1
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
06311286 10 Old Burlington Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-10-01 ~ 2023-08-31
IIF 7 - Director → ME
2
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-12-18 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
ALTI ASSET MANAGEMENT HOLDINGS LIMITED - now
NEW ALVARIUM INVESTMENTS LIMITED
- 2023-04-19
13613375 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (11 parents, 1 offspring)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED - now
ALVARIUM WEALTH MANAGEMENT NON-UK LIMITED
- 2023-04-25
13613527 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED - now
ALVARIUM WEALTH MANAGEMENT UK LIMITED
- 2023-04-19
13613481 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
ALVARIUM FUND MANAGERS (UK) LIMITED
- now 09921853LJ ADMINISTRATION (UK) LIMITED
- 2020-08-10
09921853 Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (24 parents, 2 offsprings)
Officer
2015-12-18 ~ 2024-02-27
IIF 23 - Director → ME
7
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 18 - Director → ME
8
66 Moyser Road Moyser Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-05-08
IIF 15 - Director → ME
9
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-05-08
IIF 9 - Director → ME
10
AMBER FINANCIAL INVESTMENTS LIMITED
07630847 Cambridge House, Henry Street, Bath, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
The Met Building, Percy Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-10-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove members with control over the trustees of a trust → OE
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-28 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
13
2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf, Guernsey
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 43 - Has significant influence or control → OE
14
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 20 - Director → ME
15
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Belvedere House, Basing View, Basingstoke, England
Active Corporate (15 parents)
Officer
2021-09-14 ~ 2024-05-08
IIF 12 - Director → ME
18
Unit 10 Tideway Yard, 125 Mortlake High Street, London, England
Active Corporate (4 parents)
Officer
2015-02-02 ~ 2023-12-31
IIF 46 - Secretary → ME
19
10 Tideway Yard Mortlake High Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-31 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
20
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2022-10-25 ~ dissolved
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
14678961 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2023-05-17 ~ 2024-05-08
IIF 17 - Director → ME
22
GUARDIAN ESTATES HOLDCO LIMITED
13646657 Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-05-08
IIF 13 - Director → ME
23
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (9 parents)
Officer
2021-10-04 ~ 2024-05-08
IIF 8 - Director → ME
24
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961 Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-01-06
IIF 4 - Director → ME
25
66 Moyser Road Moyser Road, London, England
Active Corporate (13 parents)
Officer
2021-12-21 ~ 2024-05-08
IIF 10 - Director → ME
26
ILFORD EASTSIDE DEVELOPMENTS LTD
- now 11521068MONTREAUX ILFORD DEVELOPMENTS LTD
- 2023-10-16
11521068 66 Moyser Road Moyser Road, London, England
Active Corporate (9 parents)
Officer
2023-06-20 ~ 2024-05-08
IIF 3 - Director → ME
27
10 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-07-20 ~ dissolved
IIF 6 - Director → ME
28
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 19 - Director → ME
29
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2018-05-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
30
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 25 - LLP Member → ME
31
CM GROUP SERVICES LIMITED
- 2009-07-03
05438831 10 Old Burlington Street, London, England
Dissolved Corporate (9 parents, 26 offsprings)
Officer
2005-07-07 ~ dissolved
IIF 5 - Director → ME
2015-04-22 ~ dissolved
IIF 47 - Secretary → ME
32
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-10 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Person with significant control
2022-10-25 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 21 - Director → ME
35
Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, England
Active Corporate (10 parents)
Officer
2021-09-14 ~ 2024-05-08
IIF 2 - Director → ME
2017-02-09 ~ 2020-01-06
IIF 1 - Director → ME
36
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-03-14 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
843 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 14 - Director → ME
38
843 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 11 - Director → ME
39
843 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 16 - Director → ME
40
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-10-25 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (25 parents, 4 offsprings)
Person with significant control
2022-10-25 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
Cambridge House, Henry Street, Bath, England
Active Corporate (29 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
ZEDRA PO PAYMENTS LIMITED - now
ALTI PO (PAYMENTS) LIMITED
- 2024-07-08
03483223ALVARIUM PO (PAYMENTS) LIMITED
- 2023-04-19
03483223LJ PRIVATE OFFICE (UK) LIMITED
- 2019-03-11
03483223UNICORN ADMINISTRATION LIMITED
- 2016-02-23
03483223HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-07-01 ~ 2024-05-08
IIF 22 - Director → ME
45
ZEDRA PRIVATE OFFICE (UK) LIMITED - now
ALVARIUM PO LIMITED
- 2023-04-19
05897038LJ MANAGEMENT (UK) LIMITED
- 2019-03-11
05897038LJ TRUST & FIDUCIARY (UK) LIMITED
- 2016-09-16
05897038LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2016-09-13 ~ 2024-05-08
IIF 24 - Director → ME