1
AFRICA MANAGEMENT (UK) LIMITED
- now 06374856HACKREMCO (NO. 2522) LIMITED - 2007-10-05
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2009-05-01
IIF 44 - Director → ME
2007-12-03 ~ 2009-05-01
IIF 58 - Secretary → ME
2
AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
JOHN GOVETT HOLDINGS LIMITED
- 1997-01-17
03134603 Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (42 parents)
Officer
1995-12-01 ~ 1995-12-29
IIF 8 - Director → ME
3
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01
00707614JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 2000-05-17
IIF 6 - Director → ME
4
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01
01088107JOHN GOVETT & CO. LIMITED
- 1997-09-15
01088107 St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 6 offsprings)
Officer
~ 2000-05-17
IIF 5 - Director → ME
5
AIB INVESTMENT MANAGERS (U.K.) LIMITED
NF003186 First Trust Centre, 92 Ann Street, Belfast, Co Antrim
Converted / Closed Corporate (11 parents)
Officer
1995-02-24 ~ now
IIF 50 - Director → ME
6
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 32 - Director → ME
7
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 33 - Director → ME
8
ASPEN UK SYNDICATE SERVICES LIMITED - now
APJ SERVICES LIMITED
- 2011-03-31
05313771 30 Fenchurch Street, London, England
Active Corporate (28 parents)
Officer
2004-12-15 ~ 2005-07-01
IIF 35 - Director → ME
2004-12-15 ~ 2005-01-31
IIF 56 - Secretary → ME
9
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2004-03-16 ~ 2007-09-28
IIF 36 - Director → ME
10
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 24 - Director → ME
11
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 18 - Director → ME
12
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 22 - Director → ME
13
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 25 - Director → ME
14
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 23 - Director → ME
15
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 26 - Director → ME
16
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 15 - Director → ME
17
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 29 - Director → ME
18
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 17 - Director → ME
19
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 28 - Director → ME
20
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26
05081658 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2004-03-23 ~ 2007-09-28
IIF 1 - Director → ME
21
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26
04736903 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-04-16 ~ 2007-09-28
IIF 3 - Director → ME
22
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26
04723839OGIER ADMINISTRATION LIMITED
- 2004-06-03
04723839 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 107 offsprings)
Officer
2003-04-04 ~ 2007-09-28
IIF 2 - Director → ME
23
TOWER EPOCKET 4 LLP - 2005-09-06
TOWER NO108 LLP - 2005-04-23
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-02-27 ~ dissolved
IIF 47 - LLP Member → ME
24
Carrington House, Regent Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-08 ~ 2011-08-16
IIF 55 - Director → ME
25
EVANRIDGE CORPORATE MANAGEMENT LLP
OC347493 Highwood, Duddenhoe End, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2023-07-12 ~ now
IIF 49 - LLP Designated Member → ME
2018-03-01 ~ 2019-03-22
IIF 48 - LLP Designated Member → ME
Person with significant control
2023-07-12 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
2007-06-11 ~ 2007-09-28
IIF 34 - Director → ME
27
Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2011-05-17 ~ 2023-01-23
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
28
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2006-12-21 ~ 2007-09-28
IIF 4 - Director → ME
29
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Officer
2012-07-24 ~ 2013-04-05
IIF 51 - Director → ME
30
22 Lavington Street, 4th Floor, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 11 - Director → ME
31
22 Lavington Street, 4th Floor, London, England, England
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 10 - Director → ME
32
LONDON COMPANY INCORPORATIONS LIMITED
- now 08736539BIG BEN INCORPORATIONS LIMITED
- 2014-03-10
08736539 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ 2015-06-11
IIF 45 - Director → ME
2013-10-17 ~ 2013-12-24
IIF 52 - Director → ME
33
22 Lavington Street 4th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-28 ~ 2024-10-31
IIF 12 - Director → ME
34
4th Floor, 22 Lavington Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2015-09-08 ~ 2024-10-31
IIF 13 - Director → ME
35
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2006-07-19 ~ 2007-09-20
IIF 31 - Director → ME
36
LSR 2015 LIMITED - now
LIFESAVER SYSTEMS LIMITED
- 2015-12-30
05631194HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2014-09-10 ~ 2015-06-30
IIF 30 - Director → ME
37
MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
04186495 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 41 - Director → ME
38
MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
04593345 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 42 - Director → ME
39
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2007-09-28
IIF 40 - Director → ME
40
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
- now 05676802PICTURE LOANS LIMITED
- 2006-07-07
05676802 35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2007-09-28
IIF 7 - Director → ME
41
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED
- 2010-01-02
06278017FRIARS 552 LIMITED
- 2007-06-25
06278017 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2007-09-28
IIF 21 - Director → ME
42
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
04821711 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 43 - Director → ME
43
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
04821735 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 39 - Director → ME
44
REDSTONE MORTGAGES LIMITED - now
REDSTONE MORTGAGES PLC
- 2009-12-04
05098863 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2007-09-28
IIF 38 - Director → ME
45
THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED
- 2014-09-26
09148891 Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
46
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 16 - Director → ME
47
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 19 - Director → ME
48
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 20 - Director → ME
49
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 14 - Director → ME
50
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 27 - Director → ME
51
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02
OC305678 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (110 parents)
Officer
2004-03-25 ~ dissolved
IIF 46 - LLP Member → ME
52
Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2007-10-26
IIF 37 - Director → ME
2007-09-27 ~ 2007-10-26
IIF 57 - Secretary → ME