1
25 Southampton Buildings, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2018-02-12 ~ nowCIF 18 - Secretary → ME
2
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (7 parents)
Officer
2024-07-01 ~ nowCIF 15 - Secretary → ME
3
25 Southampton Buildings, London, EnglandActive Corporate (5 parents)
Officer
2025-01-01 ~ nowCIF 14 - Secretary → ME
4
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, EnglandActive Corporate (6 parents)
Officer
2023-11-22 ~ nowCIF 16 - Secretary → ME
5
15 Canada Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2017-06-29 ~ dissolvedCIF 8 - Secretary → ME
6
ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
EIT TRADING LIMITED - 2005-11-03
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolvedCIF 6 - Secretary → ME
7
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolvedCIF 7 - Secretary → ME
8
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2016-07-06 ~ dissolvedCIF 25 - Secretary → ME
9
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolvedCIF 23 - Secretary → ME
10
15 Canada Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2017-06-29 ~ dissolvedCIF 10 - Secretary → ME
11
PARSLEYBRIDGE PLC - 2009-07-08
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolvedCIF 11 - Secretary → ME
12
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolvedCIF 3 - Secretary → ME
13
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
2017-06-29 ~ dissolvedCIF 4 - Secretary → ME
14
FINSBURY GROWTH TRUST PLC - 2004-05-12
SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)
Officer
2007-04-18 ~ nowCIF 30 - Secretary → ME
15
14 Queen Anne's Gate, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-01-25 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
Officer
2017-01-25 ~ dissolvedCIF 1 - Secretary → ME
16
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
774,987 GBP2023-10-31
Officer
2019-07-03 ~ nowCIF 22 - Secretary → ME
17
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2017-06-29 ~ dissolvedCIF 5 - Secretary → ME
18
MENHADEN PLC - 2021-06-23
MENHADEN CAPITAL PLC - 2018-12-14
BGT CAPITAL PLC - 2015-06-19
1 More London Place, LondonLiquidation Corporate (1 parent)
Officer
2014-09-30 ~ nowCIF 12 - Secretary → ME
19
MITON GLOBAL OPPORTUNITIES PLC - 2021-12-07
MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC - 2016-01-05
IIMIA INVESTMENT TRUST PLC - 2010-10-11
25 Southampton Buildings, London, EnglandActive Corporate (5 parents)
Officer
2016-02-01 ~ nowCIF 19 - Secretary → ME
20
25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2018-08-07 ~ nowCIF 37 - Secretary → ME
21
PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolvedCIF 9 - Secretary → ME
22
16 Charlotte Square, EdinburghActive Corporate (7 parents)
Officer
2010-07-01 ~ nowCIF 32 - Secretary → ME
23
TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-01 ~ nowCIF 35 - Secretary → ME
24
FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
One, Wood Street, LondonActive Corporate (8 parents)
Officer
2007-04-18 ~ nowCIF 29 - Secretary → ME
25
25 Southampton Buildings, London, United KingdomActive Corporate (7 parents)
Officer
2020-11-02 ~ nowCIF 31 - Secretary → ME
26
25 Southampton Buildings, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2017-06-29 ~ dissolvedCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-06-29 ~ dissolvedCIF 21 - Secretary → ME
27
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
1 Wood Street, LondonActive Corporate (8 parents)
Officer
2007-04-18 ~ nowCIF 28 - Secretary → ME