1
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01
01088107JOHN GOVETT & CO. LIMITED
- 1997-09-15
01088107 St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 6 offsprings)
Officer
1995-05-03 ~ 2000-06-30
IIF 26 - Director → ME
2
APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
- 2018-02-26
04533331EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2009-08-24 ~ 2012-04-16
IIF 18 - Director → ME
3
19 Montpelier Avenue, Bexley, Kent
Active Corporate (14 parents)
Officer
2010-03-01 ~ now
IIF 15 - Director → ME
4
Clarendon House, Victoria Street, Douglas, Isle Of Man
Active Corporate (12 parents, 3 offsprings)
Officer
2021-09-09 ~ now
IIF 2 - Director → ME
5
Clarendon House Victoria Street, Douglas, Isle Of Man
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-04 ~ 2024-08-01
IIF 13 - Director → ME
6
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2003-02-10 ~ 2008-07-18
IIF 25 - Director → ME
7
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
2008-07-14 ~ 2008-12-31
IIF 28 - Director → ME
8
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2008-07-14 ~ 2008-12-31
IIF 30 - Director → ME
9
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
2008-07-14 ~ 2008-12-31
IIF 29 - Director → ME
10
MCM UK (GROUP) HOLDINGS LIMITED
- now 09467401MCM HOLDINGS LIMITED
- 2016-03-22
09467401MYHOME (SOUTH) LIMITED
- 2015-07-20
09467401MYHOME SOUTH WEST LIMITED - 2015-04-23
Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-19 ~ 2016-10-27
IIF 21 - Director → ME
11
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
- now 09467365MYLIFE (SOUTH) LIMITED
- 2015-07-28
09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (15 parents)
Officer
2015-05-19 ~ 2016-10-27
IIF 20 - Director → ME
12
OLYMPIA CAPITAL MANAGEMENT LIMITED
- now 03441275DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19
03441275TRUCKFAIR LIMITED - 1997-11-07
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (18 parents)
Officer
2000-07-07 ~ 2010-05-04
IIF 31 - Director → ME
13
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-11 ~ now
IIF 17 - Director → ME
2012-01-17 ~ 2012-01-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REGENERATIVE MEDICAL GROUP LIMITED
09625592 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
- now 04362304BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2004-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-06-09 ~ now
IIF 5 - Director → ME
17
SALUTEM LD BIDCO II LIMITED
10895182 10988939, 14128162, 10931018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-09 ~ 2019-04-29
IIF 11 - Director → ME
18
SALUTEM LD BIDCO IV LIMITED
10988939 10895182, 14128161, 14128162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-04 ~ 2019-04-29
IIF 12 - Director → ME
19
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-04-21 ~ 2019-04-29
IIF 1 - Director → ME
20
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-04-30 ~ 2019-04-29
IIF 14 - Director → ME
21
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-04-21 ~ 2019-04-29
IIF 10 - Director → ME
22
SALUTEM SL BIDCO I LIMITED
11448604 10988939, 10895182, 14128161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2020-03-03 ~ now
IIF 8 - Director → ME
23
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-12 ~ now
IIF 7 - Director → ME
24
SMITHTON LIMITED - now
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987DDCM LIMITED - 2007-07-31
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-07-13
IIF 27 - Director → ME
25
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-15 ~ now
IIF 6 - Director → ME
26
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
04437037 2nd Floor, 167 Fleet Street, London
Active Corporate (101 parents)
Officer
2002-05-13 ~ 2002-12-09
IIF 22 - Director → ME
27
C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 19 - Director → ME
28
WENTWORTH HALL CONSULTANCY LIMITED
05910661 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
WENTWORTH HALL FAMILY HOLDINGS LIMITED
15306732 32 Byron Hill Road, Harrow On The Hill, Middx, England
Dissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-24 ~ 2024-04-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 23 - Director → ME
2010-07-05 ~ 2011-07-01
IIF 24 - Director → ME