1
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-06-03 ~ dissolved
IIF 16 - Director → ME
2
15 St. James's Place, London, England
Active Corporate (6 parents)
Officer
2020-02-20 ~ now
IIF 18 - LLP Designated Member → ME
3
4 Carlton Gardens, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-12-28
IIF 2 - Director → ME
4
ENIGMA DIAGNOSTICS LIMITED
- now 05114005BROOMCO (3456) LIMITED - 2004-06-09
C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2004-10-01 ~ 2006-06-22
IIF 5 - Director → ME
5
RVCO LTD - 2002-08-16
GEMMORE LIMITED - 2000-08-14
4a Brecon Court, William Brown Close, Llantarnam Industrial Park
Active Corporate (16 parents)
Officer
2005-03-17 ~ 2007-03-31
IIF 7 - Director → ME
6
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
2008-02-22 ~ 2025-06-30
IIF 8 - Director → ME
7
PORTON PLASMA INNOVATIONS (P2I) LIMITED
- 2006-03-03
04814350BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2004-09-13 ~ 2007-03-31
IIF 17 - Director → ME
8
RIT CAPITAL PARTNERS ASSOCIATES LIMITED
- now 02384566LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-06-03 ~ dissolved
IIF 13 - Director → ME
9
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
2008-06-03 ~ 2012-07-26
IIF 10 - Director → ME
10
RIT CAPITAL PARTNERS SECURITIES LIMITED
- now 02174139RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-03 ~ dissolved
IIF 12 - Director → ME
11
RIT CAPITAL PARTNERS TRADING LIMITED
- now 02351664TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
2008-06-03 ~ dissolved
IIF 11 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2024-06-19
IIF 1 - Director → ME
13
27 St. James's Place, London
Dissolved Corporate (7 parents)
Officer
2009-06-30 ~ dissolved
IIF 15 - Director → ME
14
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, London
Active Corporate (30 parents)
Officer
2019-10-02 ~ 2025-06-30
IIF 9 - Director → ME
15
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-06-03 ~ dissolved
IIF 14 - Director → ME
16
SYNERGIS TECHNOLOGIES LIMITED
- now 05208257MENRVA TECHNOLOGIES LIMITED
- 2005-02-09
05208257BROOMCO (3513) LIMITED - 2004-09-13
Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-18 ~ 2007-04-15
IIF 6 - Director → ME
2004-10-18 ~ 2005-06-09
IIF 19 - Secretary → ME
17
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-01 ~ 2006-08-08
IIF 3 - Director → ME
2006-10-10 ~ 2007-03-13
IIF 4 - Director → ME