1
137 Blenheim Crescent, London
Active Corporate (3 parents)
Equity (Company account)
-2,392,232 GBP2022-06-30
Officer
2004-06-01 ~ now
IIF 19 - Director → ME
2004-06-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALL AND YOUNG PROPERTIES LIMITED
02346925 Beeches Stonards Brow, Shamley Green, Guildford, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-33,313 GBP2021-01-31
Officer
2020-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
46 46 Warwick Road, Carlisle, Cumbria, England
Active Corporate (2 parents)
Equity (Company account)
110 GBP2024-11-30
Officer
2017-08-10 ~ 2019-01-18
IIF 6 - Director → ME
Person with significant control
2017-08-10 ~ 2019-01-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BECKWITH INVESTMENT MANAGEMENT LIMITED - now
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1995-09-26 ~ 1997-07-11
IIF 14 - Director → ME
5
BUPA DENTAL SERVICES LIMITED - now
M. SPENCER SWAINE LIMITED
- 2012-07-31
00479557 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
1997-12-23 ~ 1998-04-30
IIF 23 - Secretary → ME
6
BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1997-07-17 ~ 1998-04-30
IIF 9 - Director → ME
1997-10-31 ~ 1998-04-30
IIF 24 - Secretary → ME
7
CLEARLY MORTGAGES LIMITED
- now 05040286K & S FINANCIAL SERVICES LIMITED
- 2013-08-14
05040286 88 Bearsdown Road, Eggbuckland, Plymouth, Devon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-22,904 GBP2015-07-31
Officer
2007-04-01 ~ dissolved
IIF 8 - Director → ME
2004-02-10 ~ 2005-10-03
IIF 25 - Secretary → ME
8
CLINICAL RESEARCH PROJECTS LIMITED
04180114 Beeches Stonards Brow, Shamley Green, Guildford, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
8,611 GBP2019-03-31
Officer
2001-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Riverside, Bath Road, Lymington, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
354,083 GBP2024-03-31
Person with significant control
2022-02-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LIONTRUST ASSET MANAGEMENT PLC - now
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
1996-01-17 ~ 1997-07-11
IIF 16 - Director → ME
11
LIONTRUST INVESTMENT FUNDS LIMITED - now
LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT FUNDS LIMITED
- 1999-07-01
030027042005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
2 Savoy Court, London
Active Corporate (32 parents, 1 offspring)
Officer
1996-03-26 ~ 1997-07-11
IIF 11 - Director → ME
12
LIONTRUST INVESTMENT SERVICES LIMITED - now
LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED
- 1999-06-24
03194204LAW 754 LIMITED - 1996-09-30
2 Savoy Court, London
Active Corporate (27 parents, 1 offspring)
Officer
1996-11-08 ~ 1997-07-11
IIF 10 - Director → ME
13
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED
- 1983-10-03
00923891 10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
~ 1994-07-08
IIF 12 - Director → ME
14
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
~ 1994-07-08
IIF 15 - Director → ME
15
M & G SUPPORT SERVICES LIMITED - now
M&G COMPUTER LEASING LIMITED
- 1999-10-04
02664092MAWLAW 138 LIMITED
- 1992-03-24
02664092 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1994-07-08
IIF 13 - Director → ME
16
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
464,625 GBP2018-09-01 ~ 2019-08-31
Officer
2003-04-25 ~ 2012-07-31
IIF 20 - Director → ME
17
4385, 08203280 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,695 GBP2024-10-31
Officer
2012-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-01-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-09-04 ~ dissolved
IIF 21 - Director → ME