1
31 Moorhouse Road, London
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2014-09-25 ~ 2019-08-27
IIF 82 - Director → ME
2
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
84,590 GBP2016-03-30
Officer
2014-08-03 ~ dissolved
IIF 87 - Director → ME
2015-11-25 ~ dissolved
IIF 23 - Secretary → ME
3
139 Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (12 parents)
Current Assets (Company account)
523,554 GBP2019-12-31
Officer
2009-03-17 ~ 2010-10-05
IIF 45 - LLP Designated Member → ME
4
COOLTECH ENGINEERING LTD
- 2020-10-07
07807206 155 Sheen Road, Richmond, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2011-10-12 ~ dissolved
IIF 72 - Director → ME
2011-10-12 ~ 2019-11-04
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-04
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
5
BAUDOT PRIVATE OFFICE LIMITED - now
BAUDOT CAPITAL LIMITED
- 2015-01-12
07667705 5 Pembridge Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-06-13 ~ 2011-07-27
IIF 85 - Director → ME
6
BESPOKE PENSION MANAGEMENT LIMITED
- now 03869558BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
ADMIRAL INTERNET LIMITED - 2000-01-14
Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts., England
Active Corporate (9 parents)
Equity (Company account)
2,076 GBP2024-11-30
Officer
2013-03-18 ~ 2017-09-26
IIF 75 - Director → ME
7
155 Sheen Road, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 19 - Secretary → ME
8
CARPAURUM LIMITED LIABILITY PARTNERSHIP
OC335755 8 Beverley Road, London
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2017-04-05
IIF 46 - LLP Member → ME
9
CHANCERY INVESTMENT GROUP PLC
- now 06572583CHANCERY CAPITAL MARKETS PLC
- 2009-01-05
06572583 221-225 Temple House, Station Road, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ 2010-03-22
IIF 55 - Director → ME
10
CLEVER FILMS PRODUCTIONS LIMITED
13106241 155 Sheen Road, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2021-03-12 ~ 2024-05-06
IIF 78 - Director → ME
2021-03-12 ~ dissolved
IIF 12 - Secretary → ME
11
CLIMBFORT PROPERTY MANAGEMENT LIMITED
01734575 Lcp House, Ogle Street, London, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-20 ~ now
IIF 18 - Secretary → ME
12
Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (5 parents)
Equity (Company account)
-4,560 GBP2022-11-30
Officer
2021-12-10 ~ 2021-12-10
IIF 24 - Secretary → ME
2021-12-31 ~ 2021-12-31
IIF 25 - Secretary → ME
13
12a Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2015-08-05
IIF 84 - Director → ME
2013-12-23 ~ 2015-08-05
IIF 2 - Secretary → ME
14
9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
-30,833 GBP2024-03-31
Officer
2016-06-17 ~ 2017-02-07
IIF 9 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2017-03-09 ~ 2019-12-20
IIF 29 - Secretary → ME
16
C/o Park Vale Capital Limited 50 Sloane Avenue, Chelsea, London, England
Active Corporate (5 parents)
Equity (Company account)
-431,388 GBP2025-03-31
Officer
2021-06-23 ~ now
IIF 6 - Secretary → ME
17
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 50 - LLP Designated Member → ME
18
EUROPEAN PENSIONS MANAGEMENT LIMITED
03567471 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-06-01 ~ 2011-12-22
IIF 56 - Director → ME
19
45 45 The Broadway, Cheam, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
88,854 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 66 - Director → ME
2015-08-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 90 - Has significant influence or control → OE
20
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Current Assets (Company account)
115,129 GBP2024-03-31
Officer
2019-10-03 ~ 2025-03-03
IIF 48 - LLP Designated Member → ME
2015-06-11 ~ 2019-10-03
IIF 49 - LLP Designated Member → ME
21
GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08
03349370H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED - 1997-06-26
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-01-30 ~ 2003-01-23
IIF 41 - Secretary → ME
22
GLG PARTNERS UK HOLDINGS LTD - now
