1
56 BRUNSWICK GARDENS MANAGEMENT LIMITED
01729447 56 Brunswick Gardens, London
Active Corporate (23 parents)
Equity (Company account)
6,227 GBP2024-06-30
Officer
~ 1994-07-28
IIF 21 - Director → ME
2
STORYWORKS INTERACTIVE LTD
- 2013-02-21
07652084 Third Floor, 86-90 Paul Street, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-01-31 ~ now
IIF 5 - Director → ME
3
ISIS CAPITAL MANAGEMENT LIMITED
- 2013-02-26
03631066PINCO 1111 LIMITED - 1998-11-05
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
300,279 GBP2024-03-31
Officer
2002-01-25 ~ 2007-06-26
IIF 10 - Director → ME
4
HSBC INVESTMENT RESIDUARY LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
1995-09-01 ~ 1996-03-29
IIF 23 - Director → ME
5
Lg03 1 Quality Court, Chancery Lane, London
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ 2006-10-18
IIF 20 - LLP Member → ME
6
City Meets Tech Ltd, 86-90 Paul Street, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-08-08 ~ now
IIF 6 - Director → ME
2015-04-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASCENT MEDIA HOLDINGS LIMITED - 2003-01-09
03755028TELE-CINE CELL GROUP LIMITED
- 2002-06-05
01902408MEDI CINE INTERNATIONAL PLC - 1989-03-16
FREEHOLD MANAGEMENT PLC - 1985-10-04
1 Stephen Street, London, England
Dissolved Corporate (20 parents)
Officer
1994-09-13 ~ 1998-06-15
IIF 22 - Director → ME
8
MF GLOBAL HOLDINGS EUROPE LIMITED
- now 02225802SOURCEHELP LIMITED - 2000-05-12
C/o Mofo Notices Limited City Point One, Ropemaker Street, London
Dissolved Corporate (42 parents)
Officer
2009-07-15 ~ 2010-11-24
IIF 12 - Director → ME
2007-07-19 ~ 2009-04-30
IIF 13 - Director → ME
9
MF GLOBAL HOLDINGS OVERSEAS LIMITED
- now 06004687MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-18 ~ 2010-11-24
IIF 18 - Director → ME
10
MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2009-11-18 ~ 2010-11-24
IIF 16 - Director → ME
11
MF GLOBAL SECURITIES LIMITED
- now 02533792WESTONS SECURITIES LIMITED - 2001-04-02
01915292TYROLESE (189) LIMITED - 1991-02-08
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-06 ~ 2010-11-24
IIF 15 - Director → ME
12
MAN FINANCIAL LIMITED - 2007-07-19
C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (59 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-11-24
IIF 14 - Director → ME
13
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (18 parents)
Officer
2009-11-18 ~ 2010-11-24
IIF 17 - Director → ME
14
Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
Active Corporate (104 parents)
Officer
2025-08-10 ~ now
IIF 4 - Director → ME
15
THE WALTER CARRINGTON EDUCATIONAL TRUST
- now 07322855THE CONSTRUCTIVE TEACHING CENTRE TWO - 2011-02-14
13 The Boulevard, Imperial Wharf, London
Active Corporate (18 parents)
Officer
2012-12-12 ~ 2019-06-25
IIF 11 - Director → ME
Person with significant control
2016-07-22 ~ 2019-06-25
IIF 1 - Has significant influence or control over the trustees of a trust → OE
16
CANARY WHARF SERVICES GP LIMITED - 2006-12-19
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-01-16 ~ 2014-11-21
IIF 9 - Director → ME
17
VERMEER ASSET MANAGEMENT LIMITED
11086773 130 Jermyn Street, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-28 ~ 2024-09-23
IIF 7 - Director → ME
18
130 Jermyn Street, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 19 - LLP Member → ME
19
VERMEER INVESTMENT MANAGEMENT LIMITED
09081916 130 Jermyn Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
122,920 GBP2018-06-30
Officer
2014-06-11 ~ 2024-09-23
IIF 8 - Director → ME
Person with significant control
2016-06-11 ~ 2018-11-13
IIF 2 - Ownership of shares – 75% or more → OE