1
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
06311286 10 Old Burlington Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-10-01 ~ 2023-08-31
IIF 9 - Director → ME
2
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-12-18 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
ALTI ASSET MANAGEMENT HOLDINGS LIMITED - now
NEW ALVARIUM INVESTMENTS LIMITED
- 2023-04-19
13613375 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (11 parents, 1 offspring)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED - now
ALVARIUM WEALTH MANAGEMENT NON-UK LIMITED
- 2023-04-25
13613527 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED - now
ALVARIUM WEALTH MANAGEMENT UK LIMITED
- 2023-04-19
13613481 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
ALVARIUM FUND MANAGERS (UK) LIMITED
- now 09921853LJ ADMINISTRATION (UK) LIMITED
- 2020-08-10
09921853 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 2 offsprings)
Officer
2015-12-18 ~ 2024-02-27
IIF 24 - Director → ME
7
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 20 - Director → ME
8
66 Moyser Road Moyser Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-05-08
IIF 17 - Director → ME
9
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-05-08
IIF 11 - Director → ME
10
AMBER FINANCIAL INVESTMENTS LIMITED
07630847 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
The Met Building, Percy Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-10-25 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove members with control over the trustees of a trust → OE
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-28 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
13
2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf, Guernsey
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 43 - Has significant influence or control → OE
14
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 22 - Director → ME
15
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Belvedere House, Basing View, Basingstoke, England
Active Corporate (15 parents)
Officer
2021-09-14 ~ 2024-05-08
IIF 14 - Director → ME
18
Unit 10 Tideway Yard, 125 Mortlake High Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-02 ~ 2023-12-31
IIF 46 - Secretary → ME
19
78-79 Pall Mall, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-31 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
20
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2022-10-25 ~ dissolved
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
14678961 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2023-05-17 ~ 2024-05-08
IIF 19 - Director → ME
22
GUARDIAN ESTATES HOLDCO LIMITED
13646657 66 Moyser Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-05-08
IIF 15 - Director → ME
23
66 Moyser Road, London, England
Active Corporate (9 parents)
Officer
2021-10-04 ~ 2024-05-08
IIF 10 - Director → ME
24
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961 Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-01-06
IIF 6 - Director → ME
25
66 Moyser Road Moyser Road, London, England
Active Corporate (13 parents)
Officer
2021-12-21 ~ 2024-05-08
IIF 12 - Director → ME
26
ILFORD EASTSIDE DEVELOPMENTS LTD
- now 11521068MONTREAUX ILFORD DEVELOPMENTS LTD
- 2023-10-16
11521068 13876925, 11993627, 11298343Warning 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) 66 Moyser Road Moyser Road, London, England
Active Corporate (9 parents)
Officer
2023-06-20 ~ 2024-05-08
IIF 5 - Director → ME
27
10 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-07-20 ~ dissolved
IIF 8 - Director → ME
28
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 21 - Director → ME
29
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2018-05-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
30
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 25 - LLP Member → ME
31
CM GROUP SERVICES LIMITED
- 2009-07-03
05438831 10 Old Burlington Street, London, England
Dissolved Corporate (9 parents, 26 offsprings)
Officer
2005-07-07 ~ dissolved
IIF 7 - Director → ME
2015-04-22 ~ dissolved
IIF 47 - Secretary → ME
32
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-10 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Person with significant control
2022-10-25 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 23 - Director → ME
35
Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, England
Active Corporate (10 parents)
Officer
2021-09-14 ~ 2024-05-08
IIF 2 - Director → ME
2017-02-09 ~ 2020-01-06
IIF 1 - Director → ME
36
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-03-14 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
843 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 16 - Director → ME
38
843 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 13 - Director → ME
39
843 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 18 - Director → ME
40
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-10-25 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Person with significant control
2022-10-25 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → 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 with control over the trustees of a trust → OE
43
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (30 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
ZEDRA PO PAYMENTS LIMITED - now
ALTI PO (PAYMENTS) LIMITED
- 2024-07-08
03483223ALVARIUM PO (PAYMENTS) LIMITED
- 2023-04-19
03483223LJ PRIVATE OFFICE (UK) LIMITED
- 2019-03-11
03483223UNICORN ADMINISTRATION LIMITED
- 2016-02-23
03483223HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-07-01 ~ 2024-05-08
IIF 3 - Director → ME
45
ZEDRA PRIVATE OFFICE (UK) LIMITED - now
ALVARIUM PO LIMITED
- 2023-04-19
05897038LJ MANAGEMENT (UK) LIMITED
- 2019-03-11
05897038LJ TRUST & FIDUCIARY (UK) LIMITED
- 2016-09-16
05897038LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2016-09-13 ~ 2024-05-08
IIF 4 - Director → ME