1
20 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
1997-03-03 ~ 2004-01-30IIF 33 - director → ME
2
QUANTASOL LIMITED - 2011-07-07
QUANTUM SOLAR LIMITED - 2007-01-03
Imperial Innovations, 52 Princes Gate, Exhibition Road, London, EnglandDissolved corporate (2 parents)
Officer
2007-06-28 ~ 2009-03-30IIF 16 - director → ME
3
25 Argyll Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-28 ~ 2019-06-24IIF 30 - llp-member → ME
4
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, EnglandCorporate (4 parents)
Officer
2007-05-03 ~ 2009-01-27IIF 7 - director → ME
5
FCFM GROUP LIMITED - 2020-04-02
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, EnglandCorporate (3 parents, 16 offsprings)
Officer
2017-10-01 ~ 2018-05-01IIF 9 - director → ME
6
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-31 ~ 1997-03-07IIF 31 - director → ME
7
The Estate Office, Melbury Sampford, Dorchester, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
44,551 GBP2024-03-31
Person with significant control
2019-07-29 ~ 2020-08-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (9 parents)
Officer
2007-02-21 ~ 2008-10-14IIF 8 - director → ME
9
ABBEY PROTECTION GROUP LIMITED - 2019-04-30
20 Fenchurch Street, LondonCorporate (5 parents, 7 offsprings)
Officer
2004-01-30 ~ 2007-11-19IIF 32 - director → ME
10
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents, 3 offsprings)
Officer
1993-12-23 ~ 1995-06-07IIF 37 - director → ME
11
NUMIS NEWCO LIMITED - 2014-11-20
45 Gresham Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-04-08 ~ 2017-05-08IIF 23 - director → ME
12
NUMIS CORPORATION PLC - 2023-10-24
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, EnglandCorporate (13 parents, 3 offsprings)
Officer
~ 2017-05-08IIF 19 - director → ME
13
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
RZH CORPORATE FINANCE LIMITED - 2000-04-28
SPEED 5701 LIMITED - 1996-07-29
45 Gresham Street, London, EnglandCorporate (3 parents)
Officer
1996-07-12 ~ 2017-05-08IIF 26 - director → ME
14
NUMIS CAPITAL LIMITED - 2007-08-14
NUMIS NOMINEES LIMITED - 2002-01-31
HEMCO NOMINEES LIMITED - 2000-04-28
SPEED 6994 LIMITED - 1998-05-06
45 Gresham Street, London, EnglandDissolved corporate (3 parents)
Officer
1998-06-01 ~ 2017-05-08IIF 24 - director → ME
15
ZORN NOMINEES LIMITED - 2002-01-31
45 Gresham Street, London, EnglandCorporate (3 parents)
Officer
~ 2017-05-08IIF 25 - director → ME
16
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
45 Gresham Street, London, EnglandCorporate (13 parents, 2 offsprings)
Officer
~ 2016-11-22IIF 20 - director → ME
17
PAM ASSET MANAGEMENT LLP - 2019-03-27
74 Wigmore Street, London, EnglandCorporate (25 parents, 3 offsprings)
Officer
2018-06-12 ~ 2023-03-31IIF 28 - llp-member → ME
18
DVAM LLP - 2021-08-19
PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
74 Wigmore Street, London, EnglandCorporate (18 parents, 2 offsprings)
Officer
2018-06-12 ~ 2018-12-31IIF 29 - llp-member → ME
19
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2006-05-19 ~ 2008-09-30IIF 22 - director → ME
20
RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, EdinburghCorporate (2 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-12-16 ~ 1995-12-31IIF 40 - director → ME
21
SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
RAVEN CLOSE O2 PLC - 1998-05-15
PHOENIX CLOSE 02 PLC - 1991-12-16
C/o Dla, Rutland Square, EdinburghCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1991-12-23 ~ 1995-09-22IIF 42 - director → ME
22
SANTON HOMES PLC - 2023-03-03
RAVEN HOMES PLC - 2005-03-10
RAVEN CLOSE O1 PLC - 1998-05-15
PHOENIX CLOSE 01 PLC - 1991-12-16
C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1991-12-23 ~ 1995-09-22IIF 39 - director → ME
23
SPEED 6512 LIMITED - 1997-09-24
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved corporate (4 parents)
Officer
1997-09-15 ~ 2000-04-28IIF 21 - director → ME
24
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07IIF 43 - director → ME
25
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07IIF 34 - director → ME
26
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07IIF 36 - director → ME
27
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1994-08-05IIF 35 - director → ME
28
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1994-08-05IIF 38 - director → ME
1993-12-23 ~ 1995-06-07IIF 41 - director → ME
29
DATABUSY LIMITED - 1988-12-02
Gerald Edelman - Ecu, 73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-8,041,322 GBP2023-12-31
Officer
2012-12-17 ~ 2013-12-31IIF 12 - director → ME
30
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, LondonCorporate (16 parents, 1 offspring)
Officer
2012-10-02 ~ 2015-10-06IIF 11 - director → ME
31
44 Esplanade, St Helier, JerseyCorporate (9 parents)
Officer
2021-05-20 ~ 2023-06-30IIF 10 - director → ME