1
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
Christie & Co, Crews Hill Golf Club, Cattlegate Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
COLLEGE OF ST. BARNABAS(THE)
- now 00061253HOMES OF ST BARNABAS",INCORPORATED (THE) - 1977-12-31
Blackberry Lane, Lingfield, Surrey
Active Corporate (58 parents)
Officer
2021-04-12 ~ 2024-05-20
IIF 21 - Director → ME
4
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-01-31 ~ 2008-06-10
IIF 3 - Director → ME
5
43 Fair Oak Lane, Chessington, Surrey
Active Corporate (2 parents)
Officer
2013-09-19 ~ 2017-11-06
IIF 13 - Director → ME
6
INVICA INDUSTRIES LIMITED - now
CPL INDUSTRIES LIMITED
- 2023-07-18
02993245COAL PRODUCTS HOLDINGS LIMITED
- 1998-01-23
02993245BROOMCO (853) LIMITED
- 1995-06-05
02993245 Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (38 parents, 21 offsprings)
Officer
1995-02-03 ~ 2001-03-01
IIF 1 - Director → ME
7
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
- 2002-05-24
04303322SPIRITPRAISE LIMITED
- 2001-11-29
04303322 One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2001-11-20 ~ 2008-05-28
IIF 14 - Director → ME
8
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED
- now 01316463LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2000-07-01 ~ 2002-07-17
IIF 2 - Director → ME
9
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
- 1988-03-22
02091268TRUSHELFCO (NO.1070) LIMITED
- 1987-03-20
02091268 30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
~ 2008-10-14
IIF 19 - Director → ME
10
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
- now SC226514LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04
SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-01-16 ~ 2008-10-14
IIF 16 - Director → ME
11
LGV CAPITAL PARTNERS LIMITED
- now 02682185LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-02-01 ~ 2008-10-14
IIF 17 - Director → ME
12
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1997-04-05 ~ 1997-11-16
IIF 5 - Director → ME
13
MCBRIDE HOLDINGS LIMITED - now
APARTDIRECT TRADING LIMITED
- 1994-09-02
02805339 Mcbride Holdings Limited Middleton Way, Middleton, Manchester
Active Corporate (22 parents, 3 offsprings)
Officer
1993-04-23 ~ 1993-05-19
IIF 4 - Director → ME
14
TEMPLECO SIXTEEN LIMITED
- 1994-06-08
02798634 Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
1993-05-28 ~ 1995-06-06
IIF 25 - Director → ME
15
MITHRAS CAPITAL HOLDINGS LIMITED
- now 06086508MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-19 ~ 2012-06-30
IIF 12 - Director → ME
16
MITHRAS CAPITAL PARTNERS CARRIED INTEREST, LP
SL005831 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
17
MITHRAS CAPITAL PARTNERS LLP
- now OC317896TANDEM PRIVATE EQUITY LLP - 2007-03-30
Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2009-04-01 ~ 2012-06-30
IIF 7 - LLP Member → ME
18
MITHRAS INVESTMENTS LIMITED
- now 02461283POINTBEST LIMITED - 1990-02-14
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2000-08-29 ~ 2012-06-30
IIF 15 - Director → ME
19
ADRIAN JOHNSON INVESTMENTS LTD
- 2020-10-07
09357773 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
20
AJ INVESTMENTS (VENTURES) LTD
- 2020-10-07
10212957 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ now
IIF 9 - Director → ME
21
PARTNERSHIP NOMINEE LIMITED
- now 04255811BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-12-21 ~ 2008-10-14
IIF 18 - Director → ME
22
4 Peek Crescent, London
Active Corporate (48 parents)
Officer
2019-11-26 ~ 2023-01-13
IIF 20 - Director → ME
23
BROOMCO (1437) LIMITED
- 1998-06-24
03472732 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
1998-02-03 ~ 2000-02-17
IIF 6 - Director → ME
24
LADOCK PUB COMPANY LTD
- 2018-01-30
09709922 The Falmouth Arms, Ladock, Truro, England
Active Corporate (9 parents)
Officer
2015-07-30 ~ 2019-04-05
IIF 22 - Director → ME
Person with significant control
2016-07-29 ~ 2019-04-05
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
25
TRELAWNY INVESTMENTS (LONDON) LTD
10652223 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (2 parents)
Officer
2017-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 28 - Has significant influence or control → OE
26
TRELAWNY INVESTMENTS LIMITED
- now 03812196113 MANAGEMENT LIMITED
- 2013-01-14
03812196LEE BORTON CONSULTANCY LIMITED - 2006-01-04
Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (7 parents)
Officer
2006-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE