1
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 31 - Director → ME
2
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 32 - Director → ME
3
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 26 - Director → ME
4
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 29 - Director → ME
5
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 30 - Director → ME
6
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 28 - Director → ME
7
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,574,181 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
8
BIOCITY HSRE-TRINITY HOLDCO LIMITED
13100791 8 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 33 - Director → ME
9
BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
13100737 8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-29 ~ now
IIF 34 - Director → ME
10
BIOCITY HSRE-TRINITY PROPCO LIMITED
13100744 8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-29 ~ now
IIF 35 - Director → ME
11
BIOCITY INVESTMENTS LIMITED
- now 06829408MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,319,284 GBP2024-12-31
Officer
2021-04-19 ~ now
IIF 14 - Director → ME
12
Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-19 ~ dissolved
IIF 41 - Director → ME
13
Bo'ness Road, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ dissolved
IIF 39 - Director → ME
14
FRONTIER SENIOR LENDER HOLDCO LIMITED
12987734 8 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-30 ~ now
IIF 23 - Director → ME
15
FRONTIER SENIOR LENDER MIDCO LIMITED
12987741 8 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-30 ~ now
IIF 25 - Director → ME
16
HSRE-TRINITY CARDIFF EDGE LAND LIMITED
13310056 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 24 - Director → ME
17
HSRE-TRINITY CARDIFF EDGE LIMITED
13225323 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ now
IIF 22 - Director → ME
18
HSRE-TRINITY FRONTIER HOLDCO LIMITED
12291746 8 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 36 - Director → ME
19
HSRE-TRINITY KENT LAND HOLDCO LIMITED
12353666 8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 37 - Director → ME
20
INVITATION HOUSE ASSOCIATION LIMITED
04646885 Flat 2- 39 Auckland Road Auckland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
384 GBP2024-07-23
Officer
2017-11-07 ~ now
IIF 51 - Director → ME
21
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 27 - Director → ME
22
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
350,202 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 8 - Director → ME
23
Biocity, Pennyfoot Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-04-19 ~ dissolved
IIF 40 - Director → ME
24
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ dissolved
IIF 38 - Director → ME
25
NORTHCOTE INVESTMENT MANAGEMENT LIMITED
10953366 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
460,230 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
6 GBP2025-03-31
Officer
2021-04-20 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-04-20 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2021-12-01 ~ now
IIF 4 - LLP Designated Member → ME
28
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
29
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-03-26 ~ dissolved
IIF 43 - Director → ME
30
PIONEERING INVESTMENT HOLDCO LIMITED
- now 13148176PIONEER INVESTMENT HOLDCO LIMITED
- 2021-01-26
13148176 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 15 - Director → ME
31
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,138,810 GBP2024-12-31
Officer
2021-03-03 ~ now
IIF 5 - Director → ME
32
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
816,661 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 21 - Director → ME
33
PIONEERING PARKS HOLDCO LIMITED
- now 13148188PIONEER PARKS HOLDCO LIMITED
- 2021-01-26
13148188 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 12 - Director → ME
34
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-04-16 ~ now
IIF 11 - Director → ME
35
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
46,742 GBP2024-12-31
Officer
2021-03-26 ~ now
IIF 19 - Director → ME
36
PIONEERING PROPERTY DELTA LIMITED
13943483 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents)
Equity (Company account)
45 GBP2024-12-31
Officer
2022-02-28 ~ now
IIF 10 - Director → ME
37
PIONEERING PROPERTY HOLDCO LIMITED
- now 13148082PIONEER PROPERTY HOLDCO LIMITED
- 2021-01-26
13148082 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-01-20 ~ dissolved
IIF 44 - Director → ME
38
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-03-15 ~ dissolved
IIF 42 - Director → ME
39
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
67,714 GBP2024-12-31
Officer
2021-03-15 ~ now
IIF 7 - Director → ME
40
TRINITY BETA LIMITED LIABILITY PARTNERSHIP
OC411665 New Derwent House, 69-73 Theobalds Road, London
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
398,663 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
66,413 GBP2024-04-30
Officer
2019-04-26 ~ now
IIF 18 - Director → ME
42
TRINITY INVESTMENT MANAGEMENT LIMITED
08147547 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,619,753 GBP2024-10-31
Officer
2012-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2019-01-23 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
44
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
45
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,052,958 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 16 - Director → ME