1
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ nowIIF 5 - Director → ME
2
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-02-17 ~ nowIIF 15 - Director → ME
3
UNIVERSAL BIDCO LIMITED - 2018-04-16
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-10-18 ~ nowIIF 14 - Director → ME
4
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 11 - Director → ME
5
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 43 - Director → ME
6
10th Floor, 110 Cannon Street, London, Greater London, United KingdomActive Corporate (5 parents)
Officer
2025-03-19 ~ nowIIF 79 - Director → ME
7
10th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 73 - Director → ME
8
10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-31 ~ nowIIF 71 - Director → ME
9
10th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-31 ~ nowIIF 72 - Director → ME
10
10th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-31 ~ nowIIF 67 - Director → ME
11
10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2024-12-31 ~ nowIIF 70 - Director → ME
12
10th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-31 ~ nowIIF 75 - Director → ME
13
10th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-12-31 ~ nowIIF 66 - Director → ME
14
10th Floor 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-31 ~ nowIIF 78 - Director → ME
15
10th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-31 ~ nowIIF 74 - Director → ME
16
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
13,911,327 GBP2024-06-30
Officer
2023-10-06 ~ nowIIF 52 - Director → ME
17
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-05-06 ~ nowIIF 26 - Director → ME
18
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-02-08 ~ nowIIF 6 - Director → ME
19
FORGE BIO (GSK) MASTER NOMINEE 3A LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-05 ~ nowIIF 19 - Director → ME
20
FORGE BIO (GSK) MASTER NOMINEE 3B LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 49 - Director → ME
21
FORGE BIO (GSK) MASTER NOMINEE HOLDCO LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2022-07-01 ~ nowIIF 9 - Director → ME
22
FORGE BIO (GSK) NO.3A GP LIMITED - 2022-07-21
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-28 ~ nowIIF 12 - Director → ME
23
FORGE BIO (GSK) NO.3B GP LIMITED - 2022-07-21
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-28 ~ nowIIF 45 - Director → ME
24
FORGE BIO (GSK) NO. 3C GP LIMITED - 2022-07-21
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-28 ~ nowIIF 31 - Director → ME
25
FORGE BIO (GSK) NO. 3D GP LIMITED - 2022-07-21
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-28 ~ nowIIF 48 - Director → ME
26
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-19 ~ nowIIF 25 - Director → ME
27
FORGE BIO (GSK) NO.3A NOMINEE A LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 17 - Director → ME
28
FORGE BIO (GSK) NO.3A NOMINEE B LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 21 - Director → ME
29
FORGE BIO (GSK) NO.3B NOMINEE A LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 20 - Director → ME
30
FORGE BIO (GSK) NO.3B NOMINEE B LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 30 - Director → ME
31
FORGE BIO (GSK) NO.3C NOMINEE A LIMITED - 2022-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 39 - Director → ME
32
FORGE BIO (GSK) NO.3C NOMINEE B LIMITED - 2022-07-21
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 34 - Director → ME
33
FORGE BIO (GSK) NO.3D NOMINEE A LIMITED - 2022-07-21
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 10 - Director → ME
34
FORGE BIO (GSK) NO.3D NOMINEE B LIMITED - 2022-07-21
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-06 ~ nowIIF 13 - Director → ME
35
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-10 ~ nowIIF 41 - Director → ME
36
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-10 ~ nowIIF 53 - Director → ME
37
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-09 ~ nowIIF 23 - Director → ME
38
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-05-10 ~ nowIIF 47 - Director → ME
39
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-19 ~ nowIIF 38 - Director → ME
40
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-01-20 ~ nowIIF 28 - Director → ME
41
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-07-20 ~ nowIIF 27 - Director → ME
42
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-09 ~ nowIIF 7 - Director → ME
43
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-29 ~ nowIIF 51 - Director → ME
44
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-01 ~ nowIIF 16 - Director → ME
45
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-01 ~ nowIIF 42 - Director → ME
46
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-21 ~ nowIIF 50 - Director → ME
47
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-21 ~ nowIIF 18 - Director → ME
48
ABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED - 2015-12-23
10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-11-29 ~ nowIIF 69 - Director → ME
49
ABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED - 2022-06-23
AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED - 2015-12-23
10th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
2024-11-29 ~ nowIIF 68 - Director → ME
50
Royal Chambers, St Julian Avenue, St Peter Port, Gy1 4hp, GuernseyActive Corporate (4 parents)
Officer
2024-12-17 ~ nowIIF 59 - Director → ME
51
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,855,072 GBP2024-06-30
Officer
2023-03-30 ~ nowIIF 76 - Director → ME
52
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-04-25 ~ nowIIF 32 - Director → ME
53
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-01-30 ~ nowIIF 22 - Director → ME
54
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 46 - Director → ME
55
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 36 - Director → ME
56
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-05 ~ nowIIF 29 - Director → ME
57
10th Floor 110 Cannon Street, London, EnglandActive Corporate (11 parents, 221 offsprings)
Officer
2024-12-18 ~ nowIIF 1 - Director → ME
58
4th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolvedIIF 54 - Director → ME
59
4th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolvedIIF 57 - Director → ME
60
4th Floor, 52-54 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolvedIIF 58 - Director → ME
61
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (4 parents)
Officer
2024-01-10 ~ nowIIF 62 - Director → ME
62
22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2022-11-29 ~ nowIIF 61 - Director → ME
63
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
15,986,962 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 44 - Director → ME
64
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
20,838,512 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 40 - Director → ME
65
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-822,969 GBP2024-06-30
Officer
2023-04-26 ~ nowIIF 24 - Director → ME
66
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
22,182,199 GBP2024-06-30
Officer
2023-04-26 ~ nowIIF 8 - Director → ME
67
SOPHOMORE PROPERTY 2 LTD - 2023-08-08
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
23,177,842 GBP2024-06-30
Officer
2023-04-21 ~ nowIIF 37 - Director → ME
68
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,727,570 GBP2024-06-30
Officer
2023-08-10 ~ nowIIF 33 - Director → ME
69
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,109,189 GBP2024-06-30
Officer
2023-09-15 ~ nowIIF 77 - Director → ME
70
4th Floor 52-54 Gracechurch Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolvedIIF 63 - Director → ME
71
4th Floor 52-54 Gracechurch Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolvedIIF 64 - Director → ME
72
RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2023-04-24 ~ nowIIF 2 - Director → ME
73
22 Grenville Street, St Helier, Jersey, JerseyActive Corporate (3 parents)
Officer
2022-09-28 ~ nowIIF 80 - Director → ME
74
10th Floor 110 Cannon Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2022-12-14 ~ nowIIF 4 - Director → ME
75
HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-28 ~ nowIIF 35 - Director → ME