1
Park House, 116 Park Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-04-25 ~ 2020-10-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2
8 ABERDARE GARDENS (MANAGEMENT) LIMITED
- now 02176130 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-10-01
IIF 26 - Director → ME
3
ALTERNATIVE PROTEINS ASSOCIATION
14038904 116 Park Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-208,056 GBP2025-03-31
Officer
2022-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
AQUILYS INVESTMENT MANAGEMENT LTD
09293385 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
5
C. I. REALISATIONS LIMITED
- now 05612025IP CAPITAL INTERNATIONAL LIMITED
- 2006-02-24
05612025 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-11-04 ~ 2007-08-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Park House, 116 Park Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
1993-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
COLLER CAPITAL ADVISORS LLP
- 2011-12-21
OC349139 Debbie Jones, Park House Level 3, 116 Park Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
Debbie Jones, Park House Level 3, 116 Park Street, London, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
Park House, 116 Park Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-04-10 ~ dissolved
IIF 13 - Director → ME
10
COLLER CICAP LIMITED
- 1998-06-22
03020017 Park House, 116 Park Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-03-16 ~ now
IIF 6 - Director → ME
11
Park House, 116 Park Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
188,273 GBP2024-03-31
Officer
2007-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
Park House, 116 Park Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Debbie Jones, Park House Level 3, 116 Park Street, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
8 GBP2025-03-31
Officer
2009-05-19 ~ 2024-11-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
COLLIER SERVICES LTD
- 2006-09-18
05925560 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2013-05-21
IIF 11 - Director → ME
17
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
-2,875,355 GBP2024-12-31
Officer
2007-06-08 ~ 2017-07-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-30
IIF 23 - Has significant influence or control → OE
18
Level 3, Park House, 116 Park Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2023-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
Park House 116 Park Street, London
Active Corporate (3 parents)
Equity (Company account)
94,000 GBP2024-03-31
Officer
2017-08-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-08-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
20
Level 3, Park House, 116 Park Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2022-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2022-09-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
IMPERIAL WEST DEVELOPMENTS HOLDCO LIMITED
- now 07812664DE FACTO 1920 LIMITED - 2011-11-21
48 George Street, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
22
Park House, Level 3, 116 Park Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
MLC 50 LIMITED - 2008-07-16
Park House, 116 Park Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-11-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
Debbie Jones, Park House Level 3, 116 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
25
THE JC EUDAIMONIA FOUNDATION
- now 09134082THE JC EUDAIMONIA FOUNDATION
- 2025-12-11
09134082 Debbie Jones, Park House Level 3, 116 Park Street, London, England
Active Corporate (6 parents)
Equity (Company account)
36,815 GBP2023-03-31
Officer
2014-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
VOREDA DEVELOPMENTS (BLOCK F) LIMITED
09883849 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
780,919 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control over the trustees of a trust → OE
27
VOREDA DEVELOPMENTS LIMITED
- now 08610257DE FACTO 2033 LIMITED - 2013-08-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE