1
Welken House 10-11 Charterhouse Square, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ASSET MANAGEMENT INVESTMENT COMPANY LIMITED
- now 02918390ASSET MANAGEMENT INVESTMENT COMPANY PLC
- 2011-02-02
02918390WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (25 parents)
Officer
2011-01-31 ~ dissolved
IIF 14 - Director → ME
2005-08-01 ~ 2010-02-04
IIF 20 - Director → ME
3
AXIS MEDTECH (HOLDINGS) LIMITED
16297218 Welken House 10-11 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
196,925 GBP2024-12-31
Officer
2012-12-11 ~ 2015-12-19
IIF 15 - Director → ME
5
BREWIN BROKING LIMITED - now
STOCKTRADE BROKING LIMITED - 2015-03-05
12 Smithfield Street, London
Dissolved Corporate (90 parents)
Officer
1998-05-18 ~ 1999-02-12
IIF 22 - Director → ME
6
GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2005-03-16 ~ 2005-08-09
IIF 19 - Director → ME
7
10 John Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
892 GBP2016-12-31
Officer
2014-07-15 ~ 2016-08-01
IIF 27 - Director → ME
8
EXETER ASSET MANAGEMENT LIMITED
- now 02048239IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2002-07-01 ~ 2003-04-30
IIF 21 - Director → ME
9
77 Cornhill, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-402,049 GBP2024-12-31
Officer
2014-01-15 ~ 2016-01-06
IIF 11 - Director → ME
10
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,371,575 GBP2019-03-31
Officer
2019-06-01 ~ 2019-12-06
IIF 26 - Director → ME
11
FUNDING KNIGHT HOLDINGS LIMITED
07690518 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 13 - Director → ME
12
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
-1,262,962 GBP2024-12-31
Officer
2015-04-30 ~ 2016-01-28
IIF 12 - Director → ME
13
HORTICULTURAL INOCULATION SYSTEMS LTD
- now 10335440HORTICULTUAL INNOCULATION SYSTEMS LTD - 2016-08-25
Fort Luton, Magpie Hall Road, Luton, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,228 GBP2023-08-31
Person with significant control
2019-04-16 ~ 2020-03-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hamilton House, 1 Temple Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2016-01-06
IIF 17 - Director → ME
15
DAKNOW LIMITED - 1982-01-05
12 Smithfield Street, London
Dissolved Corporate (71 parents)
Officer
1995-07-10 ~ 1997-02-14
IIF 23 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
891,909 GBP2024-12-31
Officer
2014-03-07 ~ 2016-02-18
IIF 16 - Director → ME
17
1 Hawk Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
1 Hawk Terrace, Chester Le Street, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
SANCUS HOLDINGS (UK) LIMITED - now
SANCUS FINANCE LIMITED - 2021-07-13
10174912INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
5th Floor 86 Jermyn Street, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2013-08-30 ~ 2016-02-01
IIF 9 - Director → ME
20
SANCUS SERVICES LIMITED - now
GLI FINANCE (UK) LTD
- 2017-08-23
09272472 3rd Floor The News Building, London Bridge Street, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2014-10-21 ~ 2015-12-19
IIF 10 - Director → ME
21
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-3,000 GBP2019-12-31
Officer
2015-12-15 ~ 2016-02-09
IIF 25 - Director → ME
22
TRUSPINE TECHNOLOGIES PLC
- now 09345973TRUSPINE TECHNOLOGIES LIMITED - 2020-06-05
Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
23
TSP ADVANCED TECHNOLOGIES LIMITED
- now 16620158TSP ADVANCED TECHNOLOGIES LIMITED
- 2025-11-04
16620158 Spectrum House, Beehive Ring Road, Gatwick, Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2015-10-08 ~ 2016-01-27
IIF 18 - Director → ME