1
33c Fenwick Road, London, England
Active Corporate (10 parents)
Officer
2016-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSOCIATION FOR A SUSTAINABLE GREEN FUTURE FOR CEE - now
53a Nevill Road, London
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ 2012-11-21
IIF 39 - Director → ME
3
C/o Theleme Partners, 15 Davies Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-04 ~ 2010-01-01
IIF 21 - Director → ME
4
BARTS CHARITY - now
BARTS AND THE LONDON CHARITY TRUSTEE
- 2014-09-11
07168381 Ground Floor, 12 Cock Lane, London
Active Corporate (38 parents)
Officer
2010-02-24 ~ 2010-04-01
IIF 23 - Director → ME
5
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2009-06-01 ~ now
IIF 41 - LLP Member → ME
6
THE POD FOUNDATION
- 2022-03-22
13738626 Bdb Pitmans One, Bartholomew Close, London, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 14 - Director → ME
7
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2012-07-05
IIF 28 - Director → ME
8
FREQUENCIES FOUNDATION - now
FREQUENCIES PROJECTS FOUNDATION
- 2021-01-29
09314697 100-108 Markfield Road, London, England
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ 2014-12-09
IIF 32 - Director → ME
9
HEDGE FUNDS CARE UK TRADING LTD.
- now 07833640HF CARE UK TRADING LTD
- 2011-12-23
07833640 4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2012-01-09
IIF 34 - Director → ME
10
IMPERIAL HEALTH CHARITY - now
IMPERIAL COLLEGE HEALTHCARE CHARITY
- 2017-06-06
09999900 5 Merchant Square West, 11th Floor, London, England
Active Corporate (23 parents)
Officer
2016-02-11 ~ 2016-04-01
IIF 11 - Director → ME
11
9-13 Manchester Road, Wilmslow, Cheshire, England
Active Corporate (7 parents)
Officer
2014-04-02 ~ 2014-10-03
IIF 38 - Director → ME
12
LYCAENIDAE LIMITED - now
BDBCO NO. 888 LIMITED
- 2014-10-29
09194471 06042354, 09324090, 05103217Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2014-08-29 ~ 2014-10-07
IIF 33 - Director → ME
13
Charles Russell Speechlys Llp, 5 Fleet Place, Farringdon, London, England
Active Corporate (7 parents)
Officer
2009-07-25 ~ 2018-04-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
One, Bartholomew Close, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-11 ~ now
IIF 43 - Director → ME
15
PRINCE MOHAMMAD BIN FAHD INTERNATIONAL FOUNDATION
09887308 One, Bartholomew Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ now
IIF 16 - Director → ME
16
ROYAL BROMPTON AND HAREFIELD HOSPITALS CHARITY - now
ROYAL BROMPTON & HAREFIELD CHARITY TRUSTEE
- 2016-01-28
07795583 250 Kings Road, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2011-10-03 ~ 2012-03-21
IIF 36 - Director → ME
17
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-05 ~ 2019-08-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HEALTHYKIDS INTERNATIONAL UK
- 2016-11-23
06564814HEALTHYKIDS INTERNATIONAL - UK
- 2008-09-10
06564814 C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-05 ~ 2017-11-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Broadway, London
Dissolved Corporate (7 parents)
Officer
2010-08-31 ~ dissolved
IIF 17 - Director → ME
20
Barts Heritage St Bartholomew's Hospital, West Smithfield, London, England
Active Corporate (17 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 5 - Has significant influence or control → OE
21
TELLES FAMILY FOUNDATION LIMITED
- 2026-01-08
16944028 1 Bartholomew Close, London, England
Active Corporate (3 parents)
Officer
2026-01-05 ~ now
IIF 7 - Director → ME
22
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-07 ~ 2021-06-02
IIF 31 - Director → ME
23
Suite 1 Triangle Business Park, Pentrebach, Merthyr Tydfil, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2024-02-22 ~ 2024-11-27
IIF 40 - Director → ME
24
THE GOLDSMITHS' COMPANY TRUSTEE
07343075 Goldsmiths' Hall, Foster Lane, London
Dissolved Corporate (43 parents)
Officer
2010-08-11 ~ 2010-12-22
IIF 22 - Director → ME
25
THE GORDON BURN LONGFORMACUS TRUST
07431535 8 Beaufort Mansions, Beaufort Street, London, England
Active Corporate (8 parents)
Officer
2010-11-05 ~ 2011-03-14
IIF 9 - Director → ME
26
THE INTERNATIONAL SOCIETY FOR GASTROINTESTINAL HEREDITARY TUMOURS
07358100 The St Marks Centre For Familial Intestinal Cancer, St Marks Hospital Central Middlesex Hospital Site, Acton Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-08-26 ~ 2010-11-04
IIF 20 - Director → ME
27
21-27 Lambs Conduit Street, London, England
Active Corporate (28 parents)
Officer
2010-10-22 ~ 2010-12-13
IIF 8 - Director → ME
28
CATALYTIC FINANCING FACILITY FOR NUTRITION
- 2015-04-19
09288843 One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-30 ~ now
IIF 15 - Director → ME
29
Acre House, 11/15 William House, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-25 ~ 2010-09-09
IIF 26 - Director → ME
30
50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-13 ~ 2010-11-02
IIF 27 - Director → ME
32
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (172 parents, 14 offsprings)
Officer
2026-02-02 ~ now
IIF 42 - LLP Member → ME
33
WOMANCARE GLOBAL ENTERPRISES LIMITED
- now 07377415WOMANCARE GLOBAL SERVICES UK LIMITED
- 2011-10-04
07377415WOMENCARE GLOBAL SERVICES UK LTD - 2011-02-15
50 Broadway, London
Dissolved Corporate (7 parents)
Officer
2013-03-08 ~ dissolved
IIF 30 - Director → ME
2011-03-23 ~ 2012-03-30
IIF 37 - Director → ME
34
WOMANCARE GLOBAL INTERNATIONAL
- now 07279512WOMENCARE GLOBAL INTERNATIONAL
- 2010-06-17
07279512 50 Broadway, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-02-11 ~ 2017-07-25
IIF 29 - Director → ME
2010-06-09 ~ 2012-03-30
IIF 35 - Director → ME
35
WOMANCARE GLOBAL TRADING CIC
- now 07231920WOMANCARE GLOBAL TRADING LTD
- 2011-10-12
07231920DEVAPHARMA TRADING LTD
- 2011-10-04
07231920 25 Farringdon Street, London
Liquidation Corporate (19 parents)
Officer
2013-03-08 ~ 2017-05-02
IIF 10 - Director → ME
2010-04-22 ~ 2012-03-30
IIF 12 - Director → ME