1
Suite Lg, 11 St. James's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGEL ACADEME (NUGGETS) NOMINEE LIMITED
12328463 30 Brunswick Road, Shoreham-by-sea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
199,189 GBP2024-11-30
Officer
2019-11-22 ~ 2019-12-18
IIF 9 - Director → ME
Person with significant control
2019-11-22 ~ 2019-12-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
BERKSHIRE CAPITAL PARTNERS LIMITED
10348615 Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-03 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
5
CC JAPAN INCOME & GROWTH TRUST PLC
09845783 25 Southampton Buildings, London, England
Active Corporate (13 parents)
Officer
2022-02-01 ~ now
IIF 15 - Director → ME
6
36-38 Botolph Lane, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 33 - LLP Designated Member → ME
7
36-38 Botolph Lane, Ec3r 8de, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
8
DISSOLTEMP O INVESTMENTS LLP - now
4TH ELEMENT INVESTMENTS LLP
- 2009-12-03
OC344207 36-38 Botolph Lane, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-03-20 ~ 2013-06-05
IIF 29 - LLP Designated Member → ME
9
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,322,723 GBP2024-03-31
Officer
2011-06-09 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2014-07-31 ~ dissolved
IIF 20 - Director → ME
11
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 21 - Director → ME
12
GLOBAL LONGEVITY ACADEMY LTD - now
111 Park Street, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
3,889,551 GBP2024-12-31
Officer
2022-03-18 ~ 2023-08-17
IIF 24 - Director → ME
13
GREENGAGE & CO. LIMITED - now
GREENGAGE GLOBAL HOLDING LTD
- 2024-11-08
11904803DAG GLOBAL HOLDING LIMITED - 2020-11-19
9 Little Trinity Lane, London, England
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
-3,402,690 GBP2023-01-01 ~ 2023-12-31
Officer
2021-11-19 ~ 2023-11-01
IIF 22 - Director → ME
14
HSBC SECURITIES (JAPAN) LIMITED
- now 01997376HSBC SECURITIES JAPAN LIMITED - 1999-10-01
HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
HSBC SECURITIES LIMITED - 1997-01-01
MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
MONTAGU SECURITIES LIMITED - 1986-11-06
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (71 parents)
Officer
2005-08-01 ~ 2006-11-20
IIF 16 - Director → ME
15
INSTITUTIONAL FX ADVISORY PARTNERS LIMITED
09954715 117 Piccadilly, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
JPMORGAN ASIA GROWTH & INCOME PLC
- now 03374850JPMORGAN ASIAN INVESTMENT TRUST PLC
- 2020-02-13
03374850JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
60 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2018-07-26 ~ now
IIF 10 - Director → ME
17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ 2016-11-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEAL CAPITAL PARTNERS UK LIMITED
- now 08996214PEAL INVESTMENT PARTNERS LIMITED - 2021-04-23
PEAL INVESTMENT ADVISORY LIMITED - 2019-07-18
PE ADVISORS LTD - 2018-03-08
111 Park Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
86,054 GBP2024-12-31
Officer
2021-07-28 ~ 2023-09-29
IIF 23 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-16 ~ 2019-05-14
IIF 11 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-09 ~ 2019-05-14
IIF 12 - Director → ME
21
SCHRODER INCOME GROWTH FUND PLC
03008494 1 London Wall Place, London, England
Active Corporate (16 parents)
Officer
2023-01-01 ~ now
IIF 7 - Director → ME
22
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 31 - LLP Member → ME
23
International House, 1-6 Yarmouth Place, London
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 17 - Director → ME
24
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD.
- 1998-06-29
01795732SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1995-05-11 ~ 1997-11-06
IIF 28 - Director → ME
25
6 The Ridings, Cliftonville, Margate, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-07-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
26
ZERO13 LIMITED - now
MAXDA MARKETS LIMITED
- 2023-03-01
11821324MAX MARKETS LIMITED
- 2020-07-02
11821324 31 Hove Park Way, Hove, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,814 GBP2024-06-30
Officer
2019-03-18 ~ 2022-10-21
IIF 27 - Director → ME