1
DE FACTO 1022 LIMITED - 2002-12-13
1 Angel Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-01-13 ~ 2022-03-31
IIF 9 - Director → ME
2
BROADLAND NOMINEES LIMITED
- now 04560436DE FACTO 1023 LIMITED - 2002-12-13
1 Angel Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-13 ~ 2022-03-31
IIF 10 - Director → ME
3
DE FACTO 819 LIMITED
- 2000-03-16
03904191 C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2000-03-16 ~ 2022-03-31
IIF 8 - Director → ME
4
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED
- 2000-03-16
03796928 C/o Forvis Nazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2000-03-16 ~ 2022-03-31
IIF 37 - Director → ME
5
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 16 - Director → ME
6
One, Glass Wharf, Bristol
Active Corporate (15 parents)
Officer
2012-10-11 ~ 2014-10-12
IIF 13 - Director → ME
7
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-18 ~ now
IIF 11 - Director → ME
2015-05-18 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
Unit 2 Fordham House, Newmarket Road, Fordham, Ely, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
9
GENERAL PARTNER NO.1 LIMITED
- now SC251895GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2024-05-09
IIF 33 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
11
GENERAL PARTNER NO.2 LIMITED
- now SC251899GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2024-05-09
IIF 34 - Director → ME
12
GARTMORE NO. 2 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
14
GARTMORE NO.4 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-28 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
16
GARTMORE NO. 6GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
17
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 30 - Director → ME
18
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-03-28 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 32 - Director → ME
20
DE FACTO 1897 LIMITED - 2011-09-28
Sixth Floor, 150 Cheapside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
21
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-19 ~ 2024-05-09
IIF 28 - Director → ME
22
HERMES GPE 2011-2013 GP LTD
- now SC392261HERMES GPE 2011-2013 LTD
- 2011-01-28
SC392261 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 29 - Director → ME
23
HERMES GPE DIRECT CO-INVEST IV GENERAL PARTNER LP
SL011853 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
HERMES GPE FOUNDER PARTNER 2 LIMITED
SC406469 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 47 offsprings)
Officer
2011-08-31 ~ 2024-02-12
IIF 26 - Director → ME
25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 45 offsprings)
Officer
2011-01-26 ~ 2024-02-12
IIF 27 - Director → ME
26
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Officer
2010-04-01 ~ 2013-10-03
IIF 50 - LLP Designated Member → ME
27
HERMES GPE PEC II (SPECIAL PARTNER) LP
SL018131 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-05-08 ~ 2018-05-08
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
28
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2011-03-15 ~ dissolved
IIF 24 - Director → ME
29
HERMES UOB GENERAL PARTNER LIMITED
- now SC211181LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2011-01-06 ~ dissolved
IIF 36 - Director → ME
30
HERMES UOB SLP GENERAL PARTNER LIMITED
- now SC211182LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-06 ~ 2024-05-09
IIF 35 - Director → ME
31
MERCURY GROSVENOR TRUST PLC
- 2003-04-29
01525583GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 2014-05-13
IIF 15 - Director → ME
32
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 39 - Has significant influence or control → OE
33
DE FACTO 1898 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 12 - Director → ME
34
DE FACTO 1899 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 25 - Director → ME
35
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2026-01-28
IIF 49 - LLP Member → ME
36
HPE ENVIRONMENTAL INNOVATION GP LIMITED
SC371182 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ 2024-05-09
IIF 14 - Director → ME
37
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 31 - Director → ME
38
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 21 - Director → ME
39
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
~ 2003-12-01
IIF 18 - Director → ME
40
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-04-28 ~ 2022-03-31
IIF 22 - Director → ME
41
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 20 - Director → ME
42
1 Angel Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2022-03-31
IIF 5 - Director → ME
43
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1993-06-28 ~ 1999-06-03
IIF 17 - Director → ME
44
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
~ dissolved
IIF 19 - Director → ME
45
SALVATION ARMY TRUSTEE COMPANY(THE)
00259322 1 Champion Park, London, England
Active Corporate (112 parents, 8 offsprings)
Officer
2010-07-09 ~ now
IIF 6 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE