1
MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2002-09-12 ~ 2007-04-17
IIF 1 - Director → ME
2
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 7 - Director → ME
3
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
1995-10-30 ~ 2004-05-27
IIF 31 - Director → ME
4
249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 92 London Street, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-03-20 ~ 2004-11-12
IIF 20 - Director → ME
5
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-07-14 ~ 2004-11-12
IIF 12 - Director → ME
6
HCG HOTEL LIMITED - 2009-12-22
IBIS (490) LIMITED - 1999-06-23
02834219 Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-02 ~ 2004-11-12
IIF 32 - Director → ME
7
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
1996-07-14 ~ 2004-11-12
IIF 24 - Director → ME
8
ROSEDOME LIMITED - 1997-07-25
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
1997-07-21 ~ 2000-12-18
IIF 2 - Director → ME
9
MINMAR (420) LIMITED - 1998-07-01
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
1998-08-04 ~ 2000-12-18
IIF 4 - Director → ME
10
PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1997-07-21 ~ 2006-12-06
IIF 16 - Director → ME
11
WREN CAPITAL MANAGEMENT LIMITED - 2000-11-02
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-05-02 ~ 2006-03-27
IIF 17 - Director → ME
12
FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
01712354, 01760663, 01835955, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660, 02321862Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-05-03 ~ 1999-03-18
IIF 44 - Director → ME
13
SECUREMARKET PUBLIC LIMITED COMPANY - 1999-06-18
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1999-06-11 ~ 2004-07-27
IIF 43 - Director → ME
14
EPIC EQUITY ADVISORS LIMITED - 2006-01-23
SIMON SHAW ADVISORS LIMITED - 2003-12-30
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2005-12-09
IIF 39 - Director → ME
15
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
OC318938EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
Audrey House, 16-20 Ely Place, London
Active Corporate (3 parents, 5 offsprings)
Officer
2002-06-21 ~ 2007-09-28
IIF 14 - Director → ME
16
1 Bushfield, Plaistow, Billingshurst, England
Active Corporate (2 parents)
Equity (Company account)
-346,314 GBP2025-03-31
Officer
1996-08-01 ~ 1997-07-01
IIF 53 - Secretary → ME
17
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT ONE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 30 - Director → ME
18
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT TWO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 33 - Director → ME
19
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT THREE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 8 - Director → ME
20
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT FOUR LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 21 - Director → ME
21
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) FUIT FIVE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 28 - Director → ME
22
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 10 - Director → ME
23
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 15 - Director → ME
24
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 11 - Director → ME
25
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 34 - Director → ME
26
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 22 - Director → ME
27
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 9 - Director → ME
28
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 35 - Director → ME
29
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 18 - Director → ME
30
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 23 - Director → ME
31
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 36 - Director → ME
32
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 25 - Director → ME
33
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (1 parent)
Officer
2001-04-20 ~ 2010-02-28
IIF 6 - Director → ME
34
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
02838515CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
1995-11-22 ~ 2003-11-28
IIF 40 - Director → ME
35
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-09 ~ 2004-11-12
IIF 26 - Director → ME
36
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
477,580 GBP2024-09-30
Officer
2010-12-05 ~ 2021-03-23
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2015-01-15 ~ 2025-11-27
IIF 47 - Director → ME
38
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ 2013-09-01
IIF 38 - Director → ME
39
PINNACLE PSG LIMITED - 2004-06-22
05156904 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2002-03-25 ~ 2002-06-15
IIF 19 - Director → ME
40
JSSPINNACLE GROUP LIMITED - 2014-09-18
PINNACLE HOUSING LIMITED - 1996-12-05
02246643 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-24 ~ 2002-06-15
IIF 27 - Director → ME
41
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
03593065RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
03593065RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
03593065LAW 1005 LIMITED - 1999-01-06
02290816, 02354279, 02354299, 02360377, 02519424, 02519437, 02603937, 02603956, 02688991, 02706341, 02706362, 02706450, 02706451, 02747909, 02747959, 02796512, 02796515, 02796568, 02880673, 02887038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (1 parent, 12 offsprings)
Officer
2007-12-07 ~ 2013-07-09
IIF 37 - Director → ME
42
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
09754520HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
09754520EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2001-06-22 ~ 2010-02-28
IIF 5 - Director → ME
43
GOULDITAR NO. 260 LIMITED - 1993-03-09
02666236 26 Mount Row, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,230,408 GBP2024-12-31
Officer
2001-09-05 ~ 2009-10-15
IIF 29 - Director → ME
44
STRAND PARTNERS SECURITIES LIMITED - 2009-10-15
07034872STRAND ASSOCIATES LIMITED - 2006-03-09
26 Mount Row, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-04 ~ 2009-04-17
IIF 13 - Director → ME
45
DAN DARE LIMITED - 1998-06-04
Clare Hollow, Albany Close, Esher, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
379,656 GBP2019-05-31
Officer
1999-05-18 ~ 2001-07-05
IIF 3 - Director → ME
46
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
~ 1999-05-06
IIF 42 - Director → ME
47
WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
128 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2025-03-31 ~ 2025-09-28
IIF 49 - Director → ME