1
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
BSI GENERALI UK LIMITED - 2009-12-04
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2006-04-20
EXITPLANE LIMITED - 1999-07-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
2,385,157 GBP2023-12-31
Officer
2015-12-18 ~ 2018-12-31
IIF 53 - Secretary → ME
2
15 Suffolk Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-20 ~ 2024-06-20
IIF 19 - LLP Designated Member → ME
3
15 Suffolk Street, London
Active Corporate (3 parents, 10 offsprings)
Officer
2021-12-10 ~ 2021-12-21
IIF 4 - LLP Designated Member → ME
4
15 Suffolk Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ 2025-11-21
IIF 27 - LLP Designated Member → ME
5
15 Suffolk Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-11-04 ~ 2025-11-25
IIF 8 - LLP Designated Member → ME
6
15 Suffolk Street, Br5 4lq, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-01 ~ 2025-07-11
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-05-01 ~ 2025-07-11
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove members → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Suffolk Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18
IIF 2 - LLP Designated Member → ME
8
15 Suffolk Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ 2023-12-14
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ 2023-12-14
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
9
15 Suffolk Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2023-11-10 ~ 2023-12-13
IIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15 Suffolk Street, London
Active Corporate (3 parents, 11 offsprings)
Officer
2015-12-18 ~ 2022-12-01
IIF 51 - Secretary → ME
11
15 Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-18 ~ 2022-12-01
IIF 52 - Secretary → ME
12
15 Suffolk Street, London
Active Corporate (3 parents)
Officer
2015-12-18 ~ 2022-12-01
IIF 50 - Secretary → ME
13
15 Suffolk Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-18 ~ 2022-12-01
IIF 46 - Secretary → ME
14
15 Suffolk Street, London
Active Corporate (3 parents, 17 offsprings)
Officer
2015-12-18 ~ 2022-12-01
IIF 54 - Secretary → ME
15
15 Suffolk Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2015-12-18 ~ 2022-12-01
IIF 49 - Secretary → ME
16
15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2024-10-08
IIF 6 - LLP Designated Member → ME
17
15 Suffolk Street Suffolk Street, Sw1y 4hg, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-07 ~ 2024-12-05
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
18
15 Suffolk Street Suffolk Street, London, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ 2024-05-15
IIF 30 - LLP Designated Member → ME
19
15 Suffolk Street Suffolk Street, London, England
Active Corporate (8 parents)
Officer
2024-05-15 ~ 2024-06-14
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-05-15 ~ 2024-06-14
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
20
15 Suffolk Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2024-04-16
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ 2024-04-16
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
21
15 Suffolk Street, London
Active Corporate (3 parents)
Officer
2015-12-18 ~ 2023-07-01
IIF 55 - Secretary → ME
22
15 Suffolk Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-26 ~ 2024-05-13
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ 2024-05-13
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove members → OE
23
15 Suffolk Street, London
Active Corporate (2 parents)
Officer
2021-12-10 ~ 2021-12-10
IIF 5 - LLP Designated Member → ME
24
GREYCOAT CAPITAL LLP - 2012-12-14
15 Suffolk Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-18 ~ 2015-12-18
IIF 3 - LLP Designated Member → ME
25
15 Suffolk Street, London
Active Corporate (10 parents)
Officer
2018-10-16 ~ 2018-10-16
IIF 1 - LLP Designated Member → ME
26
CORE ASSET MANAGEMENT LLP - 2009-10-21
15 Suffolk Street, London
Active Corporate (13 parents, 48 offsprings)
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
15 Suffolk Street, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ 2024-06-07
IIF 15 - LLP Designated Member → ME
28
15 Suffolk Street Suffolk Street, London, England
Active Corporate (14 parents)
Person with significant control
2024-06-07 ~ 2024-06-13
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
15 Suffolk Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ 2023-11-15
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-10-26 ~ 2023-11-15
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
30
15 Suffolk Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ 2023-11-15
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-10-27 ~ 2023-11-15
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE