1
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1998-03-02 ~ 2003-05-15IIF 4 - director → ME
2
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonCorporate (5 parents, 3 offsprings)
Officer
1997-08-04 ~ 2003-05-07IIF 1 - director → ME
3
GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
Mint House, 77 Mansel Street, LondonDissolved corporate (3 parents)
Officer
1993-12-03 ~ 2003-05-15IIF 15 - director → ME
4
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (5 parents, 6 offsprings)
Officer
~ 1999-11-05IIF 16 - director → ME
5
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 33 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
~ 1992-10-16IIF 18 - director → ME
6
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 29 offsprings)
Equity (Company account)
100,001.20 GBP2022-06-30
Officer
~ 1992-10-16IIF 21 - director → ME
7
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1997-07-03 ~ 2003-05-15IIF 5 - director → ME
8
Unit 26 Osprey Court, Hawkfield Way, Bristol, Somerset, EnglandCorporate (7 parents)
Cash at bank and in hand (Company account)
96 GBP2023-12-31
Officer
2010-04-26 ~ 2020-05-04IIF 27 - director → ME
9
Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
~ 1992-06-30IIF 8 - director → ME
10
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 26 offsprings)
Officer
1995-03-31 ~ 2003-05-15IIF 3 - director → ME
11
POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
~ 1999-12-01IIF 2 - director → ME
12
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2000-06-20 ~ 2003-05-15IIF 24 - director → ME
13
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1995-03-31IIF 9 - director → ME
14
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (8 parents)
Officer
2000-06-20 ~ 2006-09-30IIF 6 - director → ME
15
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (5 parents)
Officer
2000-09-21 ~ 2003-05-15IIF 26 - director → ME
16
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2000-09-21 ~ 2003-05-15IIF 25 - director → ME
17
INNISFREE PARTNERS II LIMITED - 2014-03-14
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-05-28 ~ 2003-05-13IIF 17 - director → ME
18
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (4 parents, 26 offsprings)
Officer
1995-12-07 ~ 2006-04-10IIF 11 - director → ME
19
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (11 parents)
Officer
1995-12-07 ~ 2004-09-14IIF 13 - director → ME
20
MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
1998-05-28 ~ 2003-05-13IIF 10 - director → ME
21
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved corporate (5 parents)
Officer
1995-12-07 ~ 2003-05-13IIF 12 - director → ME
22
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United KingdomCorporate (11 parents, 112 offsprings)
Officer
1994-01-26 ~ 2001-01-25IIF 23 - director → ME
23
SPEYWOOD GROUP LIMITED - 2001-11-21
PORTON INTERNATIONAL PLC - 1995-01-16
ALARBROOK LIMITED - 1984-01-27
Ash Road, Wrexham Industrial Estate, WrexhamCorporate (6 parents, 2 offsprings)
Officer
1993-08-18 ~ 1994-11-30IIF 22 - director → ME
24
POSTEL PROPERTIES LIMITED - 1983-01-25
11 Ironmonger Lane, LondonCorporate (7 parents, 4 offsprings)
Officer
~ 1993-12-15IIF 20 - director → ME
25
WEST UNIT NOMINEES LIMITED - 1979-12-31
11 Ironmonger Lane, LondonCorporate (7 parents, 5 offsprings)
Officer
~ 1993-12-15IIF 19 - director → ME
26
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
~ 1995-05-11IIF 7 - director → ME
27
BLEAKLAND LIMITED - 1999-07-02
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate
Officer
1999-06-21 ~ 2004-04-30IIF 14 - director → ME