1
C/o Progress Advisory, 16, High Holborn, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-06-07 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-20 during the appointment or period of control
Due to be dissolved on 2023-07-08 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
3
16 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 12 - Director → ME
4
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-11-11 ~ 2018-01-19
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-19
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
5
62 Circular Road, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2024-01-15 ~ 2025-03-31
IIF 7 - Director → ME
6
KERNICK AND TRETHOSA SOLAR LIMITED
08141270 5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2013-11-01 ~ 2018-01-19
IIF 25 - Director → ME
7
International House, 1 St. Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2010-11-02
IIF 14 - Director → ME
8
International House, 1 St. Katharine's Way, London
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 1 - Director → ME
2002-01-25 ~ 2003-05-12
IIF 2 - Director → ME
9
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 13 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-01 during the appointment or period of control
Commencement of winding up on 2016-12-19 during the appointment or period of control
Conclusion of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2017-12-19 during the appointment or period of control
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ dissolved
IIF 11 - Director → ME
11
2nd Floor 15 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 22 - Has significant influence or control → OE
12
Quercus Investment Partners Limited, 11 Albemarle Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 15 - Director → ME
13
11 Albemarle Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
14
16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-31 ~ 2023-07-10
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
QUERCUS BIASI FOUNDATION
- 2015-06-01
09357728 16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2014-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
QUERCUS INVESTMENT HOLDING LTD
- now 09231654QUERCUS INVESTMENT PARTNERS (2014) LIMITED
- 2016-03-24
09231654 OC361308, OC361308, 09242415Warning 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 Berkeley Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
QUERCUS INVESTMENT PARTNERS (2015) LLP
- now OC361308 09231654, OC425298, 09242415Warning 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)QUERCUS INVESTMENT PARTNERS LLP - 2015-06-03
11 Albemarle Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-01-23 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
18
QUERCUS INVESTMENT PARTNERS NEW LLP
OC425298 OC361308, OC361308, 09231654Warning 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) 11 Albemarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
QUERCUS REAL ASSETS (SOUTHERN EUROPE) LIMITED
12842539 11 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 9 - Director → ME
20
QUERCUS REAL ASSETS LIMITED
- now 09242415QUERCUS INVESTMENT PARTNERS LIMITED
- 2020-02-27
09242415 OC361308, 09231654, OC425298Warning 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)QUERCUS 2014 LIMITED
- 2015-06-03
09242415 09231654, OC361308, OC361308Warning 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 Berkeley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-01 ~ 2021-09-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-02-11 ~ 2018-01-19
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-19
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
22
5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-03-25 ~ 2018-01-19
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-19
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
23
REALMIND SERVICES LIMITED
- now 05677551FREEMIND SERVICES LTD
- 2011-01-25
05677551 C/o Progress Advisory, 16 High Holborn, London
Active Corporate (6 parents)
Officer
2006-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
24
5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2014-11-28 ~ 2018-01-19
IIF 26 - Director → ME
Person with significant control
2017-06-01 ~ 2019-04-18
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
25
QUERCUS SOLAR HOLDING LIMITED
- 2018-09-13
10925701 81 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ 2018-12-06
IIF 30 - Director → ME
Person with significant control
2017-08-21 ~ 2018-12-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-12-12 ~ 2018-01-19
IIF 27 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-19
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
27
TIERS CROSS SOLAR LIMITED
- now 08529856GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED
- 2013-12-05
08529856 5th Floor 86 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2013-12-03 ~ 2018-01-19
IIF 32 - Director → ME
Person with significant control
2017-06-01 ~ 2017-06-01
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE