1
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-14 ~ 2019-01-31
IIF 35 - Director → ME
2
BALCARRES HERITAGE TRUST LIMITED
02101229 C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 17 - Director → ME
3
1 Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-09-14 ~ dissolved
IIF 9 - Director → ME
4
BLUE SKY DEVELOPMENT AND REGENERATION
05639379 Unit 106-107, Edinburgh House 170 Kennington Lane, London, England
Dissolved Corporate (27 parents)
Officer
2005-12-05 ~ 2014-10-01
IIF 20 - Director → ME
5
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
ARONSIP LIMITED - 1984-05-24
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ dissolved
IIF 33 - Director → ME
2016-05-17 ~ dissolved
IIF 25 - Secretary → ME
6
C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (2 parents)
Officer
2014-04-04 ~ now
IIF 21 - LLP Designated Member → ME
7
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED
- now SC081648QUAYLE MUNRO LIMITED
- 2018-04-16
SC081648 C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2008-12-31 ~ 2018-04-03
IIF 34 - Director → ME
2020-03-16 ~ dissolved
IIF 8 - Director → ME
2016-05-17 ~ 2018-04-03
IIF 27 - Secretary → ME
8
HOULIHAN LOKEY (EUROPE) GMBH, LONDON BRANCH
FC039376 Omniturm, Grosse Gallusstrasse 18, Frankfurt, 60311
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2025-08-31
IIF 3 - Director → ME
9
GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
ARROWCLAIM LIMITED - 2015-01-20
1 Curzon Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2022-02-10 ~ 2025-08-13
IIF 7 - Director → ME
10
1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2024-03-31
IIF 18 - LLP Member → ME
11
HOULIHAN LOKEY ISRAEL LIMITED
- now 09564954GCA ALTIUM ISRAEL LIMITED - 2021-12-06
ALTIUM ISRAEL LIMITED - 2016-08-01
1 Curzon Street, London, England, 1 Curzon Street, London, England
Active Corporate (10 parents)
Officer
2022-02-10 ~ 2025-08-13
IIF 19 - Director → ME
12
HOULIHAN LOKEY NORDICS (UK) LIMITED
- now 12445148GCA ALTIUM NORDICS (UK) LIMITED - 2021-12-06
STELLA EOC NEWCO LIMITED - 2020-04-17
Houlihan Lokey, 1, Curzon Street, London, England
Active Corporate (14 parents)
Officer
2022-02-10 ~ 2025-08-13
IIF 23 - Director → ME
13
1 Curzon Street, London, England
Dissolved Corporate (11 parents)
Officer
2024-04-30 ~ 2025-08-13
IIF 5 - Director → ME
14
OAKLEY ADVISORY LIMITED - 2023-02-10
OAKLEY ADVISORS LIMITED - 2015-05-06
1 Curzon Street, London, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-17 ~ 2025-08-13
IIF 6 - Director → ME
15
HOULIHAN LOKEY VALUATION SOLUTIONS LIMITED
- now 10500632PRYTANIA SOLUTIONS LIMITED
- 2024-11-12
10500632 One, Curzon Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2024-10-29 ~ 2025-08-13
IIF 22 - Director → ME
16
The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-26 ~ now
IIF 2 - Director → ME
17
The Estate Office 4 The Keiloch, Braemar, Ballater, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-26 ~ now
IIF 1 - Director → ME
18
NEW BOATHOUSE CAPITAL LIMITED
- now 03990651TPO LIMITED - 2001-03-27
TEMPLECO 471 LIMITED - 2000-05-24
C/o Quayle Munro Limited, 22 Berners Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2002-03-01 ~ dissolved
IIF 36 - Director → ME
19
PELLIPAR INVESTMENTS LIMITED
- now 0006290822 COLLEGE HILL LIMITED - 1984-09-27
8 Dowgate Hill, London
Active Corporate (23 parents)
Officer
2021-01-29 ~ 2024-07-11
IIF 11 - Director → ME
20
PELLIPAR SERVICES COMPANY LIMITED
- now 01970693PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
8 Dowgate Hill, London
Active Corporate (23 parents, 2 offsprings)
Officer
2021-01-29 ~ 2024-07-11
IIF 10 - Director → ME
21
1 More London Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-04-12 ~ 2018-03-28
IIF 31 - Director → ME
2017-04-12 ~ 2018-03-28
IIF 28 - Secretary → ME
Person with significant control
2017-04-12 ~ 2017-11-24
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-24 ~ 2017-11-24
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
51 Rae St, Dumfries
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2017-04-12 ~ now
IIF 32 - Director → ME
2017-04-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-04-12 ~ 2017-11-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
QUAYLE MUNRO HOLDINGS LIMITED
- now SC072014QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
QUAYLE MUNRO HOLDINGS PLC
- 2013-08-29
SC072014QUAYLE MUNRO HOLDINGS PLC
- 2013-08-20
SC072014EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (42 parents, 1 offspring)
Officer
2012-11-14 ~ dissolved
IIF 29 - Director → ME
2016-05-17 ~ dissolved
IIF 26 - Secretary → ME
25
SKINNERS (CHEAPSIDE) NO. 2 LIMITED
- now 02533794TYROLESE (187) LIMITED - 1990-11-02
Skinners Hall, 8 Dowgate Hill, London
Dissolved Corporate (22 parents)
Officer
2021-01-29 ~ 2024-07-11
IIF 13 - Director → ME
26
SKINNERS' (CHEAPSIDE) LIMITED
- now 02277357TYROLESE (129) LIMITED - 1988-08-15
Skinners Hall, 8 Dowgate Hill, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-01-29 ~ 2024-07-11
IIF 14 - Director → ME
27
SKINNERS' INVESTMENT COMPANY LIMITED
- now 02072095TYROLESE (66) LIMITED - 1988-06-02
Skinners' Hall, 8 Dowgate Hill, London
Dissolved Corporate (22 parents)
Officer
2021-01-29 ~ 2024-07-11
IIF 12 - Director → ME
28
31 Walton Street, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 4 - Director → ME
29
Tonbridge School, High Street, Tonbridge, Kent
Active Corporate (63 parents)
Officer
2009-05-19 ~ 2020-08-31
IIF 15 - Director → ME
2025-09-17 ~ now
IIF 37 - Director → ME
30
TONBRIDGE SERVICES LIMITED
- now 01774458BONDSOLD LIMITED - 1984-02-01
Tonbridge School, High Street, Tonbridge, Kent
Active Corporate (28 parents)
Officer
2013-10-01 ~ 2020-08-31
IIF 16 - Director → ME