1
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 25 - Director → ME
2
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 27 - Director → ME
3
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 24 - Director → ME
4
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 28 - Director → ME
5
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 26 - Director → ME
6
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ now
IIF 22 - Director → ME
7
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Active Corporate (24 parents, 8 offsprings)
Officer
2021-04-19 ~ now
IIF 16 - Director → ME
8
BIOCITY HSRE-TRINITY HOLDCO LIMITED
13100791 8 Sackville Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 31 - Director → ME
9
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
13100737 8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-29 ~ now
IIF 29 - Director → ME
10
BIOCITY HSRE-TRINITY PROPCO LIMITED
13100744 8 Sackville Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-29 ~ now
IIF 30 - Director → ME
11
BIOCITY INVESTMENTS LIMITED
- now 06829408MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
12
Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ dissolved
IIF 41 - Director → ME
13
Bo'ness Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-04-19 ~ dissolved
IIF 38 - Director → ME
14
BWAT RETAIL NOMINEE (1) LIMITED
- now 053127123398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312712 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2005-03-23
IIF 47 - Director → ME
15
BWAT RETAIL NOMINEE (2) LIMITED
- now 053127143399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312714 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2005-03-23
IIF 48 - Director → ME
16
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-09 ~ 2005-03-15
IIF 50 - Director → ME
17
CRIBBS MALL NOMINEE (1) LIMITED
- now 053127163401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2005-03-11 ~ 2005-03-15
IIF 46 - Director → ME
18
CRIBBS MALL NOMINEE (2) LIMITED
- now 053127193402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2005-03-09 ~ 2005-03-15
IIF 52 - Director → ME
19
FRONTIER SENIOR LENDER HOLDCO LIMITED
12987734 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ now
IIF 18 - Director → ME
20
FRONTIER SENIOR LENDER MIDCO LIMITED
12987741 8 Sackville Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2020-10-30 ~ now
IIF 19 - Director → ME
21
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
22
HSRE-TRINITY CARDIFF EDGE LAND LIMITED
13310056 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
23
HSRE-TRINITY CARDIFF EDGE LIMITED
13225323 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 20 - Director → ME
24
HSRE-TRINITY FRONTIER HOLDCO LIMITED
12291746 8 Sackville Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 34 - Director → ME
25
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 8 Sackville Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
26
HSRE-TRINITY KENT LAND HOLDCO LIMITED
12353666 8 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ now
IIF 33 - Director → ME
27
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 23 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 12 - Director → ME
29
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-09 ~ 2005-03-16
IIF 49 - Director → ME
30
MANCHESTER NOMINEE (1) LIMITED
- now 053427893412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2005-03-09 ~ 2005-03-16
IIF 51 - Director → ME
31
MANCHESTER NOMINEE (2) LIMITED
- now 053644373413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
8 Sackville Street, London, England
Active Corporate (31 parents)
Officer
2005-03-09 ~ 2005-03-16
IIF 53 - Director → ME
32
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-19 ~ dissolved
IIF 40 - Director → ME
33
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2021-04-19 ~ dissolved
IIF 39 - Director → ME
34
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-04-20 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 44 - LLP Designated Member → ME
36
PIONEERING DEVELOPMENT (OXFORD) LIMITED
15632656 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
37
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-26 ~ dissolved
IIF 36 - Director → ME
38
PIONEERING INVESTMENT HOLDCO LIMITED
- now 13148176PIONEER INVESTMENT HOLDCO LIMITED
- 2021-01-26
13148176 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
39
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
40
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
41
PIONEERING PARKS HOLDCO LIMITED
- now 13148188PIONEER PARKS HOLDCO LIMITED
- 2021-01-26
13148188 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-01-20 ~ now
IIF 17 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ now
IIF 8 - Director → ME
43
PIONEERING PARKS SERVICES LIMITED
13293368 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ now
IIF 7 - Director → ME
44
PIONEERING PROPERTY DELTA LIMITED
13943483 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 5 - Director → ME
45
PIONEERING PROPERTY HOLDCO LIMITED
- now 13148082PIONEER PROPERTY HOLDCO LIMITED
- 2021-01-26
13148082 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-01-20 ~ dissolved
IIF 35 - Director → ME
46
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-15 ~ dissolved
IIF 37 - Director → ME
47
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 13 - Director → ME
48
TRINITY BETA LIMITED LIABILITY PARTNERSHIP
OC411665 New Derwent House, 69-73 Theobalds Road, London
Active Corporate (3 parents)
Officer
2016-05-05 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2019-04-26 ~ now
IIF 11 - Director → ME
50
TRINITY INVESTMENT MANAGEMENT LIMITED
08147547 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2019-01-23 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove members → OE
52
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
53
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-20 ~ now
IIF 3 - Director → ME
54
495 Green Lanes, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-01-20 ~ 2020-02-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE