1
3rd Floor 86-90 Paul Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
2
ASCENDANT GROUP HOLDINGS LTD
- now 14605840ACCOUNTANCY PARTNERS SOLUTIONS LTD
- 2024-05-17
14605840 3rd Floor 86-90 Paul Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 7 - Director → ME
3
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
4
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
5
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1999-04-30 ~ 2000-06-19
IIF 17 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2026-04-26
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (7 parents)
Officer
2019-10-11 ~ 2020-04-09
IIF 2 - Director → ME
7
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2001-11-15 ~ 2002-04-30
IIF 23 - Director → ME
8
APPLYDRIVE LIMITED - 1995-08-15
Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
1999-11-25 ~ 2000-10-09
IIF 19 - Director → ME
9
Welford, Hawthorne Road, Caversham, Reading
Active Corporate (2 parents)
Officer
2003-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2015-02-07
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (26 parents)
Officer
1999-04-26 ~ 2000-12-01
IIF 16 - Director → ME
11
INVESTEC ENERGY INVESTMENTS LIMITED
- now 01525039Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
HAMBRO ENERGY INVESTMENTS LIMITED
- 1998-09-30
01525039CLOUDSPRAY LIMITED - 1982-02-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1998-06-02 ~ 2000-12-01
IIF 12 - Director → ME
12
INVESTEC GRESHAM II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2018-06-06
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (46 parents)
Officer
1997-03-19 ~ 2000-12-01
IIF 18 - Director → ME
13
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1997-03-19 ~ 2000-12-01
IIF 20 - Director → ME
14
INVESTEC INVESTMENT TRUST PLC
- now 00328206HAMBROS INVESTMENT TRUST PLC
- 1998-11-05
00328206 30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
1996-09-30 ~ 2000-12-14
IIF 21 - Director → ME
15
LANDGAS ENERGY LIMITED
- 1999-09-03
03754355 20-22 Queens Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
1999-07-01 ~ 2000-06-30
IIF 9 - Director → ME
2000-12-06 ~ 2002-04-30
IIF 10 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2019-08-21 ~ 2020-04-09
IIF 3 - Director → ME
17
90a High Street, Berkhamsted, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 1 - Director → ME
18
16 Berkeley Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-09-24 ~ 2022-05-24
IIF 22 - Director → ME
19
2nd Floor One The Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-01-25 ~ now
IIF 13 - Director → ME
20
ONE FOUR NINE SERVICES LIMITED
- now 12035603ONE FOUR NINE WEALTH LIMITED - 2020-08-26
16 Berkeley Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-08 ~ 2021-12-22
IIF 14 - Director → ME
21
ONE FOUR NINE WEALTH HOLDINGS LIMITED - now
ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
16 Berkeley Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2021-10-08 ~ 2021-12-22
IIF 15 - Director → ME
22
SG PROJECT INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-23
Dissolved on 2011-10-12
HAMBROS PROJECT INVESTMENTS LIMITED
- 1998-06-19
03462412 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1997-11-24 ~ 1998-02-27
IIF 11 - Director → ME