1
Garden Flat, 34 Maple Road, Surbiton, England
Active Corporate (15 parents)
Equity (Company account)
9,600 GBP2024-12-31
Officer
2014-03-04 ~ 2020-06-03
IIF 22 - Director → ME
2020-06-03 ~ 2024-10-23
IIF 17 - Director → ME
2
56 Draycott Place, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-22 ~ 2020-06-10
IIF 21 - Director → ME
3
56 Draycott Place, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-06-26 ~ 2020-06-10
IIF 19 - Director → ME
4
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 30 - Has significant influence or control → OE
5
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (36 parents)
Officer
1992-07-13 ~ 1993-08-31
IIF 29 - Director → ME
6
FLYNN BESPOKE DEVELOPMENTS LIMITED
14340894 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-36,501 GBP2024-12-31
Officer
2022-09-06 ~ now
IIF 2 - Director → ME
7
FLYNN BESPOKE PROPERTIES LIMITED
12492000 C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
84,299 GBP2025-03-31
Officer
2020-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-02 ~ 2020-10-13
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
SC251899LOTHIAN FIFTY (991) LIMITED - 2003-07-28
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-01 ~ 2010-06-28
IIF 7 - Director → ME
9
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
SC251895LOTHIAN FIFTY (994) LIMITED - 2003-07-28
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-28
IIF 4 - Director → ME
10
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A W House, Stuart Street, Luton, England
Active Corporate (64 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-01 ~ 2002-07-02
IIF 28 - Director → ME
11
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16
02228260TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1997-09-08 ~ 2003-05-05
IIF 26 - Director → ME
12
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
SC288718LOTHIAN SHELF (301) LIMITED - 2005-08-17
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-28
IIF 6 - Director → ME
13
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
SC288717LOTHIAN SHELF (302) LIMITED - 2005-08-17
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-04-01 ~ 2010-06-28
IIF 5 - Director → ME
14
HERMES ASSET MANAGEMENT LIMITED
04040246 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-06 ~ 2010-06-28
IIF 13 - Director → ME
15
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Officer
2010-04-01 ~ 2010-06-28
IIF 23 - LLP Designated Member → ME
16
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2007-10-29 ~ 2010-06-28
IIF 11 - Director → ME
17
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2007-10-31 ~ 2010-06-28
IIF 8 - Director → ME
18
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2009-10-06 ~ 2010-06-28
IIF 14 - Director → ME
19
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2009-10-06 ~ 2010-06-28
IIF 15 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-01-14 ~ 2010-06-28
IIF 16 - Director → ME
21
MACSCO 15 LIMITED - 2009-01-02
10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06293640, 12774670Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-06-28
IIF 10 - Director → ME
22
LOTHIAN SHELF (576) LIMITED - 2006-12-15
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-06-28
IIF 9 - Director → ME
23
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A W House, Stuart Street, Luton, England
Dissolved Corporate (45 parents)
Officer
1998-07-01 ~ 2002-07-19
IIF 27 - Director → ME
24
STORESPIRIT LIMITED - 2003-02-13
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-18 ~ 2010-06-28
IIF 12 - Director → ME
25
OXSHOTT WAY RESIDENTS ASSOCIATION LTD
- now 00856225OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (54 parents)
Equity (Company account)
380,133 GBP2024-12-31
Officer
2019-12-03 ~ 2020-06-18
IIF 20 - Director → ME
26
PROMARK GLOBAL ADVISORS LIMITED - now
GM ASSET MANAGEMENT (UK) LIMITED
- 2009-03-16
04257525IBIS (677) LIMITED
- 2001-10-23
04257525 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-10-18 ~ 2003-05-05
IIF 25 - Director → ME
27
THE PRIVATE EQUITY INVESTORS ASSOCIATION
04529530 Brettenham House, Lancaster Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-04-16 ~ 2011-09-20
IIF 18 - Director → ME
2002-09-09 ~ 2003-06-30
IIF 24 - Director → ME