1
2C ASSET MANAGEMENT LIMITED
- now 12436817ALPHA LITIGATION EQUITY LIMITED
- 2021-06-07
12436817ALPHA LITIGATION FUNDING LIMITED
- 2020-07-29
12436817HAMSARD 3556 LIMITED - 2020-05-28
76 Oakenshaw Lane, Walton, Wakefield, England
Dissolved Corporate (6 parents)
Officer
2020-07-16 ~ dissolved
IIF 22 - Director → ME
2
MX OIL PLC - 2019-06-07
ASTAR MINERALS PLC - 2014-07-24
PAN PACIFIC AGGREGATES PLC - 2012-07-23
6 Heddon Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
3
ADVANCED DIGITAL COMPONENTS LIMITED
05816298 Flercher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-15 ~ 2008-02-22
IIF 7 - Director → ME
4
CLIFTON SOUTHERN LIMITED - 2015-05-14
CLIFTON TAVERNS LIMITED - 2013-03-12
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-01 ~ now
IIF 13 - Director → ME
5
C/o Kreston Reeves Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-09 ~ 2019-07-31
IIF 11 - Director → ME
6
REGENCY MINES PLC - 2020-08-05
REGENCY MINES LIMITED - 2004-11-24
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2021-10-15 ~ 2023-06-13
IIF 25 - Director → ME
7
DEVELOPING MARKETS ASSOCIATES LTD
06097848 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ 2020-04-27
IIF 20 - Director → ME
8
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 24 - Director → ME
9
ENVIRO POLYTEK LIMITED - now
ENVIRONMENTAL POLYMER TECHNOLOGIES LIMITED
- 2010-01-12
046588043DM ENVIRONMENTAL LIMITED
- 2005-10-10
04658804 Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2004-02-18 ~ 2008-02-22
IIF 10 - Director → ME
10
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
- now 034434563DM WORLDWIDE PLC. - 2007-08-23
CAMCO CORPORATION PLC - 2001-10-24
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (24 parents)
Officer
2008-02-27 ~ 2010-05-21
IIF 9 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ 2019-10-04
IIF 19 - Director → ME
12
One, Bishops Square, London
Active Corporate (17 parents)
Officer
2013-10-18 ~ now
IIF 18 - Director → ME
13
GLOBAL TOURISM SOLUTIONS (UK) LIMITED
- now 03423266 Unit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
1997-09-16 ~ 2004-10-12
IIF 28 - Director → ME
14
82 Wandsworth Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2000-11-06 ~ dissolved
IIF 6 - Director → ME
15
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-20 ~ 2008-02-22
IIF 8 - Director → ME
16
LOTHIAN LIMITED - now
LOTHIAN PUBLIC LIMITED COMPANY
- 2006-10-23
02470362ASSETNET PUBLIC LIMITED COMPANY
- 1990-06-14
02470362 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1998-03-12
IIF 29 - Director → ME
17
SEATLES LIMITED - 2020-10-22
112 Morden Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 27 - Director → ME
18
PAN AFRICAN RESOURCES PLC - now
VIKING INTERNET PLC
- 2001-09-04
03937466 107 Cheapside, Second Floor, London, England
Active Corporate (36 parents)
Officer
2000-04-03 ~ 2004-08-13
IIF 4 - Director → ME
19
PAN AFRICAN WATER SOLUTIONS LIMITED
14015713 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (6 parents)
Officer
2024-05-16 ~ now
IIF 23 - Director → ME
20
East Cloister, House Of Commons, London
Active Corporate (19 parents)
Officer
2012-10-17 ~ 2020-03-30
IIF 15 - Director → ME
21
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC - 2009-12-22
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2014-02-18 ~ 2020-07-02
IIF 14 - Director → ME
22
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED - now
LOTHIAN CHEMICAL COMPANY LIMITED
- 1999-07-06
SC009392 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1989-10-23 ~ 1990-06-26
IIF 30 - Director → ME
23
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - now
SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
- 2010-09-15
05535356ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
- 2008-11-21
05535356 21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-04 ~ 2009-12-31
IIF 5 - Director → ME
24
THE EASTERN AFRICA ASSOCIATION
- now 02666005THE EAST AFRICA ASSOCIATION - 1995-07-07
Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex
Active Corporate (79 parents)
Officer
2018-05-01 ~ now
IIF 16 - Director → ME
25
THE GLENCARA ESTATE COMPANY
- now SC013756GLENCARA STUD COMPANY - 1995-04-11
6 Carwinshoch View, Ayr, Scotland
Active Corporate (8 parents)
Officer
1997-12-01 ~ 2010-10-18
IIF 3 - Director → ME
2018-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE THREE TOWERS TRUST AYRSHIRE
SC185130 6 Carwinshoch View, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2023-07-25 ~ dissolved
IIF 26 - Director → ME
27
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
02693163 102 Petty France, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-04-06
IIF 17 - Director → ME
28
9 Worthy Lane, Winchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-10 ~ dissolved
IIF 12 - Director → ME