1
GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
DE FACTO 2187 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 40 - director → ME
2
JAYGATE HOMES LIMITED - 2002-09-13
JAYGATE PLC - 1997-10-06
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (4 parents)
Officer
1994-07-22 ~ 1998-08-18IIF 25 - director → ME
1992-01-08 ~ 1998-08-18IIF 59 - secretary → ME
3
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24IIF 20 - director → ME
2014-12-01 ~ 2016-06-24IIF 69 - secretary → ME
4
CLEARSET LIMITED - 2013-10-10
CURZON CORPORATE FINANCE LIMITED - 2013-02-14
WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
B R CORPORATE FINANCE LIMITED - 2007-01-18
CHRISTOWS CAPITAL LIMITED - 2002-01-04
BOW LANE CAPITAL LIMITED - 2000-06-05
GOULDITAR NO.377 LIMITED - 1994-09-12
Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
1994-08-31 ~ 2001-01-25IIF 52 - director → ME
5
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24IIF 17 - director → ME
2014-12-01 ~ 2016-06-24IIF 72 - secretary → ME
6
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24IIF 15 - director → ME
2014-12-01 ~ 2016-06-24IIF 67 - secretary → ME
7
CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
1994-10-26 ~ 2001-01-25IIF 27 - director → ME
8
IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved corporate (2 parents)
Officer
2004-08-17 ~ 2009-03-31IIF 5 - director → ME
9
THE FORZA GROUP LIMITED - 1998-07-16
LA FORZA LIMITED - 1996-09-24
GOULDITAR NO. 253 LIMITED - 1993-03-24
Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved corporate (2 parents)
Officer
1993-01-15 ~ 1998-06-04IIF 50 - director → ME
1993-01-15 ~ 1995-06-13IIF 60 - secretary → ME
10
5 New Street Square, London, United KingdomCorporate (16 parents, 13 offsprings)
Officer
2015-02-19 ~ 2016-06-24IIF 21 - director → ME
11
DE FACTO 2196 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ 2016-06-24IIF 35 - director → ME
12
GRESHAM HOUSE VALUE LIMITED - 2024-06-25
DE FACTO 2193 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 43 - director → ME
13
WATLINGTON INVESTMENTS LIMITED - 2016-02-10
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-06-24IIF 16 - director → ME
2014-12-01 ~ 2016-06-24IIF 73 - secretary → ME
14
DE FACTO 2184 LIMITED - 2015-10-14
5 New Street Square, London, EnglandCorporate (4 parents, 41 offsprings)
Officer
2015-10-14 ~ 2016-06-24IIF 45 - director → ME
15
DE FACTO 2186 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 47 - director → ME
16
GRESHAM HOUSE PLC - 2024-01-02
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, EnglandCorporate (11 parents, 8 offsprings)
Officer
2014-12-01 ~ 2015-12-31IIF 18 - director → ME
2014-12-01 ~ 2015-12-31IIF 71 - secretary → ME
17
DE FACTO 2197 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 44 - director → ME
18
DE FACTO 2198 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 34 - director → ME
19
DE FACTO 2188 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 38 - director → ME
20
DE FACTO 2190 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 42 - director → ME
21
GRESHAM HOUSE EIS LIMITED - 2025-04-03
DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 39 - director → ME
22
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2002-04-29 ~ 2009-03-31IIF 22 - director → ME
23
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-02-02 ~ 2009-03-31IIF 24 - director → ME
24
IIMIA LIMITED - 2010-02-09
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United KingdomCorporate (3 parents)
Officer
2002-04-29 ~ 2009-03-31IIF 28 - director → ME
25
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United KingdomCorporate (3 parents)
Officer
2004-02-13 ~ 2009-03-31IIF 7 - director → ME
26
GRESHAM HOUSE SPE LIMITED - 2024-08-05
DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 36 - director → ME
27
FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24IIF 13 - director → ME
2014-12-01 ~ 2016-06-24IIF 68 - secretary → ME
28
Moore Stephens, 6th Floor Blackfriars House, The Parsonage, ManchesterDissolved corporate
Officer
2010-10-29 ~ 2012-03-16IIF 30 - director → ME
29
MAM FUNDS LIMITED - 2010-07-28
MIDAS STOCKBROKERS LIMITED - 2010-06-23
INTELLI STOCKBROKERS LIMITED - 2009-09-30
Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved corporate (2 parents)
Officer
2008-09-03 ~ 2009-03-31IIF 51 - director → ME
30
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1997-11-11 ~ 1998-08-18IIF 58 - director → ME
31
MITON GROUP PLC - 2020-07-09
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonCorporate (5 parents, 7 offsprings)
Officer
2004-07-06 ~ 2007-10-23IIF 2 - director → ME
32
GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 41 - director → ME
33
WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24IIF 9 - director → ME
2014-12-01 ~ 2016-06-24IIF 70 - secretary → ME
34
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24IIF 14 - director → ME
2014-12-01 ~ 2016-06-24IIF 61 - secretary → ME
35
5 New Street Square, LondonCorporate (3 parents)
Officer
2014-12-01 ~ 2016-06-24IIF 10 - director → ME
2014-12-01 ~ 2016-06-24IIF 63 - secretary → ME
36
OAKBURN PROPERTIES (NEWCASTLE) LIMITED - 2006-05-10
INVESTEUROPE LIMITED - 1998-04-30
Riverside House, 1-5 Como Street, Romford, Essex, EnglandCorporate (8 parents)
Equity (Company account)
14,136,620 GBP2023-12-31
Officer
1998-04-08 ~ 2004-01-30IIF 29 - director → ME
37
OAKBURN PROPERTIES PLC - 2004-02-23
Riverside House, 1-5 Como Street, Romford, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,715,364 GBP2023-12-31
Officer
1996-10-23 ~ 2004-01-30IIF 23 - director → ME
38
GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 46 - director → ME
39
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, EnglandCorporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24IIF 37 - director → ME
40
REDS INVESTMENT LIMITED - 2011-09-20
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (3 parents)
Equity (Company account)
-93,028 GBP2017-03-31
Officer
2011-10-14 ~ 2015-06-30IIF 33 - director → ME
41
5 New Street Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24IIF 12 - director → ME
2014-12-01 ~ 2016-06-24IIF 65 - secretary → ME
42
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, EnglandDissolved corporate (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2004-08-17 ~ 2006-07-14IIF 6 - director → ME
43
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2000-11-21 ~ 2001-01-25IIF 57 - director → ME
44
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, LondonDissolved corporate (5 parents)
Officer
2014-12-01 ~ 2016-06-24IIF 8 - director → ME
2014-12-01 ~ 2016-06-24IIF 62 - secretary → ME
45
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-08-17 ~ 2006-07-14IIF 4 - director → ME
46
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved corporate (4 parents, 1 offspring)
Officer
1995-09-21 ~ 2001-01-25IIF 26 - director → ME
47
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24IIF 11 - director → ME
2014-12-01 ~ 2016-06-24IIF 66 - secretary → ME