1
3PC INVESTMENT TRUST PLC - 2003-07-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-07-29 ~ 2008-04-02
IIF 44 - Director → ME
2
INHOCO 2361 LIMITED - 2001-06-15
Applicon House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-06-28 ~ 2006-09-29
IIF 30 - Director → ME
3
NEW ACUMA SOLUTIONS LIMITED
- 2000-12-22
04100859LAW 2234 LIMITED - 2000-11-24
Applicon House, Exchange Street, Stockport, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-22 ~ 2006-09-29
IIF 42 - Director → ME
4
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
1996-06-05 ~ 2011-05-31
IIF 19 - Director → ME
5
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1995-01-24 ~ 1996-12-31
IIF 37 - Director → ME
6
BERKELEY (INSURANCE) HOLDINGS LIMITED
- now 03663299ACTIONMILL LIMITED
- 1998-11-27
03663299 The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (9 parents)
Officer
1998-11-17 ~ 2008-04-11
IIF 32 - Director → ME
7
The Willows Links Road, Gorleston, Great Yarmouth, England
Liquidation Corporate (16 parents)
Officer
1998-11-17 ~ 2008-04-11
IIF 16 - Director → ME
8
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Registered Corporate (8 parents)
Beneficial owner
2015-06-05 ~ 2024-02-20
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
9
16 Berkeley Street, London, England
Active Corporate (16 parents)
Officer
2020-02-24 ~ 2024-02-13
IIF 12 - Director → ME
10
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
(before 1992-10-05) ~ 1995-11-13
IIF 31 - Director → ME
11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
(before 1991-04-25) ~ 1995-03-14
IIF 40 - Director → ME
12
Jz International, 17a Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 14 - Director → ME
13
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2002-06-06 ~ 2020-08-29
IIF 20 - Director → ME
2025-04-26 ~ now
IIF 6 - Director → ME
14
GUARDS POLO PROMOTIONS LIMITED
- 1996-06-10
02403242WILLOWGRADE LIMITED
- 1989-08-10
02403242 Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey
Active Corporate (22 parents)
Officer
~ 1995-03-23
IIF 46 - Director → ME
2007-02-01 ~ 2020-10-21
IIF 35 - Director → ME
15
HENDERSON GLOBAL TRUST PLC - now
GARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C
- 2002-03-28
00237017 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
~ 1995-01-31
IIF 38 - Director → ME
16
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 07638414, 01455601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1991-07-01
00827982 01235147, 01037017, 01455601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW COURT FUND MANAGERS LIMITED
- 1978-12-31
00827982 160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
(before 1991-06-15) ~ 1994-12-31
IIF 49 - Director → ME
17
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
- now 02892872HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
1994-03-25 ~ 2001-02-21
IIF 36 - Director → ME
18
16 Berkeley Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-02-17 ~ 2025-06-19
IIF 51 - LLP Designated Member → ME
Person with significant control
2021-02-11 ~ 2025-06-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Park House, 16-18 Finsbury Circus, London, England
Active Corporate (10 parents)
Officer
2020-11-16 ~ 2022-06-08
IIF 9 - Director → ME
20
12 Bolton Street, Suite 4.02, London, England
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2024-11-08
IIF 43 - Director → ME
21
JZI FINANCE 1 LIMITED
- now 03954985 07161048, 04085821, 06863539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JZI FINANCE LIMITED
- 2001-09-28
03954985 07161048, 04085821, 06863539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 17a Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ dissolved
IIF 33 - Director → ME
22
JZI FINANCE 2 LIMITED
- now 04085821 07019242, 03954985, 07161048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENRICHPEARL LIMITED
- 2000-12-05
04085821 5th Floor, 17a Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-24 ~ dissolved
IIF 39 - Director → ME
23
JZI FINANCE 3 LIMITED
06863539 07019242, 03954985, 07161048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17a Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-30 ~ dissolved
IIF 55 - Director → ME
24
JZI FINANCE 4 LIMITED
07019242 03954985, 07161048, 04085821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500, 2 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2014-08-01
IIF 54 - Director → ME
25
JZI FINANCE 5 LIMITED
07161048 07019242, 03954985, 04085821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 A Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 15 - Director → ME
26
KINSALE MONEY GROUP LIMITED - now
ARO MONEY GROUP LIMITED - 2025-02-10
MONEIO HOLDINGS LIMITED
- 2013-11-27
06930231HALLCO 1709 LIMITED - 2009-09-23
11-12 Hanover Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-10-05 ~ 2014-08-01
IIF 13 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
ROWE EVANS INVESTMENTS PLC
- 2005-02-01
01555042 3 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (26 parents, 8 offsprings)
Officer
~ 1994-12-31
IIF 23 - Director → ME
2013-06-06 ~ 2022-09-30
IIF 7 - Director → ME
29
PUGH FUTURES LIMITED
- 1989-12-20
01981224ABACANCLAIR LIMITED
- 1986-02-25
01981224 The Cedars Cedars Road, Barnes Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
CRADLETREE LIMITED
- 1987-02-24
02088258 The Cedars Cedars Road, Barnes Common, London, England
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 18 - Director → ME
31
MACKENZIE HALL DEBT PURCHASE LIMITED
06004385 Kpmg, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-11-21 ~ 2012-01-16
IIF 47 - Director → ME
32
MACKENZIE HALL HOLDINGS LIMITED
06004386 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-11-21 ~ 2012-01-16
IIF 48 - Director → ME
33
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-31 ~ dissolved
IIF 8 - Director → ME
2006-10-31 ~ dissolved
IIF 56 - Secretary → ME
34
Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MICROTHERM INTERNATIONAL LIMITED - now
MICROPORE INTERNATIONAL LIMITED
- 2000-05-08
00916382 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (20 parents)
Officer
1995-01-12 ~ 1996-11-15
IIF 41 - Director → ME
36
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
(before 1992-07-12) ~ 1997-06-23
IIF 50 - Director → ME
37
17a Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 52 - LLP Designated Member → ME
38
CROSBY HOUSEGROUP P L C
- 1984-01-19
00671099 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
1997-07-01 ~ 2012-12-31
IIF 21 - Director → ME
~ 1994-12-31
IIF 22 - Director → ME
39
ROYAL SANDERS BRANDS LIMITED - now
JZ CONSUMER BRANDS LIMITED
- 2024-08-07
11321427 Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-13 ~ 2024-06-19
IIF 10 - Director → ME
40
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-03-30 ~ 2017-01-01
IIF 28 - Director → ME
41
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2004-02-19 ~ 2018-12-31
IIF 53 - Director → ME
42
WAVE LENDING LIMITED - now
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
HALLCO 126 LIMITED - 1999-06-22
2 King Edward Street, London
Active Corporate (40 parents)
Officer
2003-12-01 ~ 2004-08-09
IIF 45 - Director → ME
43
WEL REALISATIONS LONDON LIMITED - now
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
(before 1992-11-01) ~ 1994-12-06
IIF 25 - Director → ME
1999-07-15 ~ 2013-02-19
IIF 26 - Director → ME
44
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1992-05-28 ~ 1996-12-31
IIF 27 - Director → ME
45
WILLIAM EVANS HOLDINGS LIMITED
- now 02549604 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1999-07-15 ~ 2013-02-19
IIF 29 - Director → ME
(before 1992-10-18) ~ 1994-12-06
IIF 34 - Director → ME
46
WILMSLOW FINANCE HOLDINGS LIMITED
- now 03900345WILMSLOW FINANCE HOLDINGS LIMITED
- 2001-03-12
03900345EUROPEAGENT LIMITED
- 2000-03-22
03900345 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-03-21 ~ dissolved
IIF 24 - Director → ME