1
CONDUCTOR CAPITAL ASSET MANAGEMENT LLP
OC441073 20 Grosvenor Place, London, England
Active Corporate (11 parents)
Officer
2022-10-01 ~ now
IIF 3 - LLP Designated Member → ME
2
CONDUCTOR CAPITAL HOLDINGS LIMITED
14079729 White House Farm Shere Road, West Horsley, Leatherhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Frost Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 12 - Director → ME
4
46 Woodbourne Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
LOOSEFOOT ENTERTAINMENT LIMITED
- now SC091405LYCIDAS (105) LIMITED - 1985-04-30
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-07-25) ~ 2007-10-14
IIF 7 - Director → ME
6
4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
~ 2007-07-10
IIF 6 - Director → ME
7
NOMURA ENERGY MARKETING LIMITED - now
NEXEN ENERGY MARKETING LONDON LIMITED
- 2010-04-17
04561933FOUNDATION ENERGY LIMITED
- 2006-06-01
04561933 1 Angel Lane, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-10-14 ~ 2007-09-06
IIF 10 - Director → ME
8
1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2008-01-22 ~ 2020-03-11
IIF 15 - Director → ME
9
White House Farm, Shere Road, West Horsley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 17 - Director → ME
2010-09-14 ~ dissolved
IIF 2 - Secretary → ME
10
2 St. James's Street, London, England
Active Corporate (11 parents, 28 offsprings)
Officer
2008-04-02 ~ 2010-08-20
IIF 11 - LLP Designated Member → ME
11
RAMPART CORPORATE SERVICES LIMITED
06519152 White House Farm, Shere Road West Horsley, Leatherhead, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-29 ~ dissolved
IIF 14 - Director → ME
2010-10-01 ~ dissolved
IIF 1 - Secretary → ME
12
White House Farm, Shere Road, West Horsley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ dissolved
IIF 18 - Director → ME
13
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 2007-07-10
IIF 8 - Director → ME
14
ROMANO PROPERTIES LIMITED
- now SC106258HOMACK (NO. 10) LIMITED - 1987-10-23
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-07-25) ~ 2007-10-14
IIF 9 - Director → ME
15
ROMANO PROPERTY GROUP LTD - now
ROMANO WINES LIMITED
- 2025-12-17
SC058150 4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
(before 1989-07-25) ~ 2007-08-10
IIF 4 - Director → ME
16
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-07-25) ~ 2007-07-10
IIF 5 - Director → ME