1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 100 - Has significant influence or control → OE
2
16 Parkside Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 44 - Director → ME
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2018-03-31
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
6
Beaufort House, Brunswick Road, Gloucester, Gll Ljz
Dissolved Corporate (21 parents)
Officer
2010-01-26 ~ dissolved
IIF 41 - Director → ME
7
BENEFACT TRUST LIMITED - now
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-26 ~ 2018-07-10
IIF 40 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
9
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-14 ~ now
IIF 33 - Director → ME
10
CG ASSET MANAGEMENT LIMITED
- now 04056163CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
INTERCEDE 1635 LIMITED - 2000-12-20
20 King Street, London, England
Active Corporate (20 parents)
Officer
2009-07-17 ~ 2023-10-11
IIF 69 - Director → ME
11
20 King Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-04-30
Officer
2018-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 99 - Has significant influence or control → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 101 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 103 - Has significant influence or control → OE
15
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 96 - Has significant influence or control → OE
16
HELPERBY THERAPEUTICS GROUP LIMITED
- now 05132505HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Profit/Loss (Company account)
-1,472,930 GBP2023-01-01 ~ 2023-12-31
Officer
2010-03-08 ~ 2014-07-16
IIF 68 - Director → ME
17
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-791,586 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-14 ~ 2014-07-16
IIF 67 - Director → ME
18
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-176,757 GBP2020-03-31
Officer
2015-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-04 ~ now
IIF 38 - Director → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-02 ~ 2011-04-06
IIF 2 - LLP Member → ME
21
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-27 ~ 2004-02-24
IIF 1 - LLP Member → ME
22
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-27 ~ now
IIF 5 - LLP Member → ME
23
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-26 ~ now
IIF 4 - LLP Member → ME
24
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 54 - Director → ME
25
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2009-04-21 ~ 2014-07-01
IIF 71 - Director → ME
26
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2009-03-01 ~ 2018-04-11
IIF 70 - Director → ME
27
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
411,726 GBP2020-03-31
Officer
2017-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 65 - Has significant influence or control → OE
28
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 73 - Has significant influence or control → OE
29
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 97 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,977,601 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,749 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,793 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
22,060,731 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,148,108 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,596,339 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,245 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,920,211 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
38
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,240 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
39
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
49,116,249 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
40
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,792 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
48,584,342 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
42
NOMINA NO 383 LLP
OC330793 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-08-22 ~ now
IIF 55 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove members → OE
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
43
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 104 - Has significant influence or control → OE
44
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 7 - Director → ME
45
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-02-08 ~ 2014-12-11
IIF 53 - Director → ME
2010-02-08 ~ 2014-12-11
IIF 56 - Secretary → ME
46
THE PROSTATE CANCER CHARITY - 2012-06-20
PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (74 parents)
Officer
2012-08-16 ~ 2014-12-11
IIF 72 - Director → ME
47
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
48
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 28 - Director → ME
2014-06-04 ~ 2014-06-04
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
49
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
50
REVOLO BIOTHERAPEUTICS LIMITED - now
PEPTINNOVATE LIMITED
- 2018-10-03
07828414NEWINCCO 1132 LIMITED - 2011-11-18
C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-09-17
IIF 42 - Director → ME
51
RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
52
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-222,053 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
53
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
55
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 98 - Has significant influence or control → OE
56
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 66 - Director → ME
57
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2013-10-03 ~ 2018-10-19
IIF 43 - Director → ME
58
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
59
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 37 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 102 - Has significant influence or control → OE
60
UNION 2014 LTD
08974528 09752020, 08882038, SC755449, 14396076, 10667616, 10080323, 11634756, 07454714, SC467914, 09675111, SC627572, 05148682... (more) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
61
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,630,372 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
62
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE