1
Unit 13 Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,811,609 GBP2024-12-31
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
2
BERRYBURN FARMING COMPANY LIMITED
- now 00831492BERRYBURN EGG COMPANY LIMITED - 1981-12-31
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
967,383 GBP2024-06-30
Officer
1993-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BLETCHLEY PARK CAPITAL PARTNERS LIMITED
- now 05028452MILTON KEYNES CAPITAL PARTNERS LIMITED - 2007-05-14
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,279,305 GBP2020-06-30
Officer
2021-03-19 ~ now
IIF 33 - Director → ME
4
BLETCHLEY PARK HERITAGE LIMITED
13150206 Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 36 - Director → ME
5
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Equity (Company account)
-534,622 GBP2019-12-31
Officer
2020-04-01 ~ dissolved
IIF 24 - Director → ME
6
3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
5,100 GBP2018-12-31
Officer
2019-02-19 ~ dissolved
IIF 35 - Director → ME
7
EDUCATION BOND (LENDCO I) LIMITED
10868490 Claridge House, 32 Davies Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-17 ~ dissolved
IIF 11 - Director → ME
8
EDUCATION BOND ADVISERS LIMITED
- now 09576225INVESTUK (SOUTH ASIA) LIMITED - 2017-02-23
3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
60,100 GBP2018-12-31
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
9
GCP & IUK JOINT VENTURE LTD. - 2017-04-13
INVESTUK (CIS) LIMITED - 2017-02-28
4 Cavendish Square, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-473,248 GBP2018-12-31
Officer
2018-06-01 ~ 2019-06-20
IIF 34 - Director → ME
10
4 Cavendish Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-14,142 GBP2021-12-31
Officer
2016-11-03 ~ now
IIF 1 - Director → ME
11
15 Suffolk Street, London
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ 2012-01-23
IIF 17 - LLP Member → ME
12
FLEMING FAMILY & PARTNERS CAPITAL MANAGEMENT LLP
- now OC308526 15 Suffolk Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-06 ~ 2013-03-31
IIF 38 - LLP Designated Member → ME
13
INTER COMMODITIES LIMITED - 1985-03-18
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (77 parents)
Officer
1992-10-01 ~ 2003-01-23
IIF 19 - Director → ME
14
GOLDEN RATIO PARTNERSHIP LIMITED
09864883 Suite 4 Cedar Barn, Hatton Technology Park Dark Lane, Hatton, Warwick, England
Dissolved Corporate (8 parents)
Equity (Company account)
-147,583 GBP2023-12-31
Officer
2016-11-21 ~ 2021-01-01
IIF 23 - Director → ME
2016-11-21 ~ 2017-06-28
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ 2020-12-31
IIF 40 - Has significant influence or control → OE
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-11-09 ~ 2011-04-06
IIF 16 - LLP Member → ME
16
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-31 ~ 2010-04-06
IIF 18 - LLP Member → ME
17
INNOVATE IN BRITAIN LIMITED
- now 11980699INNOVATE BRITAIN LIMITED - 2020-06-05
66 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
485,212 GBP2023-12-31
Officer
2022-02-16 ~ now
IIF 28 - Director → ME
18
INVESTUK (HOLDINGS) LIMITED
- 2020-01-27
10318390 66 St. James's Street, London, England
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
-1,922,640 GBP2023-12-31
Officer
2017-02-08 ~ now
IIF 3 - Director → ME
19
LAURASIA ADVICE & FINANCE LTD
- now 10805812INTELLECTUAL GOLD LTD
- 2024-07-03
10805812 47 Red Lion Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
9,600,000 GBP2023-06-30
Officer
2024-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
KARA METALS LIMITED - 2024-06-23
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,667,000 GBP2024-11-30
Officer
2024-06-28 ~ now
IIF 31 - Director → ME
21
W Legal, 47 Red Lion Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
68,166,559 GBP2024-06-30
Officer
2016-12-29 ~ now
IIF 4 - Director → ME
22
POLAR PETROLEUM LIMITED - 2022-10-27
47 Red Lion Street, London, England
Active Corporate (8 parents)
Equity (Company account)
3,591,593 GBP2024-02-29
Officer
2024-06-21 ~ now
IIF 29 - Director → ME
23
LCH LIMITED - now
LCH.CLEARNET LIMITED - 2016-12-09
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2002-10-31 ~ 2003-01-22
IIF 21 - Director → ME
24
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (7 parents)
Officer
2014-12-09 ~ dissolved
IIF 9 - Director → ME
25
LONDON AND OXFORD CAPITAL MARKETS LIMITED
- now 02816999LONDON AND OXFORD CAPITAL MARKETS PLC - 2013-07-01
4 Moorgate, London, England
Active Corporate (18 parents, 7 offsprings)
Equity (Company account)
11,974,731 GBP2024-12-31
Officer
2020-01-07 ~ 2023-10-03
IIF 26 - Director → ME
26
Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,337 GBP2015-11-30
Officer
2008-11-07 ~ 2011-05-31
IIF 8 - Director → ME
27
MOOR PARK CHARITABLE TRUST LIMITED
01571498 Moor Park School Moor Park, Ludlow, Shropshire
Active Corporate (61 parents)
Officer
2009-06-26 ~ 2024-04-15
IIF 15 - Director → ME
28
NOISIVAREC LIMITED - now
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2013-09-24 ~ 2014-06-26
IIF 12 - Director → ME
29
Arena Business Centre - Berkeley St. Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (7 parents)
Equity (Company account)
600,002 GBP2024-12-31
Officer
2023-12-31 ~ now
IIF 37 - Director → ME
30
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15,904,268 GBP2024-04-30
Officer
2021-04-12 ~ now
IIF 30 - Director → ME
31
RADNOR HILLS MINERAL WATER COMPANY LTD
03258542 Heartsease, Knighton, Powys
Active Corporate (12 parents)
Equity (Company account)
26,871,625 GBP2024-05-31
Officer
2015-09-04 ~ now
IIF 7 - Director → ME
32
47 Red Lion Street, London, England
Active Corporate (10 parents)
Equity (Company account)
4,884,167 GBP2024-11-30
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
33
ROCKFLOW LIMITED - 2011-08-12
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,591,712 GBP2017-12-30
Officer
2013-10-15 ~ dissolved
IIF 14 - Director → ME
34
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11
00762818GNI WALLACE LIMITED
- 1997-09-08
00762818JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
1997-08-05 ~ 2002-10-28
IIF 20 - Director → ME
35
AMS PRIVATE WEALTH LIMITED - 2019-05-03
4 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
307,527 GBP2025-03-31
Officer
2021-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
36
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-29 ~ 2024-01-31
IIF 22 - Director → ME
37
Hope Court, Hope Bagot, Ludlow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE