1
STATHEIKA LIMITED - 1997-02-21
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (14 parents)
Officer
2011-07-18 ~ dissolved
IIF 23 - Director → ME
2
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2010-12-31 ~ 2012-12-31
IIF 3 - Director → ME
3
ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30
04427253ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2010-06-22 ~ 2012-12-31
IIF 4 - Director → ME
4
AURORA UK ALPHA PLC - now
AURORA INVESTMENT TRUST PLC
- 2024-12-03
03300814SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
25 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2011-07-18 ~ 2022-06-28
IIF 22 - Director → ME
5
AVEBURY ASSET MANAGEMENT GROUP LIMITED
- now 03148352ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-31
IIF 29 - Director → ME
6
AVEBURY ASSET MANAGEMENT LIMITED
- now 00890308HAMBROS UNIT TRUST MANAGERS LIMITED
- 2000-04-28
00890308HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (24 parents)
Officer
2000-04-28 ~ 2005-03-23
IIF 18 - Director → ME
7
CHEVIOT 117 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-07-13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-29
ADIFER LIMITED - 1990-10-09
FINLOAD LIMITED - 1982-08-26
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-12 ~ 2008-12-09
IIF 11 - Director → ME
8
CHROMOGENEX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-12-11
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, Swansea
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2007-05-18 ~ 2008-03-19
IIF 20 - Director → ME
9
CIM INVESTMENT MANAGEMENT LIMITED
05617194 107 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2006-08-01 ~ 2016-09-30
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28
Commencement of winding up on 2023-02-28
31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 14 offsprings)
Officer
2019-09-12 ~ 2020-08-28
IIF 15 - Director → ME
2011-09-05 ~ 2019-08-28
IIF 16 - Director → ME
11
ELGAR FOUNDATION LIMITED (THE)
- 1977-12-31
01147282 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (47 parents, 1 offspring)
Officer
(before 1992-10-10) ~ 2004-07-22
IIF 2 - Director → ME
2011-06-07 ~ 2023-11-16
IIF 13 - Director → ME
12
2 Church Park Road, Crackington Haven, Bude, Cornwall, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLIGHT & PARTNERS LIMITED
- now 06316259TYROLESE (624) LIMITED - 2007-08-07
24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
Active Corporate (8 parents)
Officer
2007-09-03 ~ 2023-11-17
IIF 19 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
INVESTEC ASSET MANAGEMENT US LIMITED - now
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
- 2000-06-30
01902972 02392609, 02036094, 02036094Warning 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)GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1999-04-27
01902972 03099346, 03099346, 02036094Warning 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)GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
- 1997-09-23
01902972GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
- 1997-08-22
01902972 03099346, 03099346, 02036094Warning 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)GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
- 1992-07-10
01902972 03099346, 03099346, 03099346Warning 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) Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (39 parents)
Officer
(before 1992-09-01) ~ 1999-12-10
IIF 17 - Director → ME
15
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2006-09-12 ~ 2023-11-16
IIF 9 - Director → ME
16
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-04-01
IIF 1 - Director → ME
17
NINETY ONE FUND MANAGERS UK LIMITED - now
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
- 1998-11-10
02392609HACKREMCO (NO.493) LIMITED
- 1989-08-25
02392609 02997669, 02063778, 02392608Warning 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) 55 Gresham Street, London, England
Active Corporate (48 parents)
Officer
~ 1997-07-18
IIF 12 - Director → ME
18
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED
- 2020-03-16
02036094 01902972, 10214612, 02432201Warning 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)INVESTEC GUINNESS FLIGHT LIMITED
- 2000-06-30
02036094 02392609, 02432201, 10214612Warning 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)GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094 03099346, 01902972, 01902972Warning 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)THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 2019-05-30
IIF 25 - Director → ME
19
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2002-11-01 ~ 2007-05-02
IIF 28 - Director → ME
20
PEP & ISA MANAGERS' ASSOCIATION LIMITED
03600644 Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
Dissolved Corporate (17 parents)
Officer
2001-04-30 ~ 2002-12-31
IIF 6 - Director → ME
21
Studio 420 Metal Box Factory, 30 Great Guildford Street, London
Active Corporate (6 parents)
Officer
2015-01-19 ~ 2018-08-23
IIF 7 - Director → ME
22
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2005-12-04 ~ 2007-07-19
IIF 10 - Director → ME
23
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2019-11-01
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC
- 2007-11-14
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents, 6 offsprings)
Officer
2005-07-26 ~ 2007-09-19
IIF 21 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-12
Commencement of winding up on 2024-11-15
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
- 2015-07-20
06789187DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12
06789187 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (17 parents, 18 offsprings)
Officer
2009-01-21 ~ 2022-09-27
IIF 24 - Director → ME
25
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2005-06-01 ~ 2023-12-31
IIF 8 - Director → ME
26
THE MONARCHIST MOVEMENT TRUST LIMITED
03946559 15 Southmill Trading Centre, Bishops Stortford, Hertfordshire
Active Corporate (10 parents)
Officer
2016-01-07 ~ 2025-01-27
IIF 26 - Director → ME
27
THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2006-01-26 ~ 2006-11-14
IIF 14 - Director → ME
28
VENTURIA LTD - now
BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24
03833128 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2000-07-13 ~ 2002-09-13
IIF 30 - Director → ME