1
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
SC209441 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2007-01-30 ~ 2010-01-25
IIF 21 - Director → ME
2
BELHAVEN HILL SCHOOL TRUST LIMITED
SC041034 Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
Active Corporate (14 parents)
Officer
2015-03-06 ~ 2018-06-18
IIF 15 - Director → ME
3
C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-143,805 GBP2023-08-10 ~ 2024-12-31
Person with significant control
2023-10-17 ~ 2024-02-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Paternoster Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2012-05-31
IIF 10 - Director → ME
5
EXECUTION HOLDINGS LIMITED
- now 04916295FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ 2012-05-31
IIF 11 - Director → ME
6
EXECUTION NOBLE RESEARCH LIMITED
- now 04637166 10 Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ 2012-05-31
IIF 22 - Director → ME
7
CHAPELHOPE LIMITED
- 2018-04-13
SC591482 11 Wemyss Place, Edinburgh, Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-164,494 GBP2020-09-30
Officer
2018-03-15 ~ 2019-03-19
IIF 7 - Director → ME
2018-03-15 ~ 2019-03-19
IIF 27 - Secretary → ME
Person with significant control
2018-03-15 ~ 2019-03-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED
- 2015-09-07
SC127487NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-01-30 ~ 2012-05-31
IIF 20 - Director → ME
9
HAITONG INTERNATIONAL (UK) CO. LIMITED
- now 04058971HAITONG (UK) LIMITED - 2018-03-12
BESI UK LIMITED - 2015-09-07
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
- 2014-11-19
07142126 1 Aldermanbury Square, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ 2012-05-31
IIF 13 - Director → ME
2010-11-29 ~ 2016-04-21
IIF 14 - Director → ME
10
HAITONG INTERNATIONAL (UK) LIMITED
- now 07142126HAITONG SECURITIES (UK) LIMITED - 2018-02-23
EXECUTION NOBLE LIMITED
- 2015-09-07
04058971EXECUTION LIMITED - 2010-02-05
8 Finsbury Circus, London, England
Active Corporate (5 parents)
Equity (Company account)
11,049,209 GBP2022-12-31
Officer
2011-01-19 ~ 2012-05-31
IIF 5 - Director → ME
11
HENDERSON DIVERSIFIED INCOME TRUST PLC
10635799 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2024-01-17
IIF 6 - Director → ME
12
JPMORGAN FLEMING ELECT PLC - 2006-02-02
JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
FLEMING MANAGED GROWTH PLC - 2002-12-05
THE FLEMING MANAGED GROWTH PLC - 1999-09-21
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (1 parent)
Officer
2008-03-01 ~ 2018-01-12
IIF 12 - Director → ME
13
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED
- 2012-12-04
SC166074NOBLE PARTNERSHIP LIMITED - 2005-12-22
SC290085DUNWILCO (512) LIMITED - 1996-09-30
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2008-03-20 ~ 2009-11-30
IIF 16 - Director → ME
14
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE GROUP LIMITED - 2003-12-19
SC203624NOBLE & COMPANY LIMITED - 1991-01-03
SC127487 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2012-05-31
IIF 18 - Director → ME
15
GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2007-07-03 ~ 2012-05-31
IIF 19 - Director → ME
16
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ 2012-05-31
IIF 17 - Director → ME
17
PACIFIC HORIZON INVESTMENT TRUST PLC
- now 02342193DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
3 St. Helen's Place, London, England
Active Corporate (6 parents)
Officer
2017-02-28 ~ 2024-03-13
IIF 9 - Director → ME