1
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-03-27 ~ 2017-02-06IIF 9 - director → ME
2
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved corporate (5 parents)
Equity (Company account)
17,248,744 GBP2022-12-31
Officer
2013-06-07 ~ 2015-05-28IIF 6 - director → ME
3
JANUARY LOAN SERVICES LIMITED - 2019-05-23
DE FACTO 1736 LIMITED - 2010-03-24
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-07 ~ 2017-02-06IIF 5 - director → ME
4
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2007-02-08 ~ 2008-03-06IIF 18 - director → ME
5
TILNEY GROUP LIMITED - 2014-05-08
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-03-02IIF 15 - director → ME
6
ENRA GROUP LIMITED - 2020-09-17
ENRA GROUP LTD - 2016-09-27
ENRA FINANCE LIMITED - 2015-10-14
NEWINCCO 1271 LIMITED - 2014-06-10
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomCorporate (4 parents, 10 offsprings)
Equity (Company account)
60,255,664 GBP2023-12-31
Officer
2014-03-27 ~ 2017-02-06IIF 8 - director → ME
7
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
15,603,000 GBP2023-12-31
Officer
2000-06-30 ~ 2008-03-06IIF 20 - director → ME
8
PROJECT GALAXY TOPCO LIMITED - 2016-12-02
4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents)
Officer
2016-10-18 ~ 2019-04-23IIF 2 - director → ME
9
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-21,033 GBP2020-04-30
Officer
2017-04-24 ~ 2023-05-26IIF 7 - director → ME
10
3rd Floor Premier House, Elstree Way, BorehamwoodDissolved corporate (4 parents)
Officer
2014-02-17 ~ 2017-02-06IIF 4 - director → ME
11
41 High Street, Hampton Hill, EnglandCorporate (2 parents)
Equity (Company account)
5,055 GBP2023-03-31
Officer
2017-08-22 ~ 2022-10-21IIF 11 - director → ME
12
4th Floor 8-10 Moorgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-10-18 ~ 2019-04-23IIF 3 - director → ME
13
REFCO INTERNATIONAL FUTURES (LONDON) LIMITED - 1999-11-02
KIRSIL LIMITED - 1982-01-29
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-09-25 ~ 2002-02-07IIF 14 - director → ME
14
GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-09-25 ~ 2000-06-27IIF 13 - director → ME
15
E&J GROUND RENTS NO2 LLP - 2021-12-07
Prospect Place, Moorside Road, Winchester, EnglandCorporate (2 parents, 2 offsprings)
Fixed Assets (Company account)
1,002 GBP2024-03-31
Officer
2009-12-18 ~ 2014-07-09IIF 12 - llp-member → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
500,070 GBP2017-12-31
Officer
2015-10-06 ~ 2016-11-28IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DE FACTO 1191 LIMITED - 2005-03-10
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2005-03-09 ~ 2008-03-06IIF 17 - director → ME
18
DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
TILNEY COLLECTIVE MANAGEMENT LIMITED - 2010-06-22
TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, EnglandDissolved corporate (3 parents)
Officer
2007-02-08 ~ 2008-03-06IIF 19 - director → ME
19
DE FACTO 1198 LIMITED - 2005-03-10
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2005-03-09 ~ 2008-03-06IIF 22 - director → ME
20
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1999-12-10 ~ 2008-03-06IIF 21 - director → ME
21
SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2003-07-31 ~ 2008-03-06IIF 16 - director → ME