1
MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-09-12 ~ 2007-04-17IIF 13 - director → ME
2
HCG GOLF LIMITED - 2009-12-22
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United KingdomDissolved corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12IIF 6 - director → ME
3
BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
1995-10-30 ~ 2004-05-27IIF 31 - director → ME
4
249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
92 London Street, Reading, United KingdomDissolved corporate (4 parents)
Officer
1997-03-20 ~ 2004-11-12IIF 20 - director → ME
5
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Officer
1996-07-14 ~ 2004-11-12IIF 11 - director → ME
6
HCG HOTEL LIMITED - 2009-12-22
HCG GOLF LIMITED - 1999-07-27
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United KingdomDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2004-11-12IIF 32 - director → ME
7
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (6 parents)
Officer
1996-07-14 ~ 2004-11-12IIF 24 - director → ME
8
ROSEDOME LIMITED - 1997-07-25
20 Fenchurch Street, LondonCorporate (5 parents)
Officer
1997-07-21 ~ 2000-12-18IIF 1 - director → ME
9
MINMAR (420) LIMITED - 1998-07-01
20 Fenchurch Street, LondonCorporate (4 parents)
Officer
1998-08-04 ~ 2000-12-18IIF 3 - director → ME
10
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC - 2007-04-04
PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, LondonCorporate (5 parents, 5 offsprings)
Officer
1997-07-21 ~ 2006-12-06IIF 16 - director → ME
11
WREN CAPITAL MANAGEMENT LIMITED - 2000-11-02
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-05-02 ~ 2006-03-27IIF 17 - director → ME
12
FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1995-05-03 ~ 1999-03-18IIF 44 - director → ME
13
SECUREMARKET PUBLIC LIMITED COMPANY - 1999-06-18
1 More London Place, LondonDissolved corporate (1 parent)
Officer
1999-06-11 ~ 2004-07-27IIF 43 - director → ME
14
EPIC EQUITY ADVISORS LIMITED - 2006-01-23
SIMON SHAW ADVISORS LIMITED - 2003-12-30
Audrey House, 16-20 Ely Place, LondonCorporate (3 parents)
Officer
2004-02-10 ~ 2005-12-09IIF 39 - director → ME
15
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
Audrey House, 16-20 Ely Place, LondonCorporate (3 parents, 5 offsprings)
Officer
2002-06-21 ~ 2007-09-28IIF 14 - director → ME
16
1 Bushfield, Plaistow, Billingshurst, EnglandCorporate (2 parents)
Equity (Company account)
-346,133 GBP2024-03-31
Officer
1996-08-01 ~ 1997-07-01IIF 53 - secretary → ME
17
FUIT ONE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12IIF 30 - director → ME
18
FUIT TWO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12IIF 33 - director → ME
19
FUIT THREE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12IIF 7 - director → ME
20
FUIT FOUR LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12IIF 21 - director → ME
21
FUIT FIVE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-04-10 ~ 2004-11-12IIF 28 - director → ME
22
MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12IIF 9 - director → ME
23
MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12IIF 15 - director → ME
24
MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12IIF 10 - director → ME
25
MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12IIF 34 - director → ME
26
MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-03-11 ~ 2004-11-12IIF 22 - director → ME
27
HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12IIF 8 - director → ME
28
HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12IIF 35 - director → ME
29
HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12IIF 18 - director → ME
30
HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12IIF 23 - director → ME
31
HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12IIF 36 - director → ME
32
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-10-08 ~ 2004-11-12IIF 25 - director → ME
33
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, EnglandDissolved corporate (1 parent)
Officer
2001-04-20 ~ 2010-02-28IIF 5 - director → ME
34
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
1995-11-22 ~ 2003-11-28IIF 40 - director → ME
35
92 London Street, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2000-10-09 ~ 2004-11-12IIF 26 - director → ME
36
Alpha House, 296 Kenton Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
485,604 GBP2023-09-30
Officer
2010-12-05 ~ 2021-03-23IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-25IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
37
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, LondonDissolved corporate (1 parent)
Officer
2009-09-10 ~ 2013-09-01IIF 38 - director → ME
38
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2002-03-25 ~ 2002-06-15IIF 19 - director → ME
39
JSSPINNACLE GROUP LIMITED - 2014-09-18
PINNACLE GROUP LIMITED - 1998-12-01
PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (5 parents)
Officer
2001-12-24 ~ 2002-06-15IIF 27 - director → ME
40
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent, 6 offsprings)
Officer
2007-12-07 ~ 2013-07-09IIF 37 - director → ME
41
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, EnglandCorporate (3 parents)
Officer
2001-06-22 ~ 2010-02-28IIF 4 - director → ME
42
STRAND PARTNERS LIMITED - 2009-10-15
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
5,116,212 GBP2023-12-31
Officer
2001-09-05 ~ 2009-10-15IIF 29 - director → ME
43
STRAND PARTNERS SECURITIES LIMITED - 2009-10-15
STRAND ASSOCIATES LIMITED - 2006-03-09
26 Mount Row, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-09-04 ~ 2009-04-17IIF 12 - director → ME
44
DAN DARE LIMITED - 1998-06-04
Clare Hollow, Albany Close, Esher, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
379,656 GBP2019-05-31
Officer
1999-05-18 ~ 2001-07-05IIF 2 - director → ME
45
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
10 Crown Place, LondonCorporate (4 parents, 5 offsprings)
Officer
~ 1999-05-06IIF 42 - director → ME