1
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2009-05-14 ~ 2010-01-25
IIF 23 - Director → ME
2
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
1996-04-01 ~ 1998-04-15
IIF 9 - Director → ME
3
10 Paternoster Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-05-14 ~ dissolved
IIF 20 - Director → ME
4
EXECUTION HOLDINGS LIMITED
- now 04916295FORMATENERGY LIMITED - 2004-02-19
10 Paternoster Square, London, England
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
5
EXECUTION NOBLE RESEARCH LIMITED
- now 04637166 10 Paternoster Square, London
Dissolved Corporate (26 parents)
Officer
2009-05-14 ~ 2013-10-01
IIF 19 - Director → ME
6
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED
- 2015-09-07
SC127487NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2009-05-14 ~ 2013-10-01
IIF 13 - Director → ME
7
HAITONG INTERNATIONAL (UK) CO. LIMITED - now
HAITONG (UK) LIMITED - 2018-03-12
BESI UK LIMITED - 2015-09-07
ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED
- 2014-11-19
07142126 1 Aldermanbury Square, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-11-29 ~ 2013-10-01
IIF 22 - Director → ME
8
HAITONG INTERNATIONAL (UK) LIMITED - now
HAITONG SECURITIES (UK) LIMITED - 2018-02-23
EXECUTION NOBLE LIMITED
- 2015-09-07
04058971EXECUTION LIMITED - 2010-02-05
8 Finsbury Circus, London, England
Active Corporate (43 parents)
Officer
2011-01-19 ~ 2013-10-01
IIF 2 - Director → ME
9
KANDYSYSTEMS LTD - now
24 Conduit Place, London, England
Dissolved Corporate (25 parents)
Officer
2007-04-19 ~ 2008-12-01
IIF 25 - Director → ME
2006-11-16 ~ 2008-12-01
IIF 29 - Secretary → ME
10
KEEFE, BRUYETTE & WOODS LIMITED
04605071 Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-09-22 ~ dissolved
IIF 7 - Director → ME
11
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED
- 2012-12-04
SC166074NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
2009-05-14 ~ 2009-11-30
IIF 10 - Director → ME
12
NCM MEZZANINE GENERAL PARTNER LIMITED - now
NOBLE MEZZANINE GENERAL PARTNER LIMITED
- 2010-02-24
SC314899 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2009-05-14 ~ 2009-08-18
IIF 24 - Director → ME
13
NOBLE & COMPANY (UK) LIMITED - now
ES NOBLE & COMPANY LIMITED
- 2016-04-22
SC420569 95a George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-22 ~ 2013-11-18
IIF 8 - Director → ME
14
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
2009-05-14 ~ dissolved
IIF 11 - Director → ME
15
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2009-05-14 ~ dissolved
IIF 15 - Director → ME
16
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2009-05-14 ~ dissolved
IIF 12 - Director → ME
17
NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
FYVIEBITE LIMITED - 1997-06-16
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2012-04-12 ~ dissolved
IIF 18 - Director → ME
18
NVF I GP LIMITED - 2007-06-19
YORK PLACE (NO. 304) LIMITED - 2003-12-15
5 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2009-05-14 ~ 2013-03-01
IIF 17 - Director → ME
2012-12-01 ~ dissolved
IIF 16 - Director → ME
19
RTMS LIMITED - now
REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
Y88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30
RFTRAQ LIMITED - 2009-09-30
CORE CONTROL INTERNATIONAL LIMITED
- 2007-05-03
04222785THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-01 ~ 2006-09-18
IIF 27 - Director → ME
20
DUNWILCO (718) LIMITED - 2000-06-15
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ dissolved
IIF 14 - Director → ME
21
STIFEL EUROPE HOLDINGS LIMITED
- now 04373759ORIEL SECURITIES LIMITED
- 2018-05-26
04373759INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2018-05-24 ~ 2023-07-04
IIF 5 - Director → ME
22
STIFEL NICOLAUS EUROPE LIMITED
- now 03719559THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
4th Floor 150 Cheapside, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2017-10-17 ~ 2023-07-04
IIF 6 - Director → ME
23
3 Warner's Mill, Silks Way, Braintree, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Tonbridge School, High Street, Tonbridge, Kent
Active Corporate (63 parents)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
25
TONBRIDGE SERVICES LIMITED
- now 01774458BONDSOLD LIMITED - 1984-02-01
Tonbridge School, High Street, Tonbridge, Kent
Active Corporate (28 parents)
Officer
2025-10-13 ~ now
IIF 3 - Director → ME
26
Y88 PRODUCT DEVELOPMENT LIMITED - now
REAL TIME LOGISTICS SOLUTIONS LIMITED - 2010-03-30
RFTRAQ RESEARCH LIMITED - 2010-03-10
8 Durweston Street, Marylebone, London
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2006-09-01
IIF 26 - Director → ME