1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2004-04-26 ~ now
IIF 7 - Director → ME
2
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
- now 10553402AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.
- 2021-08-17
10553402AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (13 parents)
Officer
2020-07-02 ~ now
IIF 101 - Director → ME
3
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
- now 10410616PLATINUM SKIES GROUP LTD - 2018-10-31
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (11 parents, 30 offsprings)
Officer
2020-02-13 ~ now
IIF 102 - Director → ME
4
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
1999-12-23 ~ 2000-03-24
IIF 61 - Director → ME
5
JAMELOV LIMITED - 2022-02-07
WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07
8 Burrel Road, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
6
ARK ACADEMIES PROJECTS LIMITED
- now 04101629TACT TRADING LIMITED - 2003-09-30
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-15 ~ now
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2016-12-21 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-09-15 ~ dissolved
IIF 82 - Director → ME
8
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-08 ~ now
IIF 4 - Director → ME
9
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-09-19 ~ now
IIF 5 - Director → ME
10
ASPINALL FINANCIAL SERVICES LIMITED
11985075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2025-12-25
Office D Beresford House Town Quay, Beresford House, Southampton
Dissolved Corporate (11 parents)
Officer
2020-06-01 ~ 2022-09-13
IIF 108 - Director → ME
11
ASSOCIATION OF BRITISH NEUROLOGISTS
03816842 Ormond House, 27 Boswell Street, London
Active Corporate (89 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-05-09
IIF 123 - Director → ME
12
Wessex House, 127 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 105 - Director → ME
13
70 Westgate, Hale, Altrincham, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 1 - Director → ME
14
52 Debden Road, Saffron Walden, Essex
Active Corporate (34 parents)
Officer
2008-04-09 ~ now
IIF 93 - LLP Member → ME
15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 121 - Director → ME
16
33 Cavendish Square, 14th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-08-15 ~ now
IIF 118 - Director → ME
17
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 111 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-08-24 ~ 2023-09-01
IIF 110 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
19
BRITISH PEARL FINANCE LIMITED - 2011-10-04
33 Cavendish Square, 14th Floor, London, England
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2023-09-01
IIF 117 - Director → ME
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Officer
2019-10-03 ~ now
IIF 114 - Director → ME
21
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (34 parents)
Officer
2011-03-02 ~ 2022-11-21
IIF 85 - Director → ME
22
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2011-03-02 ~ 2022-11-21
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-02
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
23
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2011-03-02 ~ 2022-11-21
IIF 84 - Director → ME
24
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (8 parents)
Officer
2016-07-29 ~ 2018-10-24
IIF 9 - Director → ME
Person with significant control
2016-07-29 ~ 2019-03-27
IIF 96 - Has significant influence or control as a member of a firm → OE
25
The Gallery Blue Tower, Media City Uk, Salford, England
Active Corporate (6 parents)
Officer
2021-08-02 ~ 2025-01-30
IIF 124 - Director → ME
26
8 Burrel Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 104 - Director → ME
27
E D & F MAN COCOA INVESTMENTS LIMITED
- now 02399269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27
BASESCHEME LIMITED
- 1990-06-19
02399269 Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 71 - Director → ME
(before 1992-05-31) ~ 1996-03-27
IIF 48 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31
E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07
02696041BEGININDEX LIMITED - 1992-04-03
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (21 parents)
Officer
2000-04-06 ~ 2008-05-22
IIF 50 - Director → ME
29
E D & F MAN FINANCIAL LIMITED
- now 02132352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
E D & F MAN (FINANCIAL) LIMITED
- 1991-10-11
02132352JEWELTOTAL LIMITED
- 1987-07-22
02132352E D & F MAN (FINANCIALS) LIMITED
- 1987-07-22
02132352 62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-31) ~ 1996-03-27
IIF 25 - Director → ME
2000-05-02 ~ 2008-07-10
IIF 13 - Director → ME
30
E D & F MAN FUTURES LIMITED
- now 00874635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
PACOL FUTURES LIMITED - 1996-10-09
GILL & DUFFUS(METALS)LIMITED - 1988-02-22
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 23 - Director → ME
31
E D & F MAN HOLCO LIMITED
- now 03640873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-06-30
