1
2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED
- now 02677487SEEDART FLAT MANAGEMENT LIMITED - 1992-02-12
3 Lyall Street, Flat 8, London, England
Active Corporate (11 parents)
Officer
1993-10-27 ~ 1996-10-02
IIF 2 - Director → ME
2
AHJ HOLDINGS LIMITED - now
AHJ INVESTMENTS LIMITED
- 2006-05-04
01134223ALWEN HOUGH JOHNSON (HOLDINGS) LIMITED
- 1987-05-28
01134223 2 Minster Court Mincing Lane, London
Active Corporate (23 parents, 4 offsprings)
Officer
(before 1991-05-18) ~ 1996-05-24
IIF 5 - Secretary → ME
3
AHJ PENSION FUND TRUSTEES LIMITED
- now 01702717PHILPOT WINE COMPANY LIMITED - 1987-04-28
HACKREMCO (NO.110) LIMITED - 1985-01-24
2 Minster Court Mincing Lane, London
Active Corporate (16 parents)
Officer
1992-09-07 ~ 1996-05-24
IIF 3 - Secretary → ME
4
2 Minster Court Mincing Lane, London
Active Corporate (45 parents, 1 offspring)
Officer
(before 1992-05-18) ~ 1996-05-24
IIF 1 - Director → ME
(before 1992-05-18) ~ 1996-05-24
IIF 4 - Secretary → ME
5
CITY OF LONDON CAPITAL LIMITED
- now 10142047SME LENDING LIMITED - 2016-06-23
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2017-02-09
IIF 23 - Director → ME
6
The Little White House, Mount Howe, Exeter, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
DARWIN INVESTMENT MANAGERS LIMITED
07448850 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-07 ~ 2015-09-28
IIF 13 - Director → ME
8
LIONTRUST PORTFOLIO MANAGEMENT LIMITED - now
MAJEDIE ASSET MANAGEMENT LIMITED
- 2022-04-05
04446767 C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (19 parents)
Officer
2002-05-24 ~ 2008-04-08
IIF 6 - Director → ME
9
Dashwood House, Old Broad Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1996-07-01 ~ 2008-03-31
IIF 22 - Director → ME
10
MAJEDIE PORTFOLIO MANAGEMENT LIMITED
- now 02944000DE FACTO 359 LIMITED - 1994-07-27
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1997-11-10 ~ 2008-03-31
IIF 9 - Director → ME
11
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (6 parents)
Officer
2012-09-05 ~ 2015-09-28
IIF 15 - Director → ME
12
10th Floor Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ 2014-03-31
IIF 16 - Director → ME
13
MITON ASSET MANAGEMENT LIMITED
- now 01949322MITONOPTIMAL UK LIMITED - 2008-02-06
MITON INVESTMENTS LIMITED - 2005-12-22
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (23 parents)
Officer
2011-12-22 ~ 2015-09-28
IIF 19 - Director → ME
14
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ 2015-09-28
IIF 14 - Director → ME
15
MITON GROUP LIMITED - now
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2011-12-05 ~ 2015-09-28
IIF 18 - Director → ME
16
MITON GROUP SERVICE COMPANY LIMITED
08732051 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (14 parents, 3 offsprings)
Officer
2013-10-22 ~ 2015-09-28
IIF 17 - Director → ME
17
MITON HOLDINGS LIMITED - now
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-03 ~ 2015-09-28
IIF 11 - Director → ME
18
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2015-09-28
IIF 20 - Director → ME
19
MITON TRUST MANAGERS LIMITED
- now 04569694IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2013-07-03 ~ 2015-09-28
IIF 12 - Director → ME
20
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ 2015-09-28
IIF 10 - Director → ME
21
SENECA INVESTMENT MANAGERS LIMITED - now
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2011-12-22 ~ 2014-03-31
IIF 21 - Director → ME
22
PRECIS (2494) LIMITED - 2005-03-18
1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2008-09-15 ~ 2010-04-01
IIF 8 - Director → ME
23
WITAN INVESTMENT TRUST PLC
- now 00101625WITAN INVESTMENT COMPANY PLC - 2000-03-31
1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
2008-09-15 ~ 2010-04-01
IIF 7 - Director → ME