1
ARNOLD WIGGINS & SONS LIMITED
- now 01173440BOND EDITIONS LIMITED - 1980-12-31
38 Bury Street, London
Active Corporate (16 parents)
Equity (Company account)
2,351,384 GBP2023-10-31
Person with significant control
2018-02-15 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2018-02-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
357,618 GBP2019-03-31
Officer
2019-12-09 ~ dissolved
IIF 28 - Director → ME
5
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-391,904 GBP2018-04-01 ~ 2019-03-31
Officer
2019-05-15 ~ dissolved
IIF 29 - Director → ME
6
DOWNING INCOME VCT 4 PLC - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-09-08
IIF 45 - Director → ME
7
DOWNING INCOME VCT PLC - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-12 ~ 2005-10-18
IIF 39 - Director → ME
8
ECCLESIASTICAL PLANNING SERVICES LIMITED - now
ORDERCHANCE LIMITED
- 1991-11-20
02644860 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (35 parents)
Officer
1991-10-09 ~ 1991-12-05
IIF 48 - Director → ME
9
EUROPEAN MASTER PICTURES LIMITED
- now 08584470OLD MASTERS FINE ART LIMITED
- 2022-07-06
08584470 38 Bury Street, London, England
Active Corporate (6 parents)
Equity (Company account)
71,798,651 GBP2023-10-31
Officer
2013-06-25 ~ 2013-09-25
IIF 24 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
EUROPEAN OPPORTUNITIES TRUST PLC
- now 04056870JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
- 2019-11-14
04056870 123 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2011-10-10 ~ 2022-11-16
IIF 31 - Director → ME
11
1 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ dissolved
IIF 30 - Director → ME
12
FIVE ARROWS LEASING HOLDINGS LIMITED - now
NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
UPPERHANDY LIMITED - 1997-04-17
OKO (UK) HOLDINGS LIMITED - 1996-09-13
RAISEREPORT LIMITED
- 1992-02-04
02667827 New Court, St Swithin's Lane, London
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1991-12-17 ~ 1992-01-22
IIF 47 - Director → ME
13
FRAMLINGTON SECOND DUAL TRUST PLC
- now 03739055RETAINWIN PUBLIC LIMITED COMPANY
- 1999-06-03
03739055 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-05-06 ~ 1999-06-04
IIF 50 - Director → ME
14
HAZLITT HOLLAND-HIBBERT LIMITED
04366654 38 Bury Street St Jamess, London
Active Corporate (14 parents)
Equity (Company account)
15,224,254 GBP2023-10-31
Officer
2002-02-05 ~ 2002-04-11
IIF 52 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-26
IIF 32 - Director → ME
16
HIPGNOSIS SFH I LIMITED
- now 10809693 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 11705930, 11923045... (more)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-08 ~ 2023-10-26
IIF 26 - Director → ME
17
HIPGNOSIS SFH II LIMITED
11465829 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 34 - Director → ME
18
HIPGNOSIS SFH III LIMITED
11465826 11633746, 11881101, 11709630, 11633966, 11745627, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-16 ~ 2025-10-29
IIF 16 - Director → ME
19
HIPGNOSIS SFH IV LIMITED
11633171 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 22 - Director → ME
20
HIPGNOSIS SFH IX LIMITED
11692399 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27 - 28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 10 - Director → ME
21
HIPGNOSIS SFH V LIMITED
11633746 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-22 ~ dissolved
IIF 37 - Director → ME
22
HIPGNOSIS SFH VI LIMITED
11633814 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 13 - Director → ME
23
HIPGNOSIS SFH VII LIMITED
11633966 11633746, 11881101, 11709630, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 21 - Director → ME
24
HIPGNOSIS SFH VIII LIMITED
11633923 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 20 - Director → ME
25
HIPGNOSIS SFH X LIMITED
11705117 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 12 - Director → ME
26
HIPGNOSIS SFH XI LIMITED
11705930 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 17 - Director → ME
27
HIPGNOSIS SFH XII LIMITED
11709630 11633746, 11881101, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 14 - Director → ME
28
HIPGNOSIS SFH XIV LIMITED
11745627 11633746, 11881101, 11709630, 11633966, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 19 - Director → ME
29
HIPGNOSIS SFH XIX LIMITED
11923045 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-03 ~ 2023-10-26
IIF 33 - Director → ME
30
HIPGNOSIS SFH XV LIMITED
11745824 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 18 - Director → ME
31
HIPGNOSIS SFH XVI LIMITED
11876450 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 15 - Director → ME
32
HIPGNOSIS SFH XVII LIMITED
11877007 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 11 - Director → ME
33
HIPGNOSIS SFH XVIII LIMITED
11881101 11633746, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 35 - Director → ME
34
HIPGNOSIS SFH XX LIMITED
11922621 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11736239, 11633171, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-03 ~ 2023-10-26
IIF 36 - Director → ME
35
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
- now 00754577JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
60 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2013-04-01 ~ 2022-04-29
IIF 27 - Director → ME
36
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 9 - Director → ME
37
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11633746, 11881101, 11709630, 11633966, 11745627, 11465826, 11633814, 11465829, 11692399, 11633171, 11922621, 11877007, 11633923, 11705117, 11876450, 11745824, 10809693, 11705930, 11923045... (more) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-26
IIF 38 - Director → ME
38
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26
02974633BIDREAL PUBLIC LIMITED COMPANY
- 1994-11-10
02974633 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-10-21 ~ 1994-11-24
IIF 51 - Director → ME
1994-10-21 ~ 1994-11-24
IIF 53 - Secretary → ME
39
Second Floor, 23 Bedford Row, London, England
Active Corporate (10 parents)
Officer
2024-12-01 ~ now
IIF 25 - Director → ME
40
38 Bury Street, London, England
Active Corporate (7 parents)
Equity (Company account)
38,002,424 GBP2023-10-31
Officer
2013-06-17 ~ 2013-09-25
IIF 23 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
38 Bury Street, St James's, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-3,266,540 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2018-02-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
PRINCIPLE CAPITAL INVESTMENTS LIMITED - now
PRINCIPLE CAPITAL INVESTMENT TRUST PLC
- 2009-10-22
05580828 27/28 Eastcastle Street, London
Active Corporate (15 parents)
Equity (Company account)
43,000 GBP2024-12-31
Officer
2005-10-03 ~ 2005-10-04
IIF 40 - Director → ME
2005-10-03 ~ 2005-10-04
IIF 54 - Secretary → ME
43
1 Finsbury Circus, London
Active Corporate (8 parents, 117 offsprings)
Officer
1998-04-24 ~ 2012-06-01
IIF 42 - Director → ME
44
1 Finsbury Circus, London
Active Corporate (7 parents)
Officer
2004-12-06 ~ 2012-06-01
IIF 43 - Director → ME
45
SR EUROPE INVESTMENT TRUST PLC - now
JASPERGOLD PUBLIC LIMITED COMPANY
- 2001-07-02
04223875 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-06-13 ~ 2001-07-02
IIF 46 - Director → ME
46
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
08043799 1 Finsbury Circus, London
Active Corporate (14 parents)
Person with significant control
2016-05-01 ~ 2024-06-11
IIF 2 - Ownership of shares – 75% or more → OE
47
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2012-03-21 ~ 2017-05-01
IIF 44 - LLP Member → ME
48
LIMATOR SERVICES LIMITED - 1994-03-22
1 Finsbury Circus, London
Active Corporate (17 parents)
Officer
2002-06-25 ~ 2012-06-01
IIF 41 - Director → ME
49
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
2002-01-17 ~ 2002-02-04
IIF 49 - Director → ME