1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2004-04-26 ~ now
IIF 18 - Director → ME
2
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
- now 10553402AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.
- 2021-08-17
10553402AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (13 parents)
Officer
2020-07-02 ~ now
IIF 103 - Director → ME
3
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
- now 10410616PLATINUM SKIES GROUP LTD - 2018-10-31
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (11 parents, 30 offsprings)
Officer
2020-02-13 ~ now
IIF 104 - Director → ME
4
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
1999-12-23 ~ 2000-03-24
IIF 72 - Director → ME
5
JAMELOV LIMITED - 2022-02-07
WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07
8 Burrel Road, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 14 - Director → ME
6
ARK ACADEMIES PROJECTS LIMITED
- now 04101629TACT TRADING LIMITED - 2003-09-30
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-15 ~ now
IIF 17 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2016-12-21 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-09-15 ~ dissolved
IIF 93 - Director → ME
8
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-08 ~ now
IIF 15 - Director → ME
9
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-09-19 ~ now
IIF 16 - Director → ME
10
ASPINALL FINANCIAL SERVICES LIMITED
11985075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2025-12-25
Office D Beresford House Town Quay, Beresford House, Southampton
Dissolved Corporate (11 parents)
Officer
2020-06-01 ~ 2022-09-13
IIF 110 - Director → ME
11
ASSOCIATION OF BRITISH NEUROLOGISTS
03816842 Ormond House, 27 Boswell Street, London
Active Corporate (89 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-05-09
IIF 125 - Director → ME
12
Wessex House, 127 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 107 - Director → ME
13
70 Westgate, Hale, Altrincham, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 12 - Director → ME
14
52 Debden Road, Saffron Walden, Essex
Active Corporate (34 parents)
Officer
2008-04-09 ~ now
IIF 9 - LLP Member → ME
15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 123 - Director → ME
16
33 Cavendish Square, 14th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-08-15 ~ now
IIF 120 - Director → ME
17
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 113 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-08-24 ~ 2023-09-01
IIF 112 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
19
BRITISH PEARL FINANCE LIMITED - 2011-10-04
33 Cavendish Square, 14th Floor, London, England
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2023-09-01
IIF 119 - Director → ME
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Officer
2019-10-03 ~ now
IIF 116 - Director → ME
21
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (34 parents)
Officer
2011-03-02 ~ 2022-11-21
IIF 96 - Director → ME
22
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2011-03-02 ~ 2022-11-21
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-02
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
23
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2011-03-02 ~ 2022-11-21
IIF 95 - Director → ME
24
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (8 parents)
Officer
2016-07-29 ~ 2018-10-24
IIF 20 - Director → ME
Person with significant control
2016-07-29 ~ 2019-03-27
IIF 101 - Has significant influence or control as a member of a firm → OE
25
The Gallery Blue Tower, Media City Uk, Salford, England
Active Corporate (6 parents)
Officer
2021-08-02 ~ 2025-01-30
IIF 126 - Director → ME
26
8 Burrel Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 106 - Director → ME
27
E D & F MAN COCOA INVESTMENTS LIMITED
- now 02399269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27
BASESCHEME LIMITED
- 1990-06-19
02399269 Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 82 - Director → ME
(before 1992-05-31) ~ 1996-03-27
IIF 59 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31
E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07
02696041BEGININDEX LIMITED - 1992-04-03
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (21 parents)
Officer
2000-04-06 ~ 2008-05-22
IIF 61 - Director → ME
29
E D & F MAN FINANCIAL LIMITED
- now 02132352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
E D & F MAN (FINANCIAL) LIMITED
- 1991-10-11
02132352JEWELTOTAL LIMITED
- 1987-07-22
02132352E D & F MAN (FINANCIALS) LIMITED
- 1987-07-22
02132352 62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-31) ~ 1996-03-27
IIF 36 - Director → ME
2000-05-02 ~ 2008-07-10
IIF 24 - Director → ME
30
E D & F MAN FUTURES LIMITED
- now 00874635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
PACOL FUTURES LIMITED - 1996-10-09
GILL & DUFFUS(METALS)LIMITED - 1988-02-22
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 34 - Director → ME
31
E D & F MAN HOLCO LIMITED
- now 03640873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-06-30
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-11 ~ 2008-07-10
IIF 27 - Director → ME
32
MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02
04008600 Sugar Quay, Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2008-07-10
IIF 35 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
GILL & DUFFUS LONDON LIMITED - 1993-10-12
GILL & DUFFUS LANDAUER LIMITED - 1988-02-15
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 28 - Director → ME
34
E D & F MAN METALS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11
Due to be dissolved on 2022-12-06
EQUALSONG COMPANY LIMITED
- 2012-11-22
02884198 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1994-04-21 ~ 1996-03-27
IIF 58 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
1993-01-22 ~ 1996-03-27
IIF 79 - Director → ME
2000-07-03 ~ 2008-07-10
IIF 55 - Director → ME
36
E D & F MAN PRODUCE LIMITED
- now 00782912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-28
E D & F MAN (WEST AFRICA) LIMITED
- 1993-02-03
00782912E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-12
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
1992-04-30 ~ 1992-04-30
IIF 25 - Director → ME
2000-05-02 ~ 2008-07-10
IIF 29 - Director → ME
37
E D & F MAN TRADE FINANCE LIMITED
02691960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-27
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 30 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 37 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-03-02
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 32 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
E D & F MAN COCOA FUTURES LIMITED
- 2001-04-02
00568964GILL & DUFFUS LIMITED - 1993-08-25
GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
HARBORN LIMITED - 1990-05-23
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 39 - Director → ME
41
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-06-16 ~ 2019-10-28
IIF 6 - LLP Member → ME
42
EDCITY DEVELOPMENT LIMITED
- now 11511870EDCITY LIMITED - 2018-08-21
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-11 ~ 2021-09-13
IIF 86 - Director → ME
43
EDCITY MANAGEMENT COMPANY LIMITED
11528726 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-11 ~ 2023-10-18
IIF 88 - Director → ME
44
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-11 ~ 2022-07-20
IIF 87 - Director → ME
45
39b Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2020-03-05 ~ now
IIF 105 - Director → ME
46
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-06 ~ 2021-03-30
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
47
PROJECT ETOPIA GROUP LIMITED
- 2025-02-05
10190670 3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2018-06-30 ~ now
IIF 121 - Director → ME
Person with significant control
2022-02-17 ~ 2026-03-31
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
24th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-01 ~ now
IIF 13 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 60 - Director → ME
50
SCOOT LEGAL LTD - 2017-04-21
128 City Road, London, England
Active Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 111 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
PACOL LIMITED - 1996-10-07
HOLCO MAN LIMITED - 1991-01-30
PACOL LIMITED - 1990-06-18
3 London Bridge Street, London, England
Dissolved Corporate (26 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 64 - Director → ME
52
Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-07 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2018-11-07
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ 2018-11-07
IIF 100 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
54
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2020-09-24 ~ now
IIF 114 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
HEINOLD LTD. - 1987-01-14
HEINOLD COMMODITIES LIMITED - 1986-06-27
62 Wilson Street, London
Dissolved Corporate (32 parents)
Officer
2007-10-08 ~ 2008-07-10
IIF 42 - Director → ME
56
Attention: Paul Simon, 1-7 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-05-25 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
57
Kings Oak House, 9a Linksway, Northwood, Middlesex, England
Active Corporate (4 parents)
Officer
2002-11-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 136 - Has significant influence or control → OE
58
H P THOMPSON & SONS LIMITED
- 1992-01-08
00460444 Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1996-03-15
IIF 69 - Director → ME
59
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2010-03-19 ~ 2018-11-07
IIF 52 - Director → ME
60
1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London, England
Dissolved Corporate (26 parents)
Officer
2006-07-01 ~ dissolved
IIF 40 - Director → ME
61
22 The Nursery, Sutton Courtenay, Abingdon, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 118 - Director → ME
62
HAY HILL WEALTH MANAGEMENT LIMITED
- now 05416229GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
LUDGATE 356 LIMITED - 2005-07-22
24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2017-02-24 ~ now
IIF 117 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 134 - Has significant influence or control → OE
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-01-19
HOLCO BROKERS LIMITED - 1991-02-15
HOLCO MAN LIMITED - 1990-06-18
BLINKGOLD LIMITED - 1982-10-28
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1992-05-07 ~ 1996-03-27
IIF 74 - Director → ME
64
3 London Bridge Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1996-03-27
IIF 76 - Director → ME
65
100 New Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-26 ~ dissolved
IIF 5 - LLP Member → ME
66
55 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-25 ~ dissolved
IIF 7 - LLP Designated Member → ME
67
MARSHDRIVE LIMITED - 2003-12-10
52 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2013-11-15
IIF 51 - Director → ME
68
ISAM FUNDS (UK) LIMITED - now
40 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-02-12 ~ 2013-03-28
IIF 90 - Director → ME
2009-02-12 ~ 2011-01-11
IIF 1 - Secretary → ME
69
JAMES BUDGETT SUGARS LIMITED
- now 01472422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
JAMES BUDGETT & SON LIMITED
- 1992-08-10
01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31
01472422 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
(before 1991-10-25) ~ 1996-09-12
IIF 89 - Director → ME
70
CURVE OS GROUP LIMITED
- 2026-02-26
13619624LAW 2518 TOPCO LIMITED - 2021-12-13
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 108 - Director → ME
2024-12-16 ~ 2025-07-29
IIF 109 - Director → ME
71
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ 2019-02-07
IIF 50 - Director → ME
72
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 122 - Director → ME
73
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
(before 1992-05-31) ~ 1993-10-08
IIF 78 - Director → ME
74
Prager And Fenton Llp, 8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2007-11-08 ~ dissolved
IIF 41 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-04
Dissolved on 2010-08-06
HACKREMCO (NO.1637) LIMITED - 2000-04-06
Sherlock House, 73 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2003-09-23
IIF 26 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-02-03 ~ 2008-07-10
IIF 65 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
W.G.SPICE & COMPANY LIMITED
- 2005-02-23
00632893 62 Wilson Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 38 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-29
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (25 parents)
Officer
1992-02-20 ~ 1996-01-25
IIF 70 - Director → ME
2000-06-02 ~ 2008-07-10
IIF 80 - Director → ME
79
MAN GROUP HOLDINGS LIMITED
- now 02686240E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29
02686240E D & F MAN MOLASSES LIMITED - 1993-01-04
PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2000-07-03 ~ 2008-07-10
IIF 68 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2008-07-10
IIF 75 - Director → ME
81
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED
- 2020-08-05
01150601 00489204, 00459151, 01530457Warning 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)E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 01530457Warning 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) Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 2008-07-10
IIF 62 - Director → ME
82
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2008-07-10
IIF 22 - Director → ME
83
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2006-06-23 ~ 2008-04-01
IIF 77 - Director → ME
84
GILL & DUFFUS TRUSTEES LIMITED
- 2002-10-24
00157167ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 31 - Director → ME
85
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01
02299292E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2001-04-02
02299292 00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (42 parents, 5 offsprings)
Officer
1996-03-01 ~ 2008-04-01
IIF 83 - Director → ME
86
MAN INVESTMENTS LIMITED - now
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-06-19
IIF 98 - Director → ME
87
MAN MASH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1993-03-24 ~ 1996-03-27
IIF 54 - Director → ME
88
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC
- 2012-11-06
02921462 08172396, 02225802, 08172396Warning 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) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1994-04-22 ~ 2008-07-10
IIF 81 - Director → ME
1994-04-22 ~ 1994-08-04
IIF 3 - Secretary → ME
89
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-02-15 ~ 2023-09-30
IIF 115 - Director → ME
90
MCML LIMITED - now
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED
- 2000-06-01
01292851INTERNATIO-MULLER U.K. LIMITED
- 1982-08-26
01292851TRUSHELFCO (NO. 107) LIMITED
- 1977-12-31
01292851 01345070, 02819738, 01832205Warning 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) 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
