1
6 Stratton Street, Mayfair, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,773,122 GBP2023-12-31
Officer
2012-05-01 ~ 2015-07-30
IIF 17 - Secretary → ME
2
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-31 ~ 2007-08-14
IIF 4 - Secretary → ME
3
MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
REVERSING LIMITED - 1982-05-06
6 Stratton Street, London
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2015-07-30
IIF 7 - Secretary → ME
4
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2015-07-30
IIF 3 - Secretary → ME
5
GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
EVESWISE LIMITED - 1984-05-08
6 Stratton Street, Mayfair, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
17,095,983 GBP2020-03-31
Officer
2013-01-22 ~ 2015-07-30
IIF 19 - Secretary → ME
6
BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-07-30
IIF 11 - Secretary → ME
7
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
Related registrations:
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06195298,
06250970,
06250981,
06250998,
06251063,
06275682,
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06344098,
06344127,
06344153,
06375033,
06409748,
06482931,
06482966,
06551749,
06551778,
06551833,
06551844,
06622082,
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09563403,
09563404,
09563407,
09565687,
09565692,
09565694,
09565695,
09823976,
08279480,
08473626,
08474004,
08474008,
08782129,
08782134,
08782142,
08782153 6 Stratton Street, Mayfair, London
Active Corporate (11 parents, 13 offsprings)
Officer
2012-05-01 ~ 2015-07-30
IIF 12 - Secretary → ME
8
6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-22 ~ 2015-07-30
IIF 25 - Secretary → ME
9
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
2012-05-01 ~ 2015-07-30
IIF 21 - Secretary → ME
10
6 Stratton Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ 2014-03-24
IIF 9 - Secretary → ME
2014-03-24 ~ 2015-07-30
IIF 6 - Secretary → ME
11
RYDER COURT PROPERTIES LIMITED - 2011-12-14
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-872,797 GBP2020-03-31
Officer
2012-05-01 ~ 2015-07-30
IIF 14 - Secretary → ME
12
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ 2015-07-30
IIF 24 - Secretary → ME
13
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-05-01 ~ 2014-02-03
IIF 28 - Secretary → ME
14
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 16 - Secretary → ME
15
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 23 - Secretary → ME
16
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 15 - Secretary → ME
17
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 29 - Secretary → ME
18
CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2012-05-01 ~ 2015-07-30
IIF 8 - Secretary → ME
19
6 Stratton Street, Mayfair, London
Active Corporate (6 parents, 7 offsprings)
Officer
2014-09-11 ~ 2015-07-30
IIF 26 - Secretary → ME
20
6 Stratton Street, Mayfair, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-05-01 ~ 2015-07-30
IIF 10 - Secretary → ME
21
ENSCO 420 LIMITED - 2013-11-27
6 Stratton Street, Mayfair, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2013-11-25 ~ 2015-07-30
IIF 1 - Secretary → ME
22
ENSCO 413 LIMITED - 2014-08-21
6 Stratton Street, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2014-08-20 ~ 2015-07-30
IIF 2 - Secretary → ME
23
TPE 3 INVESTMENTS LIMITED - 2010-08-06
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2015-07-30
IIF 13 - Secretary → ME