1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 5 - Has significant influence or control → OE
2
ALLEN OVERY SHEARMAN STERLING LLP - now
One Bishops Square, London
Active Corporate (1220 parents, 25 offsprings)
Officer
2004-05-01 ~ 2009-04-03
IIF 93 - LLP Member → ME
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
5
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2018-03-31
IIF 91 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
6
15th Floor Milton House, Milton Street, London
Active Corporate (13 parents)
Officer
2010-09-29 ~ now
IIF 86 - Director → ME
7
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
8
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-14 ~ now
IIF 47 - Director → ME
9
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2010-11-17 ~ now
IIF 44 - Director → ME
10
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 2 - Has significant influence or control → OE
11
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 55 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 7 - Has significant influence or control → OE
12
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 3 - Has significant influence or control → OE
13
One, Bishops Square, London
Active Corporate (34 parents)
Equity (Company account)
130 GBP2020-04-30
Officer
1994-02-09 ~ 2009-04-23
IIF 87 - Director → ME
14
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Has significant influence or control → OE
15
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-176,757 GBP2020-03-31
Officer
2015-06-25 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
16
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-04 ~ now
IIF 78 - Director → ME
17
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
411,726 GBP2020-03-31
Officer
2017-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 39 - Has significant influence or control → OE
18
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 43 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 10 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 53 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 4 - Has significant influence or control → OE
20
15th Floor Milton House, Milton Street, London
Active Corporate (22 parents, 3 offsprings)
Officer
2009-02-13 ~ 2024-03-31
IIF 92 - LLP Designated Member → ME
21
15th Floor Milton House, Milton Street, London
Active Corporate (11 parents)
Officer
2009-11-17 ~ 2024-03-19
IIF 89 - Director → ME
22
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,977,601 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,749 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,793 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
22,060,731 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,148,108 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,596,339 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,245 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,920,211 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,240 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
49,116,249 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,792 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
48,584,342 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
34
NATIONAL PHILANTHROPIC TRUST UK LIMITED
- now 11542102 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-29 ~ now
IIF 58 - Director → ME
35
NEW QUADRANT PARTNERS LIMITED - now
NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29
NEW SQUARE MANAGEMENT LIMITED
- 2010-04-30
07179875 25 Bury Street, St. James's, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
910,066 GBP2024-04-30
Officer
2010-03-05 ~ 2010-03-17
IIF 88 - Director → ME
36
NPT TRANSATLANTIC LIMITED
- now 08612103 Third Floor, 20 Old Bailey, London
Active Corporate (12 parents)
Officer
2014-04-24 ~ now
IIF 57 - Director → ME
37
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 49 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 9 - Has significant influence or control → OE
38
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING
- 2013-01-09
03625777THE EUROPEAN ASSOCIATION FOR PLANNED GIVING
- 2009-03-24
03625777THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
218 Strand, London, England
Active Corporate (52 parents)
Officer
2007-10-01 ~ now
IIF 56 - Director → ME
39
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 42 - Director → ME
40
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
42
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
43
RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
44
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-222,053 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
45
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
46
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
47
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 51 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 8 - Has significant influence or control → OE
48
ST. KATHARINE AND SHADWELL TRUST
02563543 One, Bishops Square, London
Dissolved Corporate (50 parents)
Officer
2000-12-31 ~ 2009-04-23
IIF 90 - Secretary → ME
49
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 41 - Director → ME
50
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
51
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 54 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 6 - Has significant influence or control → OE
52
TRIAD SPECIAL SYSTEMS LIMITED - 1996-02-12
ALNERY NO. 776 LIMITED - 1988-12-02
Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (19 parents, 5 offsprings)
Officer
2024-07-01 ~ 2024-09-19
IIF 40 - Director → ME
53
UNION 2014 LTD
08974528 SC627572, SC755449, 10080323Warning 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) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,630,372 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
55
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE