1
ANATH CAPITAL GROUP LIMITED
- now 05547489EQUITY + ENVIRONMENTAL ASSETS LIMITED
- 2007-11-09
05547489 Audrey House, 16-20 Ely Place, London
Active Corporate (13 parents, 6 offsprings)
Officer
2008-06-02 ~ 2009-01-21
IIF 35 - Director → ME
2012-05-16 ~ now
IIF 17 - Director → ME
2005-08-26 ~ 2005-12-09
IIF 50 - Secretary → ME
2
15 Frenchs Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 Wembley Park Drive, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-37,699 GBP2024-05-31
Officer
2023-05-25 ~ now
IIF 55 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
4
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2008-12-08 ~ dissolved
IIF 23 - Director → ME
5
MACSCO 34 LIMITED
- 2012-03-28
07774278 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 08151329, 10130324, 06590609, 08025739, 10366020, 07547641, 06636681, 06293640, 12774670, 08805680, 12534536Warning The number of records might exceed displayable range of browser, please consider
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... (more) Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 31 - Director → ME
6
EEA FUND MANAGEMENT LIMITED
- now 04872946EPIC EQUITY ADVISORS LIMITED
- 2006-01-23
04872946SIMON SHAW ADVISORS LIMITED - 2003-12-30
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-10 ~ 2009-01-21
IIF 37 - Director → ME
2012-05-16 ~ dissolved
IIF 22 - Director → ME
7
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-11-27 ~ now
IIF 48 - Director → ME
8
EPE REYNELL ADVERTISING LIMITED
11082382 16 - 20 Ely Place, Audrey House, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,484,351 GBP2023-03-31
Officer
2017-11-24 ~ now
IIF 41 - Director → ME
9
EPIC ADMINISTRATION LIMITED
- now 06232612EPE ADMINISTRATION LIMITED
- 2021-07-30
06232612E.H.M. INTERNATIONAL LIMITED
- 2016-05-12
06232612E.H.M. SERVICE PROVIDERS LIMITED
- 2008-12-08
06232612 Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
672,995 GBP2020-03-31
Officer
2007-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-26 ~ 2021-10-14
IIF 40 - LLP Designated Member → ME
11
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-09-28 ~ now
IIF 34 - Director → ME
2007-09-28 ~ now
IIF 58 - Secretary → ME
12
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2010-01-14 ~ now
IIF 33 - LLP Designated Member → ME
13
STRATTON STREET CAPITAL LLP - 2021-11-24
Audrey House, 16-20 Ely Place, London
Active Corporate (14 parents)
Officer
2021-11-30 ~ now
IIF 39 - LLP Designated Member → ME
14
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 45 - Director → ME
15
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,855 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 47 - Director → ME
16
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED - 2005-04-19
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2009-12-03
IIF 36 - Director → ME
2006-07-28 ~ 2009-12-03
IIF 51 - Secretary → ME
17
EPIC TAXATION SERVICES LIMITED
- now 06601017NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED
- 2021-07-30
06601017EHM FAMILY OFFICE LIMITED
- 2016-08-26
06601017EHM FUND ADMINISTRATION LIMITED
- 2012-11-01
06601017 Audrey House, 16-20 Ely Place, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
75,095 GBP2023-03-31
Officer
2008-05-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 5 - Ownership of shares – 75% or more → OE
18
16-20 Ely Place, Audrey House, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 25 - Director → ME
19
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-41,609 GBP2016-12-31
Officer
2013-11-14 ~ 2017-09-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-224,422 GBP2015-12-31
Officer
2013-11-14 ~ 2016-10-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
21
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-224,963 GBP2016-12-31
Officer
2011-01-20 ~ 2017-09-21
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
DRAGON RESTAURANT LIMITED
- 2013-11-15
08493047 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
11,751 GBP2016-12-31
Officer
2013-11-14 ~ 2017-09-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
23
HAMSARD 3047 LIMITED - 2007-05-16
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (5 parents)
Cash at bank and in hand (Company account)
13,839 GBP2016-12-31
Officer
2007-05-22 ~ 2017-04-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
24
Audrey House, 16-20 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2017-09-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
25
GARRAWAY CAPITAL MANAGEMENT LLP
- now OC303626 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents)
Officer
2015-01-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
26
GUJARAT COTTON CORPORATION LIMITED
10443429 204 Field End Road, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
K & A INVESTMENT HOLDINGS LIMITED
13738377 18 Friary Close, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
Audrey House, 16-20 Ely Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-02-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
29
Audrey House, 16-20 Ely Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-03-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
30
EEA HEDGE FUND MANAGEMENT LIMITED
- 2015-01-23
06915645 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2015-01-22 ~ dissolved
IIF 30 - Director → ME
31
18 Finningham Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
220,382 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 56 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
EEA FUTURES FUND MANAGEMENT LIMITED
- 2015-04-16
06929429 Audrey House, 16-20 Ely Place, London
Active Corporate (6 parents)
Officer
2012-09-17 ~ now
IIF 18 - Director → ME
33
THE LEGAL & PUBLIC NOTICES ADVERTISING AGENCY LIMITED
04837019 Audrey House, 16-20 Ely Place, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-03 ~ 2023-07-03
IIF 49 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 11 - Has significant influence or control → OE
34
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
829,289 GBP2023-03-31
Officer
2020-03-17 ~ now
IIF 46 - Director → ME
35
Audrey House, 16-20 Ely Place, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-02-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
397a Fore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-15 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
37
3rd Floor Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-26,620 GBP2017-03-31
Officer
2012-03-02 ~ 2017-09-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE