The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Nicola Karina Christina Horlick
- British born in December 1960
Mrs Nicola Karina Christina Horlick
Resident in England
Registered addresses and corresponding companies174, Hammersmith Road, London, W6 7JP, England
IIF 158, Glentham Road, London, SW13 9JJ, England
IIF 2 IIF 3 IIF 4 (more)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 15 IIF 166, Grove Mews, London, W6 7HS, England
IIF 17 IIF 18 IIF 19 (more)Claridge House, 32 Davies Street, London, W1K 4ND, England
IIF 21
- British born in December 1960
Mrs Nicola Karina Christina Horlick
Resident in United Kingdom
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 22
- British born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companiesSuite 17 Highlight House, St. Leonards Road, Eastbourne, BN21 3UH, England
IIF 23The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG
IIF 2418, Buckingham Palace Road, London, SW1W 0QP, England
IIF 2519, Harley Street, London, W1G 9QJ, United Kingdom
IIF 26 IIF 272, Heathgate Place, London, NW3 2NU, England
IIF 2842, Bruton Place, London, W1J 6PA, England
IIF 2958, Glentham Road, London, SW13 9JJ, England
IIF 30 IIF 31 IIF 32 (more)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 436, Grove Mews, London, W6 7HS, England
IIF 44 IIF 45 IIF 46 (more)The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
IIF 49
- British ceo born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 57
- British chief executive officer born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 58
- British company director born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies110, Manor Avenue, London, SE4 1TE, England
IIF 59174, Hammersmith Road, London, W6 7JP, England
IIF 6042, Bruton Place, London, W1J 6PA, United Kingdom
IIF 6143a, Lonsdale Road, London, SW13 9JR
IIF 6258, Glentham Road, London, SW13 9JJ, England
IIF 63 IIF 64 IIF 65 (more)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 74 IIF 7571-75, Shelton Street, London, WC2H 9JQ, England
IIF 76
- British director born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British fund manager born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British investment management born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies11 Tufton Street, London, SW1P 3QB
IIF 85
- British investment manager born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British non executive board member born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies19, Harley Street, London, W1G 9QJ, United Kingdom
IIF 91
- British none born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British born in December 1960Registered addresses and corresponding companies
Horlick, Nicola Karina Christina
22 Stafford Terrace, London, W8 7BH
IIF 98
- British investment manager born in December 1960Registered addresses and corresponding companies
Horlick, Nicola Karina Christina
- Registered addresses and corresponding companies
Horlick, Nicola
58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
83
- 1
751 LIMITED
09672430Min Menai, Siliwen Road, Bangor, North Wales, WalesDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-01-15IIF 59 - Director → ME - 2
ACCELERATING CLINICAL TRIALS LTD
1375454048 Chancery Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 28 - Director → ME - 3
AEVHA LONDON LIMITED
087014003 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents)Officer2013-09-27 ~ 2014-10-27IIF 75 - Director → ME2014-11-27 ~ 2015-03-12IIF 61 - Director → ME - 4THE ANTHONY NOLAN TRUST - 2013-02-18THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19SPHERECAUSE LIMITED - 1990-02-19The Royal Free Hospital, Pond Street, Hampstead, LondonActive Corporate (51 parents, 1 offspring)Officer2021-01-21 ~ nowIIF 24 - Director → ME
- 5ANTHONY NOLAN MARKETING LIMITED - 2013-02-07CHANGETEST LIMITED - 1990-10-16The Royal Free Hospital Pond Street, Hampstead, London, United KingdomActive Corporate (22 parents)Officer2021-07-22 ~ nowIIF 49 - Director → ME
- 6
ARABIAN 88 PRODUCTIONS LIMITED
0980899358 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-04 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
BEES AND HONEY FINANCIAL LIMITED
0765292642 Bruton Place, LondonDissolved Corporate (5 parents)Officer2011-05-31 ~ dissolvedIIF 58 - Director → ME - 8
BLOOD MOUNTAIN PRODUCTIONS LIMITED
0886401242 Bruton Place, LondonDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 84 - Director → ME2014-01-28 ~ dissolvedIIF 107 - Secretary → ME - 9
BOROUGH PCP LIMITED
159861686 Grove Mews, London, EnglandActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 45 - Director → ME - 10
BRAMDEAN ASSET MANAGEMENT LLP
OC30948158 Glentham Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-10-06 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 11
BRAMDEAN CAPITAL PARTNERS LIMITED
1366017258 Glentham Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 12
BRAMDEAN GROUP LLP
OC30948055 Baker Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2004-10-06 ~ dissolvedIIF 96 - LLP Designated Member → ME - 13
BRAMDEAN INVESTORS LIMITED
0525359042 Bruton Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-10-07 ~ dissolvedIIF 68 - Director → ME - 14
BRAMDEAN NOMINEES LIMITED
1371210258 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-29 ~ dissolvedIIF 73 - Director → ME - 15
BRAMDEAN PORTFOLIO MANAGEMENT LIMITED
0788699945 Pall Mall, London, EnglandDissolved Corporate (4 parents)Officer2011-12-20 ~ dissolvedIIF 56 - Director → ME - 16
BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED
083877654 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer2013-02-04 ~ 2017-01-13IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-05IIF 21 - Ownership of voting rights - 75% or more → OE - 17
BRUTON LOAN INVESTMENTS LIMITED
0920879158 Glentham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 18
CASTLENAU FILMS LIMITED
- 2011-02-18 0745612958 Glentham Road, London, EnglandActive Corporate (4 parents)Officer2010-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 1958 Glentham Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-01 ~ nowIIF 42 - Director → ME
- 2058 Glentham Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2158 Glentham Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-09-05 ~ nowIIF 40 - Director → ME
- 2258 Glentham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-10 ~ 2025-07-30IIF 6 - Has significant influence or control → OE2025-07-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 2358 Glentham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-06-22 ~ nowIIF 32 - Director → ME
- 24
DERBY STREET MEDIA LIMITED
1114291758 Glentham Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-10 ~ nowIIF 43 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 25
DERBY STREET PRODUCTIONS LIMITED
0797415142 Bruton Place, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ dissolvedIIF 51 - Director → ME - 26DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - nowRREEF LIMITED - 2010-08-16DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (56 parents, 1 offspring)Officer1995-11-15 ~ 1997-01-16IIF 98 - Director → ME
- 2758 Glentham Road, London, EnglandActive Corporate (6 parents)Officer2012-04-16 ~ nowIIF 41 - Director → ME
- 2858 Glentham Road, London, EnglandActive Corporate (5 parents)Officer2013-06-13 ~ nowIIF 30 - Director → ME
- 29
DSF WRITERS LIMITED
0764248058 Glentham Road, London, EnglandActive Corporate (6 parents)Officer2011-05-20 ~ nowIIF 35 - Director → ME - 30DWS GROUP SERVICES UK LIMITED - nowDEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-2121 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer(before 1992-05-08) ~ 1997-01-16IIF 100 - Director → ME
- 31
EQUATOR LANDS LIMITED
0973655022 Upper Woburn Place, Upper Woburn Place, London, EnglandDissolved Corporate (7 parents)Officer2016-06-03 ~ dissolvedIIF 77 - Director → ME - 32GAUCHO GRILL LIMITED - now
GAUCHO GRILL PLC
- 2002-08-05 00093289GIOMA RESTAURANTS PLC
- 2001-04-27 00093289PARAMBE P.L.C.
- 1998-07-21 00093289Four Brindley Place, Brindley Place, BirminghamDissolved Corporate (19 parents, 5 offsprings)Officer1998-07-21 ~ 2002-06-06IIF 106 - Director → ME - 33
REGALSHOP LIMITED
- 1998-02-05 01961345C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer1997-07-18 ~ dissolvedIIF 81 - Director → ME - 3442 Bruton Place, London, EnglandDissolved Corporate (8 parents)Officer2010-07-20 ~ dissolvedIIF 78 - Director → ME
- 35
GLENDOWER SCHOOL TRUST LIMITED
0096083186/87 Queen's Gate, LondonActive Corporate (53 parents)Officer2001-03-21 ~ 2008-07-03IIF 86 - Director → ME - 36
GLENTHAM CAPITAL LIMITED
0861325158 Glentham Road, London, EnglandDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-07-17 ~ 2018-07-30IIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
GLENTHAM INVESTMENTS LIMITED
164587406 Grove Mews, London, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 46 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
GLENTHAM LITIGATION SERVICES LIMITED
1364611558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2021-09-27 ~ 2024-10-16IIF 63 - Director → MEPerson with significant control2021-09-27 ~ 2024-10-16IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 39GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08 03349370H.R. ASSET MANAGEMENT LIMITED
- 1997-10-13 03349370Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (37 parents, 1 offspring)Officer1997-06-12 ~ 2003-10-20IIF 101 - Director → ME - 40GLG PARTNERS UK HOLDINGS LTD - now
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08 03418652Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (50 parents)Officer1997-09-25 ~ 2003-10-20IIF 102 - Director → ME - 41
GSL HEALTHCARE SERVICES LIMITED
1275689658 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, HampshireActive Corporate (19 parents)Officer2014-05-30 ~ 2016-12-31IIF 79 - Director → ME - 43
HORLICK HOLDINGS LIMITED
0956250558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2015-04-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 44
INDIGO HORLICK LIMITED
1370702158 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2021-10-27 ~ nowIIF 34 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
INDIGO LIGHT PRODUCTIONS LIMITED
1355540258 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 72 - Director → ME - 46
INSERT NAME HERE LTD
085376386 Derby Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-21 ~ dissolvedIIF 83 - Director → ME - 47
REDROCKS INVESTMENTS LIMITED
- 2014-03-21 0869124942 Bruton Place, LondonDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 80 - Director → ME - 48
LANDMARK INITIATIVES PLC
1018649722 Upper Woburn Place, LondonDissolved Corporate (3 parents)Officer2016-06-03 ~ dissolvedIIF 92 - Director → ME - 49COMBINED INNOVATIONS PLC - 2016-01-2722 Upper Woburn Place, LondonDissolved Corporate (3 parents)Officer2016-06-03 ~ 2018-08-28IIF 93 - Director → ME
