1
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
1997-03-03 ~ 2004-01-30IIF 27 - Director → ME
2
QUANTASOL LIMITED - 2011-07-07
QUANTUM SOLAR LIMITED - 2007-01-03
Imperial Innovations, 52 Princes Gate, Exhibition Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-28 ~ 2009-03-30IIF 10 - Director → ME
3
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)
Officer
2018-08-28 ~ 2019-06-24IIF 24 - LLP Member → ME
4
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY 3 K LIMITED - 2001-08-08
EBIX UK LIMITED - 2014-09-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (4 parents)
Officer
2007-05-03 ~ 2009-01-27IIF 1 - Director → ME
5
FCFM GROUP LIMITED - 2020-04-02
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
2017-10-01 ~ 2018-05-01IIF 3 - Director → ME
6
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-10-31 ~ 1997-03-07IIF 25 - Director → ME
7
The Estate Office, Melbury Sampford, Dorchester, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
44,551 GBP2024-03-31
Person with significant control
2019-07-29 ~ 2020-08-31IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (9 parents)
Officer
2007-02-21 ~ 2008-10-14IIF 2 - Director → ME
9
ABBEY PROTECTION GROUP LIMITED - 2019-04-30
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2004-01-30 ~ 2007-11-19IIF 26 - Director → ME
10
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 3 offsprings)
Officer
1993-12-23 ~ 1995-06-07IIF 31 - Director → ME
11
NUMIS NEWCO LIMITED - 2014-11-20
45 Gresham Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2017-05-08IIF 17 - Director → ME
12
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
NUMIS CORPORATION PLC - 2023-10-24
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
~ 2017-05-08IIF 13 - Director → ME
13
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
SPEED 5701 LIMITED - 1996-07-29
NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
RZH CORPORATE FINANCE LIMITED - 2000-04-28
45 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
1996-07-12 ~ 2017-05-08IIF 20 - Director → ME
14
NUMIS CAPITAL LIMITED - 2007-08-14
HEMCO NOMINEES LIMITED - 2000-04-28
NUMIS NOMINEES LIMITED - 2002-01-31
SPEED 6994 LIMITED - 1998-05-06
45 Gresham Street, London, EnglandDissolved Corporate (3 parents)
Officer
1998-06-01 ~ 2017-05-08IIF 18 - Director → ME
15
ZORN NOMINEES LIMITED - 2002-01-31
45 Gresham Street, London, EnglandActive Corporate (4 parents)
Officer
~ 2017-05-08IIF 19 - Director → ME
16
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
45 Gresham Street, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
~ 2016-11-22IIF 14 - Director → ME
17
PAM ASSET MANAGEMENT LLP - 2019-03-27
74 Wigmore Street, London, EnglandActive Corporate (25 parents, 4 offsprings)
Officer
2018-06-12 ~ 2023-03-31IIF 22 - LLP Member → ME
18
DVAM LLP - 2021-08-19
PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
74 Wigmore Street, London, EnglandActive Corporate (18 parents, 3 offsprings)
Officer
2018-06-12 ~ 2018-12-31IIF 23 - LLP Member → ME
19
PINNACLE PSG LIMITED - 2004-06-22
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2006-05-19 ~ 2008-09-30IIF 16 - Director → ME
20
PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
RAVEN CLOSE NOMINEES LIMITED - 2005-03-10
C/o Dla, Rutland Square, EdinburghActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-12-16 ~ 1995-12-31IIF 34 - Director → ME
21
RAVEN CLOSE O2 PLC - 1998-05-15
RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
PHOENIX CLOSE 02 PLC - 1991-12-16
SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
C/o Dla, Rutland Square, EdinburghActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1991-12-23 ~ 1995-09-22IIF 36 - Director → ME
22
SANTON HOMES PLC - 2023-03-03
PHOENIX CLOSE 01 PLC - 1991-12-16
RAVEN CLOSE O1 PLC - 1998-05-15
RAVEN HOMES PLC - 2005-03-10
C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
1991-12-23 ~ 1995-09-22IIF 33 - Director → ME
23
SPEED 6512 LIMITED - 1997-09-24
C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
1997-09-15 ~ 2000-04-28IIF 15 - Director → ME
24
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07IIF 37 - Director → ME
25
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07IIF 28 - Director → ME
26
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07IIF 30 - Director → ME
27
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1994-08-05IIF 29 - Director → ME
28
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-12-23 ~ 1995-06-07IIF 35 - Director → ME
1993-12-23 ~ 1994-08-05IIF 32 - Director → ME
29
DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,321,228 GBP2024-12-31
Officer
2012-12-17 ~ 2013-12-31IIF 6 - Director → ME
30
THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, LondonActive Corporate (16 parents, 1 offspring)
Officer
2012-10-02 ~ 2015-10-06IIF 5 - Director → ME
31
44 Esplanade, St Helier, JerseyActive Corporate (9 parents)
Officer
2021-05-20 ~ 2023-06-30IIF 4 - Director → ME