1
56 Thornhill Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 43 - Director → ME
2002-02-22 ~ dissolved
IIF 62 - Secretary → ME
2
OVAL (1831) LIMITED - 2003-05-01
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 122 Bath Road, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,086 GBP2024-06-30
Officer
2006-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
SILBURY 190 LIMITED - 1999-02-19
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Thornhill Square, London
Dissolved Corporate (6 parents)
Officer
2005-10-13 ~ dissolved
IIF 54 - Director → ME
4
INTERRESOLVE HOLDINGS LIMITED
- 2019-10-29
05171643 1 Park Row, Leeds
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1,215,904 GBP2024-12-31
Officer
2012-03-28 ~ now
IIF 28 - Director → ME
5
INTERRESOLVE LIMITED - 2011-06-01
03238915 1 Park Row, Leeds
Active Corporate (11 parents)
Equity (Company account)
-1,372,756 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 29 - Director → ME
6
56 Thornhill Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-289,186 GBP2024-03-31
Officer
2002-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
7
1 Forstal Road, Aylesford, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 33 - Director → ME
8
ELEKTRON COMPONENTS LIMITED - 2012-01-31
06336630 200 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents, 9 offsprings)
Officer
2003-11-18 ~ 2003-11-25
IIF 16 - Director → ME
9
55 Thornhill Square, London
Dissolved Corporate (1 parent)
Officer
2003-10-31 ~ dissolved
IIF 56 - Director → ME
10
CLARGES CAPITAL ADVISORS LIMITED
07199249 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-96,624 GBP2024-03-31
Officer
2010-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Forstal Road, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
37,989 GBP2024-04-30
Officer
2015-05-13 ~ now
IIF 19 - Director → ME
12
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-20 ~ dissolved
IIF 38 - Director → ME
13
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 42 - Director → ME
14
DRYLOG TRADING LIMITED - now
DRYLOG TRADING UK LIMITED - 2023-06-01
E D & F MAN SHIPPING LIMITED
- 2020-03-16
01770285E.D. & F. MAN (SHIPPING) LIMITED
- 1991-05-03
01770285 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 1993-10-29
IIF 1 - Director → ME
15
E D & F MAN CHILE LIMITED
- now 02889195ESCORTBOX LIMITED - 1994-03-03
Chadwick Court, 15 Hatfields, London, England
Active Corporate (30 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 10 - Director → ME
16
E D & F MAN NICARAGUA LIMITED
- now 02857234SUBMITVALUE LIMITED - 1994-06-07
3 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 8 - Director → ME
17
AGMAN SERVICES LIMITED - 2025-02-28
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
PREMIER MAN LIMITED
- 2017-06-26
01530457PREMIER AND MAN LIMITED - 1981-12-31
KEFPOOL LIMITED - 1981-12-31
Chadwick Court, 15 Hatfields, London, England
Active Corporate (32 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 5 - Director → ME
18
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED
- 1991-05-03
00489204 Chadwick Court, 15 Hatfields, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
~ 1999-08-31
IIF 6 - Director → ME
19
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
03600498 Chadwick Court, 15 Hatfields, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1998-08-06 ~ 1999-08-31
IIF 11 - Director → ME
20
E D & F MAN TRADING LIMITED - now
E D & F MAN KAZAKHSTAN LIMITED
- 2006-05-16
02944492CLASSIC IDEA LIMITED - 1994-12-12
Cottons Centre, Hay's Lane, London
Dissolved Corporate (22 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 13 - Director → ME
21
55 Thornhill Square, London, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 55 - Director → ME
22
ENTERTAINMENT INSURANCE PARTNERS LTD
- now 07469237ENTERTAINMENT INSURE PARTNERS LIMITED
- 2011-07-06
07469237 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-06-03 ~ 2015-12-11
IIF 52 - Director → ME
23
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
277,015 GBP2025-03-31
Officer
2013-05-08 ~ 2019-12-02
IIF 61 - LLP Member → ME
24
EUROPEAN REGISTRY OF TENNIS PROFESSIONALS LIMITED
03594831 48 Marlowe Road, Northwich, England
Active Corporate (6 parents)
Equity (Company account)
-388,215 GBP2023-07-31
Officer
2009-10-01 ~ 2025-05-27
IIF 3 - Director → ME
Person with significant control
2016-07-08 ~ 2025-04-23
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
Chadwick Court, 15 Hatfields, London, England
Active Corporate (27 parents)
Officer
~ 1999-08-31
IIF 7 - Director → ME
26
FLEXEYE TECHNOLOGY LIMITED - 2013-03-11
FRONTWIRE GROUP LIMITED - 2008-12-23
DIGITAL DEFENCE LIMITED - 2007-07-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (9 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FOUR WINDS RESORTS LIMITED
- now 04955835FOUR WINDS RESORTS PLC - 2005-12-23
FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
10 Station Road, Lode, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
-457,621 GBP2021-06-30
Officer
2014-11-01 ~ dissolved
IIF 46 - Director → ME
28
56 Thornhill Square, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
2006-10-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
29
YALUSA TRADING COMPANY LIMITED
- 2004-06-10
04710303 46 Clarges Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-533,415 GBP2023-09-30
Officer
2004-06-08 ~ 2020-12-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
FOX CLUB POKER LIMITED - 2008-11-17
Genting Club Star City, Watson Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-07-28 ~ 2011-11-22
IIF 47 - Director → ME
31
2nd Floor 130 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ dissolved
IIF 45 - Director → ME
32
HOLLY PARK AND GEORGIANS CLUB
- now 05847878HOLLY PARK AND GEORGIANS TENNIS CLUB
- 2006-09-13
05847878 55 Thornhill Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ dissolved
IIF 39 - Director → ME
33
HYPERION ADJUSTERS LIMITED - now
HYPERION CLAIM SPECIALISTS LIMITED
- 2012-03-08
04008994HYPERION ADJUSTERS LIMITED
- 2005-12-12
04008994HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
TRESSILIAN LIMITED - 2002-10-17
Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Equity (Company account)
744,865 GBP2017-04-30
Officer
2003-12-18 ~ 2007-08-24
IIF 17 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-27
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-20,422 GBP2016-03-31
Officer
2010-04-06 ~ dissolved
IIF 51 - Director → ME
35
INTERMEDIATION GROUP LIMITED
- now 03245756 1 Park Row, Leeds
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-953,191 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 30 - Director → ME
36
INTERRESOLVE CLAIMS LIMITED
- now 06668816MOTORRESOLVE LIMITED - 2010-12-01
07427340 1 Park Row, Leeds
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 27 - Director → ME
37
INTERMEDIATION LIMITED - 2004-07-09
1 Park Row, Leeds
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,047,566 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 24 - Director → ME
38
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
1994-01-11 ~ 1999-08-31
IIF 4 - Director → ME
39
L.K.& S.TRADING COMPANY LIMITED
00519047 3 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-12-04 ~ 1999-08-31
IIF 14 - Director → ME
40
LONG REACH INTERNATIONAL LIMITED
- now 04086627LONG REACH CONSULTANCY LIMITED
- 2001-04-10
04086627 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-02-09 ~ 2015-12-11
IIF 48 - Director → ME
41
LRI SPECIAL RISKS LIMITED
- now 05139488DIRECTTURN LIMITED - 2004-06-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-11-05 ~ 2015-12-11
IIF 50 - Director → ME
42
ESOLVE LEGAL SERVICES LIMITED
- 2014-11-18
06914725MYCLAIMSOLICITOR LTD - 2012-05-22
1 Park Row, Leeds
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 26 - Director → ME
43
3 Central Business Park, Neptune Close, Medway City Estate, Rochester, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-213,424 GBP2024-10-31
Officer
2017-11-09 ~ now
IIF 36 - Director → ME
44
MAN GROUP OPERATIONS LIMITED - now
Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 1999-08-31
IIF 9 - Director → ME
45
MAN STRATEGIC HOLDINGS LIMITED
- now 08172396MAN STRATEGIC HOLDINGS PLC - 2013-03-08
08172396 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1994-05-24 ~ 1999-08-31
IIF 15 - Director → ME
46
56 Thornhill Square Thornhill Square, London, England
Active Corporate (11 parents)
Equity (Company account)
-2,765,006 GBP2024-03-31
Officer
2001-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
47
IR CLAIMS EXCHANGE LIMITED - 2010-12-01
1 Park Row, Leeds
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 31 - Director → ME
48
PRO-SPORT EDUCATION SOLUTIONS LIMITED
- now 03683167MARK OF A PRO LIMITED - 2012-03-20
48 Marlowe Road, Northwich, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,380 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
49
RISK SPACE GROUP LIMITED
- 2019-02-07
03890474RISKSPACE GROUP LIMITED
- 2019-02-06
03890474BIAS INTERNATIONAL LIMITED
- 2019-02-06
03890474LIMODE LIMITED - 1999-12-20
56 Thornhill Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,191,191 GBP2024-03-31
Officer
2002-12-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
50
56 Thornhill Square Thornhill Square, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-2,206,342 GBP2024-03-31
Officer
2000-07-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
51
Trullwell, Box, Stroud, Gloucestershire
Active Corporate (17 parents)
Equity (Company account)
351,453 GBP2024-12-31
Officer
2003-10-18 ~ 2010-02-28
IIF 40 - Director → ME
52
SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED
03600463 Cottons Centre, Hay's Lane, London
Dissolved Corporate (13 parents)
Officer
1998-12-04 ~ 1999-07-20
IIF 12 - Director → ME
53
TENNIS FOR FREE SERVICES LIMITED
- now 05047041BDBCO NO. 633 LIMITED - 2004-03-09
04868988, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224, 06550786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Thornhill Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
54
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
1,568,440 GBP2024-05-31
Officer
2018-03-22 ~ now
IIF 35 - Director → ME
55
C2 C2, 3 Cripps Yard, Soames Walk, Design District, Greenwich Peninsula, London, Se10 0bq, England
Active Corporate (28 parents)
Officer
2003-06-24 ~ 2007-07-23
IIF 37 - Director → ME
56
RAVENMIND LIMITED - 2000-03-28
55 Thornhill Square, London
Dissolved Corporate (11 parents)
Officer
2000-11-17 ~ dissolved
IIF 49 - Director → ME
57
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-05-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
58
56 Thornhill Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-186 GBP2024-11-30
Officer
2018-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
59
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
47,674 GBP2025-05-31
Officer
2021-06-24 ~ now
IIF 18 - Director → ME