1
16-19 Hurlingham Business Park, Sulivan Road, Fulham LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 6 - Director → ME
2
CORNEY & BARROW LIMITED - 1988-11-01
1 Thomas More Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
~ 1994-05-26IIF 41 - Director → ME
3
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents, 31 offsprings)
Officer
~ 1999-01-27IIF 30 - Director → ME
4
16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 8 - Director → ME
5
E.V.L. LIMITED - 1997-01-27
EUROVEIN LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (4 parents)
Officer
~ 1994-06-03IIF 23 - Director → ME
6
TABACO TORCIDO TRADERS LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 21 - Director → ME
7
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1994-06-03IIF 13 - Director → ME
8
WRIGHT OLIPHANT LIMITED - 2000-04-10
RANGETRUMP LIMITED - 1987-06-17
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
1997-06-16 ~ 1999-07-01IIF 11 - Director → ME
~ 1994-06-03IIF 36 - Director → ME
9
Uwtsd Uwtsd, College Road, Carmarthen, Carmarthenshire, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
21,573 GBP2020-03-31
Officer
2001-01-12 ~ 2020-09-16IIF 29 - Director → ME
10
WRIGHT OLIPHANT HOLDINGS LIMITED - 1998-07-27
LOAMBROOK LIMITED - 1990-02-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1999-07-01IIF 22 - Director → ME
11
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)
Officer
1997-06-03 ~ 1999-10-12IIF 17 - Director → ME
12
SNOWUSE LIMITED - 1985-11-29
JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED - 1997-12-31
JOHN D. WOOD & CO. LIMITED - 1987-01-15
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)
Officer
1997-07-21 ~ 1999-07-07IIF 28 - Director → ME
13
16-19 Hurlingham Busness Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 35 - Director → ME
14
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
1997-07-22 ~ 1998-02-27IIF 10 - Director → ME
15
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)
Officer
~ 1994-06-03IIF 7 - Director → ME
16
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
30 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1991-10-31 ~ 1996-03-21IIF 47 - Director → ME
17
HAMBROS INVESTMENT TRUST PLC - 1998-11-05
30 Gresham Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1994-06-10IIF 15 - Director → ME
18
16-19 Hurlingham Business Park Sulivan Road, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 2016-10-06IIF 39 - Director → ME
19
HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
LEGIBUS 726 LIMITED - 1986-07-21
16-20 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1993-05-24 ~ 1999-07-14IIF 4 - Director → ME
2000-03-24 ~ 2016-10-06IIF 19 - Director → ME
20
MELBOURNE HART & CO.,LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road,fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 33 - Director → ME
21
HOME FROM HOME LIMITED - 1997-12-31
HITDATA LIMITED - 1989-05-23
Part 1st Floor, 14-15 Belgrave Square, London, United KingdomActive Corporate (3 parents)
Officer
1997-12-17 ~ 1999-07-07IIF 14 - Director → ME
22
INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-15
JOHN D WOOD & CO. PLC - 2022-07-13
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents, 1 offspring)
Officer
1997-07-18 ~ 1999-07-01IIF 26 - Director → ME
23
16-18 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents, 10 offsprings)
Officer
2001-02-09 ~ 2017-10-12IIF 20 - Director → ME
24
DILLRISE LIMITED - 1989-03-29
Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 16 - Director → ME
25
HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 12 - Director → ME
26
CALMANN & KING LIMITED - 2001-07-02
BLACKER CALMANN COOPER LIMITED - 1979-12-31
JOHN CALMANN & COOPER LIMITED - 1985-03-27
JOHN CALMANN AND KING LIMITED - 1991-12-16
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)
Officer
~ 1994-06-01IIF 18 - Director → ME
27
JACON FINANCIAL SERVICES LIMITED - 1992-07-10
JACON COMPUTER SERVICES LIMITED - 1984-02-02
16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents, 1 offspring)
Officer
2001-02-09 ~ 2016-10-06IIF 25 - Director → ME
28
SUMMARY NINETY SIX LIMITED - 1980-12-31
16-19 Hurlingham Business Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 2 - Director → ME
29
C.S. WINE RACKS LIMITED - 1987-02-02
C.A. HAYSOM LIMITED - 1991-10-09
C. H. (DOWNTON) LIMITED - 1992-07-10
16-19 Hurlingham Businees Park, Sulivan Road, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 5 - Director → ME
30
MAZEPAWN LIMITED - 1987-06-24
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
6th Floor, 33 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
~ 1994-06-03IIF 27 - Director → ME
31
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
55 Gresham Street, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-09-23IIF 46 - Director → ME
32
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
PET SUPERSTORES PLC - 1993-06-10
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, CheshireActive Corporate (4 parents, 1 offspring)
Officer
1993-09-21 ~ 1994-07-02IIF 9 - Director → ME
33
D.B. INTERNATIONAL MARKETING LIMITED - 1996-01-01
ANGLO HAVANA CIGAR CO.LIMITED - 1993-10-08
16-20 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (3 parents)
Officer
~ 2016-10-06IIF 3 - Director → ME
34
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, NottinghamDissolved Corporate (2 parents)
Officer
~ 1994-05-23IIF 32 - Director → ME
35
HOUGHTON CLUB LIMITED(THE) - 2023-01-23
25 St. Thomas Street, Winchester, EnglandActive Corporate (6 parents)
Equity (Company account)
2,541,595 GBP2024-12-31
Officer
2009-01-01 ~ 2022-12-31IIF 38 - Director → ME
36
FARROW & JACKSON LIMITED - 1991-10-09
F. J. (DOWNTON) LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 34 - Director → ME
37
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-16 ~ 2018-12-31IIF 42 - Director → ME
38
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (11 parents)
Net Assets/Liabilities (Company account)
10,055,314 GBP2024-03-31
Officer
2012-03-26 ~ 2021-03-31IIF 40 - Director → ME
39
16-19 Hurlingham Business Park, Sullivan Road, Fulham, LondonActive Corporate (3 parents)
Officer
2001-02-09 ~ 2016-10-06IIF 1 - Director → ME
40
SG HAMBROS BANK LIMITED - 2017-07-14
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomActive Corporate (11 parents, 62 offsprings)
Officer
1979-04-01 ~ 1998-02-27IIF 48 - Director → ME