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08
03418652PRECIS (1570) LIMITED
- 1997-10-14
03418652 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 58 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 43 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 42 - Secretary → ME
23
155 Sheen Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
24
87 Ainsworth Street, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-135 GBP2024-10-31
Officer
2019-04-11 ~ now
IIF 28 - Secretary → ME
2012-05-28 ~ 2015-08-14
IIF 15 - Secretary → ME
25
155 Sheen Road, Richmond, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2016-10-13 ~ dissolved
IIF 69 - Director → ME
2016-10-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
26
320 Garratt Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
90 GBP2021-06-30
Officer
2020-11-30 ~ now
IIF 27 - Secretary → ME
27
LCP CAPITAL INVESTMENTS LIMITED
09634810 Lcp House, Ogle Street, London, England
Active Corporate (8 parents)
Equity (Company account)
465,854 GBP2024-08-31
Officer
2015-06-11 ~ now
IIF 61 - Director → ME
2015-06-11 ~ 2019-03-26
IIF 13 - Secretary → ME
28
Lcp House, Ogle Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,457,604 GBP2024-08-31
Officer
2013-12-20 ~ now
IIF 63 - Director → ME
2013-12-20 ~ 2019-03-26
IIF 8 - Secretary → ME
29
LCP HOSPITALITY GROUP LTD
- 2019-11-21
12316371 Lcp House, Ogle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,247,500 GBP2024-08-31
Officer
2019-11-15 ~ now
IIF 62 - Director → ME
30
Lcp House, Ogle Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,168,307 GBP2024-08-31
Officer
2013-12-19 ~ now
IIF 64 - Director → ME
2013-12-19 ~ 2019-03-26
IIF 7 - Secretary → ME
31
LEGG MASON INVESTMENT FUNDS LIMITED - now
LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
JOHNSON FRY UNIT TRUST MANAGERS LIMITED
- 2000-05-10
00970167ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (42 parents)
Officer
1996-11-11 ~ 1997-09-15
IIF 53 - Director → ME
32
LEGG MASON INVESTMENTS (EUROPE) LIMITED - now
LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
JOHNSON FRY ASSET MANAGERS PLC
- 2000-05-09
01732037ASSET MANAGERS PLC - 1990-05-02
ASSET MANAGERS PLC - 1986-10-01
LUCKWELL LIMITED - 1983-08-02
1 More London Place, London
Liquidation Corporate (49 parents, 1 offspring)
Officer
1996-11-11 ~ 1997-09-15
IIF 52 - Director → ME
33
TICKBOX INVENTORIES LTD.
- 2022-10-26
10683852 Legrys House, 3 Molesworth Street, Wadebridge, Cornwall, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
295,824 GBP2024-03-31
Officer
2020-07-31 ~ now
IIF 10 - Secretary → ME
34
11 High Street, Cranbrook, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-244,694 GBP2024-11-30
Officer
2021-08-03 ~ 2024-02-12
IIF 1 - Secretary → ME
35
320 Garratt Lane, London
Dissolved Corporate (7 parents)
Officer
2014-10-10 ~ dissolved
IIF 16 - Secretary → ME
36
LINCOLN VALE ASSET MANAGEMENT LLP
- 2006-11-06
OC322263 3rd Floor, Devon House, 12-15 Dartmouth Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-08 ~ 2008-04-07
IIF 44 - LLP Designated Member → ME
37
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 77 - Director → ME
38
LONDON CENTRAL PORTFOLIO LIMITED
- now 02494797LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
EARNPIKE LIMITED - 1990-06-05
Lcp House, Ogle Street, London, England
Active Corporate (15 parents)
Equity (Company account)
4,271,057 GBP2024-08-31
Officer
2010-04-01 ~ now
IIF 65 - Director → ME
2016-05-12 ~ 2019-03-26
IIF 14 - Secretary → ME
39
MAN FUND MANAGEMENT UK LIMITED - now
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24
03418585PRECIS (1569) LIMITED
- 1997-09-26
03418585 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 57 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 34 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 32 - Secretary → ME
40
MAN GROUP INVESTMENTS LIMITED - now
GLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED
- 1997-10-03
03385406PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (63 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 51 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 33 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 36 - Secretary → ME
41
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08
03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14
03385362PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 54 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 37 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 35 - Secretary → ME
42
MY LIFETIME CARE LIMITED - now
SHAW LIFETIME CARE LIMITED - 2024-01-19
Alder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park, Wales
Active Corporate (9 parents)
Profit/Loss (Company account)
-309,020 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-22 ~ 2019-04-15
IIF 39 - Secretary → ME
43
8 Park Road, Henstridge, Templecombe, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
721 GBP2024-03-31
Officer
2017-07-20 ~ 2021-06-04
IIF 74 - Director → ME
44
Suite 114 295 Chiswick High Road, Chiswick, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 67 - Director → ME
45
155 Sheen Road Sheen Road, Richmond, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-05 ~ 2024-03-15
IIF 73 - Director → ME
2024-03-15 ~ now
IIF 31 - Secretary → ME
46
50 Sloane Avenue Sloane Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
30,122 GBP2024-06-30
Officer
2012-09-18 ~ now
IIF 60 - Director → ME
47
NEWPOINT BROKERS LIMITED
- 2025-01-02
03911171NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Equity (Company account)
850,232 GBP2017-12-31
Officer
2024-05-09 ~ 2025-02-03
IIF 76 - Director → ME
48
RESIDENTIAL PROPERTY TRADING FUNDING LIMITED
- now 07475325RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED
- 2011-07-13
07475325 36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2013-05-12
IIF 80 - Director → ME
2010-12-21 ~ dissolved
IIF 4 - Secretary → ME
49
RESIDENTIAL PROPERTY TRADING PLC
- now 07475346RESIDENTIAL PROPERTY TRADING 1 PLC
- 2011-07-13
07475346 36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2013-05-12
IIF 81 - Director → ME
2010-12-21 ~ 2013-05-12
IIF 5 - Secretary → ME
50
27 Albert Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,890,348 GBP2024-09-30
Officer
2013-09-02 ~ 2015-08-06
IIF 86 - Director → ME
2013-09-02 ~ 2015-08-06
IIF 22 - Secretary → ME
51
Stone Hill House Shangton Road, Tur Langton, Leicester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,260 GBP2019-03-31
Officer
2016-12-20 ~ 2018-01-25
IIF 3 - Secretary → ME
52
SIGNIFICANT INVESTMENTS LIMITED
10529536 155 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 21 - Secretary → ME
53
STARTRADER PRO LIMITED - now
STATER GLOBAL MARKETS LIMITED
- 2022-03-22
08443644GEMFX (UK) LIMITED - 2016-09-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
9,715 GBP2024-09-30
Officer
2019-08-16 ~ 2020-07-01
IIF 26 - Secretary → ME
54
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
OPALCITY LIMITED - 1990-08-17
20 Fenchurch Street, London, England
Dissolved Corporate (59 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2005-04-21 ~ 2006-05-23
IIF 59 - Director → ME
55
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 71 - Director → ME
2011-09-30 ~ dissolved
IIF 20 - Secretary → ME
56
VAMA VECHE LAND HOLDING COMPANY LIMITED
05734904 27 Albert Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
434,768 GBP2024-09-30
Officer
2014-03-28 ~ 2015-08-06
IIF 83 - Director → ME
2014-03-28 ~ 2015-08-06
IIF 17 - Secretary → ME
57
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-12-14 ~ 2011-12-22
IIF 70 - Director → ME
58
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2009-12-14 ~ 2011-12-22
IIF 79 - Director → ME
2009-12-14 ~ 2011-12-22
IIF 38 - Secretary → ME
59
WESTMOUNT PROPERTY INVESTMENTS LLP
- now OC354182RCP PROPERTY INVESTMENTS LLP
- 2011-07-15
OC354182 35c North Row, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 47 - LLP Designated Member → ME