1
25 Southampton Buildings, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-12-19 ~ 2018-02-12
IIF 41 - Secretary → ME
2
FUNDING KNIGHT (2017) LIMITED - now
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-01-02
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ 2018-01-02
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2018-02-26
IIF 42 - Secretary → ME
4
14 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2017-02-08
IIF 17 - Director → ME
5
C/o Eighteen East Capital, 86-90 Paul Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-04-06 ~ 2017-05-25
IIF 6 - Director → ME
6
JUPITER EMERGING & FRONTIER INCOME TRUST PLC
10708991 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (8 parents)
Officer
2017-04-04 ~ 2017-04-12
IIF 23 - Director → ME
7
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2011-06-13
IIF 26 - Director → ME
8
NR COMPANY SERVICES LIMITED
- now 10273880 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
NR CORPORATE SERVICES II LIMITED
- now 08842700 11075973, 10474038, 12280740Warning 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)SANDITON INVESTMENT TRUST LIMITED
- 2014-05-14
08842700 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 4 - Director → ME
10
NR CORPORATE SERVICES III LIMITED
- now 10067100 12280740, 12882380, 08842700Warning 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)JUPITER UK GROWTH INVESTMENT TRUST LIMITED
- 2016-04-18
10067100 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 18 - Director → ME
11
NR CORPORATE SERVICES IV LIMITED
- now 10474038 14963655, 10366822, 08842700Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
NR CORPORATE SERVICES LIMITED
- now 08621239 10366822, 11075973, 10474038Warning 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)BLACKROCK THROGMORTON TRUST LIMITED
- 2013-11-29
08621239 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 25 - Director → ME
13
NR CORPORATE SERVICES V LIMITED
- now 10366822 10474038, 11075973, 08621239Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
NR CORPORATE SERVICES VI LIMITED
- now 11075973 08842700, 10366822, 12280740Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
NR CORPORATE SERVICES VII LIMITED
- now 12280740 10067100, 11075973, 08842700Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
NR CORPORATE SERVICES VIII LIMITED
- now 12882380 10067100, 12280740, 11075973Warning 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)PREMIER MITON GLOBAL RENEWABLES TRUST LIMITED
- 2020-11-16
12882380 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-25 ~ 2014-07-31
IIF 8 - Director → ME
18
PGIT SECURITIES 2020 PLC - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2015-11-09 ~ 2015-11-16
IIF 7 - Director → ME
19
PLATFORM BLACK LIMITED - now
SANCUS (PB) LIMITED
- 2016-07-21
10174912 Belvedere House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-05-11 ~ 2017-01-16
IIF 5 - Director → ME
20
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-21 ~ 2020-11-02
IIF 1 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
5th Floor 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2017-07-03 ~ 2018-01-02
IIF 20 - Director → ME
Person with significant control
2017-07-03 ~ 2018-01-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
SCHRODER BSC SOCIAL IMPACT TRUST PLC
12902443 1 London Wall Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 10 - Director → ME
Person with significant control
2020-09-24 ~ 2020-12-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
WOODFORD PATIENT CAPITAL TRUST PLC
- 2019-12-13
09405653 1 London Wall Place, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2015-01-26 ~ 2015-02-13
IIF 12 - Director → ME
26
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2022-05-01 ~ now
IIF 24 - LLP Member → ME
27
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-21 ~ 2017-09-08
IIF 22 - Director → ME
2017-06-21 ~ 2017-11-17
IIF 43 - Secretary → ME
28
THE HEALTHCARE REIT LIMITED - now
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2011-06-02 ~ 2011-06-13
IIF 27 - Director → ME
29
6th Floor, Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-09-06 ~ 2021-09-20
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE