1
ALTERNATIVE INVESTMENT MANAGEMENT LTD
11846954 30 Crown Place, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (4 parents, 4 offsprings)
Officer
1992-12-07 ~ 2000-11-30
IIF 20 - Secretary → ME
3
ALTERNATIVE INVESTMENT STRATEGIES LIMITED
- 2022-07-20
03739023 1 Battersea Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-03-24 ~ 2022-06-01
IIF 7 - Director → ME
2022-06-01 ~ 2022-06-27
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
E-ALPHA CAPITAL GROUP LTD
- 2024-12-11
13217856E-ALPHA CAPITAL LTD
- 2024-12-10
13217856 30 Crown Place, London, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
03591241 30 Crown Place, London
Active Corporate (7 parents)
Officer
1998-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
30 Crown Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Highland House, Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-07-29 ~ 2018-03-14
IIF 9 - Director → ME
8
Highland House, Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-07-29 ~ dissolved
IIF 10 - Director → ME
9
10 St Helens Road, Swansea
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-07-29 ~ 2018-03-14
IIF 11 - Director → ME
10
Highland House, Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (11 parents)
Officer
1995-01-27 ~ 2018-03-14
IIF 12 - Director → ME
11
23 The Dene, Wembley, Middlesex
Active Corporate (5 parents)
Officer
1992-03-20 ~ now
IIF 4 - Director → ME
1992-03-20 ~ 2020-08-17
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
SABRE FUND MANAGEMENT GROUP LIMITED
- now 03217772FIREFIRST SOLUTIONS LIMITED
- 1997-12-17
03217772 46-48 Grosvenor Gardens, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1996-06-27 ~ 1998-04-30
IIF 21 - Secretary → ME
13
C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
1996-07-23 ~ 1998-04-30
IIF 8 - Director → ME
1996-07-23 ~ 1998-04-30
IIF 22 - Secretary → ME