1
36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2019-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
CITY CAPITAL SECURITIES LIMITED
- 2008-05-21
04964122 1 Tudor Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-11 ~ 2012-12-01
IIF 26 - Director → ME
3
82 Drakefield Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-10-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LEIFBRIDGE CAPITAL MANAGEMENT LIMITED
12193850 36-38 Cornhill, London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2024-05-17
IIF 9 - Director → ME
5
36-38 Cornhill 36-38 Cornhill, London, England
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
36-38 Cornhill 36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
7
36-38 Cornhill 36-38 Cornhill, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-24 ~ 2022-01-31
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
36-38 Cornhill, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
36-38 Cornhill 36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 6 - Director → ME
10
36-38 Cornhill 36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 2 - Director → ME
11
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-24 ~ 2024-04-16
IIF 19 - Director → ME
Person with significant control
2016-06-16 ~ 2024-10-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
RUBRICS ASSET MANAGEMENT (UK) LIMITED - now
RUBRICS ASSET MANAGEMENT LIMITED
- 2020-03-04
09492393ACPI SHARD FIXED INCOME LIMITED
- 2016-03-18
09492393 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-16 ~ 2019-09-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-07
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
4th Floor 27 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-07-05 ~ 2011-10-31
IIF 25 - Director → ME
2007-07-05 ~ 2011-10-31
IIF 44 - Secretary → ME
14
36-38 Cornhill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Has significant influence or control → OE
15
36-38 Cornhill, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2024-05-07
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Has significant influence or control → OE
16
I, Tudor Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
17
1 Tudor Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 18 - Director → ME
18
SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED
11314316 23rd Floor 20, Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SHARD CAPITAL INTERNATIONAL LIMITED
12263601 36-38 Cornhill, London, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
36-38 Cornhill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
21
36-38 Cornhill, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2010-12-20 ~ 2024-05-07
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
22
23rd Floor 20 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
23
Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-05-15 ~ 2024-05-15
IIF 20 - Director → ME
24
36-38 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
25
SHARD CREDIT PARTNERS LLP
- 2015-05-14
OC392358 23rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
26
SION HALL FAMILY OFFICE LTD - now
SION HALL ADMINISTRATION LIMITED
- 2013-12-10
04711128AMSTEL ADMINISTRATION LIMITED
- 2006-12-22
04711128 Keepers Cottage Park Copse, Leckhampstead, Buckingham, England
Active Corporate (6 parents)
Officer
2003-03-25 ~ 2011-12-31
IIF 27 - Director → ME
27
THE PHOENIX BARREL COMPANY LIMITED
14434064 3 Mostyn Road, London, England
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
WICKHURST ROAD HOLDINGS LIMITED
14418025 Wickhurst Manor Wickhurst Road, Weald, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-13 ~ 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