1
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 22 - Director → ME
2012-01-27 ~ dissolved
IIF 26 - Secretary → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CHRISTOPHE,WEIR,BURAQ & CO. LLP
- now OC417500NSF CAPITAL PARTNERS LLP - 2018-04-11
Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2018-10-02 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2021-01-08
IIF 23 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FORTRESS STRUCTURED FINANCE LLP
OC421555 Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
6
FORTRESS GLOBAL CAPITAL INVESTMENTS LLP
OC423913 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-08-28 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
7
GREENWICH ENTERTAINMENT & MEDIA FACTORY LLP
OC426525 10 Kestrel Close, Ewshot, Farnham, England
Dissolved Corporate (4 parents)
Officer
2019-03-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
8
INVESTMENT STRATEGY GROUP LIMITED
04254571 Rose Cottage Westway, Crayke, York, England
Active Corporate (5 parents)
Officer
2001-07-18 ~ 2002-06-30
IIF 19 - Director → ME
9
MULTILATERAL INFRASTRUCTURE INVESTMENT CORPORATION GCC LLP
- now OC412463 OC404369REXCELL IFAM ASEAN LLP - 2017-03-02
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-03 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-12-13 ~ 2019-06-02
IIF 11 - LLP Designated Member → ME
11
NSF GLOBAL ADVISORS LLP
- 2018-05-26
OC404371 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-11 ~ dissolved
IIF 5 - LLP Designated Member → ME
12
CONCORDIA FINANCIAL AND DEVELOPMENT GROUP LLP
- 2017-02-28
OC404610 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 15 offsprings)
Officer
2015-11-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 27 - Right to appoint or remove members as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-05-16 ~ dissolved
IIF 4 - LLP Designated Member → ME
17
NORTH AMERICAN INVESTMENTS (ASIA) LLP
OC423954 Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
18
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-08-31 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Thames House, Portsmouth Road, Esher, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 21 - Director → ME
21
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
22
140 Blundell Road, Luton, Bedfordshire
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2012-01-30 ~ dissolved
IIF 12 - LLP Designated Member → ME
23
RISKWISE INVESTMENT CAPITAL LLP
OC372536 Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
24
RISKWISE INVESTMENT HOLDING LLP
OC372537 Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
25
SUSTAINABLE TECHNOLOGIES AND KNOWLEDGE SYSTEMS LTD
07834791 Pastures House Upper Hammer Lane, Bramshott Chase, Hindhead, Surrey
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2013-05-10
IIF 20 - Director → ME