1
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01
01088107JOHN GOVETT & CO. LIMITED
- 1997-09-15
01088107 St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 6 offsprings)
Officer
1995-05-03 ~ 2000-06-30
IIF 26 - Director → ME
2
APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
- 2018-02-26
04533331EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2009-08-24 ~ 2012-04-16
IIF 18 - Director → ME
3
19 Montpelier Avenue, Bexley, Kent
Active Corporate (14 parents)
Officer
2010-03-01 ~ now
IIF 15 - Director → ME
4
Clarendon House, Victoria Street, Douglas, Isle Of Man
Active Corporate (12 parents, 3 offsprings)
Officer
2021-09-09 ~ now
IIF 1 - Director → ME
5
Clarendon House Victoria Street, Douglas, Isle Of Man
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-04 ~ 2024-08-01
IIF 12 - Director → ME
6
DAWNAY,DAY INVESTMENT BANKING LIMITED
- now 04397988DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED
- 2003-02-12
04397988 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2003-02-10 ~ 2008-07-18
IIF 25 - Director → ME
7
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (27 parents)
Officer
2008-07-14 ~ 2008-12-31
IIF 28 - Director → ME
8
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2008-07-14 ~ 2008-12-31
IIF 30 - Director → ME
9
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (22 parents)
Officer
2008-07-14 ~ 2008-12-31
IIF 29 - Director → ME
10
MCM UK (GROUP) HOLDINGS LIMITED
- now 09467401MCM HOLDINGS LIMITED
- 2016-03-22
09467401MYHOME (SOUTH) LIMITED
- 2015-07-20
09467401MYHOME SOUTH WEST LIMITED - 2015-04-23
Thameside House, Hurst Road, East Molesey, Surrey, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-700 GBP2018-12-31
Officer
2015-05-19 ~ 2016-10-27
IIF 21 - Director → ME
11
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
- now 09467365MYLIFE (SOUTH) LIMITED
- 2015-07-28
09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
Liquidation Corporate (15 parents)
Equity (Company account)
2,456,481 GBP2023-12-31
Officer
2015-05-19 ~ 2016-10-27
IIF 20 - Director → ME
12
OLYMPIA CAPITAL MANAGEMENT LIMITED
- now 03441275DAWNAY, DAY OLYMPIA LIMITED
- 2006-09-19
03441275TRUCKFAIR LIMITED - 1997-11-07
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (18 parents)
Officer
2000-07-07 ~ 2010-05-04
IIF 31 - Director → ME
13
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-52,762 GBP2024-01-31
Officer
2012-01-11 ~ now
IIF 17 - Director → ME
2012-01-17 ~ 2012-01-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
REGENERATIVE MEDICAL GROUP LIMITED
09625592 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-435,363 GBP2024-06-30
Officer
2015-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED
- now 04362304BRANCHSPACE LIMITED
- 2004-11-03
04362304 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
20,426 GBP2024-12-31
Officer
2004-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
181,244 GBP2023-06-30
Officer
2017-06-09 ~ now
IIF 4 - Director → ME
17
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-09 ~ 2019-04-29
IIF 10 - Director → ME
18
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-28
Officer
2018-01-04 ~ 2019-04-29
IIF 11 - Director → ME
19
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-04-21 ~ 2019-04-29
IIF 14 - Director → ME
20
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-28
Officer
2018-04-30 ~ 2019-04-29
IIF 13 - Director → ME
21
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-04-21 ~ 2019-04-29
IIF 9 - Director → ME
22
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,724,329 GBP2023-06-30
Officer
2020-03-03 ~ now
IIF 7 - Director → ME
23
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,615 GBP2023-06-30
Officer
2018-10-12 ~ now
IIF 6 - Director → ME
24
SMITHTON LIMITED - now
HOBART CAPITAL MARKETS LIMITED - 2013-03-28
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987DDCM LIMITED - 2007-07-31
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-07-13
IIF 27 - Director → ME
25
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-331,310 GBP2018-11-01 ~ 2019-10-31
Officer
2018-10-15 ~ now
IIF 5 - Director → ME
26
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED
04437037 2nd Floor, 167 Fleet Street, London
Active Corporate (101 parents)
Officer
2002-05-13 ~ 2002-12-09
IIF 22 - Director → ME
27
C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-63,071 GBP2024-07-31
Officer
2021-09-27 ~ dissolved
IIF 19 - Director → ME
28
WENTWORTH HALL CONSULTANCY LIMITED
05910661 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
71,846 GBP2024-10-31
Officer
2006-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
WENTWORTH HALL FAMILY HOLDINGS LIMITED
15306732 32 Byron Hill Road, Harrow On The Hill, Middx, England
Dissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-24 ~ 2024-04-24
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old Church, 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 23 - Director → ME
2010-07-05 ~ 2011-07-01
IIF 24 - Director → ME