1
16 Littleworth Lane, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-11-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AP VENTURES CARRIED INTEREST I GP LLP
SO306409 SO306410, SO307761, SL036306Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-14 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ 2018-05-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
3
AP VENTURES CARRIED INTEREST I LP
SL033040 SL033038, SL036306, SO306409Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-05-22 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
4
AP VENTURES CARRIED INTEREST II GP LLP
SO306410 SO307761, SO306409, SL036306Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-14 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
5
AP VENTURES CARRIED INTEREST II LP
SL033038 SL033040, SL036306, SO306410Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-05-22 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
6
AP VENTURES CARRIED INTEREST III GP LLP
SO307761 SO306410, SO306409, SL036306Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-04-06 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AP VENTURES CARRIED INTEREST III LP
SL036306 SL033038, SL033040, SO306410Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-04-26 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
8
AP VENTURES CO-INVESTMENT I GP LLP
OC422434 OC422435, OC446816, LP019516Warning 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) 16 Littleworth Lane, Esher, Surrey
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AP VENTURES CO-INVESTMENT II GP LLP
OC422435 OC422434, OC446816, LP023188Warning 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) 16 Littleworth Lane, Esher, Surrey
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
10
AP VENTURES CO-INVESTMENT III GP LLP
OC446816 OC422435, OC422434, LP023188Warning 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) 16 Littleworth Lane, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-11 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-04-11 ~ now
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AP VENTURES FUND I GP LLP
OC422437 OC422436, OC446828, LP019538Warning 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) 16 Littleworth Lane, Esher, Surrey
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
12
AP VENTURES FUND II GP LLP
OC422436 OC446828, OC422437, LP019538Warning 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) 16 Littleworth Lane, Esher, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-14 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AP VENTURES FUND III GP LLP
OC446828 OC422436, OC422437, LP023189Warning 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) 16 Littleworth Lane, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-04-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
14
45 Gresham Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2018-04-13 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
15
19d Cobbett Road, Burntwood Business Park, Burntwood, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-02 ~ 2022-02-15
IIF 13 - Director → ME
16
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - now
JOHNSON MATTHEY FUEL CELLS LIMITED
- 2022-04-01
04393161 5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-12-21
IIF 14 - Director → ME
17
VALTERRA PLATINUM MARKETING LIMITED - now
ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2011-12-01 ~ 2017-11-16
IIF 15 - Director → ME
18
WORLD PLATINUM INVESTMENT COUNCIL LIMITED
- now 09301487WORLD PLATINUM INVESTMENT COMPANY LIMITED
- 2014-11-28
09301487 Foxglove House, 166 Piccadilly, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-11-07 ~ 2018-02-05
IIF 12 - Director → ME