~ 1996-03-27
IIF 48 - Director → ME
91
MF GLOBAL HOLDINGS EUROPE LIMITED
- now 02225802MAN GROUP LIMITED
- 2000-09-28
02225802 08172396, 02921462, 08172396Warning 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)SOURCEHELP LIMITED
- 2000-05-12
02225802 C/o Mofo Notices Limited City Point One, Ropemaker Street, London
Dissolved Corporate (42 parents)
Officer
(before 1991-06-14) ~ 1996-03-27
IIF 71 - Director → ME
2000-05-02 ~ 2007-07-19
IIF 56 - Director → ME
92
MAN FINANCIAL HOLDINGS LIMITED
- 2007-07-19
05626737 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2005-11-17 ~ 2007-07-19
IIF 63 - Director → ME
93
MF GLOBAL UK LIMITED - now
E D & F MAN INTERNATIONAL LIMITED
- 2001-04-02
01600658E. D. & F. MAN INTERNATIONAL LIMITED
- 1999-03-24
01600658E.D. & F. MAN FINANCIAL MARKETS LIMITED
- 1985-07-04
01600658PRECIS SEVENTY FOUR LIMITED
- 1982-01-12
01600658 C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (59 parents, 1 offspring)
Officer
~ 2001-04-30
IIF 66 - Director → ME
94
169 Union Street, London, England
Active Corporate (7 parents)
Officer
2015-10-06 ~ 2017-06-13
IIF 45 - Director → ME
95
NORTHERN SCHOOLS TRUST - now
NORTH LIVERPOOL ACADEMY LIMITED
- 2013-06-19
05067702NORTHERN SCHOOLD TRUST - 2013-06-19
North Liverpool Academy, 120 Heyworth Street, Liverpool
Active Corporate (20 parents, 5 offsprings)
Officer
2008-01-01 ~ 2013-06-16
IIF 84 - Director → ME
96
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2019-07-25 ~ now
IIF 4 - LLP Member → ME
97
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (86 parents)
Officer
2004-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 139 - Has significant influence or control → OE
98
Mayor's Fund For London, City Hall The Queens Walk, More London, London
Dissolved Corporate (7 parents)
Officer
2014-11-26 ~ 2016-02-05
IIF 46 - Director → ME
99
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
Active Corporate (34 parents)
Officer
2024-05-24 ~ 2024-05-24
IIF 10 - LLP Member → ME
2024-11-15 ~ now
IIF 11 - LLP Member → ME
100
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
SC639514 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2003-02-06
00426631 02299292GILL & DUFFUS GROUP LIMITED
- 2001-04-02
00426631 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 67 - Director → ME
102
Thomas House Seneca, Thomas House, 84 Eccleston Square, London, England
Active Corporate (5 parents)
Officer
2018-01-10 ~ 2022-02-01
IIF 102 - Director → ME
103
SINCE 9/11 - now
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03
07230819 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (26 parents)
Officer
2010-04-21 ~ 2011-05-30
IIF 47 - Director → ME
104
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Person with significant control
2019-10-03 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
105
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21
02124695SPECIALIST SCHOOLS TRUST - 2005-10-26
TECHNOLOGY COLLEGES TRUST - 2003-02-12
CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2005-11-07 ~ 2007-11-14
IIF 73 - Director → ME
106
1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London
Dissolved Corporate (25 parents)
Officer
2006-07-01 ~ dissolved
IIF 23 - Director → ME
107
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2008-07-09
IIF 21 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2003-11-19 ~ 2008-07-10
IIF 57 - Director → ME
109
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2010-06-15 ~ 2018-06-15
IIF 97 - Director → ME
110
Haggards Crowther, Heathmans House, 19 Heathmans Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ 2019-02-04
IIF 53 - Director → ME
111
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2018-09-01
IIF 49 - Director → ME
112
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2008-06-16 ~ 2017-06-13
IIF 124 - Director → ME
113
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
2006-01-01 ~ 2008-06-23
IIF 43 - Director → ME
114
THE NORTHVIEW GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
1997-04-25 ~ 2002-03-22
IIF 92 - Director → ME
115
Alexander House 2nd Floor, 14-16 Peterborough Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ 2018-11-07
IIF 85 - Director → ME
116
WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2008-01-04 ~ 2017-05-09
IIF 91 - Director → ME
117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
MAN SECURITIES LIMITED - 2001-04-02
E D & F MAN LOCALS LIMITED - 2001-02-01
E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21
KIMBLECHASE LIMITED - 1985-07-31
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-24 ~ 2008-07-10
IIF 33 - Director → ME
118
ZENITH HYGIENE GROUP LIMITED - now
PINNACLE BIDCO HOLDINGS PLC
- 2008-12-10
06707511 Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (21 parents, 5 offsprings)
Officer
2008-09-25 ~ 2018-04-16
IIF 44 - Director → ME
Person with significant control
2017-10-20 ~ 2018-05-14
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE