1
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2001-07-05 ~ now
IIF 17 - Director → ME
2
A CALL TO BUSINESS TRADING (UK) LIMITED
09606422 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-23 ~ now
IIF 14 - Director → ME
3
ACTB WEST AFRICA HOLDINGS LLP
- now OC426091TRUESTONE KEMIN INVESTMENTS LLP
- 2020-07-22
OC426091 6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
239,775 GBP2022-04-30
Officer
2019-02-18 ~ 2023-01-17
IIF 29 - LLP Designated Member → ME
4
TRUESTONE CORPORATE SOLUTIONS LIMITED
- 2014-09-29
05375315TRUESTONE EMPLOYEE BENEFITS LIMITED
- 2011-09-27
05375315TRUE ASSET MANAGEMENT LIMITED
- 2005-10-31
05375315 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-31 GBP2024-04-30
Officer
2005-02-24 ~ now
IIF 23 - Director → ME
2005-02-24 ~ 2008-05-08
IIF 50 - Secretary → ME
5
ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-09-20 ~ 2014-09-30
IIF 33 - Director → ME
6
ARGENT EMPLOYEE BENEFITS LTD
- now 03861917A.B.G. BENEFITS LIMITED - 2000-06-30
1st Floor Dixon House, 72-75 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2012-09-20 ~ dissolved
IIF 34 - Director → ME
7
ARGENT PERSONAL FINANCE MANAGERS LIMITED - now
EQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14
01293644ARGENT BROKING GROUP LIMITED - 2002-10-02
ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-09-20 ~ 2014-09-30
IIF 35 - Director → ME
8
33 Creechurch Lane, London, England
Active Corporate (43 parents)
Officer
1993-04-30 ~ 2009-09-03
IIF 44 - Director → ME
9
CHILDREN IN CRISIS TRADING LIMITED
02933347 206-208 Stewarts Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-05-26 ~ 2013-03-15
IIF 45 - Director → ME
10
CLASSIC & SPORTSCAR (HOLDINGS) LIMITED
- now 03428662 Corner Farm, West Knapton, Malton, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
717,454 GBP2024-04-30
Officer
1997-09-03 ~ 2014-06-13
IIF 38 - Director → ME
1997-09-03 ~ 2014-06-13
IIF 53 - Secretary → ME
11
CLASSIC & SPORTSCAR (PRESTIGE) LTD
- now 04584446 Corner Farm, West Knapton, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-11-07 ~ 2012-03-31
IIF 40 - Director → ME
12
CLASSIC & SPORTSCAR LIMITED - now
Corner Farm, West Knapton, Malton, North Yorkshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
759,788 GBP2024-04-30
Officer
1991-04-04 ~ 2005-09-30
IIF 41 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1992-04-08 ~ 2001-08-10
IIF 47 - Director → ME
1992-04-08 ~ 1999-02-27
IIF 54 - Secretary → ME
14
48 Charles Street, Lg1, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2011-05-19
IIF 30 - LLP Designated Member → ME
15
EQ INVESTORS HOLDINGS LIMITED - now
E Q INVESTORS HOLDINGS LIMITED - 2014-10-17
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14
03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2006-05-11
03428601 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1997-09-03 ~ 2014-09-30
IIF 32 - Director → ME
1997-09-03 ~ 2007-12-12
IIF 52 - Secretary → ME
16
EQ INVESTORS LIMITED - now
E Q INVESTORS LIMITED - 2014-10-17
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-04-14 ~ 2014-09-30
IIF 49 - Director → ME
17
HGP (TAM) LIMITED - now
GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC
- 1997-11-11
02502146 Marlow House, Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Equity (Company account)
358,668 GBP2022-05-31
Officer
~ 2011-05-31
IIF 39 - Director → ME
~ 2000-03-13
IIF 56 - Secretary → ME
2004-09-10 ~ 2008-08-07
IIF 55 - Secretary → ME
18
JUBILEE POP CONSULTING LIMITED
- now 09587895TRUESTONE INVESTMENTS LIMITED
- 2016-05-09
09587895TRUESTONE GLENAPP LIMITED
- 2015-10-22
09587895 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
385,026 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
1 Winchester Place, North Street, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 37 - Director → ME
20
Corner Farm, West Knapton, Nr Malton, West Yorkshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
321,411 GBP2024-04-30
Officer
2014-01-20 ~ 2014-07-31
IIF 36 - Director → ME
21
Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-01-24 ~ dissolved
IIF 31 - Director → ME
