1
ACON PROPERTY INVESTMENT LIMITED
05730493 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-06-13 ~ dissolved
IIF 18 - Director → ME
2
117 Tolcarne Drive, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ASTIQUE LIFESCIENCES LIMITED - now
FOODSEEKER LIMITED
- 2006-10-11
03923950 26-34 Old Street, London
Dissolved Corporate (9 parents)
Officer
2000-02-11 ~ 2000-02-11
IIF 6 - Director → ME
4
5 Monet House, Cassio Place, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 25 - Director → ME
5
COUNTY INSURANCE AGENCIES LIMITED
03718855 20(b) Selsdon Road, South Croydon, Surrey
Active Corporate (5 parents)
Equity (Company account)
960,710 GBP2024-03-31
Officer
1999-02-24 ~ 1999-02-24
IIF 13 - Secretary → ME
6
90 High Street, Rochester, Kent
Active Corporate (7 parents)
Equity (Company account)
353,418 GBP2024-03-31
Officer
1999-02-23 ~ 1999-02-23
IIF 9 - Director → ME
7
COURT LODGE (WROTHAM) MANAGEMENT COMPANY LIMITED
08228889 12 London Road, Sevenoaks, England
Active Corporate (10 parents)
Equity (Company account)
55 GBP2024-09-30
Officer
2012-09-26 ~ 2015-09-02
IIF 23 - Director → ME
2018-03-19 ~ 2020-05-15
IIF 20 - Director → ME
8
505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 17 - Director → ME
9
EMERGING MARKETS GROUP (UK) LIMITED - now
E.MERGING MARKETS GROUP (UK) LIMITED - 2005-02-09
15 Whitehall, 5th Floor, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-3,588,493 GBP2020-06-30
Officer
1999-07-12 ~ 1999-08-31
IIF 11 - Secretary → ME
10
EMERGING MARKETS GROUP LIMITED - now
EMG GLOBAL LIMITED
- 2005-03-10
03977490 15 Whitehall, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-04-20 ~ 2000-04-20
IIF 3 - Director → ME
11
EMERGING MARKETS LIMITED - now
E.MERGING MARKETS LIMITED - 2005-02-09
15 Whitehall, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-406 GBP2024-06-30
Officer
2000-04-20 ~ 2000-04-20
IIF 2 - Director → ME
12
EMG (IM) LIMITED - now
EMG COMMERCE (UK) LIMITED - 2007-09-05
E.MERGING MARKETS GLOBAL LIMITED
- 2001-10-24
03977502 15 Whitehall, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2000-04-20 ~ 2000-04-20
IIF 1 - Director → ME
13
FAIRWAYS PROPERTY INVESTMENT LIMITED
05730497 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 10 - Director → ME
14
5 Theobald Court Theobald Street, Elstree, Herts
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-41,141 GBP2024-09-30
Officer
2005-10-31 ~ 2009-03-31
IIF 22 - Secretary → ME
15
GORING MEADOW MANAGEMENT COMPANY LIMITED
09337635 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
16
HUDSON SOLUTIONS LIMITED - now
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1998-10-14 ~ 1999-01-04
IIF 5 - Director → ME
17
INDIA DIRECT LIMITED - now
E.MERGING MARKETS GROUP (U.K.) LIMITED - 2001-11-01
Martyn Chilvers & Co, 176 Blackfriars Road, London, England
Dissolved Corporate (9 parents)
Officer
1999-11-05 ~ 1999-11-05
IIF 8 - Director → ME
18
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
468,876 GBP2024-12-31
Officer
2002-01-04 ~ 2002-01-04
IIF 4 - Director → ME
19
LONDON & INTERNATIONAL MERCANTILE LTD - now
STERLING OVERSEAS VENTURES LIMITED
- 2000-07-06
03742555 5th Floor 15 Whitehall, London, England
Active Corporate (10 parents)
Equity (Company account)
-447,106 GBP2024-06-30
Officer
1999-03-29 ~ 2000-06-28
IIF 12 - Secretary → ME
20
17 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37,845 GBP2024-09-30
Officer
2000-04-13 ~ 2000-04-13
IIF 7 - Director → ME
21
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-05-01 ~ now
IIF 16 - LLP Member → ME
22
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2007-11-30 ~ dissolved
IIF 15 - Secretary → ME
23
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-03-01 ~ dissolved
IIF 24 - Director → ME
2007-11-30 ~ 2013-03-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE