1
A.R.E. BUSINESS & PROFESSIONAL LIMITED
03681185 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2014-02-28 ~ 2018-09-27
IIF 26 - Director → ME
2
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)
00826185 201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2011-02-22 ~ dissolved
IIF 24 - Director → ME
3
ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC
- 2011-05-27
05406945SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2005-05-03 ~ 2005-07-19
IIF 33 - Director → ME
4
BECKWITH INVESTMENT MANAGEMENT LIMITED - now
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1992-07-01 ~ 1994-02-28
IIF 34 - Director → ME
5
CBAM INVESTMENTS LIMITED - now
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (52 parents, 20 offsprings)
Officer
2006-10-01 ~ 2010-02-26
IIF 18 - Director → ME
6
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2008-08-01 ~ 2010-02-26
IIF 19 - Director → ME
7
CLOSE WEALTH HOLDINGS LIMITED
- now 03532914STILWELL UK LIMITED - 2005-05-13
FAM UK LIMITED - 2000-09-21
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-16 ~ 2009-04-30
IIF 10 - Director → ME
8
CLOSE WEALTH MANAGEMENT LIMITED
- now 02106591NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2008-10-16 ~ 2009-04-30
IIF 9 - Director → ME
9
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2014-09-08 ~ 2018-09-27
IIF 5 - Director → ME
10
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (33 parents)
Officer
2019-05-10 ~ 2025-01-02
IIF 22 - Director → ME
11
HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
Park House, 116 Park Street, London, England
Active Corporate (15 parents)
Officer
2019-05-10 ~ 2025-01-02
IIF 25 - Director → ME
12
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED
- 1999-06-28
03042092 Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
1999-06-17 ~ 2005-02-07
IIF 30 - Director → ME
13
Dashwood House, Old Broad Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 4 - Director → ME
14
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2009-09-24 ~ 2014-03-31
IIF 20 - Director → ME
15
SPEEDWIDE LIMITED - 1986-02-10
1 Benjamin Street, London, England
Active Corporate (24 parents)
Officer
2009-10-01 ~ 2010-02-26
IIF 12 - Director → ME
16
TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
103 Colmore Row, 5th Floor, Birmingham, England
Active Corporate (25 parents)
Officer
2019-05-20 ~ 2025-01-02
IIF 21 - Director → ME
17
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
- now 03017568REABOURNE LIMITED - 2001-03-20
DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-11-22 ~ dissolved
IIF 11 - Director → ME
18
24 Martin Lane, London, England
Active Corporate (23 parents)
Officer
2013-10-31 ~ 2018-09-27
IIF 2 - Director → ME
19
Harts Farm, Harts Lane, Hartfield, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
S.R.S. BUSINESS & PROFESSIONAL LIMITED
04238969 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2014-02-28 ~ 2018-09-27
IIF 14 - Director → ME
21
SINGER & FRIEDLANDER A.M. LIMITED - now
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-10-26 ~ 1995-10-26
IIF 27 - Director → ME
1998-03-31 ~ 1999-02-11
IIF 28 - Director → ME
2001-10-01 ~ 2005-02-07
IIF 32 - Director → ME
22
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED - now
SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
- 2005-09-20
03035403 02339567, 02339567, 01944779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FIRSTFINE LIMITED - 1995-03-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2001-10-01 ~ 2005-02-07
IIF 31 - Director → ME
23
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779 02339567, 02339567, 03035403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
1995-01-01 ~ 2005-02-07
IIF 29 - Director → ME
24
STOCKHOLM INVESTMENTS LTD
- now 04215675ALEXANDER AND EASTGATE LIMITED - 2001-07-09
24 Martin Lane, London, England
Active Corporate (22 parents)
Officer
2014-02-28 ~ 2018-09-27
IIF 17 - Director → ME
25
THE BANKERS INVESTMENT TRUST PLC
- now 00026351BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2003-12-19 ~ 2019-02-27
IIF 23 - Director → ME
26
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE FUND MANAGEMENT LIMITED
- 2008-02-19
02998803CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2007-03-13 ~ 2009-05-01
IIF 8 - Director → ME
27
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED
- 2025-04-10
01644127 02998803, 06767727, 02998803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- 2009-04-30
01644127 06767727, 02091464, 00469988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2008-04-16 ~ 2010-02-26
IIF 7 - Director → ME
28
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2012-12-01 ~ 2018-09-27
IIF 16 - Director → ME
29
W H IRELAND NOMINEES LIMITED
- now 02908691AMBERFLOW SERVICES LIMITED - 1994-06-02
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2014-09-08 ~ 2018-09-27
IIF 6 - Director → ME
30
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
04279349 24 Martin Lane, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-02-28 ~ 2018-09-27
IIF 15 - Director → ME
31
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2012-12-01 ~ 2018-09-27
IIF 13 - Director → ME
32
24 Martin Lane Martin Lane, London, England
Active Corporate (21 parents)
Officer
2015-06-25 ~ 2018-09-27
IIF 3 - Director → ME