1
NORTHWEST INVESTMENT MANAGEMENT LIMITED - 2009-04-02
AXIS CAPITAL MANAGEMENT LIMITED - 2006-03-27
NORTHWEST CAPITAL MANAGEMENT COMPANY LIMITED - 1999-09-08
Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2011-09-02
IIF 5 - Director → ME
2
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
SC209441 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2007-07-03 ~ 2009-06-10
IIF 17 - Director → ME
3
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (15 parents)
Officer
2006-03-20 ~ 2016-05-03
IIF 26 - LLP Member → ME
4
CHRYSALIS PARTNER LIMITED
- now SC189035CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
NEWCO (552) LIMITED - 1998-09-15
SC029399, SC161799, SC161800, SC167036, SC171237, SC171238, SC171239, SC171241, SC173783, SC173786, SC175618, SC176536, SC176539, SC178813, SC180806, SC180809, SC182570, SC184114, SC184117, SC189034Warning The number of records might exceed displayable range of browser, please consider
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... (more) 76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-31 ~ 2007-09-20
IIF 14 - Director → ME
5
CHRYSALIS SPECIAL PARTNER LIMITED
- now SC223293MM&S (2812) LIMITED - 2001-10-31
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-31 ~ 2007-09-20
IIF 10 - Director → ME
6
10 Paternoster Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2009-06-10
IIF 11 - Director → ME
7
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ 2011-09-02
IIF 24 - Director → ME
8
EXECUTION NOBLE RESEARCH LIMITED - now
10 Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ 2009-06-10
IIF 15 - Director → ME
9
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2009-06-10
IIF 20 - Director → ME
10
I2S PLC - 2005-02-18
SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2011-09-02
IIF 7 - Director → ME
11
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE PARTNERSHIP LIMITED - 2005-12-22
SC290085DUNWILCO (512) LIMITED - 1996-09-30
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2006-12-27 ~ 2009-06-10
IIF 12 - Director → ME
12
NCM MEZZANINE GENERAL PARTNER LIMITED - now
NOBLE MEZZANINE GENERAL PARTNER LIMITED
- 2010-02-24
SC314899 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-18 ~ 2009-06-10
IIF 16 - Director → ME
13
NEMO SERVICES LIMITED - now
NOBLE NOMINEES LIMITED
- 2008-12-12
SC217323NOBLE NOMINEES LIMITED
- 2007-03-27
SC217323 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2006-12-31 ~ 2008-12-12
IIF 23 - Director → ME
14
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE GROUP LIMITED - 2003-12-19
SC203624NOBLE & COMPANY LIMITED - 1991-01-03
SC127487 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ 2009-06-10
IIF 22 - Director → ME
15
NOBLE FUND ADVISERS LIMITED
- now SC277706GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2009-06-10
IIF 13 - Director → ME
16
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ 2009-06-10
IIF 19 - Director → ME
17
YORK PLACE (NO. 304) LIMITED - 2003-12-15
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-31 ~ 2009-06-10
IIF 18 - Director → ME
18
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2005-03-30 ~ 2024-04-03
IIF 27 - LLP Member → ME
19
RAB CAPITAL LIMITED - now
RAB CAPITAL LIMITED - 2004-03-04
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2009-11-19 ~ 2011-09-02
IIF 6 - Director → ME
20
DUNWILCO (718) LIMITED - 2000-06-15
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2007-01-19 ~ 2009-06-10
IIF 21 - Director → ME
21
6th Floor 2 London Wall Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2014-10-07 ~ 2019-02-28
IIF 2 - Director → ME
Person with significant control
2016-10-07 ~ 2019-02-28
IIF 28 - Has significant influence or control → OE
22
SURREY HOME CARE SERVICES LIMITED
14245937 26 Mainstone Crescent, Brookwood, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ 2024-03-23
IIF 9 - Director → ME
23
First Floor, 61 Princelet Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ 2015-01-30
IIF 25 - LLP Member → ME