1
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
391,110 GBP2024-12-31
Person with significant control
2020-07-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2006-03-21 ~ dissolved
IIF 52 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 38 - LLP Member → ME
4
DG SYSTEMATIC TRADING LLP - 2011-06-27
DG SYSTEMATIC ASSET MANAGEMENT LLP - 2010-09-29
BHDG ASSET MANAGEMENT LLP - 2010-09-07
OC356954DG ASSET MANAGEMENT LLP - 2010-08-03
OC356954 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,954,218 GBP2024-12-31
Officer
2010-10-08 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
5
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ dissolved
IIF 51 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
C/o, Kinetic Partners Llp, One One London Wall Level 10, London
Dissolved Corporate (2 parents)
Officer
2003-03-10 ~ dissolved
IIF 22 - Director → ME
8
LONDON DIVERSIFIED FUND MANAGEMENT LLP - 2017-03-01
LONDON DIVERSIFIED ASSET MANAGEMENT LLP - 2003-07-22
ALCHEMIC ASSET MANAGEMENT LLP - 2003-07-07
04470767CHEMICAL ASSET MANAGEMENT LLP - 2003-02-04
04470767 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4,343,335 GBP2024-12-31
Officer
2002-08-23 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - 75% or more → OE
9
LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED - 2017-03-01
LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED - 2003-07-22
ALCHEMIC ASSET MANAGEMENT (UK) LIMITED - 2003-07-03
OC302881ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04
OC302881CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-14
OC302881 55 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,929,667 GBP2024-12-31
Officer
2002-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
34 South Molton Street, London
Active Corporate (2 parents)
Current Assets (Company account)
132,812 GBP2024-08-31
Officer
2011-08-22 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
11
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
12
4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2004-12-15 ~ dissolved
IIF 25 - Director → ME
13
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
80 Glasgow Road, Blanefield, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,256 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2022-09-22 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
16
53a High Street, Esher, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,626 GBP2024-06-30
Person with significant control
2017-06-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
53a High Street, Esher, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-595,461 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,181,496 GBP2024-03-31
Officer
2007-10-31 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
20
CONTINENTAL SHELF 530 LIMITED - 2011-03-02
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
-8,039,148 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 44 - LLP Designated Member → ME
22
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 36 - LLP Member → ME
23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-07 ~ dissolved
IIF 37 - LLP Member → ME
24
DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
OC305632, OC305633 25 Farringdon Street, London
Dissolved Corporate (45 parents)
Officer
2004-11-25 ~ dissolved
IIF 43 - LLP Member → ME
25
62 Wilson Street, London
Dissolved Corporate (58 parents)
Officer
2003-04-04 ~ dissolved
IIF 39 - LLP Member → ME
26
62 Wilson Street, London
Dissolved Corporate (39 parents)
Officer
2003-04-04 ~ dissolved
IIF 42 - LLP Member → ME
27
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 45 - LLP Member → ME