1
31 Moorhouse Road, LondonActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2014-09-25 ~ 2019-08-27IIF 35 - Director → ME
2
139 Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
523,554 GBP2019-12-31
Officer
2009-03-17 ~ 2010-10-05IIF 42 - LLP Designated Member → ME
3
COOLTECH ENGINEERING LTD - 2020-10-07
LCP HOSPITALITY HOLDINGS LTD - 2019-11-15
IPUP LIMITED - 2019-11-05
155 Sheen Road, Richmond, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2011-10-12 ~ 2019-11-04IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-04IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAUDOT CAPITAL LIMITED - 2015-01-12
5 Pembridge Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-06-13 ~ 2011-07-27IIF 38 - Director → ME
5
BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
ADMIRAL INTERNET LIMITED - 2000-01-14
Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts., EnglandActive Corporate (2 parents)
Equity (Company account)
2,076 GBP2024-11-30
Officer
2013-03-18 ~ 2017-09-26IIF 24 - Director → ME
6
8 Beverley Road, LondonActive Corporate (2 parents)
Officer
2008-03-19 ~ 2017-04-05IIF 43 - LLP Member → ME
7
CHANCERY CAPITAL MARKETS PLC - 2009-01-05
221-225 Temple House, Station Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2008-09-03 ~ 2010-03-22IIF 5 - Director → ME
8
155 Sheen Road, Richmond, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2021-03-12 ~ 2024-05-06IIF 27 - Director → ME
9
Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,560 GBP2022-11-30
Officer
2021-12-31 ~ 2021-12-31IIF 73 - Secretary → ME
2021-12-10 ~ 2021-12-10IIF 72 - Secretary → ME
10
KOINZ LTD - 2014-05-14
12a Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2013-12-23 ~ 2015-08-05IIF 37 - Director → ME
2013-12-23 ~ 2015-08-05IIF 49 - Secretary → ME
11
9th Floor, 80 Mosley Street, Manchester, EnglandActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
-35,520 GBP2023-03-31
Officer
2016-06-17 ~ 2017-02-07IIF 56 - Secretary → ME
12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2017-03-09 ~ 2019-12-20IIF 77 - Secretary → ME
13
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-01 ~ 2011-12-22IIF 6 - Director → ME
14
155 Sheen Road, Richmond, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
88,854 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-04-26IIF 90 - Has significant influence or control → OE
15
155 Sheen Road, Richmond, SurreyActive Corporate (1 parent)
Current Assets (Company account)
115,129 GBP2024-03-31
Officer
2015-06-11 ~ 2019-10-03IIF 46 - LLP Designated Member → ME
2019-10-03 ~ 2025-03-03IIF 45 - LLP Designated Member → ME
16
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED - 1997-06-26
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)
Officer
1998-01-30 ~ 2003-01-23IIF 10 - Secretary → ME
17
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
PRECIS (1570) LIMITED - 1997-10-14
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
1997-09-25 ~ 2003-01-23IIF 8 - Director → ME
2001-09-20 ~ 2003-01-23IIF 11 - Secretary → ME
1997-09-25 ~ 2000-12-05IIF 12 - Secretary → ME
18
87 Ainsworth Street, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
982 GBP2023-10-31
Officer
2012-05-28 ~ 2015-08-14IIF 62 - Secretary → ME
19
Lcp House, Ogle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
465,854 GBP2024-08-31
Officer
2015-06-11 ~ 2019-03-26IIF 60 - Secretary → ME
20
Lcp House, Ogle Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,457,604 GBP2024-08-31
Officer
2013-12-20 ~ 2019-03-26IIF 55 - Secretary → ME
21
Lcp House, Ogle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,168,307 GBP2024-08-31
Officer
2013-12-19 ~ 2019-03-26IIF 54 - Secretary → ME
22
LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
JOHNSON FRY UNIT TRUST MANAGERS LIMITED - 2000-05-10
ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1997-09-15IIF 3 - Director → ME
23
LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
JOHNSON FRY ASSET MANAGERS PLC - 2000-05-09
ASSET MANAGERS PLC - 1990-05-02
ASSET MANAGERS PLC - 1986-10-01
LUCKWELL LIMITED - 1983-08-02
1 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
1996-11-11 ~ 1997-09-15IIF 2 - Director → ME
24
11 High Street, Cranbrook, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-200,176 GBP2023-11-30
Officer
2021-08-03 ~ 2024-02-12IIF 48 - Secretary → ME
25
LINCOLN VALE ASSET MANAGEMENT LLP - 2006-11-06
3rd Floor, Devon House, 12-15 Dartmouth Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-09-08 ~ 2008-04-07IIF 13 - LLP Designated Member → ME
26
LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
EARNPIKE LIMITED - 1990-06-05
Lcp House, Ogle Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
4,271,057 GBP2024-08-31
Officer
2016-05-12 ~ 2019-03-26IIF 61 - Secretary → ME
27
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
NKCH LIMITED - 1997-12-19
PRECIS (1569) LIMITED - 1997-09-26
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)
Officer
1997-09-25 ~ 2003-01-23IIF 7 - Director → ME
2001-09-20 ~ 2003-01-23IIF 82 - Secretary → ME
1997-09-25 ~ 2000-12-05IIF 80 - Secretary → ME
28
GLG PARTNERS UK LTD - 2019-01-21
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (8 parents)
Officer
1997-09-25 ~ 2003-01-23IIF 1 - Director → ME
2001-09-20 ~ 2003-01-23IIF 81 - Secretary → ME
1997-09-25 ~ 2000-12-05IIF 84 - Secretary → ME
29
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)
Officer
1997-09-25 ~ 2003-01-23IIF 4 - Director → ME
2001-09-20 ~ 2003-01-23IIF 85 - Secretary → ME
1997-09-25 ~ 2000-12-05IIF 83 - Secretary → ME
30
SHAW LIFETIME CARE LIMITED - 2024-01-19
SHAW CPB LIMITED - 2019-09-12
L3, Alder Suite, Mamhilad House, Mamhilad Park Estate, Pontypool, WalesActive Corporate (2 parents)
Profit/Loss (Company account)
-309,020 GBP2023-04-01 ~ 2024-03-31
Officer
2016-08-22 ~ 2019-04-15IIF 87 - Secretary → ME
31
8 Park Road, Henstridge, Templecombe, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
721 GBP2024-03-31
Officer
2017-07-20 ~ 2021-06-04IIF 23 - Director → ME
32
155 Sheen Road Sheen Road, Richmond, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-05 ~ 2024-03-15IIF 21 - Director → ME
33
NEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
850,232 GBP2017-12-31
Officer
2024-05-09 ~ 2025-02-03IIF 25 - Director → ME
34
RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
36 St George's Wharf, 6 Shad Thames, LondonDissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2013-05-12IIF 30 - Director → ME
35
RESIDENTIAL PROPERTY TRADING 1 PLC - 2011-07-13
36 St George's Wharf, 6 Shad Thames, LondonDissolved Corporate (1 parent)
Officer
2011-06-01 ~ 2013-05-12IIF 31 - Director → ME
2010-12-21 ~ 2013-05-12IIF 52 - Secretary → ME
36
27 Albert Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,890,348 GBP2024-09-30
Officer
2013-09-02 ~ 2015-08-06IIF 40 - Director → ME
2013-09-02 ~ 2015-08-06IIF 70 - Secretary → ME
37
Stone Hill House Shangton Road, Tur Langton, Leicester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,260 GBP2019-03-31
Officer
2016-12-20 ~ 2018-01-25IIF 50 - Secretary → ME
38
STATER GLOBAL MARKETS LIMITED - 2022-03-22
GEMFX (UK) LIMITED - 2016-09-23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,715 GBP2024-09-30
Officer
2019-08-16 ~ 2020-07-01IIF 74 - Secretary → ME
39
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
OPALCITY LIMITED - 1990-08-17
20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2005-04-21 ~ 2006-05-23IIF 9 - Director → ME
40
27 Albert Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
434,768 GBP2024-09-30
Officer
2014-03-28 ~ 2015-08-06IIF 36 - Director → ME
2014-03-28 ~ 2015-08-06IIF 64 - Secretary → ME
41
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-12-14 ~ 2011-12-22IIF 18 - Director → ME
42
Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-12-14 ~ 2011-12-22IIF 29 - Director → ME
2009-12-14 ~ 2011-12-22IIF 86 - Secretary → ME