MALLIN, Anthony Granville

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mallin, Anthony Granville
British born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 1
- 15th Floor 33, Cavendish Square, London, W1G 0PW, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 6 IIF 7
- 29 Highbury Hill, London, N5 1SU
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Mallin, Anthony Granville
British banker born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 29 Highbury Hill, London, N5 1SU
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Mallin, Anthony Granville
British ceo born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 29, Highbury Hill, London, N5 1SU
  IIF 35
Mallin, Anthony Granville
British director born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 29 Highbury Hill, London, N5 1SU
  IIF 36
Mallin, Anthony Granville
British investment manager born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 29 Highbury Hill, London, N5 1SU
  IIF 37
Mallin, Anthony Granville
British manager born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 38
Mallin, Anthony Granville
British managing director born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 29 Highbury Hill, London, N5 1SU
  IIF 39
Mallin, Anthony Granville
born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 40
- 29 Highbury Hill, London, N5 1SU
  IIF 41
Mallin, Anthony Granville
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- Leander Club, Henley On Thames, Henley-on-thames, RG9 2LP, England
  IIF 42
- 124, Finchley Road, London, NW3 5JS, England
  IIF 43
- 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom
  IIF 44
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 45 IIF 46 IIF 47
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom
  IIF 59
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 60
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 61
- C/o 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 62 IIF 63
- C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England
  IIF 64
Mallin, Anthony Granville
British chief executive officer of private equity company born in May 1955
Resident in England
Registered addresses and corresponding companies
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 65
Mr Anthony Granville Mallin
British born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 66
- Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England
  IIF 67 IIF 68
- 15th Floor, 33 Cavendish Square, London, W1G 0PW
  IIF 69
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 75
Mr Anthony Mallin
British born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 76
Anthony Granville Mallin
British born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Hatchet Wood Farm, Shogmoor Lane, Skirmett, Henley-on-thames, RG9 6TB, England
  IIF 77
- Hatchet Wood Farm, Skirmett, Henley-on-thames, RG9 6TB, England
  IIF 78
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 79 IIF 80 IIF 81
Mallin, Tony Granville
British investment manager born in May 1955
Resident in England
Registered addresses and corresponding companies
- 29 Highbury Hill, London, N5 1SU
  IIF 82
Mallin, Anthony Granville
born in May 1955
Resident in England
Registered addresses and corresponding companies
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86
- Hatchet Wood Farm, Shogmoor Lane, Caterham, Skirmett, Buckinghamshire, RG9 6TB, United Kingdom
  IIF 87
Malin, Anthony Granville
born in May 1955
Resident in England
Registered addresses and corresponding companies
- 29 Highbury Hill, London, N5 1SU
  IIF 88
Mallin, Anthony
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, England
  IIF 89
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom
  IIF 90
Mr Anthony Granville Mallan
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, England
  IIF 91
Mr Anthony Granville Mallin
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- Kennet House, Temple Court, Temple Way, Coleshill, Birmingham, B46 1HH, England
  IIF 92 IIF 93
- 15th Floor, 33 Cavendish Square, London, Marylebone, W1G 0PW, United Kingdom
  IIF 94
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 15th, Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, England
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115
- 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom
  IIF 116
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 117
- C/o Star Capital Partners, Cavendish Square, 15th Floor, London, W1G 0PW, England
  IIF 118
Mr Anthony Mallin
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, England
  IIF 119
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom
  IIF 120
Anthony Granville Mallin
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- 15th Floor, 33 Cavendish Square, London, W1G 0PW, England
  IIF 121
Mr Tony Granville Mallin
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- 33, Cavendish Square, 15th Floor, London, W1G 0PW, England
  IIF 122
- 33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom
  IIF 123 IIF 124 IIF 125
- 33, Cavendish Square, London, W1G 0PW, England
  IIF 126
Anthony Mallin
British born in May 1955
Registered addresses and corresponding companies
- 15, Esplanade, St Helier, JE11RB, Jersey
  IIF 127

Offspring entities and appointments 91

1
ANGLO ALEXANDRIA SHIPPING LIMITED
11216229
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-21 ~ now
IIF 48 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 111 - Has significant influence or control → OE
2
ANGLO BARINTHUS SHIPPING LIMITED
11057224
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-09 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 107 - Has significant influence or control → OE
3
ANGLO CYNOSURE SHIPPING LIMITED
12213167
33 Cavendish Square 15th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-18 ~ now
IIF 60 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 116 - Has significant influence or control → OE
4
ANGLO INTERNATIONAL SHIPPING GP LLP
OC415789
15th Floor 33 Cavendish Square, London
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-06 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2017-02-06 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED
10609727
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-08 ~ now
IIF 56 - Director → ME
6
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED
10641512
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-02-27 ~ now
IIF 50 - Director → ME
7
ANGLO JESSICA SHIPPING LIMITED
12086908
15th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 55 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 104 - Has significant influence or control → OE
8
ANGLO MARIE LOUISE SHIPPING LIMITED
12242351
15th Floor 33 Cavendish Square, London, Marylebone, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 44 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 94 - Has significant influence or control → OE
9
ANGLO MARIMAR SHIPPING LIMITED
11512520
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-13 ~ now
IIF 53 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 108 - Has significant influence or control → OE
10
ANGLO RED SHIPPING LIMITED
11015974
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-17 ~ now
IIF 58 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 110 - Has significant influence or control → OE
11
ANGLO SAXON SHIPPING LIMITED
11339346
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-31 ~ now
IIF 54 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 109 - Has significant influence or control → OE
12
ANGLO SHIPPING INVESTMENTS LIMITED
11502903
15th Floor 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2018-08-07 ~ now
IIF 45 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 95 - Has significant influence or control → OE
13
BENUGO (MUSEUM 2004) LIMITED
- now 05151503
SHELFCO (NO. 2982) LIMITED
- 2004-08-05 05151503 05151579... (more)
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-05 ~ 2007-12-14
IIF 82 - Director → ME
14
BENUGO LIMITED
- now 03505757
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-05 ~ 2007-12-14
IIF 37 - Director → ME
15
BLUNAR LIMITED
08030666
15th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-12-05 ~ now
IIF 5 - Director → ME
16
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489
English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
Active Corporate (50 parents)
Officer
2009-02-04 ~ 2017-06-29
IIF 35 - Director → ME
17
BRITISH ROWING LIMITED - now
AMATEUR ROWING ASSOCIATION LIMITED(THE)
- 2009-07-03 01706271 06787348
6 Lower Mall, London
Active Corporate (86 parents, 9 offsprings)
Officer
1998-02-28 ~ 1999-02-27
IIF 29 - Director → ME
18
CREDO (HOLDINGS) LIMITED
09036164
Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-06-30 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
19
CREDO ASSET FINANCE LIMITED
06473303
Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
Active Corporate (14 parents)
Person with significant control
2023-06-29 ~ 2023-06-29
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
2023-06-29 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2017-06-30 ~ 2017-06-30
IIF 122 - Has significant influence or control → OE
20
CREDO CAPITAL FINANCE LIMITED
- now 07073329
CREDO CAPITAL FINANCE PLC - 2010-06-11
Kennet House, Temple Court Temple Way, Coleshill, Birmingham, England
Active Corporate (14 parents)
Person with significant control
2023-06-29 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
2017-07-01 ~ 2017-07-01
IIF 125 - Has significant influence or control → OE
2023-06-29 ~ 2023-06-29
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
21
EQUIPMENT LEASING ASSOCIATION LIMITED
00999748
Imperial House, 8 Kean Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-11) ~ 2000-07-06
IIF 36 - Director → ME
22
EUROPEAN GENERATION LIMITED
08336378
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
23
FINANCE & LEASING ASSOCIATION
- now 02651248
FINANCE & LEASING ASSOCIATION LIMITED
- 1991-11-12 02651248
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
(before 1992-10-04) ~ 1994-05-10
IIF 39 - Director → ME
24
FIRST CAPITAL FINANCE LIMITED
04092381
Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 123 - Has significant influence or control → OE
25
FIRST CAPITAL LEASING LIMITED
04956738
Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 124 - Has significant influence or control → OE
26
HENLEY FESTIVAL LIMITED
- now 02284295
TYROLESE (135) LIMITED - 1988-11-18
Leander Club, Henley On Thames, Henley-on-thames, England
Active Corporate (34 parents)
Officer
2016-10-21 ~ now
IIF 42 - Director → ME
27
HEV (HOLDINGS) LIMITED
- now 02156143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-02-07
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27 02156143
HEVM LIMITED
- 1988-01-15 02156143
CHORUSWORTH LIMITED
- 1987-11-05 02156143
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents)
Officer
(before 1992-06-30) ~ 1999-10-15
IIF 28 - Director → ME
28
HVS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-23
HAMBROS VEHICLE SOLUTIONS LIMITED
- 1998-06-17 01952273
HAMBRO PROPERTY SERVICES LIMITED
- 1996-12-10 01952273
GLAMLINE LIMITED
- 1985-12-24 01952273
1 City Square, Leeds
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-06-05) ~ 1997-02-20
IIF 33 - Director → ME
29
IGNITION AUTOMOTIVE LTD
- now 06715082
IGNITION CREDIT MOTOR FINANCE LIMITED - 2010-12-16
Sterling House, Threemilestone, Truro, Cornwall
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 126 - Has significant influence or control → OE
30
IGNITION CREDIT PLC
- now 04315993
IGNITION CREDIT LTD - 2005-07-21
GAP INVESTMENTS LTD - 2004-09-16
Sterling House, Green Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
31
INVESTEC 1 LIMITED - now
HAMBROS PLC
- 1998-09-25 00119609
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1994-05-24 ~ 1998-02-27
IIF 31 - Director → ME
32
KENNET EQUIPMENT LEASING LIMITED
- now 02569928 04210842
KENNET CORPORATE SERVICES LIMITED - 2002-12-13
Kennet House, Temple Court, Temple Way, Coleshill
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
33
KENNET FUNDING LIMITED
09341877
Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
34
LEABRIDGE DEVELOPMENTS LLP
OC332534
22 Weymouth Mews, London
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 41 - LLP Member → ME
35
LONDON CAREX LIMITED - now
CHERITON RESOURCES 5 LIMITED - 2007-11-29
SGVF (28) LIMITED - 2001-02-01
SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825
WOOLTRADE LIMITED
- 1990-12-12 02528825
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents)
Officer
(before 1992-08-08) ~ 1998-06-29
IIF 10 - Director → ME
36
MNB LEASING (SEPTEMBER) LIMITED - now
SG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02 01304825
BHS (LEASING) LIMITED
- 1982-02-01 01304825
ZENVALE SECURITIES LIMITED
- 1978-12-31 01304825
14 Cornhill, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-07-19) ~ 1998-06-29
IIF 21 - Director → ME
37
NEBULA HOLDCO LIMITED
- now 11355103
DATA CO-OP LIMITED
- 2021-05-14 11355103
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
38
NEDLLOYD KOBE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17
P&O NEDLLOYD KOBE LIMITED - 2006-04-11
SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08
HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 1998-10-02 03066437
1 Dorset Street, Southampton
Dissolved Corporate (30 parents)
Officer
1995-06-09 ~ 1998-06-29
IIF 11 - Director → ME
39
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING COMPANY LIMITED
- 1998-10-02 00784508 00775046
EQUIPMENT LEASING (PROPERTIES) LIMITED
- 1980-12-31 00784508 00693456
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (55 parents)
Officer
~ 1998-06-29
IIF 32 - Director → ME
40
POLUS CAPITAL MANAGEMENT GROUP LIMITED
- now 04788155 04885685, 04885710, 04885712... (more)
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03 04788155
CAIRN CAPITAL LIMITED
- 2009-12-31 04788155 04885685
ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2004-02-04 ~ now
IIF 61 - Director → ME
41
SCP PRIVATE OFFICE LLP
OC388178
15th Floor 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2013-09-30 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
42
SCP PROPERTY DEVELOPMENTS LLP
OC381855
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents)
Person with significant control
2024-02-19 ~ now
IIF 97 - Has significant influence or control → OE
43
SCP TOPCO LIMITED
13364625
33 Cavendish Square, 15th Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 89 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
44
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-06-14
SG LEASING SERVICES LIMITED - 2000-04-10
HAMBRO FINANCIAL SERVICES LIMITED
- 1998-10-02 01855410
PEAKSHARE LIMITED
- 1985-02-26 01855410
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-06-05) ~ 1998-06-29
IIF 27 - Director → ME
45
SG INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Due to be dissolved on 2026-05-04
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18 00227230
HELLENIC & GENERAL TRUST PLC NORTON ROSE
- 1991-09-20 00227230
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (38 parents, 3 offsprings)
Officer
(before 1992-09-26) ~ 1998-07-31
IIF 19 - Director → ME
46
SG LEASING (MARCH) LIMITED - now
SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14 00775046
EQUIPMENT LEASING COMPANY LIMITED
- 1977-12-31 00775046 00784508, 00784508... (more)
One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
(before 1992-11-05) ~ 1998-06-29
IIF 14 - Director → ME
47
SG LEASING XII - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2018-08-24
SGLD LIMITED - 2004-06-02
SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172
HOLLYHOLD LIMITED
- 1987-12-10 02176172
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
(before 1992-04-16) ~ 1998-06-29
IIF 25 - Director → ME
48
SG PROJECT INVESTMENTS LIMITED
- now 03462412
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-23
Dissolved on 2011-10-12
HAMBROS PROJECT INVESTMENTS LIMITED
- 1998-06-19 03462412
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-24 ~ 1998-07-31
IIF 8 - Director → ME
49
SG VENDOR LEASING (DECEMBER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-10-08
HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02 02082621
STATSHOLD LIMITED
- 1987-04-23 02082621
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-07-28) ~ 1998-06-29
IIF 24 - Director → ME
50
SG VENDOR LEASING (SEPTEMBER) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-06-14
SGVF (42) LIMITED - 2005-01-13
SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
(before 1993-02-08) ~ 1998-06-29
IIF 34 - Director → ME
51
SGVF (16) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-01-12
SG LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02 01949473
HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
- 1989-11-14 01949473
WHEATDECK LIMITED
- 1988-11-01 01949473
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1993-01-12) ~ 1998-06-29
IIF 15 - Director → ME
52
SGVF (17) LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG EQUIPMENT FINANCE LIMITED - 2000-04-10
HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02 01838548
DEWHOLD LIMITED
- 1984-09-25 01838548
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1992-10-24) ~ 1998-06-29
IIF 9 - Director → ME
53
SGVF (18) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10
HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
- 1998-10-02 03066428
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-06-09 ~ 1998-06-29
IIF 22 - Director → ME
54
SGVF (21) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27 01838541
CARTHOLD LIMITED
- 1984-10-05 01838541
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1993-03-12) ~ 1998-06-29
IIF 18 - Director → ME
55
SGVF (22) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG ASSET FINANCE (JUNE) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (JUNE) LIMITED
- 1998-10-02 03066442
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-06-09 ~ 1998-06-29
IIF 20 - Director → ME
56
SGVF (23) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10
HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
- 1998-10-02 03065934
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-06-09 ~ 1998-06-29
IIF 23 - Director → ME
57
SGVF (27) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG BROKERAGE SERVICES LIMITED - 2000-04-10
HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02 01859004
OVERHOLD LIMITED
- 1985-02-26 01859004
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1991-06-05) ~ 1998-06-29
IIF 13 - Director → ME
58
SGVF (30) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG VEHICLE CONSULTANCY LIMITED - 2000-04-10
HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02 02176122
NICHEHOLD LIMITED
- 1988-02-03 02176122
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-07-19) ~ 1998-06-29
IIF 12 - Director → ME
59
SGVF (41) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12
SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02 00693456
EQUIPMENT LEASING (PROPERTIES) LIMITED
- 1987-03-09 00693456 00784508
FLAKEMAIN LIMITED
- 1980-12-31 00693456
LEASE PLAN LIMITED
- 1979-12-31 00693456
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1991-12-24) ~ 1998-06-29
IIF 17 - Director → ME
60
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359
71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1993-06-09 ~ 1994-06-08
IIF 26 - Director → ME
61
STAR 1 EXECUTIVE LIMITED PARTNERSHIP
SL003952
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove persons → OE
62
STAR ASSET FINANCE LTD
FC038938
First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 51 - Director → ME
63
STAR CAPITAL (CAIRN) LIMITED
- now 06038111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2010-11-26 during the appointment or period of control
SPANGLEHAVEN LIMITED
- 2007-02-22 06038111
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-20 ~ dissolved
IIF 16 - Director → ME
64
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315 04161444... (more)
VICTORIANSQUARE LIMITED
- 2008-09-18 06615315
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-17 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
65
STAR CAPITAL PARTNERS INVESTMENTS LLP
OC326138 OC402487... (more)
15th Floor 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2007-02-20 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Right to surplus assets - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
66
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444... (more)
