1
93 St. Georges Place, Cheltenham, GloucestershireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-10-29IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Welken House 10-11 Charterhouse Square, London, Greater LondonDissolved Corporate (2 parents)
Officer
2018-09-06 ~ 2020-05-15IIF 25 - Director → ME
3
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
1999-01-09 ~ 2001-03-28IIF 18 - Director → ME
4
THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)
Officer
2014-03-19 ~ 2016-04-14IIF 16 - Director → ME
5
IVORY & SIME ISIS TRUST PLC - 2004-03-25
ISIS UK SELECT TRUST PLC - 2006-12-14
Ernst & Young, Ten George Street, EdinburghDissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2010-06-23IIF 17 - Director → ME
6
GREAT WESTERN HOLDINGS LIMITED - 2020-06-17
GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)
Officer
1996-01-29 ~ 1998-03-31IIF 7 - Director → ME
7
JOG PARTNERS LIMITED - 2021-04-12
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
FELLHOLD LIMITED - 1988-09-21
Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Officer
~ 2005-04-30IIF 6 - Director → ME
8
INTERMEDIATE CAPITAL MANAGERS LIMITED - 2025-07-21
MAGMET LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1999-11-24IIF 5 - Director → ME
9
INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
DREAMHOLD LIMITED - 1988-06-17
JOG PARTNERS LIMITED - 1989-02-09
Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (12 parents)
Officer
~ 2005-04-30IIF 11 - Director → ME
2005-04-30 ~ 2009-07-15IIF 4 - Director → ME
10
LOPRUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)
Officer
~ 2005-04-30IIF 8 - Director → ME
11
25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2005-04-30IIF 13 - Director → ME
12
INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
ONERUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 2005-04-30IIF 14 - Director → ME
13
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2003-03-11 ~ 2005-04-30IIF 12 - Director → ME
14
MORECOLOUR LIMITED - 1999-11-24
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2000-04-28 ~ 2003-06-19IIF 10 - Director → ME
15
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
Regus - The News Building Third Floor, 3 London Bridge Street, London, EnglandActive Corporate (13 parents, 6 offsprings)
Officer
2006-08-23 ~ 2013-08-22IIF 23 - Director → ME
16
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
NUMIS CORPORATION PLC - 2023-10-24
FABLEFIELD LIMITED - 1989-08-07
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
45 Gresham Street, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
2005-08-08 ~ 2013-12-30IIF 21 - Director → ME
17
MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2003-06-26 ~ 2016-11-23IIF 19 - Director → ME
18
WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
PCP HOLDINGS PLC. - 2006-09-12
16 Palace Street, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2007-07-24 ~ 2020-07-28IIF 3 - Director → ME
19
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-04-14IIF 15 - Director → ME
20
CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, OxfordActive Corporate (7 parents, 10 offsprings)
Officer
1997-03-06 ~ 1999-06-07IIF 9 - Director → ME