1
EURO INVESTMENT FUND PLC - 2006-06-19
POLAND INVESTMENT FUND PLC - 2005-09-06
ORIENTROSE 6 PLC - 2005-03-03
10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-11 ~ 2009-02-23
IIF 8 - Director → ME
2
43 Mornington Road, Chingford, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-21 ~ 2025-10-01
IIF 25 - Director → ME
3
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2006-10-20 ~ 2009-09-02
IIF 16 - Director → ME
4
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2006-06-01 ~ 2009-09-02
IIF 10 - Director → ME
5
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (42 parents, 23 offsprings)
Officer
1997-11-10 ~ 2002-04-05
IIF 1 - Director → ME
6
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Officer
1999-11-30 ~ 2001-05-01
IIF 2 - Director → ME
7
8 King Edward Street, Oxford
Active Corporate (4 parents)
Officer
(before 1991-10-19) ~ 2025-10-13
IIF 24 - Secretary → ME
8
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-11-30 ~ 2001-05-01
IIF 20 - Director → ME
9
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1999-02-02 ~ 2000-09-15
IIF 3 - Director → ME
10
1 Grange Close, Hazelwood Lane, Chipstead, Surrey
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIRST EQUITY HOLDINGS LIMITED
- now 05147744FEH NO. 2 LIMITED - 2008-08-13
Salisbury House, London Wall, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-09-10 ~ 2017-03-31
IIF 5 - Director → ME
12
Salisbury House, London Wall, London
Active Corporate (17 parents, 1 offspring)
Officer
2013-09-10 ~ 2017-03-31
IIF 4 - Director → ME
13
GEOBLOCKS GLOBAL ADMINISTRATION SERVICES LIMITED - now
GEOBLOCKS EXPLORATION LIMITED
- 2025-11-03
11809676 Springwood Stonehill Road, Roxwell, Chelmsford, England
Active Corporate (6 parents)
Officer
2019-07-09 ~ 2021-08-20
IIF 6 - Director → ME
14
INVESTSELECT PUBLIC LIMITED COMPANY
05052792 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (9 parents)
Officer
2004-09-15 ~ 2008-09-01
IIF 9 - Director → ME
15
IS PHARMACEUTICALS LIMITED - now
MAELOR PHARMACEUTICALS LIMITED - 2008-04-24
MAELOR PHARMACEUTICAL SUPPLIES LIMITED
- 1998-02-17
02685820 Eden House Lakeside, Chester Business Park, Chester, United Kingdom
Active Corporate (28 parents)
Officer
1994-04-27 ~ 1997-10-07
IIF 13 - Director → ME
16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (67 parents, 8 offsprings)
Officer
1998-05-19 ~ 2018-10-16
IIF 7 - Director → ME
17
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2009-05-13 ~ 2009-09-03
IIF 11 - Director → ME
18
NEWLAND FINANCIAL GROUP LIMITED
06053249 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-03-02
IIF 15 - Director → ME
19
NEWLAND STOCKBROKERS LIMITED
- now 05996828NEWLAND BROKERS LIMITED - 2007-02-12
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2009-02-24
IIF 22 - Director → ME
20
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (25 parents)
Officer
1999-11-30 ~ 2001-05-01
IIF 19 - Director → ME
21
PERENCO HOLDINGS - now
CONCORDE ENERGY PLC
- 1988-05-13
01568950PETRANOL PUBLIC LIMITED COMPANY
- 1987-07-17
01568950PLANTEX INTERNATIONAL LIMITED
- 1983-12-20
01568950 8 Hanover Square, London, England
Active Corporate (14 parents)
Officer
1995-10-12 ~ 1999-07-31
IIF 23 - Director → ME
~ 1995-07-31
IIF 21 - Director → ME
22
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1999-03-08 ~ 2001-10-05
IIF 17 - Director → ME
23
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - now
SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
- 2010-09-15
05535356ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-12-31
IIF 12 - Director → ME
24
THE RESTAURANT PARTNERSHIP PLC
- now 01901705CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
PASTCASE LIMITED - 1985-06-18
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-05-01 ~ 2001-05-01
IIF 18 - Director → ME