1
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1999-11-08 ~ 2000-06-19
IIF 14 - Director → ME
2
CITY & DOCKLANDS CAPITAL PARTNERS LIMITED
05705812 Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ dissolved
IIF 5 - Director → ME
3
CITY & DOCKLANDS PERRY STREET LIMITED
06251069 Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2012-05-22
IIF 10 - Director → ME
4
CRV MANAGEMENT LIMITED
- 2007-04-18
05752405 Centenary House Rydon Lane, Peninsula Park, Exeter
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-03-22 ~ dissolved
IIF 9 - Director → ME
2006-03-22 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
12a Ellington Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
2020-09-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-09-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
CORUM PROPERTY DEVELOPMENTS LTD
- now 09327484150 BATH ROAD MAIDENHEAD LIMITED
- 2016-05-12
09327484 12a Ellington Road, London
Active Corporate (5 parents)
Officer
2014-11-25 ~ now
IIF 1 - Director → ME
2017-06-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-03-08 ~ 2019-03-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
12a Ellington Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-07 ~ now
IIF 3 - Director → ME
2017-11-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
CRESCENT CAPITAL NI LIMITED
- now 02998280HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
HOBBYDANCE LIMITED - 1995-01-20
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-10-09
IIF 4 - Director → ME
9
DATONG LIMITED - now
DATONG PLC - 2013-09-09
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
1999-03-10 ~ 2006-11-16
IIF 13 - Director → ME
10
Elutec, Yewtree Avenue, Dagenham, Essex, England
Dissolved Corporate (28 parents)
Officer
2014-11-05 ~ dissolved
IIF 8 - Director → ME
11
FEDSURE INVESTMENTS (UK) LIMITED
- now 03389530DAYCASE LIMITED - 1997-06-25
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-05-07 ~ 2006-01-31
IIF 17 - Director → ME
12
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-05-09 ~ 2014-11-10
IIF 31 - Secretary → ME
13
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-08-16 ~ 2006-01-31
IIF 20 - Director → ME
14
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents)
Officer
1999-11-08 ~ 2006-01-31
IIF 11 - Director → ME
15
Highgate Heights, 77 Shepherds Hill, London, England
Active Corporate (22 parents)
Officer
2001-06-27 ~ 2026-04-04
IIF 7 - Director → ME
2025-02-13 ~ now
IIF 35 - Secretary → ME
16
HOWDEN UK BROKERS LIMITED - now
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED
- 2002-01-14
02831010INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2001-04-24 ~ 2002-01-04
IIF 19 - Director → ME
17
133 Houndsditch, London
Active Corporate (29 parents)
Officer
2000-03-24 ~ 2001-11-30
IIF 22 - Director → ME
18
INVESTEC ENERGY INVESTMENTS LIMITED
- now 01525039HAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30
CLOUDSPRAY LIMITED - 1982-02-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
2000-01-10 ~ 2006-01-31
IIF 6 - Director → ME
19
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (46 parents)
Officer
1999-09-27 ~ 2006-01-31
IIF 21 - Director → ME
20
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1999-09-27 ~ 2006-01-31
IIF 18 - Director → ME
21
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2000-01-10 ~ 2006-01-31
IIF 16 - Director → ME
22
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-02-26 ~ 2000-04-03
IIF 15 - Director → ME
23
12a Ellington Road, London, England
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 29 - Director → ME
24
12a Ellington Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 23 - Director → ME
2024-06-16 ~ now
IIF 32 - Secretary → ME
25
TRADED ENDOWMENT POLICIES LTD
- now 03587729FEDSURE TRADED ENDOWMENTS LIMITED
- 2003-01-31
03587729 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (27 parents)
Officer
2001-03-31 ~ 2006-01-31
IIF 12 - Director → ME