1
20 Fenchurch Street, London
Dissolved Corporate (12 parents)
Officer
1997-03-03 ~ 2004-01-30
IIF 34 - Director → ME
2
ALDWYCH 2011 LIMITED - now
QUANTUM SOLAR LIMITED - 2007-01-03
Imperial Innovations, 52 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (13 parents)
Officer
2007-06-28 ~ 2009-03-30
IIF 17 - Director → ME
3
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2018-08-28 ~ 2019-06-24
IIF 30 - LLP Member → ME
4
CAPITAL GROWTH EXCHANGE LIMITED
11271362 10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
CORINTHIAN SERVICE COMPANY LIMITED
16762225 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-19 ~ now
IIF 44 - Director → ME
6
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2007-05-03 ~ 2009-01-27
IIF 9 - Director → ME
7
FARO CAPITAL LIMITED - now
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, England
Active Corporate (22 parents, 27 offsprings)
Officer
2017-10-01 ~ 2018-05-01
IIF 8 - Director → ME
8
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1996-10-31 ~ 1997-03-07
IIF 32 - Director → ME
9
Steynings House, Summerlock Approach, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 14 - Director → ME
10
Urless Farm, Corscombe, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-07-19 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
11
HOLLIS MEAD INVESTMENTS LIMITED
11499535 Urless Farm, Corscombe, Dorchester, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flat 20 16 Bramah Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Estate Office, Melbury Sampford, Dorchester, Dorset, England
Active Corporate (4 parents)
Officer
2019-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-29 ~ 2020-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-02-21 ~ 2008-10-14
IIF 10 - Director → ME
15
MARKEL PROTECTION LIMITED - now
ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2004-01-30 ~ 2007-11-19
IIF 33 - Director → ME
16
NOVAE HOLDINGS LIMITED - now
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC
- 1998-10-30
02862216 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents, 6 offsprings)
Officer
1993-12-23 ~ 1995-06-07
IIF 38 - Director → ME
17
NUMIS ASSET MANAGEMENT LIMITED
- now 08478945NUMIS NEWCO LIMITED
- 2014-11-20
08478945 45 Gresham Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-04-08 ~ 2017-05-08
IIF 23 - Director → ME
18
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296FABLEFIELD LIMITED
- 1989-08-07
02375296 21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
~ 2017-05-08
IIF 19 - Director → ME
19
NUMIS NOMINEES (CLIENT) LIMITED
- now 03218624NUMIS PRIVATE EQUITY LIMITED
- 2010-01-08
03218624NUMIS CORPORATE FINANCE LIMITED
- 2008-02-28
03218624RZH CORPORATE FINANCE LIMITED
- 2000-04-28
03218624SPEED 5701 LIMITED
- 1996-07-29
03218624 03218634, 03127714, 04864787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Moorfields, London, England
Active Corporate (17 parents)
Officer
1996-07-12 ~ 2017-05-08
IIF 26 - Director → ME
20
NUMIS NOMINEES (NSI) LIMITED
- now 03545128NUMIS CAPITAL LIMITED
- 2007-08-14
03545128HEMCO NOMINEES LIMITED
- 2000-04-28
03545128SPEED 6994 LIMITED - 1998-05-06
45 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-06-01 ~ 2017-05-08
IIF 24 - Director → ME
21
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 21 Moorfields, London, England
Active Corporate (26 parents)
Officer
~ 2017-05-08
IIF 25 - Director → ME
22
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
~ 2016-11-22
IIF 20 - Director → ME
23
OLIVER HEMSLEY CONSULTING LIMITED
11105884 Urless Farm, Corscombe, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
PACIFIC ASSET MANAGEMENT LLP
- now OC421757 OC401436, 06733544, 06733544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 74 Wigmore Street, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2018-06-12 ~ 2023-03-31
IIF 28 - LLP Member → ME
25
PACIFIC ASSET MANAGEMENT SERVICES LLP - now
DVAM LLP - 2021-08-19
PACIFIC ASSET MANAGEMENT LLP
- 2019-03-27
OC401436 OC421757, 06733544, 06733544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 74 Wigmore Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2018-06-12 ~ 2018-12-31
IIF 29 - LLP Member → ME
26
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2006-05-19 ~ 2008-09-30
IIF 22 - Director → ME
27
SANTON CLOSE NOMINEES LIMITED - now
RAVEN CLOSE NOMINEES LIMITED
- 2005-03-10
SC135168PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (19 parents, 31 offsprings)
Officer
1993-12-16 ~ 1995-12-31
IIF 41 - Director → ME
28
SANTON COMMERCIAL PROPERTIES LIMITED - now
SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
PHOENIX CLOSE 02 PLC - 1991-12-16
C/o Dla, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1991-12-23 ~ 1995-09-22
IIF 31 - Director → ME
29
SANTON HOMES LIMITED - now
SANTON HOMES PLC - 2023-03-03
RAVEN HOMES PLC - 2005-03-10
PHOENIX CLOSE 01 PLC - 1991-12-16
C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
Active Corporate (19 parents)
Officer
1991-12-23 ~ 1995-09-22
IIF 40 - Director → ME
30
SPEED 6512 LIMITED
- 1997-09-24
03428751 03452515, 03428750, 02975011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-09-15 ~ 2000-04-28
IIF 21 - Director → ME
31
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842622, 02842630, 02842685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1993-12-23 ~ 1995-06-07
IIF 43 - Director → ME
32
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842622, 02842685, 02842680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1993-12-23 ~ 1995-06-07
IIF 35 - Director → ME
33
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842630, 02842685, 02842680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1993-12-23 ~ 1995-06-07
IIF 37 - Director → ME
34
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842622, 02842630, 02842680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1993-12-23 ~ 1994-08-05
IIF 36 - Director → ME
35
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842630, 02842685, 02842680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
1993-12-23 ~ 1994-08-05
IIF 39 - Director → ME
1993-12-23 ~ 1995-06-07
IIF 42 - Director → ME
36
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
2012-12-17 ~ 2013-12-31
IIF 13 - Director → ME
37
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2012-10-02 ~ 2015-10-06
IIF 12 - Director → ME
38
44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-20 ~ 2023-06-30
IIF 11 - Director → ME