1
APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
EPIC INVESTMENT ADVISERS LIMITED
- 2007-09-25
04533331EPIC INVESTMENT CONSULTING LIMITED
- 2006-02-16
04533331 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2002-09-12 ~ 2007-04-17
IIF 7 - Director → ME
2
ARK SYNDICATE MANAGEMENT LIMITED
- now 05887810DARNER NYMPH LIMITED - 2007-02-01
40 Leadenhall Street, London
Active Corporate (30 parents)
Officer
2016-04-01 ~ now
IIF 2 - Director → ME
3
BRIT DORMANT THREE LIMITED - now
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 13 - Director → ME
4
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC
- 1999-07-27
03121594 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1995-10-30 ~ 2004-05-27
IIF 37 - Director → ME
5
BRIT INVESTMENT COMPANY LIMITED
- now 03221251249TH SHELF INVESTMENT COMPANY LIMITED
- 1997-03-21
03221251 03221240, 03599224, 03165882Warning 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) 92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-20 ~ 2004-11-12
IIF 26 - Director → ME
6
BRIT INVESTMENT HOLDINGS LIMITED
- now 03217813BENFIELD & REA INVESTMENT HOLDINGS LIMITED
- 2002-11-06
03217813BIRCHFELL CONSULTANTS LIMITED
- 1996-08-06
03217813 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1996-07-14 ~ 2004-11-12
IIF 18 - Director → ME
7
BRIT UNDERWRITING HOLDINGS LIMITED - now
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2004-11-12
IIF 38 - Director → ME
8
FLAGFIRST DATA LIMITED
- 1996-07-24
03217775 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
1996-07-14 ~ 2004-11-12
IIF 30 - Director → ME
9
CATHEDRAL CAPITAL (1998) LIMITED
- now 03402448 03580518, 04039209, 03372107Warning 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) 20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
1997-07-21 ~ 2000-12-18
IIF 8 - Director → ME
10
CATHEDRAL CAPITAL (1999) LIMITED
- now 03580518 03402448, 04039209, 05958018Warning 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)MINMAR (420) LIMITED - 1998-07-01
20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
1998-08-04 ~ 2000-12-18
IIF 10 - Director → ME
11
CATHEDRAL CAPITAL HOLDINGS LIMITED - now
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 05958018, 04039209, 03580518Warning 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) 20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
1997-07-21 ~ 2006-12-06
IIF 22 - Director → ME
12
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-02 ~ 2006-03-27
IIF 23 - Director → ME
13
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
1995-05-03 ~ 1999-03-18
IIF 50 - Director → ME
14
SECUREMARKET PUBLIC LIMITED COMPANY
- 1999-06-18
03740640 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1999-06-11 ~ 2004-07-27
IIF 49 - Director → ME
15
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
EEA FUND MANAGEMENT LIMITED - now
EPIC 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 ~ 2005-12-09
IIF 45 - Director → ME
17
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-20 ~ dissolved
IIF 6 - LLP Member → ME
18
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 5 - LLP Member → ME
19
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-06-21 ~ 2007-09-28
IIF 20 - Director → ME
20
EXPORT INTERCONTINENTAL LIMITED
02223996 1 Bushfield, Plaistow, Billingshurst, England
Active Corporate (4 parents)
Officer
1996-08-01 ~ 1997-07-01
IIF 53 - Secretary → ME
21
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 36 - Director → ME
22
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 39 - Director → ME
23
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 14 - Director → ME
24
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 27 - Director → ME
25
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2004-11-12
IIF 34 - Director → ME
26
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 16 - Director → ME
27
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 21 - Director → ME
28
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 17 - Director → ME
29
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 40 - Director → ME
30
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2004-11-12
IIF 28 - Director → ME
31
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 15 - Director → ME
32
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 41 - Director → ME
33
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 24 - Director → ME
34
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 29 - Director → ME
35
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 42 - Director → ME
36
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-08 ~ 2004-11-12
IIF 31 - Director → ME
37
HUME CAPITAL INVESTMENTS LIMITED - now
THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16
04196006NORTHFIELD LIMITED
- 2001-04-25
04196006 New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-04-20 ~ 2010-02-28
IIF 12 - Director → ME
38
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
1995-11-22 ~ 2003-11-28
IIF 46 - Director → ME
39
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-10-09 ~ 2004-11-12
IIF 32 - Director → ME
40
MYSTIQUE MASALA RESTAURANT LIMITED
07354929 Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2010-12-05 ~ 2021-03-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 52 - Right to appoint or remove directors → OE
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
41
NAMECO (NO. 814) LIMITED
04903404 04903479, 03846413, 03431421Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2015-01-15 ~ 2025-11-27
IIF 1 - Director → ME
42
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2013-09-01
IIF 44 - Director → ME
43
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
OVAL (1655) LIMITED
- 2002-03-25
04240859 04240209, 04240852, 04240856Warning 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) 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2002-03-25 ~ 2002-06-15
IIF 25 - Director → ME
44
PINNACLE PLACES LIMITED - now
JSSPINNACLE GROUP LIMITED
- 2014-09-18
03256483PINNACLE GROUP LIMITED - 1998-12-01
PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-24 ~ 2002-06-15
IIF 33 - Director → ME
45
R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2007-12-07 ~ 2013-07-09
IIF 43 - Director → ME
46
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2001-06-22 ~ 2010-02-28
IIF 11 - Director → ME
47
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2001-09-05 ~ 2009-10-15
IIF 35 - Director → ME
48
STRAND HANSON SECURITIES LIMITED - now
STRAND ASSOCIATES LIMITED - 2006-03-09
26 Mount Row, London
Active Corporate (12 parents)
Officer
2007-09-04 ~ 2009-04-17
IIF 19 - Director → ME
49
DAN DARE LIMITED - 1998-06-04
Clare Hollow, Albany Close, Esher, Surrey, England
Active Corporate (5 parents)
Officer
1999-05-18 ~ 2001-07-05
IIF 9 - Director → ME
50
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
~ 1999-05-06
IIF 48 - Director → ME
51
WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
128 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents, 21 offsprings)
Officer
2025-03-31 ~ 2025-09-28
IIF 3 - Director → ME