1
STATHEIKA LIMITED - 1997-02-21
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (14 parents)
Officer
2011-07-18 ~ dissolved
IIF 20 - Director → ME
2
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2010-12-31 ~ 2012-12-31
IIF 1 - Director → ME
3
ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2010-06-22 ~ 2012-12-31
IIF 2 - Director → ME
4
AURORA UK ALPHA PLC - now
AURORA INVESTMENT TRUST PLC
- 2024-12-03
03300814SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
25 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2011-07-18 ~ 2022-06-28
IIF 19 - Director → ME
5
AVEBURY ASSET MANAGEMENT GROUP LIMITED
- now 03148352ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-31
IIF 26 - Director → ME
6
AVEBURY ASSET MANAGEMENT LIMITED
- now 00890308HAMBROS UNIT TRUST MANAGERS LIMITED
- 2000-04-28
00890308HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (24 parents)
Officer
2000-04-28 ~ 2005-03-23
IIF 14 - Director → ME
7
CHEVIOT 117 LIMITED - now
ADIFER LIMITED - 1990-10-09
FINLOAD LIMITED - 1982-08-26
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-12 ~ 2008-12-09
IIF 7 - Director → ME
8
CHROMOGENEX LIMITED - now
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, Swansea
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-05-18 ~ 2008-03-19
IIF 16 - Director → ME
9
CIM INVESTMENT MANAGEMENT LIMITED
05617194 107 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2006-08-01 ~ 2016-09-30
IIF 17 - Director → ME
10
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY
05558025 31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2019-09-12 ~ 2020-08-28
IIF 11 - Director → ME
2011-09-05 ~ 2019-08-28
IIF 12 - Director → ME
11
ELGAR FOUNDATION LIMITED (THE)
- 1977-12-31
01147282 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (47 parents, 1 offspring)
Officer
~ 2004-07-22
IIF 29 - Director → ME
2011-06-07 ~ 2023-11-16
IIF 9 - Director → ME
12
2 Church Park Road, Crackington Haven, Bude, Cornwall, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLIGHT & PARTNERS LIMITED
- now 06316259TYROLESE (624) LIMITED - 2007-08-07
24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
Active Corporate (8 parents)
Officer
2007-09-03 ~ 2023-11-17
IIF 15 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INVESTEC ASSET MANAGEMENT US LIMITED - now
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
- 2000-06-30
01902972GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1999-04-27
01902972GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
- 1997-09-23
01902972GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1997-08-22
01902972GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
- 1992-07-10
01902972 Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (39 parents)
Officer
~ 1999-12-10
IIF 13 - Director → ME
15
ST HELEN'S CAPITAL PLC
- 2010-02-23
03515836DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2006-09-12 ~ 2023-11-16
IIF 5 - Director → ME
16
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-04-01
IIF 28 - Director → ME
17
NINETY ONE FUND MANAGERS UK LIMITED - now
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
- 1998-11-10
02392609HACKREMCO (NO.493) LIMITED
- 1989-08-25
02392609 55 Gresham Street, London, England
Active Corporate (48 parents)
Officer
~ 1997-07-18
IIF 8 - Director → ME
18
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED
- 2020-03-16
02036094INVESTEC GUINNESS FLIGHT LIMITED
- 2000-06-30
02036094GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 2019-05-30
IIF 22 - Director → ME
19
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
PANMURE GORDON & CO. PLC
- 2017-07-19
02700769DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2002-11-01 ~ 2007-05-02
IIF 25 - Director → ME
20
Studio 420 Metal Box Factory, 30 Great Guildford Street, London
Active Corporate (6 parents)
Officer
2015-01-19 ~ 2018-08-23
IIF 3 - Director → ME
21
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2005-12-04 ~ 2007-07-19
IIF 6 - Director → ME
22
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC
- 2007-11-14
02548488THE WIGMORE GROUP PLC
- 2005-07-29
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2005-07-26 ~ 2007-09-19
IIF 18 - Director → ME
23
THAMES VENTURES VCT 2 PLC
- now 06789187DOWNING FOUR VCT PLC
- 2022-09-02
06789187DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
- 2015-07-20
06789187DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12
06789187 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 18 offsprings)
Officer
2009-01-21 ~ 2022-09-27
IIF 21 - Director → ME
24
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2005-06-01 ~ 2023-12-31
IIF 4 - Director → ME
25
THE MONARCHIST MOVEMENT TRUST LIMITED
03946559 15 Southmill Trading Centre, Bishops Stortford, Hertfordshire
Active Corporate (10 parents)
Officer
2016-01-07 ~ 2025-01-27
IIF 23 - Director → ME
26
THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2006-01-26 ~ 2006-11-14
IIF 10 - Director → ME
27
VENTURIA LTD - now
BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24
03833128 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2000-07-13 ~ 2002-09-13
IIF 27 - Director → ME