1
Flat 1, 18 Wetherby Gardens, London
Active Corporate (9 parents)
Officer
2015-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS DE ZOETE WEDD LIMITED
- 1998-05-30
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
~ 1995-07-28
IIF 15 - Director → ME
3
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 1995-07-28
IIF 16 - Director → ME
4
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
~ 1995-07-28
IIF 17 - Director → ME
5
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC
- now 02752979THEMIS FTSE ALL-SMALL INDEX TRUST PLC
- 2004-02-24
02752979THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-24 ~ 2006-11-30
IIF 6 - Director → ME
6
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
~ 1995-07-28
IIF 14 - Director → ME
7
FORELLE ESTATES (DEVELOPMENTS) LIMITED
- now 00748128CAPEGROVE PROPERTIES LIMITED - 1999-03-25
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2011-06-10
IIF 13 - Director → ME
8
FORELLE ESTATES HOLDINGS LTD.
- now SC135692SCOTTISH PRUDENTIAL HOLDINGS LIMITED
- 2005-01-22
SC135692M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
2003-01-02 ~ 2011-06-10
IIF 3 - Director → ME
9
Strand House, Strand Street, Poole, Dorset
Active Corporate (13 parents, 13 offsprings)
Officer
2003-01-02 ~ 2011-06-10
IIF 11 - Director → ME
10
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
1999-03-02 ~ 2013-06-13
IIF 7 - Director → ME
11
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
DANIEL STEWART SECURITIES PLC
- 2019-05-16
03899545ECTWO INVESTMENTS PLC
- 2002-12-10
03899545GOALSET LIMITED - 2000-01-19
Broad House, The Broadway, Hatfield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-02-16 ~ 2009-01-01
IIF 5 - Director → ME
12
MERCIA FUND 1 GENERAL PARTNER LIMITED
- now 03676974MERCIA FUND MANAGEMENT LIMITED
- 2009-07-15
03676974MEAUJO (401) LIMITED
- 1999-06-09
03676974 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (24 parents)
Officer
1999-05-12 ~ 2025-11-30
IIF 2 - Director → ME
13
MOBEUS INCOME & GROWTH 2 VCT PLC - now
MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
MOBEUS INCOME & GROWTH VCT 2 PLC
- 2012-06-29
03946235MATRIX VENTURE FUND VCT PLC
- 2005-09-09
03946235MATRIX E-VENTURES FUND VCT PLC
- 2001-10-10
03946235MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2000-05-10 ~ 2006-09-05
IIF 9 - Director → ME
14
PCF GROUP PLC - now
PRIVATE & COMMERCIAL FINANCE GROUP PLC
- 2017-06-30
02863246THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
2003-03-13 ~ 2011-04-01
IIF 8 - Director → ME
15
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2009-03-16 ~ 2011-06-10
IIF 12 - Director → ME
16
QUEEN'S GATE SCHOOL TRUST LIMITED
00640464 133 Queens Gate, London
Active Corporate (45 parents)
Officer
2007-09-17 ~ 2022-06-22
IIF 4 - Director → ME
17
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED
SC028037 1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2003-01-02 ~ 2010-03-10
IIF 10 - Director → ME
18
THE EAST GERMAN INVESTMENT TRUST PLC
- now 02562703PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-09-15 ~ 2003-03-31
IIF 18 - Director → ME