- 5058 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 64 - Director → ME
- 5158 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 71 - Director → ME
- 5258 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 65 - Director → ME
- 53
LONSDALE FILMS LIMITED
08290115No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2012-11-12 ~ 2013-05-02IIF 54 - Director → ME - 5458 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 38 - Director → ME
- 55
MACRIMEX (UK) LIMITED
021276957 Thorpe Hall Mansions, Eaton Rise, London, EnglandActive Corporate (6 parents)Officer2021-11-19 ~ 2024-07-24IIF 31 - Director → ME - 56MAN FUND MANAGEMENT UK LIMITED - nowGLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24 03418585NKCH LIMITED
- 1997-12-19 03418585Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (53 parents)Officer1997-09-25 ~ 2003-10-20IIF 103 - Director → ME - 57MAN GROUP INVESTMENTS LIMITED - nowGLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED
- 1997-10-03 03385406Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (63 parents)Officer1997-07-14 ~ 2003-10-20IIF 105 - Director → ME - 58MAN SOLUTIONS LIMITED - nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08 03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14 03385362Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer1997-07-14 ~ 2003-10-20IIF 104 - Director → ME - 59
MAY HOTELS LIMITED
164987836 Grove Mews, London, EnglandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 48 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 60
MONEY & CO PORTFOLIO LIMITED
1143826558 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-10 ~ dissolvedIIF 69 - Director → ME - 61
MONEY&CO. SERVICES LIMITED
1197897458 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2019-05-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 62
MONEY&CO. STRUCTURED FINANCE LIMITED
0893074642 Bruton Place, LondonDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 50 - Director → ME - 63
MONEY&CO. TECHNOLOGY LIMITED
0893091942 Bruton Place, LondonDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 52 - Director → ME - 64
PARK LANE LONDON CAPITAL LIMITED
1169032458 Glentham Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 65
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2012-09-10 ~ 2021-04-14IIF 62 - Director → ME - 66
REGENALL DIAGNOSTICS LIMITED
1624983819 Harley Street, London, United KingdomActive Corporate (6 parents)Officer2025-02-13 ~ nowIIF 26 - Director → ME - 67
REGENALL EQUINE HEALTH SOLUTIONS LIMITED
1447018019 Harley Street, London, United KingdomDissolved Corporate (11 parents)Officer2022-11-08 ~ dissolvedIIF 91 - Director → ME - 68
REGENALL LIMITED
1192546919 Harley Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2019-10-14 ~ nowIIF 27 - Director → ME - 69
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-06 ~ 2018-05-23IIF 94 - LLP Member → ME - 70ROY WILSON,DICKSON LIMITED - 1979-12-31C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, ManchesterDissolved Corporate (6 parents)Officer1997-07-18 ~ dissolvedIIF 82 - Director → ME
- 71
SEPTEMBER PROPERTY DEVELOPMENTS LIMITED
166644776 Grove Mews, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 72
SPRINT FILMS LIMITED
0833994542 Bruton Place, LondonDissolved Corporate (3 parents)Officer2012-12-21 ~ dissolvedIIF 53 - Director → ME - 73THE 1678 SOCIETY - 2013-08-3034 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2020-09-30 ~ nowIIF 25 - Director → ME
- 74THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2004-02-02 ~ nowIIF 95 - LLP Member → ME
- 75THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25NATIONAL THEATRE BOARD (THE) - 1990-05-21The Royal National Theatre, Upper Ground, LondonActive Corporate (87 parents, 5 offsprings)Officer2002-09-01 ~ 2007-08-31IIF 87 - Director → ME
- 76
THE SOCIAL MARKET FOUNDATION
02537035Millbank Tower 11th Floor, 21-24 Millbank, London, EnglandActive Corporate (51 parents)Officer2013-10-29 ~ 2019-09-09IIF 85 - Director → ME - 77
TIMES PLACE BRASSERIES LIMITED
0873704540 Battersea Rise, London, Uk, EnglandActive Corporate (7 parents)Officer2013-10-17 ~ 2016-03-31IIF 29 - Director → ME - 78
TWELVE LONDON LTD
1002147571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-23 ~ dissolvedIIF 76 - Director → ME - 79
UCL CANCER INSTITUTE RESEARCH TRUST
0713679914 Bonhill Street, LondonDissolved Corporate (20 parents)Officer2014-05-13 ~ 2016-03-02IIF 57 - Director → ME - 80UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12 00964058HAMBROS BANK LIMITED
- 1998-11-02 00964058One Bank Street, London, United KingdomActive Corporate (227 parents, 30 offsprings)Officer1998-10-15 ~ 2003-10-20IIF 99 - Director → ME - 81
WASHWAY PCP LIMITED
168804586 Grove Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ 2026-01-12IIF 47 - Director → MEPerson with significant control2025-11-28 ~ 2026-01-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 82
WENKNAB LIMITED
1512377158 Glentham Road, London, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 83
YES YOU CAN LTD
11506355Suite 17 Highlight House, St. Leonards Road, Eastbourne, EnglandActive Corporate (7 parents)Officer2021-10-06 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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