1
NEW INDIA INVESTMENT TRUST PLC
- 2017-01-03
02902424DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC
- 2004-12-13
02902424MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
280 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
2004-12-09 ~ 2014-09-11
IIF 3 - Director → ME
2
CASTLEMAINE HOUSE MANAGEMENT LIMITED
07488184 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-03-31
Officer
2013-03-04 ~ now
IIF 4 - Director → ME
3
CATHEDRAL CAPITAL HOLDINGS LIMITED
- now 04039209PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2002-11-07 ~ 2006-12-06
IIF 15 - Director → ME
4
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED
- 1987-12-28
01865803SHELFCO (NO.36) LIMITED
- 1985-07-04
01865803 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
~ 1999-03-18
IIF 16 - Director → ME
5
CONSOLIDATED INVESTMENT FUNDS LIMITED
00294469 50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-06-12 ~ dissolved
IIF 5 - Director → ME
6
CHL MORTGAGES LIMITED - 2013-11-07
2nd Floor Flagship House, Reading Road North, Fleet, Hampshire
Active Corporate (22 parents)
Officer
2014-08-04 ~ 2021-07-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-23
IIF 21 - Has significant influence or control → OE
7
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,783,954 GBP2021-12-31
Officer
2016-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
DR FOSTER HOLDINGS LLP
- 2015-04-25
OC316276 4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Current Assets (Company account)
8,694,755 GBP2021-12-31
Officer
2006-01-16 ~ 2023-08-29
IIF 17 - LLP Member → ME
9
GRACECHURCH UTG NO. 311 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
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... (more)ASCENSION UNDERWRITING LIMITED
- 2014-10-10
04079480 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-10-12 ~ 2014-02-21
IIF 8 - Director → ME
10
HANSEATIC ASSET MANAGEMENT LIMITED
- 2000-08-23
03647348HANSEATIC ASSET MANAGEMENT (UK) LIMITED
- 1999-01-08
03647348DE FACTO 737 LIMITED
- 1998-10-28
03647348 6th Floor North, 20 Balderton Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1998-10-20 ~ 2010-03-30
IIF 9 - Director → ME
1999-12-03 ~ 2001-06-01
IIF 24 - Secretary → ME
11
6th Floor North, 20 Balderton Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2005-01-21 ~ now
IIF 20 - LLP Designated Member → ME
12
FINSBURY TRUST PLC
- 2001-10-25
00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
50 Curzon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-11-29 ~ dissolved
IIF 7 - Director → ME
13
20 Balderton Street, 6th Floor North, London, England
Active Corporate (5 parents)
Equity (Company account)
10,291 GBP2024-03-31
Person with significant control
2017-01-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
~ 2002-11-22
IIF 10 - Director → ME
15
NOMINA NO. 027 LLP
OC321654 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2006-08-30 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
OW OVERSEAS (INVESTMENTS) LIMITED
13458514 130 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 2 - Director → ME
17
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 1 - Director → ME
18
THE CHELSEA ACADEMY (A SCIENCE ACADEMY)
06176090 Chelsea Academy, Lots Road, London
Active Corporate (65 parents)
Officer
2008-09-15 ~ 2015-06-12
IIF 14 - Director → ME
19
THE STELLAR CHANNEL TUNNEL HOTEL LLP
- now OC390652STELLAR BIRMINGHAM LLP - 2014-04-04
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2025-02-12
IIF 18 - LLP Member → ME
20
TRINITYBRIDGE HOLDINGS LIMITED
- now 16350014CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
- 2025-04-10
03773684VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
1999-11-22 ~ 2002-07-31
IIF 6 - Director → ME
21
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
1996-10-17 ~ 2011-08-01
IIF 11 - Director → ME