1
ANCHOR PHILANTHROPIC CAPITAL LIMITED
16497989 24 Kent Road, East Molesey, England
Active Corporate (6 parents)
Officer
2025-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-05 ~ 2025-08-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2007-10-15 ~ 2016-05-31
IIF 17 - LLP Member → ME
3
24 Kent Road, East Molesey, England
Active Corporate (5 parents)
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
4
24 Kent Road, East Molesey, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 4 - Director → ME
6
Towlers Court, 30a Elm Hill, Norwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ dissolved
IIF 6 - Director → ME
7
24 Kent Road, East Molesey, England
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-30 ~ now
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
8
MINERVA SMART CITIES (CAMDEN) LIMITED
- now 10675834MINERVA SMART CITIES (PLYMOUTH 1) LIMITED
- 2018-03-29
10675834MINERVA SMART CITIES (PLYMOUTH 1) LIMITED - 2017-08-25
MINERVA SC SOLUTIONS LIMITED
- 2017-08-25
10675834 12 Ogle Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MINERVA SMART CITIES (DM) LIMITED
- now 10449252MINERVA SMART CITIES (PLYMOUTH) LIMITED
- 2017-02-07
10449252 12 Ogle Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-27 ~ 2017-06-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
MINERVA SMART CITIES LIMITED
- now 09345906MINERVA (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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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 12 - 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 13 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 20 - 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 1 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → 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 7 - Director → ME
Person with significant control
2018-11-13 ~ 2019-04-30
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – 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 8 - Director → ME