MRBS CAPITAL PARTNERS LIMITED
- 2001-05-08 03862379 04161444, 03840208... (more)
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
1999-10-22 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
2022-04-25 ~ now
IIF 121 - Has significant influence or control → OE
67
STAR CAPITAL PARTNERSHIP LLP
OC402487 04161444... (more)
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2016-05-12 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-12 ~ 2017-01-01
IIF 96 - Right to appoint or remove members → OE
68
STAR EXECUTIVE PARTNER LIMITED
- now SC213371
STAR 1 EXECUTIVE PARTNER LIMITED
- 2005-12-05 SC213371
LOTHIAN FIFTY (725) LIMITED
- 2000-12-11 SC213371 SC213378... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2000-12-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
69
STAR GENERAL PARTNER LIMITED
- now 03840208 OC439393, OC402347... (more)
STAR 1 (GENERAL PARTNER) LIMITED
- 2005-12-02 03840208 OC439393, OC402347... (more)
RBM CAPITAL PARTNERS LIMITED
- 2000-08-17 03840208 03862379, 04161444... (more)
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2000-08-07 ~ now
IIF 47 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
70
STAR GP LLP
OC397231
15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to surplus assets - 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove members → OE
71
STAR II AGATHA LIMITED PARTNERSHIP
SL013624
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove persons → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
STAR II EXECUTIVE LIMITED PARTNERSHIP
SL005602
50 Lothian Road, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove persons → OE
73
STAR III CARRIED INTEREST LP
SL024424 SL035343
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 69 - Right to appoint or remove persons → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
STAR III GENERAL PARTNER LLP
OC402347 OC439393, 03840208, 03840208... (more)
15th Floor 33 Cavendish Square, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 72 - Has significant influence or control → OE
75
STAR III LIMITED
SC519637
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2017-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 66 - Has significant influence or control as a member of a firm → OE
76
STAR NEBULA LIMITED
08149788
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ now
IIF 2 - Director → ME
77
STAR THRONE CARRIED INTEREST LP
SL033776
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-07-23 ~ now
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
78
STAR USR LIMITED
- now 11106678
STAR III PARTNER LIMITED
- 2020-10-08 11106678
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-11 ~ 2017-12-11
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
79
STAR VICTOR CARRIED INTEREST LP
SL036912
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2024-09-23 ~ now
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
80
SUAVE.IT LTD
08656571
15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
81
TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED
OE014389
15 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-12-14 ~ now
IIF 127 - Has significant influence or control → OE
82
TH TOPCO LIMITED
14804551
33 Cavendish Square, 15th Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-15 ~ now
IIF 90 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
83
THS2 LIMITED
12717504
15th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-03 ~ now
IIF 59 - Director → ME
84
TOWER HILL INVESTMENT PARTNERS LIMITED
- now 03752471
HILL PARTNERS LIMITED
- 1999-07-09 03752471
15th Floor 33 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-18
IIF 67 - Ownership of shares – 75% or more → OE
85
TOWER HILL INVESTORS LLP
OC328565
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 87 - LLP Designated Member → ME
2007-05-23 ~ 2014-04-01
IIF 88 - LLP Designated Member → ME
Person with significant control
2025-01-15 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
86
TOWER HILL SUFFOLK LIMITED
- now 03514313
PERSIMMON ESTATES LIMITED
- 2001-08-16 03514313
15th Floor, 33 33 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2000-06-15 ~ now
IIF 62 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
87
TWINWOODS HEAT & POWER LIMITED
06799288
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2014-04-10 ~ now
IIF 3 - Director → ME
88
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058
Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
1984-01-16 ~ 1998-04-24
IIF 30 - Director → ME
89
WHERE YOU AT LTD
12384414
124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-02-28 ~ now
IIF 43 - Director → ME
90
YOUTH EXPERIENCE IN SPORT
- now 03118882
EAST LONDON YOUTH AND MINORITIES ACTIVITIES LIMITED
- 1999-02-11 03118882
C/o Star Capital Partners Cavendish Square, 15th Floor, London, England
Active Corporate (19 parents)
Officer
1995-10-27 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
91
ZYZZLE LIMITED
10907969
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-13 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Liquidation Corporate (6 parents)
Officer
2020-01-20 ~ now
IIF 57 - Director → ME

