1
29 ST.JAMES GARDENS (FREEHOLD) LIMITED
03275149 Kingston House North, Prince's Gate, London, Greater London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-11-07 ~ 2000-03-10
IIF 11 - Director → ME
1997-05-12 ~ 2000-03-10
IIF 35 - Secretary → ME
2
28 Arundel Gardens, London
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
3 Wimpole Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,410 GBP2023-12-31
Officer
2018-05-30 ~ 2019-06-01
IIF 33 - Director → ME
4
DIAMANT CAPITAL ADVISORS LIMITED
09566312 Third Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 18 - Director → ME
5
DOS PALM OIL PRODUCTION LIMITED
06424735 C/o Rrs, S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2010-03-22 ~ now
IIF 12 - Director → ME
6
15 Richmond House Church Square, Chichester, England
Active Corporate (1 parent)
Equity (Company account)
1,011 GBP2024-05-31
Officer
2022-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
17 Abingdon Road, London, England
Active Corporate (24 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2000-01-01 ~ 2002-09-20
IIF 16 - Director → ME
8
28 Arundel Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 14 - Director → ME
9
73 Holland Park, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-14 ~ now
IIF 32 - LLP Member → ME
11
KEMPIS ASSET MANAGEMENT LIMITED
- now 08523853KEMPIS ASSET MANAGEMENT LIMITED
- 2015-09-11
08523853 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 26 - Director → ME
12
NEWSCAPE CAPITAL ADVISORS LIMITED
- 2015-09-15
09374165 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 24 - Director → ME
13
28 Arundel Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2019-09-30
Officer
2018-04-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
LUNA VENTURE PARTNERS UK LTD - now
CARDEA CAPITAL UK LTD - 2023-08-10
BH ASSET MANAGEMENT LTD
- 2019-03-04
09134731KEMPIS INVESTMENT MANAGEMENT LIMITED
- 2016-02-23
09134731 111 Seven Sisters Road - Unit C, Finsbury Park, London, England
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,991,031 GBP2022-12-31
Officer
2014-07-17 ~ 2016-06-24
IIF 20 - Director → ME
15
MALBOROUGH EQUITY PLC - now
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2014-07-22 ~ 2016-03-08
IIF 25 - Director → ME
16
MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
25 Cabot Square, London
Active Corporate (93 parents, 4 offsprings)
Officer
2002-02-07 ~ 2004-05-14
IIF 29 - Director → ME
17
CABOT 26 LIMITED
- 2003-12-23
04250833 04091675, 04091672, 01403810, 06837119, 04791159, 06837695, 04791163, 03981275, 03649686, 03981281, 05139727, 04091663, 04194882, 06837134, 04251130, 06893765, 05285672, 05250824, 04194875, 03981254Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Cabot Square, Canary Wharf, London
Active Corporate (38 parents)
Officer
2003-12-19 ~ 2004-05-14
IIF 28 - Director → ME
18
MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
- 2001-08-01
01981121MORGAN STANLEY ASSET MANAGEMENT LIMITED
- 1998-12-01
01981121TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (51 parents, 1 offspring)
Officer
1994-07-14 ~ 2004-05-14
IIF 30 - Director → ME
19
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-06-16 ~ 2008-09-08
IIF 15 - Director → ME
2005-09-13 ~ 2008-01-18
IIF 19 - Director → ME
20
NEW PARADIGM GLOBAL FINANCE LIMITED
12655993 73 Holland Park, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
365 GBP2021-06-30
Officer
2020-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEWSCAPE CAPITAL GROUP LTD
- now 03944811E-VESTMENT CAPITAL LTD - 2008-10-28
1 Knightsbridge Green, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
686,470 GBP2020-12-31
Officer
2011-11-01 ~ 2015-11-09
IIF 27 - Director → ME
22
4385, 13376913: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
C/o Rrs S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2010-03-22 ~ now
IIF 10 - Director → ME
24
3 Wimpole Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-27 ~ 2019-06-01
IIF 34 - Director → ME
25
9 The Crescent, The Crescent, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ 2015-05-26
IIF 22 - Director → ME
26
THE LEHMAN BROTHERS FOUNDATION EUROPE
04279406 Riversdale 50 Mill Way, Grantchester, Cambridge, England
Active Corporate (26 parents)
Equity (Company account)
1,219,948 GBP2023-11-30
Officer
2006-01-25 ~ 2008-04-23
IIF 17 - Director → ME
27
41 Mid Liberton, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-06-13 ~ now
IIF 9 - Director → ME