1
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-17 ~ 2008-12-17
IIF 9 - Director → ME
2
BRITANNIC UK INCOME SECURITIES PLC
SC220327 Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 10 - Director → ME
3
Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 11 - Director → ME
4
34 New Cavendish Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
34 New Cavendish Street, London
Active Corporate (12 parents)
Current Assets (Company account)
1,444,546 GBP2025-03-31
Officer
2009-02-26 ~ now
IIF 3 - LLP Designated Member → ME
6
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2008-09-30
IIF 8 - Director → ME
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-10 ~ 2025-01-29
IIF 2 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DM TECHNICAL SERVICES LIMITED
- now 05626811RYDENOR INVESTMENTS LIMITED
- 2006-02-16
05626811 C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-11-30 ~ 2007-06-19
IIF 7 - Director → ME
9
DECKPLAIN LIMITED - 1989-07-19
44c The Broadway Mill Hill, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
937,713 GBP2024-12-31
Person with significant control
2023-12-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLIVER GOLDSMITH EYEWEAR LIMITED
02327884 44c The Broadway Mill Hill, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-114,188 GBP2024-12-31
Person with significant control
2023-12-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
RECSTA LIMITED - now
STARLIGHT RECOVERY LIMITED
- 2007-02-23
04327996 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2003-10-27 ~ 2004-04-29
IIF 4 - Director → ME
12
THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC - 2005-03-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2007-09-07
IIF 5 - Director → ME
13
DAWNAY, DAY SPLIT INVESTMENTS LIMITED
- 2007-02-23
02863050DAWNAY, DAY SPLIT INVESTMENTS PLC
- 2005-01-04
02863050GOVETT HIGH INCOME INVESTMENT TRUST PLC
- 2004-10-29
02863050 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents)
Officer
2004-10-29 ~ 2007-09-07
IIF 6 - Director → ME