1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
- now 09630659ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
09630659SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED
- 2004-05-07
03368611TRUSHELFCO (NO.2250) LIMITED
- 1997-06-25
03368611 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) 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1997-06-18 ~ 2009-06-30
IIF 13 - Director → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
- now 09630638ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
09630638TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
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
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... (more) 1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-01-05 ~ 2009-06-30
IIF 9 - Director → ME
3
BRITISH INTERNATIONAL INVESTMENT PLC
- now 04948863 123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2003-07-02 ~ 2010-11-16
IIF 12 - Director → ME
4
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITED
07599362 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ dissolved
IIF 4 - Director → ME
6
COLLABRIUM CAPITAL LIMITED
- now 06915426 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-11 ~ dissolved
IIF 7 - Director → ME
7
COLLABRIUM INVESTMENT ADVISORS LLP
- now OC351400BIX INVESTMENT ADVISORS LLP
- 2010-04-15
OC351400 4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (11 parents)
Officer
2010-03-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 8 - Director → ME
9
Bardwell Road, Oxford
Active Corporate (64 parents, 1 offspring)
Officer
2002-06-14 ~ 2004-11-20
IIF 10 - Director → ME
10
ECONOMIC AND POLITICAL RESEARCH LIMITED
04466668 Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED
- 2004-05-07
04493500TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
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
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... (more) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2002-10-16 ~ 2009-06-30
IIF 26 - Director → ME
12
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
~ 2000-04-24
IIF 25 - Director → ME
13
KEY CAPITAL INVESTMENT MANAGEMENT LIMITED
FC028404 Huguenot House, St Stephens Green, Dublin 2, Reunion
Active Corporate (6 parents)
Officer
2008-06-12 ~ now
IIF 1 - Director → ME
14
LOMBARD STREET RESEARCH LIMITED
- now 02357712WELLFILE LIMITED - 1989-05-09
John Carpenter House, John Carpenter Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
-907,997 GBP2022-03-31
Officer
2015-10-20 ~ 2016-08-25
IIF 5 - Director → ME
15
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-25 ~ 2020-01-25
IIF 6 - Director → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-18 ~ 2025-04-05
IIF 23 - LLP Member → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Profit/Loss (Company account)
688 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-18 ~ 2025-04-05
IIF 22 - LLP Member → ME
18
NEUADD MANAGEMENT COMPANY LIMITED
01730751 Neuadd, 3 Terrace Road, Aberdovey, Wales
Active Corporate (19 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2001-05-03 ~ 2010-10-28
IIF 3 - Director → ME
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-04-05 ~ 2025-04-05
IIF 21 - LLP Member → ME
20
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2002-04-20 ~ 2004-09-25
IIF 17 - Director → ME
21
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
1995-07-07 ~ 2004-12-03
IIF 24 - Director → ME
22
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
- 2004-05-07
03066856CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2002-05-03 ~ 2009-05-08
IIF 2 - Director → ME
23
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (11 parents)
Officer
2008-03-12 ~ 2009-06-30
IIF 11 - Director → ME
24
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-12-08 ~ 2004-09-25
IIF 16 - Director → ME
25
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2002-04-20 ~ 2004-09-25
IIF 18 - Director → ME
26
John Carpenter House, John Carpenter Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
4,981,891 GBP2022-03-31
Officer
2016-08-25 ~ 2022-08-31
IIF 14 - Director → ME