1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-07-02 ~ 2015-06-30
IIF 12 - Director → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-09-01 ~ 2015-06-30
IIF 14 - Director → ME
3
BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26
03053290 1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (89 parents)
Officer
2004-12-16 ~ 2005-10-31
IIF 18 - Director → ME
4
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2022-01-01 ~ 2025-08-31
IIF 28 - Director → ME
5
Curzon House, Southernhay West, Exeter, Devon, England
Active Corporate (8 parents)
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
6
16 Berkeley Street, London, England
Active Corporate (11 parents)
Officer
2021-08-05 ~ 2022-02-03
IIF 26 - Director → ME
7
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
2020-09-16 ~ 2025-09-17
IIF 29 - Director → ME
8
DRYLOG TRADING LIMITED - now
DRYLOG TRADING UK LIMITED - 2023-06-01
E D & F MAN SHIPPING LIMITED
- 2020-03-16
01770285E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-07-16 ~ 2000-08-09
IIF 9 - Director → ME
9
E D & F MAN CHILE LIMITED
- now 02889195ESCORTBOX LIMITED - 1994-03-03
Chadwick Court, 15 Hatfields, London, England
Active Corporate (30 parents)
Officer
1999-07-16 ~ 2000-08-09
IIF 33 - Director → ME
10
E D & F MAN NICARAGUA LIMITED
- now 02857234SUBMITVALUE LIMITED - 1994-06-07
3 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
2000-02-14 ~ 2000-08-09
IIF 36 - Director → ME
11
E D & F MAN SERVICES LIMITED - now
AGMAN SERVICES LIMITED - 2025-02-28
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (32 parents)
Officer
1999-07-16 ~ 2000-08-09
IIF 35 - Director → ME
12
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
E.D. & F. MAN LIMITED - 1977-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
1999-08-06 ~ 2000-08-09
IIF 34 - Director → ME
13
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
03600498 Chadwick Court, 15 Hatfields, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-07-16 ~ 2000-08-09
IIF 41 - Director → ME
14
E D & F MAN TRADING LIMITED - now
E D & F MAN KAZAKHSTAN LIMITED
- 2006-05-16
02944492CLASSIC IDEA LIMITED - 1994-12-12
Cottons Centre, Hay's Lane, London
Dissolved Corporate (22 parents)
Officer
2000-03-31 ~ 2000-08-09
IIF 39 - Director → ME
15
FS SESAME TOPCO LIMITED - 2021-10-06
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 4 - Director → ME
16
ENFINIUM HOLDINGS LIMITED
- now 12977634 12921512, 12964297, 12958067Warning 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)ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
FS OSCAR 6 LIMITED - 2021-09-21
C/o Enfinium, 123 Victoria Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-03-03 ~ now
IIF 3 - Director → ME
17
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2011-01-18 ~ 2018-06-08
IIF 16 - Director → ME
19
GVQ INVESTMENT MANAGEMENT LIMITED - now
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2008-09-01 ~ 2013-09-20
IIF 11 - Director → ME
20
HOLCO BROKERS LIMITED - 1991-02-15
HOLCO MAN LIMITED - 1990-06-18
BLINKGOLD LIMITED - 1982-10-28
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2000-04-07 ~ 2000-08-09
IIF 38 - Director → ME
21
3 London Bridge Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-04-07 ~ 2000-08-09
IIF 40 - Director → ME
22
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2002-07-01 ~ 2003-04-30
IIF 31 - Director → ME
2002-07-01 ~ 2013-06-10
IIF 44 - Secretary → ME
23
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
1999-09-15 ~ 2000-08-09
IIF 32 - Director → ME
24
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-02-15
IIF 21 - Director → ME
25
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-16 ~ 2021-02-15
IIF 22 - Director → ME
26
LARCHPOINT ALTERNATIVE RB CARRY GP LIMITED
SC677825 Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-16 ~ 2021-02-15
IIF 23 - Director → ME
27
LARCHPOINT ALTERNATIVE RB GP LIMITED
SC677805 Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-10-16 ~ 2021-02-15
IIF 24 - Director → ME
28
61 Aldwych Aldwych, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2017-05-09 ~ 2021-02-15
IIF 43 - LLP Designated Member → ME
29
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-15
IIF 20 - Director → ME
30
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-15
IIF 19 - Director → ME
31
4 Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 15 - Director → ME
32
MCML LIMITED - now
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
E D & F MAN DEALERS LIMITED
- 2000-11-27
01292851HOLCO INTERNATIONAL LIMITED
- 2000-06-01
01292851INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2000-04-07 ~ 2000-08-09
IIF 37 - Director → ME
33
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
34
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2024-03-21 ~ now
IIF 2 - Director → ME
35
THE ROYAL MARINES CHARITY - 2019-04-04
ROYAL MARINES CHARITABLE TRUST FUND - 2016-12-21
The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United Kingdom
Active Corporate (68 parents, 3 offsprings)
Officer
2020-04-01 ~ now
IIF 6 - Director → ME
36
SOLE REALISATION COMPANY PLC - now
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
1 More London Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2008-07-01 ~ 2017-06-28
IIF 27 - Director → ME
37
Glendyn, Hook Heath Road, Woking, Surrey
Active Corporate (11 parents)
Officer
2021-12-02 ~ now
IIF 8 - Director → ME
38
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ dissolved
IIF 13 - Director → ME
39
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ dissolved
IIF 25 - Director → ME
40
61 Aldwych, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-03-06 ~ 2021-01-08
IIF 30 - Director → ME
41
Building 72 Commando Training Centre Royal Maines, Lympstone, Exmouth, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-04-01 ~ dissolved
IIF 42 - Director → ME
42
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED - 2005-10-26
105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-03 ~ 2014-02-25
IIF 17 - Director → ME
43
The Champ Building, Ctcrm, Lympstone, Devon, United Kingdom
Active Corporate (19 parents)
Officer
2020-04-01 ~ now
IIF 5 - Director → ME