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-11 ~ 2008-07-10
IIF 16 - Director → ME
32
MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02
04008600 Sugar Quay, Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2008-07-10
IIF 24 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
GILL & DUFFUS LONDON LIMITED - 1993-10-12
GILL & DUFFUS LANDAUER LIMITED - 1988-02-15
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 17 - Director → ME
34
E D & F MAN METALS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11
Due to be dissolved on 2022-12-06
EQUALSONG COMPANY LIMITED
- 2012-11-22
02884198 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1994-04-21 ~ 1996-03-27
IIF 47 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
1993-01-22 ~ 1996-03-27
IIF 68 - Director → ME
2000-07-03 ~ 2008-07-10
IIF 44 - Director → ME
36
E D & F MAN PRODUCE LIMITED
- now 00782912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-28
E D & F MAN (WEST AFRICA) LIMITED
- 1993-02-03
00782912E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-12
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
1992-04-30 ~ 1992-04-30
IIF 14 - Director → ME
2000-05-02 ~ 2008-07-10
IIF 18 - Director → ME
37
E D & F MAN TRADE FINANCE LIMITED
02691960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-27
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 19 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 26 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-03-02
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 21 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
E D & F MAN COCOA FUTURES LIMITED
- 2001-04-02
00568964GILL & DUFFUS LIMITED - 1993-08-25
GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
HARBORN LIMITED - 1990-05-23
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 28 - Director → ME
41
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-06-16 ~ 2019-10-28
IIF 90 - LLP Member → ME
42
EDCITY DEVELOPMENT LIMITED
- now 11511870EDCITY LIMITED - 2018-08-21
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-11 ~ 2021-09-13
IIF 75 - Director → ME
43
EDCITY MANAGEMENT COMPANY LIMITED
11528726 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-11 ~ 2023-10-18
IIF 77 - Director → ME
44
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-11 ~ 2022-07-20
IIF 76 - Director → ME
45
39b Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2020-03-05 ~ now
IIF 103 - Director → ME
46
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-06 ~ 2021-03-30
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
47
PROJECT ETOPIA GROUP LIMITED
- 2025-02-05
10190670 3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2018-06-30 ~ now
IIF 119 - Director → ME
Person with significant control
2022-02-17 ~ 2026-03-31
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
24th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 49 - Director → ME
50
SCOOT LEGAL LTD - 2017-04-21
128 City Road, London, England
Active Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 109 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
PACOL LIMITED - 1996-10-07
HOLCO MAN LIMITED - 1991-01-30
PACOL LIMITED - 1990-06-18
3 London Bridge Street, London, England
Dissolved Corporate (26 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 53 - Director → ME
52
Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-07 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2018-11-07
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ 2018-11-07
IIF 95 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
54
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2020-09-24 ~ now
IIF 112 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
HEINOLD LTD. - 1987-01-14
HEINOLD COMMODITIES LIMITED - 1986-06-27
62 Wilson Street, London
Dissolved Corporate (32 parents)
Officer
2007-10-08 ~ 2008-07-10
IIF 31 - Director → ME
56
Attention: Paul Simon, 1-7 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-05-25 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
57
Kings Oak House, 9a Linksway, Northwood, Middlesex, England
Active Corporate (4 parents)
Officer
2002-11-18 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 136 - Has significant influence or control → OE
58
H P THOMPSON & SONS LIMITED
- 1992-01-08
00460444 Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1996-03-15
IIF 58 - Director → ME
59
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2010-03-19 ~ 2018-11-07
IIF 41 - Director → ME
60
1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London, England
Dissolved Corporate (26 parents)
Officer
2006-07-01 ~ dissolved
IIF 29 - Director → ME
61
22 The Nursery, Sutton Courtenay, Abingdon, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 116 - Director → ME
62
HAY HILL WEALTH MANAGEMENT LIMITED
- now 05416229GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
LUDGATE 356 LIMITED - 2005-07-22
24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2017-02-24 ~ now
IIF 115 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 134 - Has significant influence or control → OE
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-01-19
HOLCO BROKERS LIMITED - 1991-02-15
HOLCO MAN LIMITED - 1990-06-18
BLINKGOLD LIMITED - 1982-10-28
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1992-05-07 ~ 1996-03-27
IIF 63 - Director → ME
64
3 London Bridge Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1996-03-27
IIF 65 - Director → ME
65
100 New Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-26 ~ dissolved
IIF 89 - LLP Member → ME
66
55 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-25 ~ dissolved
IIF 91 - LLP Designated Member → ME
67
MARSHDRIVE LIMITED - 2003-12-10
52 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2013-11-15
IIF 40 - Director → ME
68
ISAM FUNDS (UK) LIMITED - now
40 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-02-12 ~ 2013-03-28
IIF 79 - Director → ME
2009-02-12 ~ 2011-01-11
IIF 139 - Secretary → ME
69
JAMES BUDGETT SUGARS LIMITED
- now 01472422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
JAMES BUDGETT & SON LIMITED
- 1992-08-10
01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31
01472422 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
(before 1991-10-25) ~ 1996-09-12
IIF 78 - Director → ME
70
CURVE OS GROUP LIMITED
- 2026-02-26
13619624LAW 2518 TOPCO LIMITED - 2021-12-13
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 106 - Director → ME
2024-12-16 ~ 2025-07-29
IIF 107 - Director → ME
71
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ 2019-02-07
IIF 39 - Director → ME
72
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 120 - Director → ME
73
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
(before 1992-05-31) ~ 1993-10-08
IIF 67 - Director → ME
74
Prager And Fenton Llp, 8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2007-11-08 ~ dissolved
IIF 30 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-04
Dissolved on 2010-08-06
HACKREMCO (NO.1637) LIMITED - 2000-04-06
Sherlock House, 73 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2003-09-23
IIF 15 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-02-03 ~ 2008-07-10
IIF 54 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
W.G.SPICE & COMPANY LIMITED
- 2005-02-23
00632893 62 Wilson Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 27 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-29
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (25 parents)
Officer
1992-02-20 ~ 1996-01-25
IIF 59 - Director → ME
2000-06-02 ~ 2008-07-10
IIF 69 - Director → ME
79
MAN GROUP HOLDINGS LIMITED
- now 02686240E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29
02686240E D & F MAN MOLASSES LIMITED - 1993-01-04
PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2000-07-03 ~ 2008-07-10
IIF 57 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2008-07-10
IIF 64 - Director → ME
81
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED
- 2020-08-05
01150601 00489204, 00459151, 01530457Warning 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)E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 01530457Warning 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) Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 2008-07-10
IIF 51 - Director → ME
82
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2008-07-10
IIF 11 - Director → ME
83
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2006-06-23 ~ 2008-04-01
IIF 66 - Director → ME
84
GILL & DUFFUS TRUSTEES LIMITED
- 2002-10-24
00157167ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 20 - Director → ME
85
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01
02299292E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2001-04-02
02299292 00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (42 parents, 5 offsprings)
Officer
1996-03-01 ~ 2008-04-01
IIF 72 - Director → ME
86
MAN INVESTMENTS LIMITED - now
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-06-19
IIF 87 - Director → ME
87
MAN MASH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1993-03-24 ~ 1996-03-27
IIF 43 - Director → ME
88
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC
- 2012-11-06
02921462 08172396, 02225802, 08172396Warning 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) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1994-04-22 ~ 2008-07-10
IIF 70 - Director → ME
1994-04-22 ~ 1994-08-04
IIF 126 - Secretary → ME
89
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-02-15 ~ 2023-09-30
IIF 113 - Director → ME
90
MCML LIMITED - now
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED
- 2000-06-01
01292851INTERNATIO-MULLER U.K. LIMITED
- 1982-08-26
01292851TRUSHELFCO (NO. 107) LIMITED
- 1977-12-31
01292851 01345070, 02819738, 01832205Warning 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) 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
