1
1 Stirlin Point, Sadler Road, Lincoln, Lincolnshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-03-23 ~ 2016-04-25IIF 21 - director → ME
2
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
POLLEN STREET SECURED LENDING PLC - 2020-10-16
P2P GLOBAL INVESTMENTS PLC - 2019-09-17
ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2013-12-06 ~ 2014-02-12IIF 22 - director → ME
3
18th Floor, The Scalpel, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-15 ~ 2023-04-03IIF 13 - director → ME
4
BB HEALTHCARE TRUST PLC - 2022-03-01
4th Floor 46-48 James Street, London, EnglandCorporate (8 parents)
Officer
2016-10-07 ~ 2016-11-02IIF 10 - director → ME
5
PLAINASSET LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, LondonDissolved corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-30IIF 40 - director → ME
6
FRAMESOLVE LIMITED - 2001-12-12
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, LondonDissolved corporate (2 parents)
Officer
2001-12-12 ~ 2002-01-30IIF 37 - director → ME
7
1 Finsbury Circus, London, United KingdomCorporate (3 parents)
Equity (Company account)
611,734 GBP2024-03-31
Officer
2016-11-21 ~ 2017-03-01IIF 20 - director → ME
Person with significant control
2016-11-21 ~ 2018-03-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
25 Southampton Buildings, London, EnglandCorporate (5 parents)
Officer
2015-10-28 ~ 2015-11-10IIF 25 - director → ME
9
CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED - 2007-12-05
NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
2000-05-16 ~ 2001-04-10IIF 34 - director → ME
2000-10-06 ~ 2001-06-12IIF 47 - secretary → ME
10
LONSDALE SPORTS LIMITED - 2025-04-11
MIKLAT LIMITED - 2002-07-27
STAFFBYTE LIMITED - 2002-05-23
Unit A, Brook Park East, ShirebrookCorporate (3 parents, 2 offsprings)
Officer
2002-05-20 ~ 2002-06-06IIF 41 - director → ME
11
Ropemaker Place Level 12, 25 Ropemaker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-09-26 ~ 2013-10-07IIF 17 - director → ME
12
HOME REIT PLC - 2020-08-17
First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved corporate
Officer
2020-08-13 ~ 2020-08-13IIF 12 - director → ME
13
First Floor, 16-17 Little Portland Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2018-01-19 ~ 2018-02-01IIF 24 - director → ME
Person with significant control
2018-01-19 ~ 2018-05-25IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
First Floor, 16-17 Little Portland Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2018-01-22 ~ 2018-02-22IIF 16 - director → ME
Person with significant control
2018-01-22 ~ 2018-02-22IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
14 Queen Anne's Gate, London, United KingdomDissolved corporate (3 parents)
Officer
2017-01-25 ~ 2017-02-08IIF 23 - director → ME
16
HENDERSON HINT PLC - 2011-03-09
201 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2011-03-02 ~ 2011-03-09IIF 11 - director → ME
17
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-08-19 ~ 2020-09-03IIF 28 - director → ME
18
FITZROY PARTNERS LIMITED - 2010-03-17
Jupiter House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United KingdomDissolved corporate (2 parents)
Officer
2005-09-23 ~ 2006-01-15IIF 46 - secretary → ME
19
LIVINGSTONE ENERGY LIMITED - 2007-06-14
58 Southdean Gardens, Wimbledon Park, LondonCorporate (1 parent)
Equity (Company account)
3 GBP2023-06-30
Officer
2005-06-24 ~ 2008-06-30IIF 49 - secretary → ME
20
LXI PLC - 2024-04-03
LXI REIT PLC - 2024-04-03
One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)
Officer
2016-12-21 ~ 2017-01-27IIF 27 - director → ME
21
EDITURE EDUCATION SERVICES UK LTD - 2013-09-03
DB EDUCATION SERVICES LTD - 2010-04-12
DIGITALBRAIN LM SERVICES LIMITED - 2008-04-12
EDUMART LIMITED - 2005-03-21
SETALPHA LIMITED - 2000-07-05
Keypoint, 17-23 High Street, Slough, EnglandCorporate (2 parents)
Officer
2000-07-03 ~ 2005-02-11IIF 36 - director → ME
2000-07-03 ~ 2001-09-05IIF 45 - secretary → ME
22
11th Floor 200 Aldersgate Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2005-05-12 ~ 2018-02-13IIF 48 - secretary → ME
23
19 Short Gardens , 2nd Floor, Covent Garden, LondonDissolved corporate (6 parents)
Officer
2005-03-07 ~ 2009-01-23IIF 43 - secretary → ME
24
LIBERUM CAPITAL LIMITED - 2024-06-28
RINGFLOOR LIMITED - 2007-07-13
Ropemaker Place Level 12, 25 Ropemaker Street, LondonCorporate (6 parents, 7 offsprings)
Officer
2006-09-04 ~ 2012-04-18IIF 50 - secretary → ME
25
RHINO CAPITAL MANAGEMENT LIMITED - 2001-08-28
BOOKGARDEN LIMITED - 2001-03-02
10 Cavalry Square, LondonCorporate (5 parents)
Officer
2001-02-14 ~ 2001-03-21IIF 35 - director → ME
2001-03-30 ~ 2025-01-17IIF 44 - secretary → ME
26
HARVARD HOLDINGS LIMITED - 2007-10-31
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 1 offspring)
Officer
2007-07-09 ~ 2007-07-12IIF 31 - director → ME
27
HARVARD MIDCO LIMITED - 2007-10-31
Eastgate Court, High Street, Guildford, SurreyCorporate (4 parents, 2 offsprings)
Officer
2007-07-09 ~ 2007-07-12IIF 30 - director → ME
28
PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
HARVARD BIDCO LIMITED - 2007-12-03
Eastgate Court, High Street, Guildford, SurreyCorporate (7 parents, 2 offsprings)
Officer
2007-07-09 ~ 2007-07-12IIF 33 - director → ME
29
SQN SECURED INCOME FUND PLC - 2020-07-18
THE SME LOAN FUND PLC - 2017-04-28
GLI ALTERNATIVE FINANCE PLC - 2016-08-31
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2015-07-13 ~ 2015-07-14IIF 19 - director → ME
30
SERAPHIM SPACE GROUP PLC - 2021-06-03
5th Floor 20 Fenchurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-05-14 ~ 2021-06-14IIF 15 - director → ME
31
DNS UMBRELLA LIMITED - 2023-03-30
TARGET WORKFORCE LIMITED - 2017-12-11
TARGET ACCOUNTING LIMITED - 2017-03-02
EXTENDMAGNET LIMITED - 2004-04-23
Dns House 382 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
334,582 GBP2021-10-31
Officer
2004-01-08 ~ 2004-04-15IIF 39 - director → ME
32
JASPERGOLD PUBLIC LIMITED COMPANY - 2001-07-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (6 parents)
Officer
2001-06-13 ~ 2001-07-02IIF 32 - director → ME
33
Kings Orchard, 1 Queen Street, BristolCorporate (1 parent)
Officer
2002-01-17 ~ 2002-02-04IIF 38 - director → ME