1
21 KENSINGTON COURT MANAGEMENT LIMITED
01576425 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2008-04-01 ~ 2013-06-25
IIF 18 - Director → ME
2
St Denys House, 22 East Hill, St Austell, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-674 GBP2022-06-30
Officer
2016-09-01 ~ dissolved
IIF 14 - Director → ME
3
BLACKROCK THROGMORTON TRUST PLC - now
THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
1999-11-18 ~ 2009-03-19
IIF 20 - Director → ME
4
BRADENSTOKE SOLAR PARK LIMITED
- now 09296507PACKINGTON SOLAR PARK LIMITED - 2015-01-08
LYNEHAM SOLAR PARK LIMITED - 2015-01-08
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-10,943,154 GBP2019-12-31
Officer
2015-03-09 ~ 2016-04-04
IIF 7 - Director → ME
5
BSR GROUP HOLDINGS LIMITED - now
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (18 parents, 15 offsprings)
Profit/Loss (Company account)
-2,606,428 GBP2024-01-01 ~ 2024-12-31
Officer
2014-09-30 ~ 2016-04-06
IIF 11 - Director → ME
6
CARNEGIE ASSET MANAGEMENT LIMITED
02920125 Finwell House, 26 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1995-03-10 ~ 1997-01-31
IIF 23 - Director → ME
7
CARNEGIE INTERNATIONAL LIMITED
- now 02941373CARNEGIE GB LIMITED
- 1995-08-18
02941373 Finwell House, 26 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-06-22 ~ 1997-01-31
IIF 24 - Director → ME
8
Finwell House, 26 Finsbury Square, London
Active Corporate (11 parents)
Equity (Company account)
26,261 GBP2023-12-31
Officer
1994-06-22 ~ 1997-01-31
IIF 19 - Director → ME
9
40 Brighton Road, Sutton, England
Dissolved Corporate (12 parents)
Officer
2004-08-18 ~ 2016-01-12
IIF 6 - Director → ME
10
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-12-08 ~ 2008-10-02
IIF 21 - Director → ME
11
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC - 1997-10-06
KAZAKHSTAN GOLD LIMITED - 1993-07-16
GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2012-01-17 ~ 2014-06-03
IIF 13 - Director → ME
12
GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
- now 05266814FGML SERVICES LIMITED - 2005-05-16
FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
Arthur Cox, 12 Gough Square, London, England
Active Corporate (27 parents)
Officer
2012-10-09 ~ 2014-06-03
IIF 17 - Director → ME
13
15 Eagle Place, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-11-12 ~ now
IIF 1 - Director → ME
2020-01-28 ~ now
IIF 28 - Secretary → ME
14
HORNCASTLE EXECUTIVE TRAVEL LIMITED
- now 00956609HORNCASTLE EXECUTIVE TRAVEL PLC
- 2002-12-13
00956609COMMON BROTHERS (TRAVEL & AGENCY) LIMITED - 1987-02-12
Sfp, 9 Ensign House Admirals Way, London
Dissolved Corporate (12 parents)
Officer
2001-01-18 ~ 2002-12-19
IIF 25 - Director → ME
15
30 Hyde Park Gate, London
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2009-07-15 ~ 2016-03-14
IIF 8 - Director → ME
16
INVESCO MIM MANAGEMENT LIMITED
- 1993-06-21
00949417MONTAGU INVESTMENT MANAGEMENT LIMITED
- 1985-08-01
00949417DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
- 1982-10-29
00949417 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
~ 1993-09-30
IIF 27 - Director → ME
17
METHUSELAH LIFE MARKETS LIMITED - now
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (173 parents)
Officer
1997-01-31 ~ 1998-10-30
IIF 26 - Director → ME
18
OWL'S HATCH SOLAR PARK LIMITED
- now 08543885LITTLE DUNMOW SOLAR PARK LIMITED - 2014-04-25
HOLLAMBY SOLAR PARK LIMITED - 2014-04-25
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2016-04-06
IIF 10 - Director → ME
19
ASTON FINANCIAL LIMITED
- 2004-02-10
00081307HOPEMOUNT SHIPPING COMPANY,LIMITED(THE)
- 2003-01-07
00081307 40 Brighton Road, Sutton, England
Active Corporate (14 parents)
Equity (Company account)
1,326,369 GBP2024-12-31
Officer
2002-03-07 ~ 2016-01-12
IIF 9 - Director → ME
20
SIEM SHIPOWNING RORO LIMITED - now
STAR REEFERS TRADING LIMITED
- 2021-07-15
02669815ALBION REEFER TRADING LIMITED - 2004-05-04
BLUE STAR REEFERS LIMITED - 1998-02-27
EXPECTEASY LIMITED - 1992-01-08
40 Brighton Road, Sutton, England
Active Corporate (16 parents)
Equity (Company account)
-139,913 USD2024-12-31
Officer
2004-08-18 ~ 2016-01-12
IIF 4 - Director → ME
21
SIEM SHIPPING UK LIMITED - now
STAR REEFERS UK LIMITED
- 2017-11-27
02857005ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
VESTEY GROUP LIMITED - 1995-06-30
40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
11,985,829 USD2024-12-31
Officer
2004-08-18 ~ 2016-01-12
IIF 2 - Director → ME
22
Fifth Floor, 12 Gough Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-11-17 ~ 2014-06-03
IIF 12 - Director → ME
23
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (11 parents, 29 offsprings)
Equity (Company account)
395,533 GBP2024-12-31
Officer
2016-02-03 ~ 2016-04-06
IIF 15 - Director → ME
24
GREATPHASE LIMITED - 1990-03-14
40 Brighton Road, Sutton, England
Dissolved Corporate (11 parents)
Officer
2004-08-18 ~ 2016-01-12
IIF 5 - Director → ME
25
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-28,807 GBP2024-01-01 ~ 2024-12-31
Officer
2009-12-17 ~ now
IIF 3 - Director → ME
26
THE CAYENNE TRUST PLC - now
INVESCO CITY AND COMMERCIAL TRUST PLC
- 2006-01-31
02774914NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC
- 1997-09-02
02774914 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
~ 2006-01-30
IIF 22 - Director → ME
27
30 Hyde Park Gate, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-13 ~ 2016-03-14
IIF 16 - Director → ME