1
Garden House Mouseden Farm, Halls Hole Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1996-02-01 ~ 2001-03-30
IIF 36 - Director → ME
2
EIGHT WELBECK STREET LIMITED
- now 01959535AXEFACT LIMITED - 1986-03-06
8 Welbeck Street, London
Active Corporate (10 parents)
Officer
2002-09-20 ~ now
IIF 4 - Director → ME
3
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 24 - LLP Member → ME
4
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 29 - LLP Member → ME
5
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 22 - LLP Member → ME
6
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 25 - LLP Member → ME
7
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G2 LLP - 2013-02-27
MATRIX ENERGY G2 LLP
- 2007-09-15
OC308605 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-30 ~ 2006-12-06
IIF 28 - LLP Member → ME
8
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
MATRIX ENERGY G3 LLP
- 2007-09-15
OC309567 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 21 - LLP Member → ME
9
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP
- 2007-09-18
OC309568 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 27 - LLP Member → ME
10
H. FIELD LLP - now
TRIANO SECURITIES LLP
- 2008-12-17
OC304895 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-06-19 ~ 2015-04-05
IIF 26 - LLP Designated Member → ME
11
HFM COLUMBUS WEALTH STRATEGIES LLP
OC355564 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
HFMC ASSET MANAGEMENT LIMITED - now
HFM COLUMBUS ASSET MANAGEMENT LIMITED
- 2018-03-20
03891979COLUMBUS PARTNERS LIMITED
- 2007-01-30
03891979 55 Loudoun Road, St John's Wood, London, England
Active Corporate (19 parents)
Officer
2004-10-01 ~ 2013-06-27
IIF 1 - Director → ME
13
HFMC GROUP HOLDINGS LTD - now
HFM COLUMBUS GROUP HOLDINGS LIMITED
- 2018-03-20
05484681MUTANDERIS 508 LIMITED - 2006-12-19
55 Loudoun Road, St John's Wood, London, England
Active Corporate (18 parents, 18 offsprings)
Officer
2007-01-12 ~ 2014-12-31
IIF 18 - Director → ME
14
HFMC GROUP SERVICES LLP - now
HFM COLUMBUS GROUP SERVICES LLP
- 2018-03-19
OC373151 55 Loudoun Road, St John's Wood, London, England
Active Corporate (38 parents)
Officer
2013-04-07 ~ 2014-04-05
IIF 30 - LLP Member → ME
15
HFMC PRIVATE CLIENT SERVICES LTD - now
HFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED
- 2018-03-20
05993367TRIANO TAX SERVICES LIMITED
- 2008-06-24
05993367MUTANDERIS 526 LIMITED
- 2006-12-12
05993367 55 Loudoun Road, St John's Wood, London, England
Active Corporate (9 parents)
Officer
2006-11-23 ~ 2013-06-27
IIF 2 - Director → ME
16
HFMC WEALTH MANAGEMENT LTD - now
HFM COLUMBUS WEALTH MANAGEMENT LIMITED
- 2018-03-20
02355062COLUMBUS FINANCIAL ADVISERS LIMITED
- 2008-04-30
02355062COLUMBUS FINANCIAL ADVISORS LIMITED
- 1990-10-02
02355062COLUMBUS LIFE & PENSION CONSULTANTS LIMITED
- 1990-09-17
02355062R.B. ALPHA SEVENTY-FOUR LIMITED
- 1989-06-06
02355062 55 Loudoun Road, St John's Wood, London, England
Active Corporate (13 parents)
Officer
~ 2013-06-27
IIF 17 - Director → ME
17
LIVERPOOL CSC LIMITED - now
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (6 parents)
Officer
2015-08-11 ~ 2018-02-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 39 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-24
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
P3P DEVELOPMENT COMPANY LIMITED - now
P3P PROJECT DEVELOPMENT TEESSIDE LIMITED - 2020-07-17
P3P PROJECT DEVELOPMENT AE LIMITED
- 2016-06-23
08311234 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ 2015-08-24
IIF 7 - Director → ME
20
P3P ENERGY MANAGEMENT AE LIMITED
08311365 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2015-08-24
IIF 10 - Director → ME
21
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2015-08-24
IIF 11 - Director → ME
22
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2015-08-24
IIF 6 - Director → ME
23
P3P HODDESDON GENERAL PARTNER LTD
09322572 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-21 ~ 2015-08-24
IIF 14 - Director → ME
24
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ 2015-08-24
IIF 8 - Director → ME
25
COGENERGY LLP - 2011-07-12
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 57 offsprings)
Officer
2011-12-13 ~ 2015-08-24
IIF 32 - LLP Member → ME
26
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ 2015-08-24
IIF 9 - Director → ME
27
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-07 ~ 2015-08-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
28
P3P PROJECT DEVELOPMENT LIMITED
08064304 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ 2015-08-24
IIF 13 - Director → ME
29
PRIME FILM & TELEVISION LIMITED
10762457 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Gloucester Place, London
Active Corporate (22 parents)
Officer
2012-06-05 ~ 2014-11-04
IIF 16 - Director → ME
31
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
00398604 12 Forbury Road, Reading, England
Active Corporate (92 parents)
Officer
2022-09-15 ~ 2023-04-06
IIF 33 - Director → ME
32
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
33
73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2009-07-14 ~ now
IIF 19 - LLP Member → ME
34
W1M WEALTH MANAGEMENT LIMITED - now
LONDON AND CAPITAL WEALTH ADVISERS LIMITED - 2025-03-24
LONDON AND CAPITAL LIMITED - 2017-06-29
LONDON AND CAPITAL PLC
- 2016-02-17
02080604LONDON AND CAPITAL GROUP PLC
- 1988-10-05
02080604LONDON AND CAPITAL FINANCIAL SERVICES LIMITED
- 1988-05-31
02080604 16 Babmaes Street, London, England
Active Corporate (22 parents)
Officer
~ 1991-12-11
IIF 37 - Director → ME
35
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 31 - LLP Member → ME
36
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 20 - LLP Designated Member → ME