1
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, EnglandCorporate (4 parents)
Equity (Company account)
400,941 GBP2023-12-31
Person with significant control
2020-07-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (3 parents)
Officer
2006-03-21 ~ dissolvedIIF 22 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
3
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved corporate (10 parents)
Officer
2005-04-05 ~ dissolvedIIF 9 - llp-member → ME
4
DG SYSTEMATIC TRADING LLP - 2011-06-27
DG SYSTEMATIC ASSET MANAGEMENT LLP - 2010-09-29
BHDG ASSET MANAGEMENT LLP - 2010-09-07
DG ASSET MANAGEMENT LLP - 2010-08-03
55 Baker Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
5,924,758 GBP2023-12-31
Officer
2010-10-08 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
5
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (3 parents)
Officer
2008-12-23 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
6
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (3 parents)
Officer
2006-03-23 ~ dissolvedIIF 21 - llp-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
7
C/o, Kinetic Partners Llp, One One London Wall Level 10, LondonDissolved corporate (2 parents)
Officer
2003-03-10 ~ dissolvedIIF 26 - director → ME
8
LONDON DIVERSIFIED FUND MANAGEMENT LLP - 2017-03-01
LONDON DIVERSIFIED ASSET MANAGEMENT LLP - 2003-07-22
ALCHEMIC ASSET MANAGEMENT LLP - 2003-07-07
CHEMICAL ASSET MANAGEMENT LLP - 2003-02-04
55 Baker Street, London, United KingdomCorporate (12 parents)
Profit/Loss (Company account)
243,758 GBP2023-01-01 ~ 2023-12-31
Officer
2002-08-23 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
9
LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED - 2017-03-01
LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED - 2003-07-22
ALCHEMIC ASSET MANAGEMENT (UK) LIMITED - 2003-07-03
ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04
CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-14
55 Baker Street, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
8,185,589 GBP2023-12-31
Officer
2002-06-28 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
34 South Molton Street, LondonCorporate (2 parents)
Current Assets (Company account)
132,812 GBP2024-08-31
Officer
2011-08-22 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
11
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (2 parents)
Officer
2014-08-22 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
12
4th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Officer
2004-12-15 ~ dissolvedIIF 29 - director → ME
13
New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-03-26 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
80 Glasgow Road, Blanefield, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,256 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 5 offsprings)
Person with significant control
2022-09-22 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
16
53a High Street, Esher, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-3,412 GBP2023-06-30
Person with significant control
2017-06-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
17
MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
53a High Street, Esher, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-592,556 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
18
4th Floor 95 Gresham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,181,496 GBP2024-03-31
Officer
2007-10-31 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
19
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved corporate (2 parents)
Officer
2008-01-06 ~ dissolvedIIF 6 - llp-designated-member → ME
20
CONTINENTAL SHELF 530 LIMITED - 2011-03-02
Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, EnglandCorporate (3 parents, 17 offsprings)
Equity (Company account)
-62,955,868 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Bishop Fleming, Chy Nyverow Newham Road, Truro, CornwallDissolved corporate (2 parents)
Officer
2006-05-09 ~ dissolvedIIF 15 - llp-designated-member → ME
22
27/28 Eastcastle Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-06-07 ~ dissolvedIIF 7 - llp-member → ME
23
27/28 Eastcastle Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-06-07 ~ dissolvedIIF 8 - llp-member → ME
24
DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, LondonDissolved corporate (45 parents)
Officer
2004-11-25 ~ dissolvedIIF 14 - llp-member → ME
25
62 Wilson Street, LondonDissolved corporate (58 parents)
Officer
2003-04-04 ~ dissolvedIIF 10 - llp-member → ME
26
62 Wilson Street, LondonDissolved corporate (39 parents)
Officer
2003-04-04 ~ dissolvedIIF 13 - llp-member → ME
27
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (82 parents)
Officer
2004-03-25 ~ dissolvedIIF 16 - llp-member → ME