1
AGMAN GROUP LIMITED - now
Chadwick Court, 15 Hatfields, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2000-03-24 ~ 2003-07-31
IIF 21 - Director → ME
2
Chadwick Court, 15 Hatfields, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
1999-12-23 ~ 2000-03-24
IIF 38 - Director → ME
3
BETTER SOCIETY CAPITAL LIMITED
- now 07574167 Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2013-09-10 ~ 2022-06-24
IIF 35 - Director → ME
4
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (16 parents)
Officer
2004-11-18 ~ 2008-06-05
IIF 27 - Director → ME
5
E D & F MAN COCOA INVESTMENTS LIMITED
- now 02399269BASESCHEME LIMITED
- 1990-06-19
02399269 Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
~ 2007-11-07
IIF 10 - Director → ME
6
E D & F MAN COFFEE LIMITED
- now 03068479APPEAREARLY LIMITED
- 1995-10-05
03068479 Chadwick Court, 15 Hatfields, London, England
Active Corporate (4 parents)
Officer
1995-09-29 ~ 2000-03-24
IIF 37 - Director → ME
7
E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07
02696041BEGININDEX LIMITED
- 1992-04-03
02696041 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
1992-03-23 ~ 2007-11-07
IIF 11 - Director → ME
8
3rd Floor City Reach, 5 Greenwich View Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2001-01-09 ~ 2008-06-04
IIF 36 - Director → ME
9
3 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2007-11-07
IIF 23 - Director → ME
10
HEART OF THE CITY OF LONDON LIMITED
05973126 21 Holborn Viaduct, London
Active Corporate (12 parents)
Officer
2012-10-25 ~ 2020-12-04
IIF 28 - Director → ME
11
C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2019-03-31
IIF 32 - Director → ME
12
2nd Floor, 55 Ludgate Hill, London, England
Active Corporate (14 parents)
Person with significant control
2019-06-26 ~ 2019-11-13
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INVEST IN THAMES GATEWAY LONDON LIMITED
04322297 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2008-06-05
IIF 7 - Director → ME
14
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (4 parents)
Officer
1994-03-14 ~ 2007-11-07
IIF 14 - Director → ME
15
MAN GROUP HOLDINGS LIMITED
- now 02686240E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
E D & F MAN MOLASSES LIMITED - 1993-01-04
PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-11-30 ~ 2007-11-07
IIF 12 - Director → ME
16
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2004-06-11 ~ 2007-11-07
IIF 20 - Director → ME
17
MAN GROUP OPERATIONS LIMITED - now
Riverbank House, 2 Swan Lane, London
Active Corporate (9 parents)
Officer
~ 2007-11-07
IIF 13 - Director → ME
18
BERKELEYS LIMITED - 1976-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (7 parents)
Officer
1999-09-15 ~ 2007-11-07
IIF 6 - Director → ME
19
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-23 ~ 2007-11-07
IIF 9 - Director → ME
20
MAN INVESTMENTS FINANCE LIMITED
- now 05692877MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
Riverbank House, 2 Swan Lane, London
Active Corporate (8 parents, 13 offsprings)
Officer
2007-03-15 ~ 2007-11-07
IIF 18 - Director → ME
21
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01
02299292E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2001-04-02
02299292 00426631ADAM, HARDING & LUECK (HOLDINGS) LIMITED
- 1995-03-16
02299292ADAM, HARDING & LUECK LIMITED - 1990-11-29
02093429ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-04-01 ~ 2007-11-07
IIF 15 - Director → ME
~ 1991-10-22
IIF 41 - Director → ME
22
MAN STRATEGIC HOLDINGS LIMITED
- now 08172396MAN STRATEGIC HOLDINGS PLC - 2013-03-08
08172396 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-05-24 ~ 2007-11-08
IIF 16 - Director → ME
23
DRUMMERBRIGHT LIMITED
- 2007-07-17
06309797 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2007-11-07
IIF 17 - Director → ME
24
MF GLOBAL HOLDINGS EUROPE LIMITED - now
SOURCEHELP LIMITED - 2000-05-12
C/o Mofo Notices Limited City Point One, Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-30 ~ 2007-07-19
IIF 22 - Director → ME
25
MF GLOBAL OVERSEAS LIMITED
- now 06309797MAN FINANCIAL HOLDINGS LIMITED
- 2007-07-19
05626737 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate
Officer
2005-11-21 ~ 2007-07-19
IIF 19 - Director → ME
26
MAN FINANCIAL LIMITED
- 2007-07-19
01600658 C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (1 parent, 1 offspring)
Officer
~ 2001-04-30
IIF 8 - Director → ME
27
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2008-09-01 ~ 2012-07-02
IIF 33 - Director → ME
28
14-15 Lower Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2016-08-31 ~ 2017-04-27
IIF 30 - Director → ME
29
SME WHOLESALE FINANCE (LONDON) LIMITED
05165896 330 Holborn Gate 326-332 High Holborn, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-31 ~ 2024-10-14
IIF 40 - Director → ME
2014-11-24 ~ 2017-10-26
IIF 45 - Director → ME
30
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2003-11-19 ~ 2007-11-07
IIF 24 - Director → ME
31
THE BUSINESS BOARD NETWORK LIMITED - now
THE LEP NETWORK LIMITED
- 2024-05-16
09131200 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
125,897 GBP2024-03-31
Officer
2014-07-15 ~ 2016-09-13
IIF 31 - Director → ME
32
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (14 parents)
Officer
2015-05-22 ~ 2017-04-30
IIF 29 - Director → ME
33
169 Union Street, London, England
Active Corporate (11 parents)
Officer
2010-04-29 ~ 2019-03-21
IIF 39 - Director → ME
34
THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD - now
THE BIG SOCIETY TRUST
- 2020-08-16
07611016 Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2014-01-01 ~ 2019-11-25
IIF 34 - Director → ME
35
THE PROFESSIONAL TEACHING INSTITUTE - now
THE PRINCE'S TEACHING INSTITUTE
- 2019-07-23
05910443 14-15 Lower Grosvenor Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-06-26 ~ 2017-06-26
IIF 25 - Director → ME
36
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2010-05-11 ~ 2012-10-24
IIF 26 - Director → ME