1
ELECTRA KINGSWAY VCT 3 PLC
- 2008-03-05
05544383 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 24 - Director → ME
2
AGILISYS HOLDINGS LIMITED
- now 03789926NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-09-13 ~ 2015-03-31
IIF 32 - Director → ME
3
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-06-18 ~ dissolved
IIF 33 - Director → ME
4
BRITANNIA FILMS LIMITED - now
LAST PRODUCTIONS LIMITED
- 2000-06-05
02268167RENAISSANCE FILMS LIMITED
- 1999-07-02
02268167BURLINGTON FILM PRODUCTIONS PLC
- 1988-09-28
02268167STARTVALUE PUBLIC LIMITED COMPANY
- 1988-06-30
02268167 4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Officer
~ 2000-03-03
IIF 29 - Director → ME
5
MONREV GROUP LIMITED - 2001-07-03
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2001-07-10 ~ 2006-05-05
IIF 10 - Director → ME
6
CITY FINANCIAL COMMUNICATIONS LIMITED
02986815 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (15 parents)
Officer
1996-12-20 ~ 2000-12-14
IIF 23 - Director → ME
7
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
1997-01-06 ~ 1998-12-18
IIF 7 - Director → ME
8
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-02-27 ~ 2002-10-11
IIF 21 - Director → ME
9
ENGHOUSE INTERACTIVE (UK) LIMITED - now
ENVOX INTERNATIONAL LTD
- 2011-06-16
04230977 Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-08-08 ~ 2008-06-02
IIF 11 - Director → ME
10
HERALD INVESTMENT MANAGEMENT LIMITED
- now 02877061RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
1995-09-27 ~ 1998-01-23
IIF 9 - Director → ME
11
HUNTER TIMBER GROUP LIMITED
- 1996-01-05
02255384HUNTER TIMBER LIMITED - 1994-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1995-10-06 ~ 1996-10-08
IIF 12 - Director → ME
12
IMI RETIREMENT SAVINGS TRUST LIMITED - now
FCX TRUSTEES LIMITED
- 2010-11-08
02655104CHARLES BAYNES TRUSTEES LIMITED
- 2001-10-25
02655104 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1996-03-04 ~ 2002-07-18
IIF 4 - Director → ME
13
INFOPRO DIGITAL LIMITED - now
INCISIVE MEDIA LIMITED - 2017-06-05
INCISIVE MEDIA PLC
- 2006-12-11
04038503CFC - TBP LIMITED - 2000-09-07
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2000-09-28 ~ 2006-12-07
IIF 19 - Director → ME
14
OLD BROAD STREET RESEARCH LIMITED
- now 03776633ABC SHELFCO LIMITED - 1999-06-21
1 Oliver's Yard, 55-71 City Road, London
Dissolved Corporate (17 parents)
Officer
2001-05-16 ~ 2010-04-21
IIF 1 - Director → ME
15
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1991-04-24 ~ 1991-06-11
IIF 27 - Director → ME
~ 1991-06-11
IIF 28 - Director → ME
16
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907 Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
~ 1995-05-22
IIF 8 - Director → ME
17
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Officer
1993-04-10 ~ 1997-03-29
IIF 20 - Director → ME
1998-04-11 ~ 1999-04-03
IIF 2 - Director → ME
2006-04-15 ~ 2008-03-22
IIF 26 - Director → ME
18
5th Floor, 1 Hammersmith Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 6 - Director → ME
19
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
08791142 5th Floor, 101 Wigmore Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-07-24 ~ 2018-02-24
IIF 34 - Director → ME
20
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ dissolved
IIF 3 - Director → ME
21
BMS FINANCE LIMITED
- 2015-04-15
04738788 Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-09-04 ~ 2017-05-17
IIF 31 - Director → ME
22
CAT'S PAW PRODUCTIONS LTD
- 2007-10-02
05282337FAMEDEAL LIMITED - 2005-01-21
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2018-02-17
IIF 30 - Director → ME
23
TRUFLO INTERNATIONAL LIMITED - now
TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC
- 2002-09-27
00164822CHARLES BAYNES PLC
- 2001-09-11
00164822 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
1995-11-01 ~ 2002-07-18
IIF 5 - Director → ME
24
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
1995-03-31 ~ 1995-07-31
IIF 22 - Director → ME
25
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07
01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16
01795732 5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
~ 1995-07-31
IIF 25 - Director → ME
26
CALLCODE LIMITED - 1985-12-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1995-08-02 ~ 1996-10-08
IIF 16 - Director → ME
27
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
1995-07-14 ~ 1996-10-08
IIF 18 - Director → ME
28
WICKES GROUP TRUSTEES LIMITED
- now 01144794MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1995-08-02 ~ 1996-09-19
IIF 15 - Director → ME
29
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1995-08-02 ~ 1996-10-08
IIF 13 - Director → ME
30
WICKES UK HOLDINGS LIMITED - 1990-10-09
WICKES INVESTMENTS LIMITED - 1985-12-16
SHINEFORE LIMITED - 1985-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1995-08-02 ~ 1996-10-08
IIF 14 - Director → ME
31
WICKES OVERSEAS HOLDINGS LIMITED
- now 01954281CALLNEXT LIMITED - 1985-12-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-08-02 ~ 1996-10-08
IIF 17 - Director → ME