1
ANCHOR PHILANTHROPIC CAPITAL LIMITED
16497989 24 Kent Road, East Molesey, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-05 ~ 2025-08-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (492 parents, 30 offsprings)
Officer
2007-10-15 ~ 2016-05-31
IIF 24 - LLP Member → ME
3
24 Kent Road, East Molesey, England
Active Corporate (5 parents)
Officer
2021-08-04 ~ now
IIF 10 - Director → ME
4
24 Kent Road, East Molesey, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 Kent Road, East Molesey, England
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolved
IIF 19 - Director → ME
6
Towlers Court, 30a Elm Hill, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ dissolved
IIF 21 - Director → ME
7
24 Kent Road, East Molesey, England
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
MINERVA SMART CITIES (CAMDEN) LIMITED
- now 10675834 12 Ogle Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Ogle Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-27 ~ 2017-06-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
MINERVA (ASIA) LIMITED
- 2016-04-02
09345906 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2014-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Kent Road, East Molesey, England
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 11 - Director → ME
12
MINERVA JIGSAW DV1 LIMITED
- 2021-05-13
12978548 24 Kent Road, East Molesey, Surrey
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Kent Road, East Molesey, England
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
TEMPCO 2021 LIMITED - now
PLYMOUTH CREMATORIA LIMITED - 2021-09-27
THE BOX PLYMOUTH LTD
- 2020-01-07
11674781 Ballard House, West Hoe Road, Plymouth, England
Dissolved Corporate (5 parents)
Officer
2018-11-13 ~ 2019-04-30
IIF 22 - Director → ME
Person with significant control
2018-11-13 ~ 2019-04-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WORKING LIFE SOLUTIONS LIMITED - now
PARENTAL CHOICE LIMITED
- 2020-12-18
07656195 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-06-02 ~ 2011-06-13
IIF 23 - Director → ME