1
Garden Flat, 34 Maple Road, Surbiton, England
Active Corporate (15 parents)
Officer
2020-06-03 ~ 2024-10-23
IIF 19 - Director → ME
2014-03-04 ~ 2020-06-03
IIF 24 - Director → ME
2
56 Draycott Place, London, England
Active Corporate (9 parents)
Officer
2019-07-22 ~ 2020-06-10
IIF 23 - Director → ME
3
56 Draycott Place, London, England
Active Corporate (8 parents)
Officer
2018-06-26 ~ 2020-06-10
IIF 21 - Director → ME
4
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Has significant influence or control → OE
5
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (36 parents)
Officer
1992-07-13 ~ 1993-08-31
IIF 31 - Director → ME
6
FLYNN BESPOKE DEVELOPMENTS LIMITED
14340894 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 4 - Director → ME
7
FLYNN BESPOKE PROPERTIES LIMITED
12492000 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ 2020-10-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-28
IIF 9 - Director → ME
9
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-28
IIF 6 - Director → ME
10
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, England
Active Corporate (64 parents)
Officer
1998-07-01 ~ 2002-07-02
IIF 30 - Director → ME
11
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16
02228260TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Officer
1997-09-08 ~ 2003-05-05
IIF 28 - Director → ME
12
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-28
IIF 8 - Director → ME
13
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-04-01 ~ 2010-06-28
IIF 7 - Director → ME
14
HERMES ASSET MANAGEMENT LIMITED
04040246 02080257, 04197190, 05154000Warning 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) Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2009-10-06 ~ 2010-06-28
IIF 15 - Director → ME
15
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Officer
2010-04-01 ~ 2010-06-28
IIF 25 - LLP Designated Member → ME
16
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2007-10-29 ~ 2010-06-28
IIF 13 - Director → ME
17
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2007-10-31 ~ 2010-06-28
IIF 10 - Director → ME
18
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2009-10-06 ~ 2010-06-28
IIF 16 - Director → ME
19
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2009-10-06 ~ 2010-06-28
IIF 17 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-01-14 ~ 2010-06-28
IIF 18 - Director → ME
21
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-06-28
IIF 12 - Director → ME
22
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-06-28
IIF 11 - Director → ME
23
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
A W House, Stuart Street, Luton, England
Dissolved Corporate (45 parents)
Officer
1998-07-01 ~ 2002-07-19
IIF 29 - Director → ME
24
STORESPIRIT LIMITED - 2003-02-13
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-18 ~ 2010-06-28
IIF 14 - Director → ME
25
OXSHOTT WAY RESIDENTS ASSOCIATION LTD
- now 00856225OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (54 parents)
Officer
2019-12-03 ~ 2020-06-18
IIF 22 - Director → ME
26
PROMARK GLOBAL ADVISORS LIMITED - now
GM ASSET MANAGEMENT (UK) LIMITED
- 2009-03-16
04257525IBIS (677) LIMITED
- 2001-10-23
04257525 04190228, 04134079, 04304745Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-10-18 ~ 2003-05-05
IIF 27 - Director → ME
27
THE PRIVATE EQUITY INVESTORS ASSOCIATION
04529530 Brettenham House, Lancaster Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-04-16 ~ 2011-09-20
IIF 20 - Director → ME
2002-09-09 ~ 2003-06-30
IIF 26 - Director → ME