1
5 HALF MOON ST. MANAGEMENT LIMITED
02036081 C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Active Corporate (14 parents)
Officer
~ 2005-08-31
IIF 25 - Director → ME
2
South Bank House, Barrow Street, Dublin 4, Ireland
Active Corporate (5 parents)
Officer
2010-05-28 ~ now
IIF 1 - Director → ME
3
Beamish Park Golf Club, Beamish, Stanley, England
Active Corporate (76 parents, 2 offsprings)
Equity (Company account)
99,056 GBP2023-12-31
Officer
2019-04-08 ~ 2021-04-19
IIF 29 - Director → ME
4
BRITISH EQUITY INVESTMENT COMPANY LIMITED
00232779 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,497 GBP2024-03-31
Officer
~ 2025-12-09
IIF 2 - Director → ME
5
33 Graham Terrace, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-08 ~ 2015-06-30
IIF 4 - Director → ME
6
CAITHNESS SERVICES LIMITED
- now 05806024ASTRA OIL & GAS SERVICES LIMITED
- 2006-09-11
05806024 33 Graham Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2015-06-30
IIF 24 - Director → ME
7
FF&P GENERAL PARTNER (NO. 10) LIMITED
05692785 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692816, 05692797, 05692810, 05692803... (more) 7 Swallow Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
826 GBP2022-03-31
Officer
2006-03-22 ~ 2008-11-17
IIF 17 - Director → ME
8
FF&P GENERAL PARTNER (NO. 11) LIMITED
05692790 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 11 - Director → ME
9
FF&P GENERAL PARTNER (NO. 12) LIMITED
05692797 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2008-11-17
IIF 5 - Director → ME
10
FF&P GENERAL PARTNER (NO. 13) LIMITED
05692803 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2008-11-17
IIF 15 - Director → ME
11
FF&P GENERAL PARTNER (NO. 14) LIMITED
05692810 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692803... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2008-11-17
IIF 19 - Director → ME
12
FF&P GENERAL PARTNER (NO. 15) LIMITED
05692816 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692797, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2007-08-24 ~ 2008-11-17
IIF 13 - Director → ME
13
FF&P GENERAL PARTNER (NO. 6) LIMITED
05692576 05188767, 05186524, 05186523, 05692768, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 8 - Director → ME
14
FF&P GENERAL PARTNER (NO. 7) LIMITED
05692751 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 7 - Director → ME
15
FF&P GENERAL PARTNER (NO. 9) LIMITED
05692768 05188767, 05186524, 05186523, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 21 - Director → ME
16
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05692785, 05692816, 05692797, 05692810, 05692803... (more)NOTEGRAIN LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
232 GBP2019-03-31
Officer
2006-03-22 ~ 2008-11-17
IIF 20 - Director → ME
17
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523 05188767, 05186524, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-10 ~ 2008-11-17
IIF 18 - Director → ME
18
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524 05188767, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)PAGEPATH LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 6 - Director → ME
19
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)BOOKPHONE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 12 - Director → ME
20
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768 05188767, 05186524, 05186523, 05692768, 05692576, 05692760, 05692790, 05692751, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more)CODEFLASK LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 10 - Director → ME
21
FF&P INVESTOR 3 GENERAL PARTNER LIMITED - now
FF&P GENERAL PARTNER (NO. 8) LIMITED
- 2011-01-14
05692760 05188767, 05186524, 05186523, 05692768, 05692576, 05692790, 05692751, 05188768, 05186521, 05692785, 05692816, 05692797, 05692810, 05692803... (more) 2nd Floor 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
429 GBP2025-03-31
Officer
2006-03-22 ~ 2008-11-17
IIF 14 - Director → ME
22
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-04-05
Officer
2006-03-22 ~ 2008-12-31
IIF 16 - Director → ME
23
FLY-FISHERS' COMPANY,LIMITED(THE)
00232053 69 Brook Street, London
Active Corporate (20 parents)
Equity (Company account)
8,363 GBP2024-12-31
Officer
2019-03-18 ~ 2025-09-11
IIF 27 - Director → ME
24
ACUITY GROWTH VCT PLC
- 2011-03-08
05210737DE FACTO 1151 LIMITED
- 2004-10-05
05210737 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-09-07 ~ 2012-02-09
IIF 23 - Director → ME
25
Paxmere House, Peasemore, Newbury, West Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-04-05
Officer
2002-05-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 30 - Has significant influence or control → OE
26
GORDON HOUSE SECURITIES LIMITED
03019122 15 Suffolk Street, London
Dissolved Corporate (5 parents)
Officer
1995-02-07 ~ dissolved
IIF 3 - Director → ME
27
IGAS ENERGY ENTERPRISE LIMITED - now
IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
CAITHNESS OIL LIMITED
- 2013-12-11
05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (18 parents)
Officer
2008-08-06 ~ 2013-12-06
IIF 22 - Director → ME
28
STONEHAGE FLEMING PRIVATE EQUITY LIMITED - now
FF&P PRIVATE EQUITY LIMITED
- 2015-08-21
05021464 15 Suffolk Street, London
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2004-04-01 ~ 2008-12-31
IIF 9 - Director → ME
29
Hallgarth Building Hallgarth Terrace, Lanchester, Durham
Dissolved Corporate (4 parents)
Equity (Company account)
-6,271 GBP2024-07-31
Officer
2009-05-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE