1
3PC INVESTMENT TRUST PLC - 2003-07-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-07-29 ~ 2008-04-02
IIF 43 - Director → ME
2
INHOCO 2361 LIMITED - 2001-06-15
Applicon House, Exchange Street, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-06-28 ~ 2006-09-29
IIF 29 - Director → ME
3
NEW ACUMA SOLUTIONS LIMITED
- 2000-12-22
04100859LAW 2234 LIMITED - 2000-11-24
Applicon House, Exchange Street, Stockport, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-22 ~ 2006-09-29
IIF 41 - Director → ME
4
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
1996-06-05 ~ 2011-05-31
IIF 44 - Director → ME
5
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1995-01-24 ~ 1996-12-31
IIF 36 - Director → ME
6
BERKELEY (INSURANCE) HOLDINGS LIMITED
- now 03663299ACTIONMILL LIMITED
- 1998-11-27
03663299 The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (9 parents)
Officer
1998-11-17 ~ 2008-04-11
IIF 31 - Director → ME
7
The Willows Links Road, Gorleston, Great Yarmouth, England
Liquidation Corporate (16 parents)
Officer
1998-11-17 ~ 2008-04-11
IIF 16 - Director → ME
8
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Registered Corporate (8 parents)
Beneficial owner
2015-06-05 ~ 2024-02-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Has significant influence or control → OE
9
16 Berkeley Street, London, England
Active Corporate (16 parents)
Officer
2020-02-24 ~ 2024-02-13
IIF 7 - Director → ME
10
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
~ 1995-11-13
IIF 30 - Director → ME
11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
~ 1995-03-14
IIF 39 - Director → ME
12
Jz International, 17a Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 9 - Director → ME
13
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2002-06-06 ~ 2020-08-29
IIF 19 - Director → ME
2025-04-26 ~ now
IIF 1 - Director → ME
14
GUARDS POLO PROMOTIONS LIMITED
- 1996-06-10
02403242WILLOWGRADE LIMITED
- 1989-08-10
02403242 Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2020-10-21
IIF 34 - Director → ME
~ 1995-03-23
IIF 46 - Director → ME
15
HENDERSON GLOBAL TRUST PLC - now
GARTMORE GLOBAL TRUST PLC - 2011-09-19
ENGLISH & SCOTTISH INVESTORS P L C
- 2002-03-28
00237017 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
~ 1995-01-31
IIF 37 - Director → ME
16
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982 01082908, 01455601, 01037017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1991-07-01
00827982 01235147, 01455601, 01037017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW COURT FUND MANAGERS LIMITED
- 1978-12-31
00827982 160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
~ 1994-12-31
IIF 49 - Director → ME
17
INTERNATIONAL BIOTECHNOLOGY TRUST PLC
- now 02892872HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
1994-03-25 ~ 2001-02-21
IIF 35 - Director → ME
18
16 Berkeley Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-02-17 ~ 2025-06-19
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-02-11 ~ 2025-06-19
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Park House, 16-18 Finsbury Circus, London, England
Active Corporate (10 parents)
Officer
2020-11-16 ~ 2022-06-08
IIF 4 - Director → ME
20
12 Bolton Street, Suite 4.02, London, England
Active Corporate (10 parents)
Officer
2003-01-06 ~ 2024-11-08
IIF 42 - Director → ME
21
JZI FINANCE 1 LIMITED
- now 03954985 04085821, 06863539, 07019242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JZI FINANCE LIMITED
- 2001-09-28
03954985 04085821, 06863539, 07019242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 17a Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ dissolved
IIF 32 - Director → ME
22
JZI FINANCE 2 LIMITED
- now 04085821 03954985, 07161048, 06863539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENRICHPEARL LIMITED
- 2000-12-05
04085821 5th Floor, 17a Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2000-11-24 ~ dissolved
IIF 38 - Director → ME
23
JZI FINANCE 3 LIMITED
06863539 03954985, 07161048, 04085821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17a Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-30 ~ dissolved
IIF 15 - Director → ME
24
JZI FINANCE 4 LIMITED
07019242 03954985, 07161048, 04085821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500, 2 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2014-08-01
IIF 14 - Director → ME
25
JZI FINANCE 5 LIMITED
07161048 03954985, 04085821, 06863539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 A Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 10 - Director → ME
26
KINSALE MONEY GROUP LIMITED - now
ARO MONEY GROUP LIMITED - 2025-02-10
MONEIO HOLDINGS LIMITED
- 2013-11-27
06930231HALLCO 1709 LIMITED - 2009-09-23
11-12 Hanover Square, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-10-05 ~ 2014-08-01
IIF 8 - Director → ME
27
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
ROWE EVANS INVESTMENTS PLC
- 2005-02-01
01555042 3 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (26 parents, 8 offsprings)
Officer
2013-06-06 ~ 2022-09-30
IIF 2 - Director → ME
~ 1994-12-31
IIF 22 - Director → ME
29
PUGH FUTURES LIMITED
- 1989-12-20
01981224ABACANCLAIR LIMITED
- 1986-02-25
01981224 The Cedars Cedars Road, Barnes Common, London, England
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
CRADLETREE LIMITED
- 1987-02-24
02088258 The Cedars Cedars Road, Barnes Common, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 18 - Director → ME
31
MACKENZIE HALL DEBT PURCHASE LIMITED
06004385 Kpmg, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-11-21 ~ 2012-01-16
IIF 47 - Director → ME
32
MACKENZIE HALL HOLDINGS LIMITED
06004386 Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-11-21 ~ 2012-01-16
IIF 48 - Director → ME
33
Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-31 ~ dissolved
IIF 3 - Director → ME
2006-10-31 ~ dissolved
IIF 51 - Secretary → ME
34
Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MICROTHERM INTERNATIONAL LIMITED - now
MICROPORE INTERNATIONAL LIMITED
- 2000-05-08
00916382 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (20 parents)
Officer
1995-01-12 ~ 1996-11-15
IIF 40 - Director → ME
36
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-06-23
IIF 50 - Director → ME
37
17a Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 12 - LLP Designated Member → ME
38
CROSBY HOUSEGROUP P L C
- 1984-01-19
00671099 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
~ 1994-12-31
IIF 21 - Director → ME
1997-07-01 ~ 2012-12-31
IIF 20 - Director → ME
39
ROYAL SANDERS BRANDS LIMITED - now
JZ CONSUMER BRANDS LIMITED
- 2024-08-07
11321427 Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-09-13 ~ 2024-06-19
IIF 5 - Director → ME
40
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-03-30 ~ 2017-01-01
IIF 27 - Director → ME
41
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2004-02-19 ~ 2018-12-31
IIF 13 - Director → ME
42
WAVE LENDING LIMITED - now
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
HALLCO 126 LIMITED - 1999-06-22
2 King Edward Street, London
Active Corporate (40 parents)
Officer
2003-12-01 ~ 2004-08-09
IIF 45 - Director → ME
43
WEL REALISATIONS LONDON LIMITED - now
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
1999-07-15 ~ 2013-02-19
IIF 25 - Director → ME
~ 1994-12-06
IIF 24 - Director → ME
44
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1992-05-28 ~ 1996-12-31
IIF 26 - Director → ME
45
WILLIAM EVANS HOLDINGS LIMITED
- now 02549604 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1999-07-15 ~ 2013-02-19
IIF 28 - Director → ME
~ 1994-12-06
IIF 33 - Director → ME
46
WILMSLOW FINANCE HOLDINGS LIMITED
- now 03900345WILMSLOW FINANCE HOLDINGS LIMITED
- 2001-03-12
03900345EUROPEAGENT LIMITED
- 2000-03-22
03900345 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-03-21 ~ dissolved
IIF 23 - Director → ME