1
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-10-19 ~ 1999-09-24
IIF 16 - Secretary → ME
2
ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - now
DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC
- 2003-10-23
03517206CAPITALNUMBER PUBLIC LIMITED COMPANY
- 1998-04-08
03517206 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1998-04-08 ~ 1998-05-05
IIF 3 - Director → ME
3
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (585 parents, 17 offsprings)
Officer
2007-11-01 ~ 2022-04-30
IIF 21 - LLP Member → ME
4
AUTOLINK CONCESSIONAIRES (M6) PLC - now
STAKEFUTURE PUBLIC LIMITED COMPANY
- 1996-08-05
03201364 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
1996-07-25 ~ 1997-04-08
IIF 5 - Director → ME
5
SUPPLYAPEX LIMITED
- 1996-05-23
03163069 C/o Fruit Of The Loom House, Halesfield 10g, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
1996-03-08 ~ 1996-03-15
IIF 8 - Director → ME
1996-05-10 ~ 1997-02-28
IIF 14 - Secretary → ME
6
CAXTON EUROPE ASSET MANAGEMENT LIMITED
- now 04120231 20 Carlton House Terrace, Second Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
7,570,592 GBP2020-12-31
Officer
2001-01-19 ~ 2001-05-01
IIF 6 - Director → ME
7
COOPERVISION MANUFACTURING LIMITED - now
HYDRON LIMITED - 2002-11-18
NEATSIMPLE LIMITED
- 1993-08-09
02737396 Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
1992-09-01 ~ 1993-08-04
IIF 20 - Secretary → ME
8
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-07-17 ~ 1999-09-24
IIF 13 - Secretary → ME
9
FIRSTRAND UK LIMITED - now
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED - 2006-09-29
RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16
Level 23 The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (38 parents, 3492 offsprings)
Officer
1997-04-17 ~ 1997-07-22
IIF 2 - Director → ME
10
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - now
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
BSI GENERALI UK LIMITED - 2009-12-04
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Equity (Company account)
2,385,157 GBP2023-12-31
Officer
1999-06-24 ~ 1999-07-28
IIF 4 - Director → ME
1999-06-24 ~ 1999-07-28
IIF 24 - Secretary → ME
11
GROSVENOR PARK MANAGEMENT LIMITED
- now 03593672TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-28 ~ 1999-09-24
IIF 19 - Secretary → ME
12
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-10-19 ~ 1999-09-24
IIF 18 - Secretary → ME
13
Eighth Floor, 6 New Street Square, London
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
19,362,284 GBP2024-03-31
Officer
2010-02-09 ~ 2010-02-15
IIF 22 - LLP Designated Member → ME
14
MEMORYTEXT ENTERPRISES LIMITED
- 1998-10-12
03592405 Verde, 10 Bressenden Place, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-02-01
IIF 7 - Director → ME
15
P. & H. HOTELS (TORQUAY) LIMITED
00586760 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (5 parents)
Equity (Company account)
7,417,981 GBP2024-10-31
Officer
2011-09-22 ~ now
IIF 23 - Director → ME
16
Plainmoor, Warbro Road, Torquay, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
108 GBP2016-05-31
Officer
2015-05-22 ~ 2015-06-11
IIF 11 - Director → ME
2011-01-13 ~ 2015-05-01
IIF 10 - Director → ME
17
Aviva, Wellington Row, York, England
Active Corporate (46 parents)
Officer
2004-01-09 ~ 2004-01-23
IIF 1 - Director → ME
18
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-06-15 ~ 1999-09-24
IIF 17 - Secretary → ME
19
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-06-15 ~ 1999-09-24
IIF 12 - Secretary → ME
20
TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
- now 00175954TORQUAY UNITED ASSOCIATION FOOTBALL CLUB P.L.C.(THE) - 2006-01-27
Plainmoor, Marnham Road, Torquay, Devon
Active Corporate (53 parents)
Equity (Company account)
-1,442,154 GBP2024-06-30
Officer
2011-01-13 ~ 2015-06-11
IIF 9 - Director → ME
21
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-06-15 ~ 1999-09-24
IIF 15 - Secretary → ME