1
Hillside, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-354,392 GBP2024-11-30
Officer
2015-08-13 ~ now
IIF 3 - Director → ME
2
295 Ladbroke Grove, London
Active Corporate (27 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2022-10-06 ~ now
IIF 1 - Director → ME
3
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 12 - Director → ME
4
AERIAL PLATFORMS PLC
- 2005-07-13
05389952 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-5,036 GBP2022-06-30
Officer
2005-03-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
ALBION PROTECTED VCT PLC - 2010-06-28
06799715CLOSE BROTHERS PROTECTED VCT PLC
- 2009-03-27
03265074CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2008-12-31
IIF 41 - Director → ME
6
12 Dungarvan Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-30 ~ now
IIF 16 - LLP Member → ME
7
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2006-03-28 ~ dissolved
IIF 14 - LLP Member → ME
8
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2006-09-21 ~ dissolved
IIF 15 - LLP Member → ME
9
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 27 - LLP Member → ME
10
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-07-22 ~ dissolved
IIF 26 - LLP Member → ME
11
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 6 - Director → ME
12
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 8 - Director → ME
13
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 9 - Director → ME
14
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 28 - Director → ME
15
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 11 - Director → ME
16
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2009-12-23 ~ now
IIF 42 - LLP Member → ME
17
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 10 - Director → ME
18
ALNERY NO.130 LIMITED - 1982-08-20
01618677 Grocers Hall, Princes St, London
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-10-01 ~ 2010-07-27
IIF 38 - Director → ME
1993-09-16 ~ 1995-10-01
IIF 19 - Director → ME
19
GROCERS' INVESTMENT COMPANY LIMITED(THE)
- now 01618677ALNERY NO.122 LIMITED - 1982-05-04
01618685 Grocers' Hall, Princes Street, London
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1993-09-15 ~ 1995-10-01
IIF 17 - Director → ME
2000-10-01 ~ 2010-07-27
IIF 36 - Director → ME
20
GROCERS' PROPERTY COMPANY LIMITED
- now 03202145GROCER'S PROPERTY COMPANY LIMITED - 1996-06-27
DELLBASE LIMITED - 1996-06-04
Grocers Hall, Princes Street, London
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-03-22 ~ 2010-07-27
IIF 37 - Director → ME
21
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
~ 2010-07-23
IIF 39 - Director → ME
22
H2 PROPERTY INVESTMENTS LIMITED
05241276 Hillside, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
7,264,135 GBP2024-03-31
Officer
2004-09-24 ~ now
IIF 4 - Director → ME
2004-09-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-21 ~ 2008-09-04
IIF 33 - Director → ME
24
Woodgate House 2 - 8 Games Road, Games Road, Barnet, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-366,301 GBP2023-09-29
Officer
2019-05-14 ~ 2022-11-10
IIF 13 - Director → ME
25
26-28 Southernhay East, Exeter
Dissolved Corporate (3 parents)
Equity (Company account)
0.10 GBP2023-07-31
Officer
2024-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
26
LINDSTRAND AEROPLATFORMS LIMITED
- now 05264760LINDSTRAND AERIAL PLATFORMS LIMITED - 2007-03-15
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (8 parents)
Equity (Company account)
908 GBP2019-06-30
Officer
2012-11-16 ~ dissolved
IIF 30 - Director → ME
27
MANAGING CAPITAL LIMITED LIABILITY PARTNERSHIP
OC337892 Somerville Rooms, Queensberry Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2008-06-15 ~ now
IIF 25 - LLP Member → ME
28
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-02-05 ~ 2016-03-15
IIF 29 - Director → ME
29
OCTOPUS SECOND AIM VCT PLC - 2014-01-30
06259830CLOSE IHT AIM VCT PLC
- 2008-09-08
05528235 6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2005-09-14 ~ 2010-08-12
IIF 35 - Director → ME
30
OPERA HOLLAND PARK FRIENDS
- 2016-10-01
04515375 37 Pembroke Road, London, England
Active Corporate (38 parents)
Officer
2006-12-06 ~ 2008-10-16
IIF 34 - Director → ME
31
7th Floor 100 Liverpool Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
~ 2004-03-05
IIF 21 - Director → ME
32
PEEL HUNT NOMINEES LIMITED
- now 03403282KENTART LIMITED - 1997-08-21
Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (19 parents)
Officer
1997-10-01 ~ 2004-03-05
IIF 18 - Director → ME
33
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED - 2021-09-29
PEEL, HUNT & CO. LIMITED
- 1989-05-08
02320252 7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 2004-12-31
IIF 40 - Director → ME
34
FORCETIME LIMITED - 1999-06-23
Moor House, 120 London Wall, London
Dissolved Corporate (15 parents)
Officer
1999-07-12 ~ 2004-03-05
IIF 20 - Director → ME
35
Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2025-03-27 ~ now
IIF 2 - Director → ME
36
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 5 - Director → ME
37
DRINKING CAPITAL PLC
- 2013-01-22
08179202GRAND CRU CAPITAL PLC - 2012-10-31
TATTIANA PLC - 2012-10-17
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 7 - Director → ME