1
ALARIS INVESTMENT HOLDINGS UK LIMITED
10081803 1 Stirlin Point, Sadler Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-23 ~ 2016-04-25
IIF 15 - Director → ME
2
ALTERNATIVE CREDIT INVESTMENTS LIMITED - now
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
POLLEN STREET SECURED LENDING PLC - 2020-10-16
P2P GLOBAL INVESTMENTS PLC
- 2019-09-17
08805459ALTERNATIVE FINANCE INVESTMENTS PLC
- 2013-12-16
08805459 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-06 ~ 2014-02-12
IIF 1 - Director → ME
3
ASHOKA WHITEOAK EMERGING MARKETS TRUST PLC
14732678 18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-15 ~ 2023-04-03
IIF 7 - Director → ME
4
BELLEVUE HEALTHCARE TRUST PLC - now
BB HEALTHCARE TRUST PLC
- 2022-03-01
10415235 4th Floor 46-48 James Street, London, England
Active Corporate (13 parents)
Officer
2016-10-07 ~ 2016-11-02
IIF 4 - Director → ME
5
PLAINASSET LIMITED
- 2001-12-12
04324500 Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-30
IIF 31 - Director → ME
6
FRAMESOLVE LIMITED
- 2001-12-12
04324504 Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2002-01-30
IIF 28 - Director → ME
7
1 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
611,734 GBP2024-03-31
Officer
2016-11-21 ~ 2017-03-01
IIF 14 - Director → ME
Person with significant control
2016-11-21 ~ 2018-03-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
CC JAPAN INCOME & GROWTH TRUST PLC
09845783 25 Southampton Buildings, London, England
Active Corporate (13 parents)
Officer
2015-10-28 ~ 2015-11-10
IIF 18 - Director → ME
9
CNC ASHFORD LIMITED - now
CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680 2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2000-05-16 ~ 2001-04-10
IIF 25 - Director → ME
2000-10-06 ~ 2001-06-12
IIF 47 - Secretary → ME
10
ELADSNOL STROPS LIMITED - now
LONSDALE SPORTS LIMITED - 2025-04-11
Unit A, Brook Park East, Shirebrook
Active Corporate (18 parents, 2 offsprings)
Officer
2002-05-20 ~ 2002-06-06
IIF 32 - Director → ME
11
Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-10-07
IIF 11 - Director → ME
2014-01-13 ~ dissolved
IIF 20 - Director → ME
12
F78306 PLC - now
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2020-08-13
IIF 6 - Director → ME
13
GORE STREET ENERGY STORAGE FUND PLC
11160422 First Floor, 16-17 Little Portland Street, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-01-19 ~ 2018-02-01
IIF 17 - Director → ME
Person with significant control
2018-01-19 ~ 2018-05-25
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
First Floor, 16-17 Little Portland Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2018-01-22 ~ 2018-02-22
IIF 10 - Director → ME
Person with significant control
2018-01-22 ~ 2018-02-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
14 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2017-02-08
IIF 16 - Director → ME
16
HENDERSON INTERNATIONAL INCOME TRUST PLC - now
HENDERSON HINT PLC
- 2011-03-09
07549407 1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2011-03-02 ~ 2011-03-09
IIF 5 - Director → ME
17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-08-19 ~ 2020-09-03
IIF 3 - Director → ME
18
JENDENS SECURITIES LIMITED - now
Jupiter House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-09-23 ~ 2006-01-15
IIF 46 - Secretary → ME
19
58 Southdean Gardens, Wimbledon Park, London
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2005-06-24 ~ 2008-06-30
IIF 49 - Secretary → ME
20
LXI LIMITED - now
LXI REIT PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 43 offsprings)
Officer
2016-12-21 ~ 2017-01-27
IIF 19 - Director → ME
21
NEW ERA EDUCATION LTD - now
EDITURE EDUCATION SERVICES UK LTD - 2013-09-03
DB EDUCATION SERVICES LTD - 2010-04-12
DIGITALBRAIN LM SERVICES LIMITED - 2008-04-12
Keypoint, 17-23 High Street, Slough, England
Active Corporate (18 parents)
Officer
2000-07-03 ~ 2005-02-11
IIF 27 - Director → ME
2000-07-03 ~ 2001-09-05
IIF 45 - Secretary → ME
22
11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2005-05-12 ~ 2018-02-13
IIF 48 - Secretary → ME
23
19 Short Gardens , 2nd Floor, Covent Garden, London
Dissolved Corporate (20 parents)
Officer
2005-03-07 ~ 2009-01-23
IIF 43 - Secretary → ME
24
PANMURE LIBERUM CAPITAL LIMITED - now
LIBERUM CAPITAL LIMITED
- 2024-06-28
05912554 Ropemaker Place Level 12, 25 Ropemaker Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2006-09-04 ~ 2012-04-18
IIF 50 - Secretary → ME
25
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-18 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-18 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
POLUNIN CAPITAL PARTNERS LIMITED
- now 04132122RHINO CAPITAL MANAGEMENT LIMITED
- 2001-08-28
04132122BOOKGARDEN LIMITED
- 2001-03-02
04132122 10 Cavalry Square, London
Active Corporate (9 parents)
Equity (Company account)
36,234,375 GBP2024-12-31
Officer
2001-02-14 ~ 2001-03-21
IIF 26 - Director → ME
2001-03-30 ~ 2025-01-17
IIF 44 - Secretary → ME
30
PREMIER ASSET MANAGEMENT HOLDINGS LTD. - now
HARVARD HOLDINGS LIMITED
- 2007-10-31
06307012 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-09 ~ 2007-07-12
IIF 22 - Director → ME
31
PREMIER ASSET MANAGEMENT MIDCO LTD. - now
HARVARD MIDCO LIMITED
- 2007-10-31
06306968 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2007-07-09 ~ 2007-07-12
IIF 21 - Director → ME
32
PREMIER MITON GROUP PLC - now
PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
HARVARD BIDCO LIMITED
- 2007-12-03
06306664 Eastgate Court, High Street, Guildford, Surrey
Active Corporate (22 parents, 3 offsprings)
Officer
2007-07-09 ~ 2007-07-12
IIF 24 - Director → ME
33
1 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2019-11-30
Officer
2018-11-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
34
SECURED INCOME FUND PLC - now
SQN SECURED INCOME FUND PLC - 2020-07-18
THE SME LOAN FUND PLC - 2017-04-28
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-13 ~ 2015-07-14
IIF 13 - Director → ME
35
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-14 ~ 2021-06-14
IIF 9 - Director → ME
36
SPRY PAY LIMITED - now
DNS UMBRELLA LIMITED - 2023-03-30
TARGET WORKFORCE LIMITED - 2017-12-11
TARGET ACCOUNTING LIMITED - 2017-03-02
EXTENDMAGNET LIMITED
- 2004-04-23
04994940 Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
695,975 GBP2024-10-31
Officer
2004-01-08 ~ 2004-04-15
IIF 30 - Director → ME
37
SR EUROPE INVESTMENT TRUST PLC - now
JASPERGOLD PUBLIC LIMITED COMPANY
- 2001-07-02
04223875 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-06-13 ~ 2001-07-02
IIF 23 - Director → ME
38
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2012-04-27 ~ now
IIF 33 - LLP Member → ME
39
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
2002-01-17 ~ 2002-02-04
IIF 29 - Director → ME
40
3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-13 ~ now
IIF 2 - Director → ME
41
VS COMPANY SERVICES LIMITED
- now 10694554 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE