1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2004-04-26 ~ now
IIF 12 - Director → ME
2
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
- now 10553402AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD.
- 2021-08-17
10553402AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (13 parents)
Officer
2020-07-02 ~ now
IIF 113 - Director → ME
3
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
- now 10410616PLATINUM SKIES GROUP LTD - 2018-10-31
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (11 parents, 30 offsprings)
Officer
2020-02-13 ~ now
IIF 114 - Director → ME
4
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
1999-12-23 ~ 2000-03-24
IIF 66 - Director → ME
5
JAMELOV LIMITED - 2022-02-07
WILCHAP (LINCOLN) 45 LIMITED - 2012-03-07
8 Burrel Road, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 8 - Director → ME
6
ARK ACADEMIES PROJECTS LIMITED
- now 04101629TACT TRADING LIMITED - 2003-09-30
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-15 ~ now
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16 during the appointment or period of control
Dissolved on 2016-12-21 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-09-15 ~ dissolved
IIF 87 - Director → ME
8
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-08-08 ~ now
IIF 9 - Director → ME
9
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-09-19 ~ now
IIF 10 - Director → ME
10
ASPINALL FINANCIAL SERVICES LIMITED
11985075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2025-12-25
Office D Beresford House Town Quay, Beresford House, Southampton
Dissolved Corporate (11 parents)
Officer
2020-06-01 ~ 2022-09-13
IIF 120 - Director → ME
11
ASSOCIATION OF BRITISH NEUROLOGISTS
03816842 Ormond House, 27 Boswell Street, London
Active Corporate (89 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-05-09
IIF 135 - Director → ME
12
Wessex House, 127 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 117 - Director → ME
13
70 Westgate, Hale, Altrincham, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 6 - Director → ME
14
52 Debden Road, Saffron Walden, Essex
Active Corporate (34 parents)
Officer
2008-04-09 ~ now
IIF 109 - LLP Member → ME
15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 133 - Director → ME
16
33 Cavendish Square, 14th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-08-15 ~ now
IIF 130 - Director → ME
17
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 123 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-08-24 ~ 2023-09-01
IIF 122 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
19
BRITISH PEARL FINANCE LIMITED - 2011-10-04
33 Cavendish Square, 14th Floor, London, England
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2023-09-01
IIF 129 - Director → ME
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Officer
2019-10-03 ~ now
IIF 126 - Director → ME
21
COLNE ASSOCIATION LIMITED - 1994-02-01
4 Matthew Parker Street, London
Active Corporate (34 parents)
Officer
2011-03-02 ~ 2022-11-21
IIF 90 - Director → ME
22
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2011-03-02 ~ 2022-11-21
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
ARUN ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2011-03-02 ~ 2022-11-21
IIF 89 - Director → ME
24
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (8 parents)
Officer
2016-07-29 ~ 2018-10-24
IIF 14 - Director → ME
Person with significant control
2016-07-29 ~ 2019-03-27
IIF 4 - Has significant influence or control as a member of a firm → OE
25
The Gallery Blue Tower, Media City Uk, Salford, England
Active Corporate (6 parents)
Officer
2021-08-02 ~ 2025-01-30
IIF 136 - Director → ME
26
8 Burrel Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 116 - Director → ME
27
E D & F MAN COCOA INVESTMENTS LIMITED
- now 02399269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27
BASESCHEME LIMITED
- 1990-06-19
02399269 Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 76 - Director → ME
(before 1992-05-31) ~ 1996-03-27
IIF 53 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31
E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07
02696041BEGININDEX LIMITED - 1992-04-03
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (21 parents)
Officer
2000-04-06 ~ 2008-05-22
IIF 55 - Director → ME
29
E D & F MAN FINANCIAL LIMITED
- now 02132352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
E D & F MAN (FINANCIAL) LIMITED
- 1991-10-11
02132352JEWELTOTAL LIMITED
- 1987-07-22
02132352E D & F MAN (FINANCIALS) LIMITED
- 1987-07-22
02132352 62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-05-31) ~ 1996-03-27
IIF 30 - Director → ME
2000-05-02 ~ 2008-07-10
IIF 18 - Director → ME
30
E D & F MAN FUTURES LIMITED
- now 00874635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
PACOL FUTURES LIMITED - 1996-10-09
GILL & DUFFUS(METALS)LIMITED - 1988-02-22
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 28 - Director → ME
31
E D & F MAN HOLCO LIMITED
- now 03640873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-06-30
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-11 ~ 2008-07-10
IIF 21 - Director → ME
32
MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02
04008600 Sugar Quay, Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-01 ~ 2008-07-10
IIF 29 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
GILL & DUFFUS LONDON LIMITED - 1993-10-12
GILL & DUFFUS LANDAUER LIMITED - 1988-02-15
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 22 - Director → ME
34
E D & F MAN METALS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11
Due to be dissolved on 2022-12-06
EQUALSONG COMPANY LIMITED
- 2012-11-22
02884198 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
1994-04-21 ~ 1996-03-27
IIF 52 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-31
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
1993-01-22 ~ 1996-03-27
IIF 73 - Director → ME
2000-07-03 ~ 2008-07-10
IIF 49 - Director → ME
36
E D & F MAN PRODUCE LIMITED
- now 00782912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-28
E D & F MAN (WEST AFRICA) LIMITED
- 1993-02-03
00782912E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-12
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
1992-04-30 ~ 1992-04-30
IIF 19 - Director → ME
2000-05-02 ~ 2008-07-10
IIF 23 - Director → ME
37
E D & F MAN TRADE FINANCE LIMITED
02691960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-09-27
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 24 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 31 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-03-02
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
1992-02-25 ~ 1996-03-27
IIF 26 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
E D & F MAN COCOA FUTURES LIMITED
- 2001-04-02
00568964GILL & DUFFUS LIMITED - 1993-08-25
GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
HARBORN LIMITED - 1990-05-23
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 33 - Director → ME
41
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-06-16 ~ 2019-10-28
IIF 106 - LLP Member → ME
42
EDCITY DEVELOPMENT LIMITED
- now 11511870EDCITY LIMITED - 2018-08-21
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-11 ~ 2021-09-13
IIF 80 - Director → ME
43
EDCITY MANAGEMENT COMPANY LIMITED
11528726 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-11 ~ 2023-10-18
IIF 82 - Director → ME
44
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-11 ~ 2022-07-20
IIF 81 - Director → ME
45
39b Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents)
Officer
2020-03-05 ~ now
IIF 115 - Director → ME
46
3rd Floor, Millbank Tower, Millbank, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-06 ~ 2021-03-30
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
47
PROJECT ETOPIA GROUP LIMITED
- 2025-02-05
10190670 3rd Floor, Millbank Tower, Millbank, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2018-06-30 ~ now
IIF 131 - Director → ME
Person with significant control
2022-02-17 ~ 2026-03-31
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
24th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 54 - Director → ME
50
SCOOT LEGAL LTD - 2017-04-21
128 City Road, London, England
Active Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 121 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
PACOL LIMITED - 1996-10-07
HOLCO MAN LIMITED - 1991-01-30
PACOL LIMITED - 1990-06-18
3 London Bridge Street, London, England
Dissolved Corporate (26 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 58 - Director → ME
52
Rose Tower, 9b Shooter Hill, Pangbourne, Berkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2018-11-07
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ 2018-11-07
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
54
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2020-09-24 ~ now
IIF 124 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
HEINOLD LTD. - 1987-01-14
HEINOLD COMMODITIES LIMITED - 1986-06-27
62 Wilson Street, London
Dissolved Corporate (32 parents)
Officer
2007-10-08 ~ 2008-07-10
IIF 36 - Director → ME
56
Attention: Paul Simon, 1-7 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-05-25 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
57
Kings Oak House, 9a Linksway, Northwood, Middlesex, England
Active Corporate (4 parents)
Officer
2002-11-18 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Has significant influence or control → OE
58
H P THOMPSON & SONS LIMITED
- 1992-01-08
00460444 Cottons Centre, Hay's Lane, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1996-03-15
IIF 63 - Director → ME
59
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2010-03-19 ~ 2018-11-07
IIF 46 - Director → ME
60
1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London, England
Dissolved Corporate (26 parents)
Officer
2006-07-01 ~ dissolved
IIF 34 - Director → ME
61
22 The Nursery, Sutton Courtenay, Abingdon, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 128 - Director → ME
62
HAY HILL WEALTH MANAGEMENT LIMITED
- now 05416229GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
LUDGATE 356 LIMITED - 2005-07-22
24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2017-02-24 ~ now
IIF 127 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 99 - Has significant influence or control → OE
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-01-19
HOLCO BROKERS LIMITED - 1991-02-15
HOLCO MAN LIMITED - 1990-06-18
BLINKGOLD LIMITED - 1982-10-28
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1992-05-07 ~ 1996-03-27
IIF 68 - Director → ME
64
3 London Bridge Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1996-03-27
IIF 70 - Director → ME
65
100 New Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-26 ~ dissolved
IIF 105 - LLP Member → ME
66
55 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-25 ~ dissolved
IIF 107 - LLP Designated Member → ME
67
MARSHDRIVE LIMITED - 2003-12-10
52 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2013-11-15
IIF 45 - Director → ME
68
ISAM FUNDS (UK) LIMITED - now
40 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-02-12 ~ 2013-03-28
IIF 84 - Director → ME
2009-02-12 ~ 2011-01-11
IIF 139 - Secretary → ME
69
JAMES BUDGETT SUGARS LIMITED
- now 01472422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2015-04-19
JAMES BUDGETT & SON LIMITED
- 1992-08-10
01472422LEGIBUS SEVENTY-TWO LIMITED
- 1980-12-31
01472422 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
(before 1991-10-25) ~ 1996-09-12
IIF 83 - Director → ME
70
CURVE OS GROUP LIMITED
- 2026-02-26
13619624LAW 2518 TOPCO LIMITED - 2021-12-13
1-10 Praed Mews, Tyburnia, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 118 - Director → ME
2024-12-16 ~ 2025-07-29
IIF 119 - Director → ME
71
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ 2019-02-07
IIF 44 - Director → ME
72
KEYSTONE CAPITAL (JV SUBSIDIARY) LIMITED
12992836 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 132 - Director → ME
73
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
(before 1992-05-31) ~ 1993-10-08
IIF 72 - Director → ME
74
Prager And Fenton Llp, 8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2007-11-08 ~ dissolved
IIF 35 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-04
Dissolved on 2010-08-06
HACKREMCO (NO.1637) LIMITED - 2000-04-06
Sherlock House, 73 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2003-09-23
IIF 20 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-09-12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-02-03 ~ 2008-07-10
IIF 59 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
W.G.SPICE & COMPANY LIMITED
- 2005-02-23
00632893 62 Wilson Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-24 ~ 2008-07-10
IIF 32 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-29
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (25 parents)
Officer
1992-02-20 ~ 1996-01-25
IIF 64 - Director → ME
2000-06-02 ~ 2008-07-10
IIF 74 - Director → ME
79
MAN GROUP HOLDINGS LIMITED
- now 02686240E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29
02686240E D & F MAN MOLASSES LIMITED - 1993-01-04
PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2000-07-03 ~ 2008-07-10
IIF 62 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-02-05 ~ 2008-07-10
IIF 69 - Director → ME
81
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED
- 2020-08-05
01150601 00489204, 00459151, 01530457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 01530457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 2008-07-10
IIF 56 - Director → ME
82
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2008-07-10
IIF 16 - Director → ME
83
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2006-06-23 ~ 2008-04-01
IIF 71 - Director → ME
84
GILL & DUFFUS TRUSTEES LIMITED
- 2002-10-24
00157167ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 25 - Director → ME
85
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01
02299292E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2001-04-02
02299292 00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (42 parents, 5 offsprings)
Officer
1996-03-01 ~ 2008-04-01
IIF 77 - Director → ME
86
MAN INVESTMENTS LIMITED - now
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-06-19
IIF 92 - Director → ME
87
MAN MASH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1993-03-24 ~ 1996-03-27
IIF 48 - Director → ME
88
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC
- 2012-11-06
02921462 08172396, 02225802, 08172396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1994-04-22 ~ 2008-07-10
IIF 75 - Director → ME
1994-04-22 ~ 1994-08-04
IIF 138 - Secretary → ME
89
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2010-02-15 ~ 2023-09-30
IIF 125 - Director → ME
90
MCML LIMITED - now
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED
- 2000-06-01
01292851INTERNATIO-MULLER U.K. LIMITED
- 1982-08-26
01292851TRUSHELFCO (NO. 107) LIMITED
- 1977-12-31
01292851 01345070, 02819738, 01832205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
~ 1996-03-27
IIF 42 - Director → ME
91
MF GLOBAL HOLDINGS EUROPE LIMITED
- now 02225802MAN GROUP LIMITED
- 2000-09-28
02225802 08172396, 02921462, 08172396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOURCEHELP LIMITED
- 2000-05-12
02225802 C/o Mofo Notices Limited City Point One, Ropemaker Street, London
Dissolved Corporate (42 parents)
Officer
(before 1991-06-14) ~ 1996-03-27
IIF 65 - Director → ME
2000-05-02 ~ 2007-07-19
IIF 50 - Director → ME
92
MAN FINANCIAL HOLDINGS LIMITED
- 2007-07-19
05626737 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2005-11-17 ~ 2007-07-19
IIF 57 - Director → ME
93
MF GLOBAL UK LIMITED - now
E D & F MAN INTERNATIONAL LIMITED
- 2001-04-02
01600658E. D. & F. MAN INTERNATIONAL LIMITED
- 1999-03-24
01600658E.D. & F. MAN FINANCIAL MARKETS LIMITED
- 1985-07-04
01600658PRECIS SEVENTY FOUR LIMITED
- 1982-01-12
01600658 C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (59 parents, 1 offspring)
Officer
~ 2001-04-30
IIF 60 - Director → ME
94
169 Union Street, London, England
Active Corporate (7 parents)
Officer
2015-10-06 ~ 2017-06-13
IIF 39 - Director → ME
95
NORTHERN SCHOOLS TRUST - now
NORTH LIVERPOOL ACADEMY LIMITED
- 2013-06-19
05067702NORTHERN SCHOOLD TRUST - 2013-06-19
North Liverpool Academy, 120 Heyworth Street, Liverpool
Active Corporate (20 parents, 5 offsprings)
Officer
2008-01-01 ~ 2013-06-16
IIF 78 - Director → ME
96
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2019-07-25 ~ now
IIF 104 - LLP Member → ME
97
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (86 parents)
Officer
2004-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 1 - Has significant influence or control → OE
98
Mayor's Fund For London, City Hall The Queens Walk, More London, London
Dissolved Corporate (7 parents)
Officer
2014-11-26 ~ 2016-02-05
IIF 40 - Director → ME
99
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
Active Corporate (34 parents)
Officer
2024-05-24 ~ 2024-05-24
IIF 110 - LLP Member → ME
2024-11-15 ~ now
IIF 111 - LLP Member → ME
100
RESILIENCE CONSTELLATION MANAGEMENT LIMITED
SC639514 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (12 parents)
Person with significant control
2020-04-28 ~ 2020-06-17
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
101
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2003-02-06
00426631 02299292GILL & DUFFUS GROUP LIMITED
- 2001-04-02
00426631 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2000-04-03 ~ 2008-07-10
IIF 61 - Director → ME
102
Thomas House Seneca, Thomas House, 84 Eccleston Square, London, England
Active Corporate (5 parents)
Officer
2018-01-10 ~ 2022-02-01
IIF 112 - Director → ME
103
SINCE 9/11 - now
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03
07230819 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (26 parents)
Officer
2010-04-21 ~ 2011-05-30
IIF 41 - Director → ME
104
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Person with significant control
2019-10-03 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
105
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST
- 2012-06-21
02124695SPECIALIST SCHOOLS TRUST - 2005-10-26
TECHNOLOGY COLLEGES TRUST - 2003-02-12
CITY TECHNOLOGY COLLEGES TRUST LIMITED - 1996-06-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2005-11-07 ~ 2007-11-14
IIF 67 - Director → ME
106
1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London
Dissolved Corporate (25 parents)
Officer
2006-07-01 ~ dissolved
IIF 17 - Director → ME
107
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2008-07-09
IIF 15 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2003-11-19 ~ 2008-07-10
IIF 51 - Director → ME
109
THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086 Conservative Party Foundation Limited, 4, Matthew Parker Street, London
Active Corporate (33 parents)
Officer
2010-06-15 ~ 2018-06-15
IIF 91 - Director → ME
110
Haggards Crowther, Heathmans House, 19 Heathmans Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ 2019-02-04
IIF 47 - Director → ME
111
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2018-09-01
IIF 43 - Director → ME
112
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2008-06-16 ~ 2017-06-13
IIF 134 - Director → ME
113
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
2006-01-01 ~ 2008-06-23
IIF 37 - Director → ME
114
THE NORTHVIEW GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (61 parents, 4 offsprings)
Officer
1997-04-25 ~ 2002-03-22
IIF 86 - Director → ME
115
Alexander House 2nd Floor, 14-16 Peterborough Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ 2018-11-07
IIF 79 - Director → ME
116
WESTFERRY HOUSING LIMITED - now
RD CRUSADERS LIMITED
- 2017-06-27
06449735 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
2008-01-04 ~ 2017-05-09
IIF 85 - Director → ME
117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-23
MAN SECURITIES LIMITED - 2001-04-02
E D & F MAN LOCALS LIMITED - 2001-02-01
E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21
KIMBLECHASE LIMITED - 1985-07-31
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-24 ~ 2008-07-10
IIF 27 - Director → ME
118
ZENITH HYGIENE GROUP LIMITED - now
PINNACLE BIDCO HOLDINGS PLC
- 2008-12-10
06707511 Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (21 parents, 5 offsprings)
Officer
2008-09-25 ~ 2018-04-16
IIF 38 - Director → ME
Person with significant control
2017-10-20 ~ 2018-05-14
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE