1
9 Princedale Road, London
Active Corporate (11 parents)
Officer
2012-07-17 ~ 2023-05-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 19 - Has significant influence or control → OE
2
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31
00311210 161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
(before 1992-07-20) ~ 1995-06-30
IIF 14 - Director → ME
3
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2000-08-14 ~ 2007-05-31
IIF 5 - Director → ME
4
CCLA INVESTMENT MANAGEMENT LIMITED
- now 02183088HACKREMCO (NO. 367) LIMITED - 1987-12-30
1 Angel Lane, London, England
Active Corporate (52 parents, 8 offsprings)
Officer
1997-04-01 ~ 2003-04-30
IIF 3 - Director → ME
5
COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED - now
DRESDNER KLEINWORT CAPITAL VENTURES MANAGEMENT LIMITED - 2010-04-27
PRECIS (951) LIMITED - 1990-01-09
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1993-06-21 ~ 1995-06-30
IIF 1 - Director → ME
6
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01
00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05
00681392 30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
(before 1992-05-23) ~ 1995-06-30
IIF 16 - Director → ME
7
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21
KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30
00438500 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-11-02) ~ 1992-12-31
IIF 2 - Director → ME
8
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
1997-09-29 ~ 2001-05-31
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-03-20
Dissolved on 2019-02-12
ENGLISH AND NEW YORK TRUST PLC(THE)
- 1986-05-08
00125476 7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
(before 1992-04-24) ~ 1996-04-23
IIF 13 - Director → ME
10
Woodbourne Hall Romasco Place, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents, 1 offspring)
Beneficial owner
2012-01-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
11
THE PETER KIRK MEMORIAL FUND - 1996-06-26
Churchfields Farm Smithy Lane West, Barthomley, Crewe, England
Active Corporate (23 parents)
Officer
1999-11-18 ~ 2008-06-16
IIF 11 - Director → ME
12
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 8 offsprings)
Officer
1997-09-30 ~ 1999-09-30
IIF 12 - Director → ME
13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 2 offsprings)
Officer
2001-12-19 ~ 2007-06-14
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2015-09-10
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-12-19 ~ 2007-06-14
IIF 7 - Director → ME
15
ROPEMAKER NOTTINGHAM LIMITED
- now 03705733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-18
Dissolved on 2014-07-08
THE CORNERHOUSE NOTTINGHAM LIMITED
- 2002-01-23
03705733WBP-CENTRAL SQUARE LIMITED
- 2000-10-30
03705733HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2000-10-12 ~ 2007-06-14
IIF 6 - Director → ME
16
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (52 parents, 5 offsprings)
Officer
2000-08-14 ~ 2007-06-14
IIF 9 - Director → ME
17
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED
- 1988-10-01
02056420 5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
(before 1992-08-15) ~ 1995-06-30
IIF 15 - Director → ME
18
THE ESTATE, KNIGHTSBRIDGE LIMITED - now
ROPEMAKER KNIGHTSBRIDGE LIMITED
- 2005-06-03
04153505ROPEMAKER PROPERTIES (2001) LIMITED
- 2002-01-22
04153505 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2001-02-05 ~ 2005-05-31
IIF 10 - Director → ME