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mallin, Anthony Granville

Mr Anthony Granville Mallin

Mr Anthony Mallin

Anthony Granville Mallin

Mallin, Tony Granville

Mallin, Anthony Granville

Malin, Anthony Granville

Mallin, Anthony

Mr Anthony Granville Mallan

Mr Anthony Granville Mallin

Mr Anthony Mallin

Anthony Granville Mallin

Mr Tony Granville Mallin

Anthony Mallin

ANGLO ALEXANDRIA SHIPPING LIMITED

ANGLO BARINTHUS SHIPPING LIMITED

ANGLO CYNOSURE SHIPPING LIMITED

ANGLO INTERNATIONAL SHIPPING GP LLP

ANGLO INTERNATIONAL SHIPPING GROUP LIMITED

ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED

ANGLO JESSICA SHIPPING LIMITED

ANGLO MARIE LOUISE SHIPPING LIMITED

ANGLO MARIMAR SHIPPING LIMITED

ANGLO RED SHIPPING LIMITED

ANGLO SAXON SHIPPING LIMITED

ANGLO SHIPPING INVESTMENTS LIMITED

BENUGO (MUSEUM 2004) LIMITED

SHELFCO (NO. 2982) LIMITED

BENUGO LIMITED

BLUNAR LIMITED

BRITISH AMATEUR BOXING ASSOCIATION LIMITED

AMATEUR ROWING ASSOCIATION LIMITED(THE)

CREDO (HOLDINGS) LIMITED

CREDO ASSET FINANCE LIMITED

CREDO CAPITAL FINANCE LIMITED

EQUIPMENT LEASING ASSOCIATION LIMITED

EUROPEAN GENERATION LIMITED

FINANCE & LEASING ASSOCIATION

FINANCE & LEASING ASSOCIATION LIMITED

FIRST CAPITAL FINANCE LIMITED

FIRST CAPITAL LEASING LIMITED

HENLEY FESTIVAL LIMITED

HEV (HOLDINGS) LIMITED

HAMBRO EUROPEAN VENTURES LIMITED

HEVM LIMITED

CHORUSWORTH LIMITED

HAMBROS VEHICLE SOLUTIONS LIMITED

HAMBRO PROPERTY SERVICES LIMITED

GLAMLINE LIMITED

IGNITION AUTOMOTIVE LTD

IGNITION CREDIT PLC

HAMBROS PLC

KENNET EQUIPMENT LEASING LIMITED

KENNET FUNDING LIMITED

LEABRIDGE DEVELOPMENTS LLP

HAMBROS ASSET FINANCE (DECEMBER) LIMITED

WOOLTRADE LIMITED

HAMBROS INDUSTRIAL LEASING LIMITED

BHS (LEASING) LIMITED

ZENVALE SECURITIES LIMITED

NEBULA HOLDCO LIMITED

DATA CO-OP LIMITED

HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED

EQUIPMENT LEASING COMPANY LIMITED

EQUIPMENT LEASING (PROPERTIES) LIMITED

POLUS CAPITAL MANAGEMENT GROUP LIMITED

CAIRN CAPITAL GROUP LIMITED

CAIRN CAPITAL LIMITED

SCP PRIVATE OFFICE LLP

SCP PROPERTY DEVELOPMENTS LLP