1
56 Thornhill Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 26 - Director → ME
2002-02-22 ~ dissolved
IIF 58 - Secretary → ME
2
OVAL (1831) LIMITED - 2003-05-01
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 122 Bath Road, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,086 GBP2024-06-30
Officer
2006-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
SILBURY 190 LIMITED - 1999-02-19
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Thornhill Square, London
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 37 - Director → ME
4
INTERRESOLVE HOLDINGS LIMITED
- 2019-10-29
05171643 1 Park Row, Leeds
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1,215,904 GBP2024-12-31
Officer
2012-03-28 ~ now
IIF 11 - Director → ME
5
INTERRESOLVE LIMITED - 2011-06-01
03238915 1 Park Row, Leeds
Active Corporate (11 parents)
Equity (Company account)
-1,372,756 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 12 - Director → ME
6
56 Thornhill Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-289,186 GBP2024-03-31
Officer
2002-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
7
1 Forstal Road, Aylesford, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 16 - Director → ME
8
ELEKTRON COMPONENTS LIMITED - 2012-01-31
06336630 200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2003-11-18 ~ 2003-11-25
IIF 56 - Director → ME
9
55 Thornhill Square, London
Dissolved Corporate (1 parent)
Officer
2003-10-31 ~ dissolved
IIF 39 - Director → ME
10
CLARGES CAPITAL ADVISORS LIMITED
07199249 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-96,624 GBP2024-03-31
Officer
2010-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Forstal Road, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
37,989 GBP2024-04-30
Officer
2015-05-13 ~ now
IIF 2 - Director → ME
12
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-20 ~ dissolved
IIF 21 - Director → ME
13
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 25 - Director → ME
14
DRYLOG TRADING LIMITED - now
DRYLOG TRADING UK LIMITED - 2023-06-01
E D & F MAN SHIPPING LIMITED
- 2020-03-16
01770285E.D. & F. MAN (SHIPPING) LIMITED
- 1991-05-03
01770285 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1993-10-29
IIF 41 - Director → ME
15
E D & F MAN CHILE LIMITED
- now 02889195ESCORTBOX LIMITED - 1994-03-03
Chadwick Court, 15 Hatfields, London, England
Active Corporate (30 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 50 - Director → ME
16
E D & F MAN NICARAGUA LIMITED
- now 02857234SUBMITVALUE LIMITED - 1994-06-07
3 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 48 - Director → ME
17
AGMAN SERVICES LIMITED - 2025-02-28
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (32 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 45 - Director → ME
18
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED
- 1991-05-03
00489204 Chadwick Court, 15 Hatfields, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
~ 1999-08-31
IIF 46 - Director → ME
19
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
03600498 Chadwick Court, 15 Hatfields, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1998-08-06 ~ 1999-08-31
IIF 51 - Director → ME
20
E D & F MAN TRADING LIMITED - now
E D & F MAN KAZAKHSTAN LIMITED
- 2006-05-16
02944492CLASSIC IDEA LIMITED - 1994-12-12
Cottons Centre, Hay's Lane, London
Dissolved Corporate (22 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 53 - Director → ME
21
55 Thornhill Square, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 38 - Director → ME
22
ENTERTAINMENT INSURANCE PARTNERS LTD
- now 07469237ENTERTAINMENT INSURE PARTNERS LIMITED
- 2011-07-06
07469237 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-06-03 ~ 2015-12-11
IIF 35 - Director → ME
23
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
277,015 GBP2025-03-31
Officer
2013-05-08 ~ 2019-12-02
IIF 40 - LLP Member → ME
24
EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED
03594831 48 Marlowe Road, Northwich, England
Active Corporate (6 parents)
Equity (Company account)
-388,215 GBP2023-07-31
Officer
2009-10-01 ~ 2025-05-27
IIF 43 - Director → ME
Person with significant control
2016-07-08 ~ 2025-04-23
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
Chadwick Court, 15 Hatfields, London, England
Active Corporate (27 parents)
Officer
~ 1999-08-31
IIF 47 - Director → ME
26
FLEXEYE TECHNOLOGY LIMITED - 2013-03-11
FRONTWIRE GROUP LIMITED - 2008-12-23
DIGITAL DEFENCE LIMITED - 2007-07-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (9 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FOUR WINDS RESORTS LIMITED
- now 04955835FOUR WINDS RESORTS PLC - 2005-12-23
FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
-457,621 GBP2021-06-30
Officer
2014-11-01 ~ dissolved
IIF 29 - Director → ME
28
56 Thornhill Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
2006-10-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
29
YALUSA TRADING COMPANY LIMITED
- 2004-06-10
04710303 46 Clarges Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-533,415 GBP2023-09-30
Officer
2004-06-08 ~ 2020-12-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
30
FOX CLUB POKER LIMITED - 2008-11-17
Genting Club Star City, Watson Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-07-28 ~ 2011-11-22
IIF 30 - Director → ME
31
2nd Floor 130 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ dissolved
IIF 28 - Director → ME
32
HOLLY PARK AND GEORGIANS CLUB
- now 05847878HOLLY PARK AND GEORGIANS TENNIS CLUB
- 2006-09-13
05847878 55 Thornhill Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ dissolved
IIF 22 - Director → ME
33
HYPERION ADJUSTERS LIMITED - now
HYPERION CLAIM SPECIALISTS LIMITED
- 2012-03-08
04008994HYPERION ADJUSTERS LIMITED
- 2005-12-12
04008994HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
TRESSILIAN LIMITED - 2002-10-17
Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Equity (Company account)
744,865 GBP2017-04-30
Officer
2003-12-18 ~ 2007-08-24
IIF 57 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-27
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-20,422 GBP2016-03-31
Officer
2010-04-06 ~ dissolved
IIF 34 - Director → ME
35
INTERMEDIATION GROUP LIMITED
- now 03245756 1 Park Row, Leeds
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-953,191 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 13 - Director → ME
36
INTERRESOLVE CLAIMS LIMITED
- now 06668816MOTORRESOLVE LIMITED - 2010-12-01
07427340 1 Park Row, Leeds
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 10 - Director → ME
37
INTERMEDIATION LIMITED - 2004-07-09
1 Park Row, Leeds
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,047,566 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 7 - Director → ME
38
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
1994-01-11 ~ 1999-08-31
IIF 44 - Director → ME
39
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 54 - Director → ME
40
LONG REACH INTERNATIONAL LIMITED
- now 04086627LONG REACH CONSULTANCY LIMITED
- 2001-04-10
04086627 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-02-09 ~ 2015-12-11
IIF 31 - Director → ME
41
LRI SPECIAL RISKS LIMITED
- now 05139488DIRECTTURN LIMITED - 2004-06-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-11-05 ~ 2015-12-11
IIF 33 - Director → ME
42
ESOLVE LEGAL SERVICES LIMITED
- 2014-11-18
06914725MYCLAIMSOLICITOR LTD - 2012-05-22
1 Park Row, Leeds
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 9 - Director → ME
43
3 Central Business Park, Neptune Close, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-213,424 GBP2024-10-31
Officer
2017-11-09 ~ now
IIF 19 - Director → ME
44
MAN GROUP OPERATIONS LIMITED - now
Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 1999-08-31
IIF 49 - Director → ME
45
MAN STRATEGIC HOLDINGS LIMITED
- now 08172396MAN STRATEGIC HOLDINGS PLC - 2013-03-08
08172396 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1994-05-24 ~ 1999-08-31
IIF 55 - Director → ME
46
56 Thornhill Square Thornhill Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-2,765,006 GBP2024-03-31
Officer
2001-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
47
IR CLAIMS EXCHANGE LIMITED - 2010-12-01
1 Park Row, Leeds
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 14 - Director → ME
48
PRO-SPORT EDUCATION SOLUTIONS LIMITED
- now 03683167MARK OF A PRO LIMITED - 2012-03-20
48 Marlowe Road, Northwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,380 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
49
RISK SPACE GROUP LIMITED
- 2019-02-07
03890474RISKSPACE GROUP LIMITED
- 2019-02-06
03890474BIAS INTERNATIONAL LIMITED
- 2019-02-06
03890474LIMODE LIMITED - 1999-12-20
56 Thornhill Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,191,191 GBP2024-03-31
Officer
2002-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
50
56 Thornhill Square Thornhill Square, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-2,206,342 GBP2024-03-31
Officer
2000-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
51
Trullwell, Box, Stroud, Gloucestershire
Active Corporate (17 parents)
Equity (Company account)
351,453 GBP2024-12-31
Officer
2003-10-18 ~ 2010-02-28
IIF 23 - Director → ME
52
SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED
03600463 Cottons Centre, Hay's Lane, London
Dissolved Corporate (13 parents)
Officer
1998-12-04 ~ 1999-07-20
IIF 52 - Director → ME
53
TENNIS FOR FREE SERVICES LIMITED
- now 05047041BDBCO NO. 633 LIMITED - 2004-03-09
04868988, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224, 06550786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Thornhill Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
54
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
1,568,440 GBP2024-05-31
Officer
2018-03-22 ~ now
IIF 18 - Director → ME
55
C2 C2, 3 Cripps Yard, Soames Walk, Design District, Greenwich Peninsula, London, Se10 0bq, England
Active Corporate (28 parents)
Officer
2003-06-24 ~ 2007-07-23
IIF 20 - Director → ME
56
RAVENMIND LIMITED - 2000-03-28
55 Thornhill Square, London
Dissolved Corporate (11 parents)
Officer
2000-11-17 ~ dissolved
IIF 32 - Director → ME
57
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
58
56 Thornhill Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-186 GBP2024-11-30
Officer
2018-11-01 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
59
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
47,674 GBP2025-05-31
Officer
2021-06-24 ~ now
IIF 1 - Director → ME