1
8-10 New Fetter Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-02-11 ~ dissolvedCIF 5 - Director → ME
2
63/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (10 parents)
Net Assets/Liabilities (Company account)
2,756,962 GBP2023-12-31
Person with significant control
2019-03-11 ~ nowCIF 11 - Has significant influence or control → OE
Officer
2017-01-25 ~ nowCIF 9 - LLP Member → ME
3
BIG SOCIETY FOUNDATION - 2024-05-01
Script, 44 Featherstone Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
4
ALNERY NO. 2984 LIMITED - 2012-08-08
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Deanery Road, Bristol, Avon, United KingdomActive Corporate (6 parents)
Person with significant control
2024-12-12 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents, 3 offsprings)
Person with significant control
2017-07-06 ~ nowCIF 14 - Right to appoint or remove members → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-07-06 ~ nowCIF 2 - LLP Designated Member → ME
7
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
15 GBP2018-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
42-44 Avenue De La Gare, 1610, LuxembourgRegistered Corporate (4 parents)
Beneficial owner
2022-08-17 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Ownership of shares - More than 25% → OE
9
42-44 Avenue De La Gare, 1610, LuxembourgRegistered Corporate (4 parents)
Beneficial owner
2022-08-17 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Ownership of shares - More than 25% → OE
10
42-44 Avenue De La Gare, 1610, LuxembourgRegistered Corporate (4 parents)
Beneficial owner
2022-08-17 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - Ownership of shares - More than 25% → OE
11
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (7 parents)
Current Assets (Company account)
97,538 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control as a member of a firm → OE
Officer
2013-08-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
12
Queens Insurance Building Suite 3a, 24 Queen Avenue, Liverpool, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-05-31 ~ nowCIF 13 - Has significant influence or control → OE
Officer
2016-11-24 ~ nowCIF 6 - LLP Member → ME
13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-10-03 ~ nowCIF 7 - LLP Member → ME
14
C/o Social Finance Limited, 87 Vauxhall Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-07-13 ~ nowCIF 10 - LLP Member → ME
15
3rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
-150,260 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-08 ~ nowCIF 8 - LLP Member → ME
16
3rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
232,489 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Has significant influence or control as a member of a firm → OE
CIF 21 - Has significant influence or control → OE
Officer
2014-04-14 ~ nowCIF 4 - LLP Member → ME
17
38 Santley House Frasier Street, Southwark, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-311,165 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
XTRA UK PROJECTS LTD - 2011-07-01
The Brew, Eagle House, 163 City Road, LondonActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-142,133 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors as a member of a firm → OE
19
Fosse House, 182 High Street, Tonbridge, KentActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
THE THIRD SECTOR LOAN FUND LLP - 2017-04-08
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-04-16 ~ nowCIF 3 - LLP Member → ME
21
183 Eversholt Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
TNH GENERAL PARTNER LIMITED - 2012-02-13
Triodos Bank, Deanery Road, BristolDissolved Corporate (7 parents)
Equity (Company account)
2,107 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE