1
ALMACK HOLDING PARTNERSHIP GP LIMITED
- now 05561955BABSON HOLDING PARTNERSHIP GP LIMITED - 2005-10-10
20 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-08-28 ~ dissolved
IIF 14 - Director → ME
2
ALMACK MEZZANINE FUND II LIMITED
06530854 20 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-28 ~ dissolved
IIF 13 - Director → ME
3
ALMACK MEZZANINE FUND LIMITED
- now 05565850BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED - 2005-10-10
20 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-28 ~ dissolved
IIF 5 - Director → ME
4
ALMACK MEZZANINE GP III LIMITED
07434273 20 Old Bailey, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-08-28 ~ dissolved
IIF 12 - Director → ME
5
BARING ASSET MANAGEMENT LIMITED
- now 02915887TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
20 Old Bailey, London, United Kingdom
Active Corporate (64 parents, 35 offsprings)
Officer
2016-06-24 ~ 2023-07-31
IIF 4 - Director → ME
2005-08-25 ~ 2012-12-31
IIF 19 - Director → ME
6
BARING ASSET MANAGEMENT UK HOLDINGS LTD
- now 01764215BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED - 1992-06-10
HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
20 Old Bailey, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-10-06 ~ 2023-08-23
IIF 21 - Director → ME
7
BARING FUND MANAGERS LIMITED
- now 00941405STRATTON TRUST MANAGERS LIMITED - 1985-02-27
20 Old Bailey, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2016-12-20 ~ 2023-07-31
IIF 10 - Director → ME
8
BARING INTERNATIONAL INVESTMENT LIMITED
- now 01426546ROVEMOTT LIMITED - 1980-12-31
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
20 Old Bailey, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-04-30 ~ 2023-07-31
IIF 3 - Director → ME
9
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
- now 01957768TRUSHELFCO (NO.869) LIMITED - 1986-01-10
20 Old Bailey, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-10-06 ~ 2023-08-23
IIF 20 - Director → ME
10
BARING INVESTMENT SERVICES LIMITED
- now 02259590HOURHURRY LIMITED - 1988-08-10
20 Old Bailey, London, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
2008-09-22 ~ 2023-07-31
IIF 22 - Director → ME
1994-01-01 ~ 1994-05-31
IIF 24 - Director → ME
11
BARING INVESTMENTS (UK) LIMITED
09206141 155 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ dissolved
IIF 2 - Director → ME
12
BARING PENSION TRUSTEES LIMITED
- now 05297102TRUSHELFCO (NO.3120) LIMITED - 2005-01-12
20 Old Bailey, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-04-07 ~ dissolved
IIF 15 - Director → ME
13
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
HEV LIMITED - 2000-07-12
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
2017-06-30 ~ 2023-07-31
IIF 6 - Director → ME
14
20 Old Bailey, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2017-06-05 ~ 2023-07-31
IIF 11 - Director → ME
15
BARINGS GLOBAL ADVISERS LIMITED
- now 07622519BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
DE FACTO 1857 LIMITED - 2011-05-17
20 Old Bailey, London, United Kingdom
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2017-09-08 ~ dissolved
IIF 8 - Director → ME
16
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED
- now 05110640CORNERSTONE REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED - 2016-09-12
CORNERSTONE REAL ESTATE UK (NO.2) LIMITED - 2016-01-04
PEDER SMEDVIG PROTEGO LIMITED - 2010-02-09
20 Old Bailey, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 9 - Director → ME
17
BARINGS REAL ESTATE UK HOLDINGS LIMITED
- now 07076171CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED - 2016-09-12
20 Old Bailey, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 7 - Director → ME
18
CHIGWELL GOLF CLUB LIMITED(THE)
00197413 The Clubhouse, High Road, Chigwell, Essex
Active Corporate (60 parents)
Officer
2017-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
19
RECOGNITION INVESTMENTS LIMITED
FC023779 C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61 Gt, George Town, Grandcayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2002-09-15 ~ now
IIF 17 - Director → ME
2002-03-15 ~ 2002-09-15
IIF 18 - Director → ME
20
First Floor 61 Princelet Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-28 ~ 2015-01-30
IIF 23 - LLP Member → ME
21
8-10 Moorgate Moorgate, London, England
Active Corporate (18 parents)
Officer
2017-09-21 ~ 2023-09-20
IIF 16 - Director → ME