1
5th Floor 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 40 - Director → ME
2
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2021-06-03 ~ now
IIF 37 - Director → ME
3
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2021-06-04 ~ now
IIF 32 - Director → ME
4
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2021-06-03 ~ now
IIF 39 - Director → ME
5
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2021-06-04 ~ now
IIF 34 - Director → ME
6
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 30 - Director → ME
7
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Active Corporate (24 parents, 8 offsprings)
Officer
2021-04-19 ~ now
IIF 28 - Director → ME
8
BIOCITY HSRE-TRINITY HOLDCO LIMITED
13100791 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 43 - Director → ME
9
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
13100737 5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2020-12-29 ~ now
IIF 41 - Director → ME
10
BIOCITY HSRE-TRINITY PROPCO LIMITED
13100744 5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-29 ~ now
IIF 42 - 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 18 - Director → ME
12
Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ dissolved
IIF 53 - Director → ME
13
Bo'ness Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-04-19 ~ dissolved
IIF 50 - Director → ME
14
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312712 05292064, 04857082, 04645530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2005-03-23
IIF 2 - Director → ME
15
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-03-11
05312714 04730629, 05059304, 04569379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2005-03-23
IIF 3 - 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 5 - Director → ME
17
3401ST 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 1 - Director → ME
18
3402ND 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 7 - Director → ME
19
5th Floor 20 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ now
IIF 33 - Director → ME
20
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2020-10-30 ~ now
IIF 35 - Director → ME
21
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
22
HSRE-TRINITY CARDIFF EDGE LAND LIMITED
13310056 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 38 - Director → ME
23
HSRE-TRINITY CARDIFF EDGE LIMITED
13225323 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 36 - Director → ME
24
HSRE-TRINITY FRONTIER HOLDCO LIMITED
12291746 5th Floor 20 Fenchurch Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-31 ~ now
IIF 46 - Director → ME
25
HSRE-TRINITY GENERAL PARTNER LIMITED
12272548 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 44 - Director → ME
26
HSRE-TRINITY KENT LAND HOLDCO LIMITED
12353666 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ now
IIF 45 - Director → ME
27
5th Floor 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2021-06-04 ~ now
IIF 31 - Director → ME
28
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 24 - 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 4 - Director → ME
30
3412TH 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 6 - Director → ME
31
3413TH 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 8 - Director → ME
32
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-19 ~ dissolved
IIF 52 - Director → ME
33
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2021-04-19 ~ dissolved
IIF 51 - Director → ME
34
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 12 - 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 11 - LLP Designated Member → ME
36
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 22 - Director → ME
37
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-26 ~ dissolved
IIF 48 - 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 14 - Director → ME
39
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-03 ~ now
IIF 21 - Director → ME
40
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-01 ~ now
IIF 27 - 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 29 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-16 ~ now
IIF 20 - Director → ME
43
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ now
IIF 19 - Director → ME
44
PIONEERING PROPERTY DELTA LIMITED
13943483 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 17 - 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 47 - Director → ME
46
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-03-15 ~ dissolved
IIF 49 - Director → ME
47
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 25 - Director → ME
48
TRINITY BETA LIMITED LIABILITY PARTNERSHIP
OC411665 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2016-05-05 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
49
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2019-04-26 ~ now
IIF 23 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
51
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-01-23 ~ now
IIF 58 - Right to appoint or remove members → OE
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
52
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 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 15 - Director → ME
54
XYZ 987 LIMITED
10512786 SC342952, 08811277, 01062299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE