1
41 Lowndes Street, London, England
Active Corporate (9 parents)
Officer
2020-05-05 ~ 2023-05-05
IIF 22 - Director → ME
Person with significant control
2016-09-24 ~ 2025-03-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Hill Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2004-12-16 ~ 2005-12-01
IIF 5 - Director → ME
4
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2010-03-12 ~ 2011-09-22
IIF 9 - Director → ME
5
27 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-19 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
LEO FUND MANAGERS LIMITED
- 2019-10-17
03909814 27 Hill Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-03-15 ~ 2021-11-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
DUET ALTERNATIVE INVESTMENTS (UK) LIMITED
- now 04185482INVESTOR SELECT ADVISORS (UK) LIMITED
- 2009-04-24
04185482 27 Hill Street, London
Liquidation Corporate (14 parents)
Officer
2009-04-08 ~ 2023-01-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
DUET ASSET MANAGEMENT LIMITED
- now 03888616EPHESUS CAPITAL PARTNERS LIMITED
- 2002-05-09
03888616 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (20 parents)
Officer
1999-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
DUET EMERGING MARKETS ASSET MANAGEMENT LIMITED
10663372 27 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
10
DUET ENTERTAINMENT SERVICES LIMITED
- 2003-06-19
04554629 27 Hill Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-10 ~ dissolved
IIF 1 - Director → ME
2003-06-10 ~ dissolved
IIF 24 - Secretary → ME
11
DUET PRIVATE EQUITY LIMITED
- now 04277869 C/o Begbies Traynor (london) Llp, 29th Floor, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2005-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
12
INVESTORY PARTNERS LLP
- 2009-09-03
OC320563DUET PARTNERS LLP - 2009-01-08
27 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
13
DUET SPORT & ENTERTAINMENT LIMITED
05340638 27 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-04 ~ dissolved
IIF 25 - Secretary → ME
14
EMERGING MARKETS INVESTMENT MANAGEMENT LIMITED
10788629 80 Coleman Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-05-25 ~ 2021-08-01
IIF 43 - Ownership of shares – 75% or more → OE
15
WALLGRAIN LIMITED - 2004-10-19
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2004-12-16 ~ dissolved
IIF 4 - Director → ME
16
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ dissolved
IIF 10 - Director → ME
17
GLOBAL EQUITY TRADING SOLUTIONS LIMITED
09380381 Suite 1, 3rd Floor 11-12 St. James's Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
27 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 41 - Has significant influence or control as a member of a firm → OE
19
C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (5 parents)
Person with significant control
2018-10-19 ~ now
IIF 44 - Has significant influence or control → OE
20
27 Hill Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
21
LICH REAL ESTATE UK LIMITED
- now 06328152DUET CAPITAL PARTNERS LIMITED
- 2021-11-08
06328152DUET FINANCIAL PRODUCTS LIMITED
- 2015-11-12
06328152 27 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-30 ~ 2023-03-06
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
NOANOO PLC - 2001-02-14
SEMLERHAMPSON LIMITED - 2000-12-04
PINCO 1404 LIMITED - 2000-04-14
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2010-11-11 ~ 2011-06-29
IIF 38 - Director → ME
23
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-11-11 ~ 2012-12-05
IIF 12 - Director → ME
24
27 Hill Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-09 ~ dissolved
IIF 40 - Has significant influence or control → OE
25
PRIVCORP LONDON REAL ESTATE 1 LIMITED
13878049 27 Hill Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ 2023-03-06
IIF 15 - Director → ME
26
27 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ 2023-03-06
IIF 35 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
27
27 Hill Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-11 ~ dissolved
IIF 18 - Has significant influence or control → OE
28
27 Hill Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ 2022-12-22
IIF 13 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 16 - Has significant influence or control → OE
29
27 Hill Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
30
27 Hill Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
31
27 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-07 ~ 2006-04-28
IIF 3 - Director → ME
32
SAFFRON MEDIA GROUP LTD - now
HARMONY MEDIA GROUP LTD
- 2007-12-03
06256712 69 Wilson Street, 2nd Floor, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-06-27 ~ 2007-11-30
IIF 8 - Director → ME
33
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED
12884345 27 Hill Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-16 ~ dissolved
IIF 21 - Has significant influence or control → OE
34
27 Hill Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-03-22 ~ 2023-03-06
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE