1
3PC INVESTMENT TRUST PLC - 2003-07-28
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-07-29 ~ 2008-04-02IIF 28 - director → ME
2
INHOCO 2361 LIMITED - 2001-06-15
Applicon House, Exchange Street, Stockport, United KingdomDissolved corporate (4 parents)
Officer
2001-06-28 ~ 2006-09-29IIF 14 - director → ME
3
NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
LAW 2234 LIMITED - 2000-11-24
Applicon House, Exchange Street, Stockport, United KingdomCorporate (6 parents)
Officer
2000-12-22 ~ 2006-09-29IIF 26 - director → ME
4
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 36 offsprings)
Officer
1996-06-05 ~ 2011-05-31IIF 29 - director → ME
5
1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 7 offsprings)
Officer
1995-01-24 ~ 1996-12-31IIF 21 - director → ME
6
ACTIONMILL LIMITED - 1998-11-27
The Willows Links Road, Gorleston, Great Yarmouth, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,718 GBP2023-10-31
Officer
1998-11-17 ~ 2008-04-11IIF 16 - director → ME
7
The Willows Links Road, Gorleston, Great Yarmouth, EnglandCorporate (2 parents)
Equity (Company account)
297,096 GBP2023-10-31
Officer
1998-11-17 ~ 2008-04-11IIF 6 - director → ME
8
Sovereign Place, 117 Main Street, Gibraltar, GibraltarCorporate (5 parents)
Beneficial owner
2015-06-05 ~ 2024-02-20IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
9
JZ LENDING LTD - 2023-01-27
5th Floor, 17a Curzon Street, London, United KingdomCorporate (9 parents)
Profit/Loss (Company account)
-492,312 GBP2023-01-01 ~ 2023-12-31
Officer
2020-02-24 ~ 2024-02-13IIF 43 - director → ME
10
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, EnglandCorporate (11 parents, 3 offsprings)
Officer
~ 1995-11-13IIF 15 - director → ME
11
Kings Orchard, 1 Queen Street, BristolDissolved corporate (1 parent)
Officer
~ 1995-03-14IIF 24 - director → ME
12
Smiths Lawn, Windsor Great Park, Egham, SurreyCorporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-228,215 GBP2019-01-01 ~ 2019-12-31
Officer
2002-06-06 ~ 2020-08-29IIF 1 - director → ME
13
GUARDS POLO PROMOTIONS LIMITED - 1996-06-10
WILLOWGRADE LIMITED - 1989-08-10
Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham SurreyCorporate (2 parents)
Equity (Company account)
735,958 GBP2019-12-31
Officer
2007-02-01 ~ 2020-10-21IIF 19 - director → ME
~ 1995-03-23IIF 31 - director → ME
14
GARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
Kings Orchard, 1 Queen Street, BristolCorporate
Officer
~ 1995-01-31IIF 22 - director → ME
15
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
~ 1994-12-31IIF 34 - director → ME
16
HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
1 London Wall Place, London, EnglandCorporate (7 parents)
Officer
1994-03-25 ~ 2001-02-21IIF 20 - director → ME
17
Park House, 16-18 Finsbury Circus, London, EnglandCorporate (4 parents)
Equity (Company account)
14,967,850 GBP2023-12-31
Officer
2020-11-16 ~ 2022-06-08IIF 41 - director → ME
18
MACE MANAGEMENT SERVICES LIMITED - 2003-06-06
5th Floor, 17a Curzon Street, LondonCorporate (5 parents)
Equity (Company account)
1,130,634 GBP2023-12-31
Officer
2003-01-06 ~ 2024-11-08IIF 27 - director → ME
19
500, 2 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2009-09-15 ~ 2014-08-01IIF 37 - director → ME
20
ARO MONEY GROUP LIMITED - 2025-02-10
FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25
MONEIO HOLDINGS LIMITED - 2013-11-27
HALLCO 1709 LIMITED - 2009-09-23
11-12 Hanover Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2009-10-05 ~ 2014-08-01IIF 46 - director → ME
21
3 Clanricarde Gardens, Tunbridge Wells, KentCorporate (9 parents, 8 offsprings)
Officer
~ 1994-12-31IIF 4 - director → ME
2013-06-06 ~ 2022-09-30IIF 40 - director → ME
22
Kpmg, 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-11-21 ~ 2012-01-16IIF 32 - director → ME
23
Kpmg Llp, 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-11-21 ~ 2012-01-16IIF 33 - director → ME
24
Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
31,638 GBP2017-06-30
Person with significant control
2016-04-06 ~ 2017-10-05IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
25
MICROPORE INTERNATIONAL LIMITED - 2000-05-08
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Officer
1995-01-12 ~ 1996-11-15IIF 25 - director → ME
26
New Court, St Swithin's Lane, LondonCorporate (10 parents, 56 offsprings)
Officer
~ 1997-06-23IIF 35 - director → ME
27
CROSBY HOUSEGROUP P L C - 1984-01-19
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomCorporate (8 parents, 5 offsprings)
Officer
1997-07-01 ~ 2012-12-31IIF 2 - director → ME
~ 1994-12-31IIF 3 - director → ME
28
JZ CONSUMER BRANDS LIMITED - 2024-08-07
Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, EnglandCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
2,111,023 GBP2022-04-01 ~ 2023-03-31
Officer
2018-09-13 ~ 2024-06-19IIF 42 - director → ME
29
MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2017-01-01IIF 12 - director → ME
30
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomCorporate (21 parents, 1 offspring)
Equity (Company account)
989,291 GBP2023-12-31
Officer
2004-02-19 ~ 2018-12-31IIF 36 - director → ME
31
FREEDOM FUNDING LIMITED - 2007-06-25
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, LondonCorporate (5 parents)
Officer
2003-12-01 ~ 2004-08-09IIF 30 - director → ME
32
WILLIAM EVANS LIMITED - 2015-10-29
81 Station Road, Marlow, BucksDissolved corporate (4 parents)
Officer
1999-07-15 ~ 2013-02-19IIF 9 - director → ME
~ 1994-12-06IIF 8 - director → ME
33
WILLIAM BAIRD PLC - 2006-02-22
1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 11 offsprings)
Officer
1992-05-28 ~ 1996-12-31IIF 10 - director → ME
34
132ND SHELF INVESTMENT COMPANY LIMITED - 1991-08-09
81 Station Road, Marlow, BuckinghamshireDissolved corporate (4 parents)
Officer
1999-07-15 ~ 2013-02-19IIF 13 - director → ME
~ 1994-12-06IIF 18 - director → ME