1
DE FACTO 2187 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 41 - Director → ME
2
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED
- 2002-09-13
02669962 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
1994-07-22 ~ 1998-08-18
IIF 27 - Director → ME
1992-01-08 ~ 1998-08-18
IIF 59 - Secretary → ME
3
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 22 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 69 - Secretary → ME
4
CURZON CORPORATE FINANCE LIMITED
- now 08337530CURZON CORPORATE FINANCE LIMITED - 2013-02-14
08337530WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
B R CORPORATE FINANCE LIMITED - 2007-01-18
CHRISTOWS CAPITAL LIMITED
- 2002-01-04
02952746BOW LANE CAPITAL LIMITED
- 2000-06-05
02952746GOULDITAR NO.377 LIMITED
- 1994-09-12
02952746 Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-08-31 ~ 2001-01-25
IIF 53 - Director → ME
5
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24
IIF 19 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 72 - Secretary → ME
6
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 17 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 67 - Secretary → ME
7
EVOLUTION GROUP SERVICES LIMITED - now
CHRISTOWS HOLDINGS LIMITED
- 2001-12-28
02969915 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
1994-10-26 ~ 2001-01-25
IIF 29 - Director → ME
8
EXETER ASSET MANAGEMENT LIMITED
- now 02048239IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-17 ~ 2009-03-31
IIF 8 - Director → ME
9
FITNESS HOLDINGS EUROPE LIMITED - now
THE FORZA GROUP LIMITED
- 1998-07-16
02768509GOULDITAR NO. 253 LIMITED
- 1993-03-24
02768509 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
1993-01-15 ~ 1998-06-04
IIF 51 - Director → ME
1993-01-15 ~ 1995-06-13
IIF 60 - Secretary → ME
10
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2015-02-19 ~ 2016-06-24
IIF 23 - Director → ME
11
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
- now 09536436DE FACTO 2196 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-12-01 ~ 2016-06-24
IIF 37 - Director → ME
12
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED
- now 10853880GRESHAM HOUSE VALUE LIMITED
- 2024-06-25
09536397DE FACTO 2193 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 44 - Director → ME
13
5 New Street Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-06-24
IIF 18 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 73 - Secretary → ME
14
GRESHAM HOUSE HOLDINGS LIMITED
- now 09514560DE FACTO 2184 LIMITED
- 2015-10-14
09514560 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (4 parents, 41 offsprings)
Officer
2015-10-14 ~ 2016-06-24
IIF 46 - Director → ME
15
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- now 09536353DE FACTO 2186 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 48 - Director → ME
16
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2014-12-01 ~ 2015-12-31
IIF 20 - Director → ME
2014-12-01 ~ 2015-12-31
IIF 71 - Secretary → ME
17
GRESHAM HOUSE PRIVATE EQUITY LIMITED
- now 09536443DE FACTO 2197 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 45 - Director → ME
18
GRESHAM HOUSE REAL ASSETS LIMITED
- now 09536456DE FACTO 2198 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 36 - Director → ME
19
DE FACTO 2188 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 2 - Director → ME
20
GRESHAM HOUSE VCT LIMITED
- now 09536385DE FACTO 2190 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 43 - Director → ME
21
GRETNA ENERGY STORAGE LIMITED - now
GRESHAM HOUSE EIS LIMITED
- 2025-04-03
09536311DE FACTO 2191 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 40 - Director → ME
22
IIMIA (HOLDINGS) PLC
- 2002-12-05
04272961SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ 2009-03-31
IIF 24 - Director → ME
23
JLT IIMIA LIMITED - now
COMPTON HOUSE LIMITED
- 2008-03-06
03890862COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 26 - Director → ME
24
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-04-29 ~ 2009-03-31
IIF 30 - Director → ME
25
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09
03876529SOLACE ASSOCIATES LIMITED
- 2004-12-09
03876529SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-02-13 ~ 2009-03-31
IIF 10 - Director → ME
26
KINCARDINE STORAGE LIMITED - now
GRESHAM HOUSE SPE LIMITED
- 2024-08-05
09536430DE FACTO 2195 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 38 - Director → ME
27
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 15 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 68 - Secretary → ME
28
LONGBOW GROWTH AND INCOME VCT PLC
07423739 Moore Stephens, 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate
Officer
2010-10-29 ~ 2012-03-16
IIF 32 - Director → ME
29
MAMSB LIMITED - now
MIDAS STOCKBROKERS LIMITED - 2010-06-23
INTELLI STOCKBROKERS LIMITED
- 2009-09-30
05651107 Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ 2009-03-31
IIF 52 - Director → ME
30
MIDDLE WATCH (RESIDENTS ASSOCIATION) LIMITED
03462830 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1997-11-11 ~ 1998-08-18
IIF 58 - Director → ME
31
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
03890862IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC
- 2007-10-23
05160210 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (5 parents, 7 offsprings)
Officer
2004-07-06 ~ 2007-10-23
IIF 5 - Director → ME
32
MOSSMORRAN ENERGY STORAGE LIMITED - now
GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03
09536403DE FACTO 2194 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 42 - Director → ME
33
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 12 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 70 - Secretary → ME
34
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
03850091KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24
IIF 16 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 61 - Secretary → ME
35
5 New Street Square, London
Active Corporate (3 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 13 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 63 - Secretary → ME
36
OAKBURN EUROPEAN PROPERTIES LIMITED - now
OAKBURN PROPERTIES (NEWCASTLE) LIMITED
- 2006-05-10
03532476INVESTEUROPE LIMITED
- 1998-04-30
03532476 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
13,156,445 GBP2024-12-31
Officer
1998-04-08 ~ 2004-01-30
IIF 31 - Director → ME
37
OAKBURN PROPERTIES LIMITED - now
OAKBURN PROPERTIES PLC
- 2004-02-23
00634063 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,454,439 GBP2024-12-31
Officer
1996-10-23 ~ 2004-01-30
IIF 25 - Director → ME
38
OCKER HILL STORAGE LIMITED - now
GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05
09536377DE FACTO 2189 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 47 - Director → ME
39
RAYLEIGH STORAGE LTD - now
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05
09536321DE FACTO 2192 LIMITED - 2015-10-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 39 - Director → ME
40
REDS INVESTMENT LIMITED - 2011-09-20
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (3 parents)
Equity (Company account)
-93,028 GBP2017-03-31
Officer
2011-10-14 ~ 2015-06-30
IIF 35 - Director → ME
41
5 New Street Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24
IIF 3 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 65 - Secretary → ME
42
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
- now 01500973SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
- 2005-08-18
01500973EXETER FUND ADMINISTRATION LIMITED
- 2004-11-29
01500973DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2004-08-17 ~ 2006-07-14
IIF 9 - Director → ME
43
THE EVOLUTION GROUP LIMITED
- now 03359805THE EVOLUTION GROUP PLC - 2013-03-27
03359805THE EVESTMENT COMPANY PLC - 2000-11-20
03359805GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
2000-11-21 ~ 2001-01-25
IIF 57 - Director → ME
44
GRESHAM HOUSE FINANCE PLC - 2010-11-18
00898953SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 11 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 62 - Secretary → ME
45
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED
- 2007-08-30
02823982DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-08-17 ~ 2006-07-14
IIF 7 - Director → ME
46
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-09-21 ~ 2001-01-25
IIF 28 - Director → ME
47
5 New Street Square, London
Active Corporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2014-12-01 ~ 2016-06-24
IIF 14 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 66 - Secretary → ME