1
ALTEDGE CAPITAL (UK) LIMITED
- now 04288208EA CAPITAL (UK) LIMITED
- 2003-04-15
04288208 C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (8 parents)
Officer
2001-09-17 ~ 2009-11-17
IIF 6 - Director → ME
2
B.P.L. INTERNATIONAL (UK) LIMITED - now
B.P.I. INTERNATIONAL (UK) LIMITED - 2008-03-12
BIPIELLE INTERNATIONAL (UK) LIMITED
- 2005-12-07
03178594GA RATE MANAGEMENT LIMITED
- 2000-05-23
03178594MBC INVESTMENT MANAGEMENT LIMITED
- 1997-05-01
03178594 1 Moorgate, London
Dissolved Corporate (24 parents)
Officer
1996-03-27 ~ 2002-07-16
IIF 3 - Director → ME
1997-10-01 ~ 2002-07-16
IIF 23 - Secretary → ME
3
2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-07) ~ 1996-06-24
IIF 2 - Director → ME
4
BRADSTONE BROOK MANAGEMENT COMPANY LIMITED
05163153 Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-01 ~ now
IIF 5 - Director → ME
5
2nd Floor 29-30 Cornhill, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2007-03-07 ~ 2009-07-30
IIF 8 - Director → ME
6
CONTINENTAL ASSETS & DEVELOPMENT LIMITED
- now 03040673PHOTODREAM LIMITED
- 1995-05-02
03040673 Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Active Corporate (7 parents)
Officer
1995-04-20 ~ 1997-10-31
IIF 17 - Director → ME
7
51 Lafone Street, London
Dissolved Corporate (5 parents)
Officer
1997-01-02 ~ 1997-10-31
IIF 19 - Director → ME
8
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ 2008-07-24
IIF 20 - Director → ME
9
Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2003-01-10 ~ 2010-06-24
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
7-8 Conduit Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 9 - Director → ME
11
7 Acacia Road, London, England
Dissolved Corporate (7 parents, 16 offsprings)
Officer
(before 1992-01-31) ~ 1997-09-26
IIF 12 - Director → ME
(before 1992-01-31) ~ 1997-09-26
IIF 22 - Secretary → ME
12
JARMEL PROPERTIES LIMITED
- now 03055293ESCORTMATCH LIMITED
- 1995-06-16
03055293 Office 110, First Floor, 3 More London Riverside, London, England
Dissolved Corporate (10 parents)
Officer
1995-06-07 ~ 2010-05-28
IIF 14 - Director → ME
13
MILLENNIUM GLOBAL INVESTMENTS LIMITED
02964847 15th Floor 88 Wood Street, London, England
Active Corporate (15 parents)
Officer
1994-12-05 ~ 2009-12-27
IIF 21 - Director → ME
14
PEAK GLOBAL LIMITED
- 2005-06-10
05285005 22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2007-09-01
IIF 10 - Director → ME
15
PETERCAM CAPITAL (U.K.) LIMITED
- now 03674210CONCERTO CAPITAL (U.K.) LIMITED
- 2003-12-10
03674210 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1999-02-01 ~ 2007-02-21
IIF 13 - Director → ME
16
141 Adelphi Street, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1995-03-14 ~ 1995-05-25
IIF 4 - Director → ME
17
SPECTRUM INTERNATIONAL FINANCE LIMITED
- now 02595736ROUNDGOLDEN LIMITED
- 1991-05-28
02595736 51 Lafone Street, London
Dissolved Corporate (5 parents)
Officer
1991-04-17 ~ 1997-10-31
IIF 15 - Director → ME
18
42-44 Portman Road, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-31 ~ dissolved
IIF 7 - Director → ME
19
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
1994-10-31 ~ 2002-12-09
IIF 16 - Director → ME
20
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED - now
TCNZ (UK) INVESTMENTS LIMITED
- 2009-04-09
02540086RETURNFLOW LIMITED - 1990-10-22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-10-31 ~ 1996-03-27
IIF 18 - Director → ME
21
Flat 18 2 Park Hill Drive, Cobham, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-07-04 ~ 1997-10-31
IIF 11 - Director → ME