1
APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
EPIC INVESTMENT ADVISERS LIMITED
- 2007-09-25
04533331EPIC INVESTMENT CONSULTING LIMITED
- 2006-02-16
04533331 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2002-09-12 ~ 2007-04-17
IIF 1 - Director → ME
2
ARK SYNDICATE MANAGEMENT LIMITED
- now 05887810DARNER NYMPH LIMITED - 2007-02-01
40 Leadenhall Street, London
Active Corporate (30 parents)
Officer
2016-04-01 ~ now
IIF 48 - Director → ME
3
BRIT DORMANT THREE LIMITED - now
BRIT INSURANCE HOLDINGS LIMITED
- 1999-07-27
02853853CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 7 - Director → ME
4
BRIT INSURANCE HOLDINGS LIMITED - now
BRIT INSURANCE HOLDINGS PLC
- 2009-12-21
03121594THE BENFIELD & REA INVESTMENT TRUST PLC
- 1999-07-27
03121594 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1995-10-30 ~ 2004-05-27
IIF 31 - Director → ME
5
BRIT INVESTMENT COMPANY LIMITED
- now 03221251249TH SHELF INVESTMENT COMPANY LIMITED
- 1997-03-21
03221251 92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-20 ~ 2004-11-12
IIF 20 - Director → ME
6
BRIT INVESTMENT HOLDINGS LIMITED
- now 03217813BENFIELD & REA INVESTMENT HOLDINGS LIMITED
- 2002-11-06
03217813BIRCHFELL CONSULTANTS LIMITED
- 1996-08-06
03217813 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1996-07-14 ~ 2004-11-12
IIF 12 - Director → ME
7
BRIT UNDERWRITING HOLDINGS LIMITED - now
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2004-11-12
IIF 32 - Director → ME
8
FLAGFIRST DATA LIMITED
- 1996-07-24
03217775 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
1996-07-14 ~ 2004-11-12
IIF 24 - Director → ME
9
CATHEDRAL CAPITAL (1998) LIMITED
- now 03402448 20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
1997-07-21 ~ 2000-12-18
IIF 2 - Director → ME
10
CATHEDRAL CAPITAL (1999) LIMITED
- now 03580518MINMAR (420) LIMITED - 1998-07-01
20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
1998-08-04 ~ 2000-12-18
IIF 4 - Director → ME
11
CATHEDRAL CAPITAL HOLDINGS LIMITED - now
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
1997-07-21 ~ 2006-12-06
IIF 16 - Director → ME
12
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-02 ~ 2006-03-27
IIF 17 - Director → ME
13
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
1995-05-03 ~ 1999-03-18
IIF 44 - Director → ME
14
SECUREMARKET PUBLIC LIMITED COMPANY
- 1999-06-18
03740640 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1999-06-11 ~ 2004-07-27
IIF 43 - Director → ME
15
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
EEA FUND MANAGEMENT LIMITED - now
EPIC EQUITY ADVISORS LIMITED
- 2006-01-23
04872946SIMON SHAW ADVISORS LIMITED - 2003-12-30
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-10 ~ 2005-12-09
IIF 39 - Director → ME
17
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-20 ~ dissolved
IIF 46 - LLP Member → ME
18
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 45 - LLP Member → ME
19
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-06-21 ~ 2007-09-28
IIF 14 - Director → ME
20
EXPORT INTERCONTINENTAL LIMITED
02223996 1 Bushfield, Plaistow, Billingshurst, England
Active Corporate (4 parents)
Officer
1996-08-01 ~ 1997-07-01
IIF 53 - Secretary → ME
21
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 30 - Director → ME
22
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 33 - Director → ME
23
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 8 - Director → ME
24
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 21 - Director → ME
25
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 28 - Director → ME
26
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 10 - Director → ME
27
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 15 - Director → ME
28
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 11 - Director → ME
29
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 34 - Director → ME
30
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 22 - Director → ME
31
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 9 - Director → ME
32
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 35 - Director → ME
33
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 18 - Director → ME
34
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 23 - Director → ME
35
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 36 - Director → ME
36
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 25 - Director → ME
37
HUME CAPITAL INVESTMENTS LIMITED - now
EPIC INVESTMENT PARTNERS LIMITED
- 2014-12-11
04196006THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16
04196006NORTHFIELD LIMITED
- 2001-04-25
04196006 New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-04-20 ~ 2010-02-28
IIF 6 - Director → ME
38
LONDON TOWN ASSURED PROPERTIES PLC
- 1995-12-21
02287654CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
1995-11-22 ~ 2003-11-28
IIF 40 - Director → ME
39
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-10-09 ~ 2004-11-12
IIF 26 - Director → ME
40
MYSTIQUE MASALA RESTAURANT LIMITED
07354929 Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-12-05 ~ 2021-03-23
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2015-01-15 ~ 2025-11-27
IIF 47 - Director → ME
42
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2013-09-01
IIF 38 - Director → ME
43
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED
- 2004-06-22
04240859OVAL (1655) LIMITED
- 2002-03-25
04240859 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2002-03-25 ~ 2002-06-15
IIF 19 - Director → ME
44
PINNACLE PLACES LIMITED - now
JSSPINNACLE GROUP LIMITED
- 2014-09-18
03256483PINNACLE GROUP LIMITED - 1998-12-01
PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-24 ~ 2002-06-15
IIF 27 - Director → ME
45
R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD
- 2013-07-12
03671097RANDALL & QUILTER INVESTMENT HOLDINGS PLC
- 2013-07-05
03671097RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2007-12-07 ~ 2013-07-09
IIF 37 - Director → ME
46
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2001-06-22 ~ 2010-02-28
IIF 5 - Director → ME
47
STRAND HANSON LIMITED - now
STRAND PARTNERS LIMITED
- 2009-10-15
02780169GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2001-09-05 ~ 2009-10-15
IIF 29 - Director → ME
48
STRAND HANSON SECURITIES LIMITED - now
STRAND PARTNERS SECURITIES LIMITED
- 2009-10-15
03673995STRAND ASSOCIATES LIMITED - 2006-03-09
26 Mount Row, London
Active Corporate (12 parents)
Officer
2007-09-04 ~ 2009-04-17
IIF 13 - Director → ME
49
THE DAN DARE CORPORATION LTD
- now 01228849DAN DARE LIMITED - 1998-06-04
Clare Hollow, Albany Close, Esher, Surrey, England
Active Corporate (5 parents)
Officer
1999-05-18 ~ 2001-07-05
IIF 3 - Director → ME
50
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
~ 1999-05-06
IIF 42 - Director → ME
51
WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
128 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents, 21 offsprings)
Officer
2025-03-31 ~ 2025-09-28
IIF 49 - Director → ME