1
Garden Flat, 34 Maple Road, Surbiton, EnglandActive Corporate (3 parents)
Equity (Company account)
9,600 GBP2024-12-31
Officer
2014-03-04 ~ 2020-06-03IIF 22 - Director → ME
2020-06-03 ~ 2024-10-23IIF 17 - Director → ME
2
56 Draycott Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-22 ~ 2020-06-10IIF 21 - Director → ME
3
56 Draycott Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-06-26 ~ 2020-06-10IIF 19 - Director → ME
4
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1992-07-13 ~ 1993-08-31IIF 29 - Director → ME
5
C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, EnglandActive Corporate (2 parents)
Equity (Company account)
91,596 GBP2024-03-31
Person with significant control
2020-03-02 ~ 2020-10-13IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-04-01 ~ 2010-06-28IIF 4 - Director → ME
7
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-28IIF 1 - Director → ME
8
TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, EnglandActive Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-07-01 ~ 2002-07-02IIF 28 - Director → ME
9
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1997-09-08 ~ 2003-05-05IIF 26 - Director → ME
10
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2010-06-28IIF 3 - Director → ME
11
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-06-28IIF 2 - Director → ME
12
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-06 ~ 2010-06-28IIF 12 - Director → ME
13
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 85 offsprings)
Officer
2010-04-01 ~ 2010-06-28IIF 23 - LLP Designated Member → ME
14
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-29 ~ 2010-06-28IIF 10 - Director → ME
15
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2010-06-28IIF 7 - Director → ME
16
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (5 parents)
Officer
2009-10-06 ~ 2010-06-28IIF 13 - Director → ME
17
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
2009-10-06 ~ 2010-06-28IIF 14 - Director → ME
18
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
2010-01-14 ~ 2010-06-28IIF 15 - Director → ME
19
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-06-28IIF 9 - Director → ME
20
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-18 ~ 2010-06-28IIF 8 - Director → ME
21
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
A W House, Stuart Street, Luton, EnglandDissolved Corporate (7 parents)
Officer
1998-07-01 ~ 2002-07-19IIF 27 - Director → ME
22
HPEP GP LIMITED - 2009-07-13
STORESPIRIT LIMITED - 2003-02-13
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2010-06-28IIF 11 - Director → ME
23
OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
Suite A, Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (7 parents)
Equity (Company account)
380,133 GBP2024-12-31
Officer
2019-12-03 ~ 2020-06-18IIF 20 - Director → ME
24
GM ASSET MANAGEMENT (UK) LIMITED - 2009-03-16
IBIS (677) LIMITED - 2001-10-23
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-10-18 ~ 2003-05-05IIF 25 - Director → ME
25
Brettenham House, Lancaster Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-09-20IIF 18 - Director → ME
2002-09-09 ~ 2003-06-30IIF 24 - Director → ME