22
W & P NEWCO (451) LIMITED - 2014-04-02
60 C/o Actb, Gracechurch Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
-532,992 GBP2019-04-30
Officer
2014-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
23
SAFE HOUSE CHARITY LIMITED - now
222 Quadrangle Tower, Cambridge Square, London
Active Corporate (7 parents)
Officer
2011-11-03 ~ 2024-03-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SIERRA LEONE MEDIA (UK) LIMITED
09525740 Ten Lovat Lane, 10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
25
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-08 ~ now
IIF 28 - LLP Member → ME
26
TRANSFORMATIONAL BUSINESS NETWORK
04667034 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (19 parents)
Equity (Company account)
-8,362 GBP2024-01-31
Officer
2003-03-27 ~ 2006-09-18
IIF 43 - Director → ME
27
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL - now
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION
- 2017-08-10
04667035 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
14,288 GBP2024-01-31
Officer
2003-03-27 ~ 2006-09-18
IIF 46 - Director → ME
28
TRUESTONE EAST AFRICA LIMITED
- 2015-05-26
09425472 20 St Dunstan’s Hill, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-178,196 GBP2023-05-01 ~ 2024-04-30
Officer
2015-02-06 ~ now
IIF 18 - Director → ME
29
20 St Dunstan’s Hill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,741,864 GBP2023-12-31
Officer
2015-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
30
TRUESTONE CAPITAL MANAGEMENT LIMITED
- now 06034945TRUESTONE IMPACT INVESTING LIMITED
- 2010-04-09
06034945TRUESTONE CAPITAL MANAGEMENT LIMITED
- 2010-02-22
06034945TRUESTONE DISCRETIONARY MANAGEMENT LIMITED
- 2007-05-14
06034945 Dixon House, 72-75 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-20 ~ dissolved
IIF 48 - Director → ME
2006-12-20 ~ 2008-08-07
IIF 51 - Secretary → ME
31
TRUESTONE GLENAPP CASTLE LIMITED
09601726 20 St Dunstan’s Hill, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-2,049,084 GBP2023-12-31
Officer
2015-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
Glenapp Castle Hotel, Ballantrae, Ayreshire
Active Corporate (8 parents)
Officer
2013-11-04 ~ now
IIF 24 - Director → ME
33
20 St Dunstan’s Hill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
131,641 GBP2024-04-30
Officer
2015-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
34
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
07217744 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
1,610,980 GBP2024-04-30
Officer
2010-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
35
20 St. Dunstan's Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-01 ~ now
IIF 20 - Director → ME
36
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 25 - Director → ME
37
W & P NEWCO (454) LIMITED
- 2014-11-27
09038213 07992388, 07162659, 08656202, 08409820, 07348107, 07698664, 08409778, 08409760, 07698615, 07960677, 07162670, 09857177, 08656181, 09038241, 09038221, 07368236, 07163061, 10484085, 07698573, 09857189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-376,953 GBP2024-04-30
Officer
2014-10-01 ~ now
IIF 19 - Director → ME
38
TRUESTONE POSITIVE IMPACT PORTFOLIO LLP
- now OC371320TRUESTONE WELLERS LLP
- 2014-10-03
OC371320 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2012-08-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
39
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,900,816 GBP2024-12-31
Officer
2018-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-20 ~ 2018-09-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
40
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,224,159 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 21 - Director → ME
41
W & P NEWCO (452) LIMITED
08656181 07992388, 07162659, 08656202, 08409820, 07348107, 09038213, 07698664, 08409778, 08409760, 07698615, 07960677, 07162670, 09857177, 09038241, 09038221, 07368236, 07163061, 10484085, 07698573, 09857189Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ten Lovat Lane, Lovat Lane, London
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 42 - Director → ME