~ 1996-03-27
IIF 37 - Director → ME
91
MF GLOBAL HOLDINGS EUROPE LIMITED
- now 02225802MAN GROUP LIMITED
- 2000-09-28
02225802 08172396, 02921462, 08172396Warning 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)SOURCEHELP LIMITED
- 2000-05-12
02225802 C/o Mofo Notices Limited City Point One, Ropemaker Street, London
Dissolved Corporate (42 parents)
Officer
(before 1991-06-14) ~ 1996-03-27
IIF 60 - Director → ME
2000-05-02 ~ 2007-07-19
IIF 45 - Director → ME
92
MAN FINANCIAL HOLDINGS LIMITED
- 2007-07-19
05626737 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2005-11-17 ~ 2007-07-19
IIF 52 - Director → ME
93
MF GLOBAL UK LIMITED - now
E D & F MAN INTERNATIONAL LIMITED
- 2001-04-02
01600658E. D. & F. MAN INTERNATIONAL LIMITED
- 1999-03-24
01600658E.D. & F. MAN FINANCIAL MARKETS LIMITED
- 1985-07-04
01600658PRECIS SEVENTY FOUR LIMITED
- 1982-01-12
01600658 C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (59 parents, 1 offspring)
Officer
~ 2001-04-30
IIF 55 - Director → ME
94
169 Union Street, London, England
Active Corporate (7 parents)
Officer
2015-10-06 ~ 2017-06-13
IIF 34 - Director → ME
95
NORTHERN SCHOOLS TRUST - now
NORTH LIVERPOOL ACADEMY LIMITED
- 2013-06-19
05067702NORTHERN SCHOOLD TRUST - 2013-06-19
North Liverpool Academy, 120 Heyworth Street, Liverpool
Active Corporate (20 parents, 5 offsprings)
Officer
2008-01-01 ~ 2013-06-16
IIF 73 - Director → ME
96
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2019-07-25 ~ now
IIF 88 - LLP Member → ME
97
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (86 parents)
Officer
2004-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 127 - Has significant influence or control → OE
98
Mayor's Fund For London, City Hall The Queens Walk, More London, London
Dissolved Corporate (7 parents)
Officer
2014-11-26 ~ 2016-02-05
IIF 35 - Director → ME
99
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
Active Corporate (34 parents)
Officer
2024-05-24 ~ 2024-05-24
IIF 98 - LLP Member → ME
2024-11-15 ~ now
IIF 99 - LLP Member → ME
100
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
SC639514 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2003-02-06
00426631 02299292GILL & DUFFUS GROUP LIMITED
- 2001-04-02
00426631 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 56 - Director → ME
102
Thomas House Seneca, Thomas House, 84 Eccleston Square, London, England
Active Corporate (5 parents)
Officer
2018-01-10 ~ 2022-02-01
IIF 100 - Director → ME
103
SINCE 9/11 - now
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03
07230819 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (26 parents)
Officer
2010-04-21 ~ 2011-05-30
IIF 36 - Director → ME
104
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Person with significant control
2019-10-03 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
105
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21
02124695SPECIALIST SCHOOLS TRUST - 2005-10-26
TECHNOLOGY COLLEGES TRUST - 2003-02-12
CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2005-11-07 ~ 2007-11-14
IIF 62 - Director → ME
106
1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London
Dissolved Corporate (25 parents)
Officer
2006-07-01 ~ dissolved
IIF 12 - Director → ME
107
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2008-07-09
IIF 10 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2003-11-19 ~ 2008-07-10
IIF 46 - Director → ME
109
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2010-06-15 ~ 2018-06-15
IIF 86 - Director → ME
110
Haggards Crowther, Heathmans House, 19 Heathmans Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ 2019-02-04
IIF 42 - Director → ME
111
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2018-09-01
IIF 38 - Director → ME
112
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2008-06-16 ~ 2017-06-13
IIF 122 - Director → ME
113
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
2006-01-01 ~ 2008-06-23
IIF 32 - Director → ME
114
THE NORTHVIEW GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
1997-04-25 ~ 2002-03-22
IIF 81 - Director → ME
115
Alexander House 2nd Floor, 14-16 Peterborough Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ 2018-11-07
IIF 74 - Director → ME
116
WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2008-01-04 ~ 2017-05-09
IIF 80 - Director → ME
117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
MAN SECURITIES LIMITED - 2001-04-02
E D & F MAN LOCALS LIMITED - 2001-02-01
E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21
KIMBLECHASE LIMITED - 1985-07-31
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-24 ~ 2008-07-10
IIF 22 - Director → ME
118
ZENITH HYGIENE GROUP LIMITED - now
PINNACLE BIDCO HOLDINGS PLC
- 2008-12-10
06707511 Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (21 parents, 5 offsprings)
Officer
2008-09-25 ~ 2018-04-16
IIF 33 - Director → ME
Person with significant control
2017-10-20 ~ 2018-05-14
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE