1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 62 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 86 - Has significant influence or control → OE
2
16 Parkside Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 70 - Director → ME
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2018-03-31
IIF 93 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
6
Beaufort House, Brunswick Road, Gloucester, Gll Ljz
Dissolved Corporate (21 parents)
Officer
2010-01-26 ~ dissolved
IIF 67 - Director → ME
7
BENEFACT TRUST LIMITED - now
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-26 ~ 2018-07-10
IIF 66 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
9
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ now
IIF 59 - Director → ME
10
CG ASSET MANAGEMENT LIMITED
- now 04056163CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
INTERCEDE 1635 LIMITED - 2000-12-20
20 King Street, London, England
Active Corporate (20 parents)
Officer
2009-07-17 ~ 2023-10-11
IIF 98 - Director → ME
11
20 King Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 85 - Has significant influence or control → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 56 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 87 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 60 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 89 - Has significant influence or control → OE
15
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 82 - Has significant influence or control → OE
16
HELPERBY THERAPEUTICS GROUP LIMITED
- now 05132505HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-03-08 ~ 2014-07-16
IIF 97 - Director → ME
17
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-14 ~ 2014-07-16
IIF 96 - Director → ME
18
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2015-06-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-04 ~ now
IIF 64 - Director → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 92 - LLP Member → ME
21
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-27 ~ 2004-02-24
IIF 91 - LLP Member → ME
22
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-27 ~ now
IIF 103 - LLP Member → ME
23
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-26 ~ now
IIF 102 - LLP Member → ME
24
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 80 - Director → ME
25
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2009-04-21 ~ 2014-07-01
IIF 100 - Director → ME
26
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2009-03-01 ~ 2018-04-11
IIF 99 - Director → ME
27
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 9 - Has significant influence or control → OE
28
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 10 - Has significant influence or control → OE
29
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 55 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 83 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
38
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-06-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
39
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
40
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
42
5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-08-22 ~ now
IIF 94 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
43
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 65 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 90 - Has significant influence or control → OE
44
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 33 - Director → ME
45
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-08 ~ 2014-12-11
IIF 79 - Director → ME
2010-02-08 ~ 2014-12-11
IIF 104 - Secretary → ME
46
THE PROSTATE CANCER CHARITY - 2012-06-20
PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (74 parents)
Officer
2012-08-16 ~ 2014-12-11
IIF 101 - Director → ME
47
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
48
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2014-06-04 ~ now
IIF 54 - Director → ME
2014-06-04 ~ 2014-06-04
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
49
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
50
REVOLO BIOTHERAPEUTICS LIMITED - now
IMMUNE REGULATION LIMITED
- 2021-02-27
07828414PEPTINNOVATE LIMITED
- 2018-10-03
07828414NEWINCCO 1132 LIMITED - 2011-11-18
C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-09-17
IIF 68 - Director → ME
51
RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
52
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
53
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2014-06-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2014-06-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
55
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 61 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 84 - Has significant influence or control → OE
56
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 95 - Director → ME
57
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2013-10-03 ~ 2018-10-19
IIF 69 - Director → ME
58
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2014-06-04 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
59
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 63 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 88 - Has significant influence or control → OE
60
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2014-06-04 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
61
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2014-06-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
62
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2014-06-04 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE