1
Park House, 116 Park Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
2
116 Park Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-175,502 GBP2024-03-31
Officer
2022-04-11 ~ nowIIF 40 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
COLLER IP MANAGEMENT LIMITED - 2017-11-02
COLLER IP CAPITAL LIMITED - 2007-01-26
IP CAPITAL INTERNATIONAL LIMITED - 2006-02-24
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Park House, 116 Park Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1993-10-04 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
COLLER CAPITAL ADVISORS LLP - 2011-12-21
Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandCorporate (2 parents)
Officer
2009-10-01 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
7
Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandCorporate (2 parents)
Officer
2015-06-01 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
8
Park House, 116 Park Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-04-10 ~ dissolvedIIF 25 - director → ME
9
COLLER CICAP LIMITED - 1998-06-22
Park House, 116 Park Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1995-03-16 ~ nowIIF 36 - director → ME
10
Park House, 116 Park Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
188,273 GBP2024-03-31
Officer
2007-02-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
11
COLLER IP MANAGEMENT LIMITED - 2007-01-26
Park House, 116 Park Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-25 ~ nowIIF 27 - director → ME
Person with significant control
2017-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
12
1 Bartholomew Lane, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
1 Bartholomew Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
8 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Level 3, Park House, 116 Park Street, London, United KingdomCorporate (1 parent)
Officer
2023-11-06 ~ nowIIF 38 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
COLLER FT LLP - 2019-03-30
MLC 60 LLP - 2018-10-30
COLLER IP LLP - 2018-07-17
Park House 116 Park Street, LondonCorporate (3 parents)
Equity (Company account)
94,042,000 GBP2024-03-31
Officer
2017-08-02 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2017-08-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
17
Level 3, Park House, 116 Park Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-09-21 ~ nowIIF 39 - director → ME
Person with significant control
2022-09-21 ~ nowIIF 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
18
DE FACTO 1920 LIMITED - 2011-11-21
48 George Street, LondonDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
19
Park House, Level 3, 116 Park Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-07-21 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
20
MLC 50 LIMITED - 2008-07-16
Park House, 116 Park Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-11-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-06-23 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
22
Debbie Jones, Park House Level 3, 116 Park Street, London, EnglandCorporate (5 parents)
Equity (Company account)
36,815 GBP2023-03-31
Officer
2014-07-16 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Equity (Company account)
780,919 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE
24
DE FACTO 2033 LIMITED - 2013-08-15
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OE