- 2011-01-20
05535356CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Officer
2010-12-15 ~ 2011-12-12
IIF 33 - Director → ME
30
THERIUM CAPITAL MANAGEMENT LIMITED
- now 06517819THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
THERIUM CAPITAL PLC - 2009-06-26
11 Staple Inn, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-11-28 ~ 2015-04-29
IIF 32 - Director → ME
31
THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-12-13 ~ 2003-04-22
IIF 6 - Director → ME
32
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18
SC198054PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2002-07-02 ~ 2010-09-30
IIF 23 - Director → ME
33
25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-23 ~ 2016-03-08
IIF 25 - Director → ME
34
81 Station Road, Marlow
Dissolved Corporate (11 parents)
Officer
2003-07-03 ~ 2015-11-02
IIF 18 - Director → ME
35
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2005-01-04 ~ 2012-03-27
IIF 24 - Director → ME
36
WSCS INTERNATIONAL LIMITED - now
TFP TRADING COMPANY LIMITED
- 2019-02-13
07684058 Suite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-27 ~ 2015-07-30
IIF 31 - Director → ME