1
16-19 Hurlingham Business Park, Sulivan Road, Fulham London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 9 - Director → ME
2
CORNEY AND BARROW GROUP LIMITED
- now 00946880CORNEY & BARROW LIMITED
- 1988-11-01
00946880 1 Thomas More Street, London
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1994-05-26
IIF 42 - Director → ME
3
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21
01837522HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
~ 1999-01-27
IIF 32 - Director → ME
4
ENGLISH IMPORT COMPANY LIMITED(THE)
00216669 16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 11 - Director → ME
5
EUROVEIN LIMITED - now
E.V.L. LIMITED - 1997-01-27
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
~ 1994-06-03
IIF 26 - Director → ME
6
TABACO TORCIDO TRADERS LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 24 - Director → ME
7
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED
- 1990-05-02
02488312 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-06-03
IIF 16 - Director → ME
8
GERTINGPET LIMITED - now
WRIGHT OLIPHANT LIMITED
- 2000-04-10
02021539RANGETRUMP LIMITED
- 1987-06-17
02021539 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 1999-07-01
IIF 14 - Director → ME
~ 1994-06-03
IIF 37 - Director → ME
9
Uwtsd Uwtsd, College Road, Carmarthen, Carmarthenshire, Wales
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
21,573 GBP2020-03-31
Officer
2001-01-12 ~ 2020-09-16
IIF 31 - Director → ME
10
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
00096866 16/18 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (7 parents)
Officer
2001-01-18 ~ dissolved
IIF 38 - Director → ME
11
WRIGHT OLIPHANT HOLDINGS LIMITED
- 1998-07-27
02447384 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
~ 1999-07-01
IIF 25 - Director → ME
12
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27
02156143HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
1997-06-03 ~ 1999-10-12
IIF 20 - Director → ME
13
JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED
- 1997-12-31
01952695 02349482JOHN D. WOOD & CO. LIMITED - 1987-01-15
SNOWUSE LIMITED - 1985-11-29
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (40 parents)
Officer
1997-07-21 ~ 1999-07-07
IIF 30 - Director → ME
14
HUNTERS & FRANKAU HOLDINGS LIMITED
- 2000-04-28
03794838 16-20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
Hurlingham Business Park, Sulivan Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
1989-12-22 ~ now
IIF 2 - Director → ME
16
INCENTIVE MARKETING SERVICES (U.K.) LIMITED
01363351 16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 36 - Director → ME
17
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1997-07-22 ~ 1998-02-27
IIF 13 - Director → ME
18
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
~ 1994-06-03
IIF 10 - Director → ME
19
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1991-10-31 ~ 1996-03-21
IIF 47 - Director → ME
20
INVESTEC INVESTMENT TRUST PLC - now
HAMBROS INVESTMENT TRUST PLC
- 1998-11-05
00328206 30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
~ 1994-06-10
IIF 18 - Director → ME
21
16-19 Hurlingham Business Park Sulivan Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2016-10-06
IIF 40 - Director → ME
22
J. FRANKAU HOLDINGS LIMITED
- now 02006741LEGIBUS 726 LIMITED - 1986-07-21
16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2000-03-24 ~ 2016-10-06
IIF 22 - Director → ME
1993-05-24 ~ 1999-07-14
IIF 7 - Director → ME
23
MELBOURNE HART & CO.,LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road,fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 34 - Director → ME
24
WARWICK HOUSE HOLDINGS LIMITED - 1999-07-06
Hunters & Frankau Limited, 16-20 Hurlingham Business Park Sulivan Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
HITDATA LIMITED - 1989-05-23
Part 1st Floor, 14-15 Belgrave Square, London, United Kingdom
Active Corporate (46 parents)
Officer
1997-12-17 ~ 1999-07-07
IIF 17 - Director → ME
26
JOHN D WOOD & CO. LIMITED - now
INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1997-07-18 ~ 1999-07-01
IIF 28 - Director → ME
27
16-18 Hurlingham Business Park, Sulivan Road, London
Active Corporate (14 parents, 10 offsprings)
Officer
2001-02-09 ~ 2017-10-12
IIF 23 - Director → ME
28
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
- now 02304838DILLRISE LIMITED - 1989-03-29
Hurlingham Business Park, Sulivan Road, London
Active Corporate (7 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 19 - Director → ME
29
HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 15 - Director → ME
30
LAURENCE KING PUBLISHING LTD - now
CALMANN & KING LIMITED
- 2001-07-02
01263586JOHN CALMANN AND KING LIMITED
- 1991-12-16
01263586JOHN CALMANN & COOPER LIMITED
- 1985-03-27
01263586BLACKER CALMANN COOPER LIMITED
- 1979-12-31
01263586 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1994-06-01
IIF 21 - Director → ME
31
MELBOURNE HART & COMPANY LIMITED
- now 00289643JACON FINANCIAL SERVICES LIMITED - 1992-07-10
JACON COMPUTER SERVICES LIMITED - 1984-02-02
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-09 ~ 2016-10-06
IIF 27 - Director → ME
32
MELBOURNE HART HOLDINGS LIMITED
- now 01407067SUMMARY NINETY SIX LIMITED - 1980-12-31
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 5 - Director → ME
33
C. H. (DOWNTON) LIMITED - 1992-07-10
C.A. HAYSOM LIMITED - 1991-10-09
C.S. WINE RACKS LIMITED - 1987-02-02
16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 8 - Director → ME
34
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
~ 1994-06-03
IIF 29 - Director → ME
35
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
1997-05-01 ~ 1998-09-23
IIF 46 - Director → ME
36
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
1993-09-21 ~ 1994-07-02
IIF 12 - Director → ME
37
D.B. INTERNATIONAL MARKETING LIMITED
- 1996-01-01
00624678ANGLO HAVANA CIGAR CO.LIMITED
- 1993-10-08
00624678 16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (10 parents)
Officer
~ 2016-10-06
IIF 6 - Director → ME
38
SPRINGHEALTH LEISURE LIMITED - now
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC
- 1999-04-22
02194104FUTUREBALANCE PUBLIC LIMITED COMPANY
- 1988-08-26
02194104 2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
~ 1994-05-23
IIF 33 - Director → ME
39
STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
25 St. Thomas Street, Winchester, England
Active Corporate (59 parents)
Equity (Company account)
2,541,595 GBP2024-12-31
Officer
2009-01-01 ~ 2022-12-31
IIF 39 - Director → ME
40
F. J. (DOWNTON) LIMITED - 1992-07-10
FARROW & JACKSON LIMITED - 1991-10-09
16-19 Hurlingham Business Park, Sulivan, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 35 - Director → ME
41
TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED
02051467 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-07-16 ~ 2018-12-31
IIF 43 - Director → ME
42
THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
07170030 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
10,055,314 GBP2024-03-31
Officer
2012-03-26 ~ 2021-03-31
IIF 41 - Director → ME
43
16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 4 - Director → ME
44
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 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1979-04-01 ~ 1998-02-27
IIF 48 - Director → ME