1
ARGENT FOODS LIMITED - now
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-01-07 ~ 2012-12-31
IIF 4 - Director → ME
2
ARGYLL GROUP EUROPE LIMITED
- 2008-06-04
05823362 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-07-06 ~ 2011-08-18
IIF 39 - Director → ME
3
ARGYLL HOLDINGS LIMITED - now
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (14 parents)
Officer
1998-06-11 ~ 2006-06-01
IIF 38 - Director → ME
4
BRAMBLETYE SCHOOL TRUST LIMITED
00957506 Brambletye School, Lewes Road, East Grinstead, West Sussex
Active Corporate (56 parents, 2 offsprings)
Officer
~ 2006-06-27
IIF 37 - Director → ME
5
BROWALLIA HOLDINGS LIMITED - now
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (33 parents, 5 offsprings)
Officer
~ 1996-09-30
IIF 9 - Director → ME
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (22 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
~ 1993-06-06
IIF 20 - Director → ME
7
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED - now
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED
- 2018-10-31
02368169HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED
- 2001-05-22
02368169 02368461POUNTNEY HILL HOLDINGS LIMITED
- 1996-12-24
02368169 Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
~ 2001-06-26
IIF 6 - Director → ME
8
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED
- 1996-12-24
02368461 02368169 Cannon Place, 78 Cannon Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1994-12-01
IIF 12 - Director → ME
9
COUNTY CATERING & LEISURE LIMITED
- now 02509012 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4,146,302 GBP2024-03-31
Officer
~ 2001-03-05
IIF 16 - Director → ME
10
COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
IBIS (201) LIMITED
- 2001-03-22
02696466 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (15 parents)
Equity (Company account)
6,350,888 GBP2024-03-31
Officer
1992-04-09 ~ 2001-03-05
IIF 14 - Director → ME
11
DEVA GROUP LIMITED - now
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
70 Grosvenor Street, London, United Kingdom
Active Corporate (28 parents, 8 offsprings)
Officer
1999-12-09 ~ 2005-07-31
IIF 26 - Director → ME
12
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
~ 2001-02-28
IIF 23 - Director → ME
13
F&C INVESTMENT TRUST PLC - now
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE)
- 1992-04-15
00012901 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
~ 2002-05-08
IIF 18 - Director → ME
14
GRACECHURCH UTG NO. 345 LIMITED - now
DELIAN ALPHA LIMITED
- 2017-04-26
02852027SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 10 - Director → ME
15
GRACECHURCH UTG NO. 346 LIMITED - now
DELIAN BETA LIMITED
- 2017-04-26
02852030SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 28 - Director → ME
16
GRACECHURCH UTG NO. 347 LIMITED - now
DELIAN DELTA LIMITED
- 2017-04-26
02852022SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 25 - Director → ME
17
GRACECHURCH UTG NO. 348 LIMITED - now
DELIAN EPSILON LIMITED
- 2017-04-26
02852890SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 27 - Director → ME
18
GRACECHURCH UTG NO. 349 LIMITED - now
DELIAN GAMMA LIMITED
- 2017-04-26
02851799STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 30 - Director → ME
19
GRACECHURCH UTG NO. 350 LIMITED - now
DELIAN KAPPA LIMITED
- 2017-04-26
02852893SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 13 - Director → ME
20
GRACECHURCH UTG NO. 351 LIMITED - now
DELIAN LAMBDA LIMITED
- 2017-04-26
02852888DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 24 - Director → ME
21
GRAPHITE CAPITAL EQUITY - now
GRAPHITE PRIVATE EQUITY - 2018-04-17
GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED
- 1999-12-15
01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21
01516579F. & C. VENTURES LIMITED
- 1987-10-30
01516579F. & C. UNIT TRUST MANAGEMENT LIMITED
- 1985-03-26
01516579 4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1998-11-09
IIF 17 - Director → ME
22
70 Grosvenor Street, London
Active Corporate (43 parents, 15 offsprings)
Officer
~ 2002-10-11
IIF 31 - Director → ME
23
GROSVENOR FOOD & AGTECH LIMITED - now
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
1999-11-29 ~ 2005-07-31
IIF 15 - Director → ME
24
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
1999-11-11 ~ 2005-07-31
IIF 3 - Director → ME
25
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
~ 1996-08-31
IIF 19 - Director → ME
26
HISCOX INSURANCE COMPANY LIMITED - now
ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
~ 1993-12-21
IIF 36 - Director → ME
27
HOLKER ESTATES CO. LIMITED
- now 00927469NEW HOLKER ESTATES COMPANY LIMITED
- 1978-12-31
00927469 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (18 parents)
Equity (Company account)
-428,664 GBP2020-03-31
Officer
~ 2010-12-06
IIF 7 - Director → ME
28
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
01571089 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
~ 2009-05-19
IIF 22 - Director → ME
29
INFINITY CHRISTMAS TREES LTD
- now 10840499INFINITY TREES LTD - 2017-07-07
Unit 90 The Hop Pocket, Bishops Frome, Worcestershire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
11,422 GBP2024-03-31
Officer
2017-12-01 ~ 2025-07-14
IIF 34 - Director → ME
30
INTERNATIONAL STUDENTS HOUSE.
- now 00724811INTERNATIONAL STUDENTS TRUST
- 1986-02-17
00724811 1 Park Crescent, Regents Park, London
Active Corporate (70 parents, 2 offsprings)
Officer
~ 1991-12-19
IIF 11 - Director → ME
31
JAMES CROPPER PUBLIC LIMITED COMPANY
00030226 Burneside Mills, Kendal, Cumbria
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2008-07-30
IIF 5 - Director → ME
32
MANITOWOC GROUP (UK) LIMITED - now
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
S. & W. BERISFORD PUBLIC LIMITED COMPANY.
- 1989-02-13
00109849 Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Equity (Company account)
260,000 GBP2023-12-31
Officer
~ 2000-01-19
IIF 21 - Director → ME
33
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
1996-03-07 ~ 2007-12-31
IIF 33 - Director → ME
34
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC.
- 1998-09-25
02854310HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
1995-10-01 ~ 1996-09-25
IIF 35 - Director → ME
35
BERNER, NICOL AND COMPANY LIMITED
- 2015-02-10
00178515 1 West Street, Lewes, Sussex
Active Corporate (14 parents)
Officer
2005-12-09 ~ now
IIF 2 - Director → ME
~ 2004-09-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
36
1 West Street, Lewes, East Sussex, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 41 - Has significant influence or control → OE
37
THE BIOTECH GROWTH TRUST PLC
- now 03376377FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC
- 2007-07-26
03376377FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC
- 2005-05-19
03376377REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC
- 1999-09-22
03376377 One, Wood Street, London
Active Corporate (23 parents)
Officer
1997-06-05 ~ 2012-07-12
IIF 29 - Director → ME
38
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
1999-03-01 ~ 2004-12-31
IIF 40 - Director → ME
39
HACKREMCO (NO. 403) LIMITED
- 1988-04-14
02242204 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1993-04-01
IIF 8 - Director → ME