1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2002-11-13 ~ now
IIF 18 - Director → ME
2
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-06 ~ 2024-04-23
IIF 48 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLCHILD LIMITED - now
140-144 Freston Road, London, England
Active Corporate (32 parents)
Officer
2014-04-10 ~ 2017-06-27
IIF 43 - Director → ME
4
ALLIANCE FOR RESPONSIBLE CITIZENSHIP LIMITED
- now 10519995PROSPERITY UK 2017 LIMITED
- 2023-01-20
10519995 78 Pall Mall, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Old Queen Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Third Floor, One Park Row, Leeds
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
ARK ACADEMIES PROJECTS LIMITED
- now 04101629TACT TRADING LIMITED - 2003-09-30
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-15 ~ 2024-08-21
IIF 32 - Director → ME
8
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-09 ~ 2024-04-12
IIF 31 - Director → ME
9
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-19 ~ 2013-09-01
IIF 29 - Director → ME
10
48 Rose Square Fulham Road, South Kensington, London
Active Corporate (4 parents)
Officer
2022-09-29 ~ 2022-10-19
IIF 44 - Director → ME
11
SYCAMOREBROOK LIMITED - 2020-02-25
48 Rose Square Fulham Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-08 ~ 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
12
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
1995-05-30 ~ 1997-08-08
IIF 33 - Director → ME
13
Holy Trinity Brompton, Brompton Road, London
Active Corporate (14 parents)
Officer
2017-05-04 ~ now
IIF 15 - Director → ME
14
EDCITY DEVELOPMENT LIMITED
- now 11511870 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-10 ~ 2021-09-13
IIF 46 - Director → ME
15
EDCITY MANAGEMENT COMPANY LIMITED
11528726 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-21 ~ 2023-10-18
IIF 45 - Director → ME
16
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-01 ~ 2022-07-20
IIF 47 - Director → ME
17
EDUCATION POLICY INSTITUTE
- now 04579498 150 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2010-12-07 ~ 2024-01-01
IIF 20 - Director → ME
Person with significant control
2019-11-01 ~ 2023-12-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-22 ~ dissolved
IIF 23 - Director → ME
19
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
FREEDOM MUSIC LIMITED - now
LIBERTA MUSIC TRADING LIMITED - 2015-10-03
GIOVANNA MUSIC TRADING LIMITED
- 2015-08-13
08415044 1a Melbourn Street, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2014-02-22
IIF 28 - Director → ME
2013-02-22 ~ 2014-02-22
IIF 50 - Secretary → ME
21
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
22
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993 5th Floor 1 Vincent Square, London, England
Active Corporate (22 parents)
Officer
2000-09-13 ~ 2009-06-24
IIF 27 - Director → ME
23
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699 George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
1997-07-02 ~ 2022-05-24
IIF 30 - Director → ME
1997-07-02 ~ 1997-07-16
IIF 49 - Secretary → ME
24
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 35 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
86-90 Paul Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-22 ~ dissolved
IIF 22 - Director → ME
28
30 Finsbury Square, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ dissolved
IIF 25 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 26 - Director → ME
30
NATIVE EXPLORATION LIMITED
- now 08856001AZTEC EXPLORATION LIMITED - 2014-01-29
17 Grosvenor Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
OLD QUEEN STREET VENTURES LTD
- now 12044066UNHERD VENTURES LTD
- 2024-05-24
12044066 6 Old Queen Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-06-11 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
PRAGMA WEALTH MANAGEMENT LTD.
- now 04191349CHARCO 877 LIMITED
- 2001-07-09
04191349 04287962, 09216366, 03345296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-21
IIF 24 - Director → ME
33
Holy Trinity Brompton, Brompton Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-10-13
IIF 41 - Director → ME
2007-07-12 ~ 2017-09-04
IIF 17 - Director → ME
34
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2016-10-30
IIF 21 - Director → ME
35
6 Old Queen Street, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6 Old Queen Street, London, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
37
6 Old Queen Street, London, England
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-20 ~ 2021-12-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE