1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-10 ~ 2013-03-31
IIF 9 - Director → ME
2
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ 2000-08-17
IIF 23 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 36 - Secretary → ME
3
CONTURA LIMITED - 2021-03-16
SPECIALITY EUROPEAN PHARMA LIMITED - 2018-01-22
ADVENT INVESTMENTS LIMITED - 2006-05-05
INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2000-09-18 ~ 2006-11-17
IIF 31 - Director → ME
2000-09-18 ~ 2007-03-26
IIF 38 - Secretary → ME
4
BARONSMEAD VCT 2 PLC - 2016-02-08
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-08 ~ 2023-12-31
IIF 11 - Director → ME
5
TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1995-07-10 ~ 2000-08-17
IIF 29 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 35 - Secretary → ME
6
AMBERFIN LIMITED - 2017-05-23
Halkin Suite 3.04 1-2 Paris Gardens, London, England
Active Corporate (1 parent)
Officer
2009-03-12 ~ 2009-03-31
IIF 12 - Director → ME
7
27-29 Beak Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2023-09-30
IIF 5 - LLP Designated Member → ME
8
27 Beak Street, London, England
Active Corporate (4 parents, 17 offsprings)
Officer
2014-07-21 ~ 2022-12-31
IIF 4 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 1 - LLP Designated Member → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 11 offsprings)
Officer
2015-01-26 ~ 2022-12-31
IIF 7 - Director → ME
11
27 Beak Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-01-09 ~ 2022-12-31
IIF 8 - Director → ME
12
VCF FUND MANAGERS LIMITED - 2008-07-31
ADVENT FUND MANAGERS LIMITED - 2004-08-06
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
504,853 GBP2018-03-31
Officer
2000-09-18 ~ 2004-07-30
IIF 30 - Director → ME
2000-09-18 ~ 2004-07-30
IIF 48 - Secretary → ME
13
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1995-06-08 ~ 2000-08-17
IIF 27 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 33 - Secretary → ME
14
C/o Brecher Llp, 64 North Row, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
442,086 GBP2024-01-01 ~ 2024-12-31
Officer
1998-08-28 ~ 1999-10-15
IIF 22 - Director → ME
15
14-15 Conduit Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,852,762 GBP2024-01-01 ~ 2024-12-31
Officer
1997-10-21 ~ 1997-10-21
IIF 24 - Director → ME
16
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED - 2005-01-13
BERMUDA TRUST (UK) LIMITED - 1998-01-05
TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-12-04 ~ 2000-08-17
IIF 28 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 34 - Secretary → ME
17
7 Market Square, Bishops Castle, Shropshire
Active Corporate (2 parents)
Equity (Company account)
-90,883 GBP2024-08-31
Officer
~ 1993-01-11
IIF 47 - Secretary → ME
18
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1996-07-22 ~ 2000-08-17
IIF 26 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 32 - Secretary → ME
19
PRAECIS EUROPE LIMITED - 2007-11-16
14 Took's Court, London
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-08-08
IIF 37 - Secretary → ME
20
One, Fleet Place, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,211 GBP2024-12-31
Officer
1997-10-21 ~ 1997-10-21
IIF 25 - Director → ME