1
DE FACTO 1022 LIMITED - 2002-12-13
C/o Frovis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2003-01-13 ~ 2022-03-31
IIF 7 - Director → ME
2
BROADLAND NOMINEES LIMITED
- now 04560436DE FACTO 1023 LIMITED - 2002-12-13
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2003-01-13 ~ 2022-03-31
IIF 9 - Director → ME
3
DE FACTO 819 LIMITED
- 2000-03-16
03904191 04169831, 03942172, 03573730Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2000-03-16 ~ 2022-03-31
IIF 6 - Director → ME
4
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED
- 2000-03-16
03796928 03796766, 04349179, 03173516Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents)
Officer
2000-03-16 ~ 2022-03-31
IIF 8 - Director → ME
5
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 15 - Director → ME
6
One, Glass Wharf, Bristol
Active Corporate (15 parents)
Officer
2012-10-11 ~ 2014-10-12
IIF 12 - Director → ME
7
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-18 ~ now
IIF 10 - Director → ME
2015-05-18 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
Unit 2 Fordham House, Newmarket Road, Fordham, Ely, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
9
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2024-05-09
IIF 31 - Director → ME
10
GENERAL PARTNER NO.1 LP
SL005072 SL006027, SL005073, SL006028Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2024-05-09
IIF 32 - Director → ME
12
GENERAL PARTNER NO.2 LP
- now SL005073 SL006027, SL005072, SL006028Warning 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)GARTMORE NO. 2 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
13
GENERAL PARTNER NO.3 LP
SL005452 SL006027, SL005072, SL005073Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GENERAL PARTNER NO.4 LP
- now SL005449 SL005072, SL005073, SL006028Warning 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)GARTMORE NO.4 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
15
GENERAL PARTNER NO.5 LP
SL006028 SL006027, SL005072, SL005073Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-28 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
16
GENERAL PARTNER NO.6 LP
- now SL006027 SL005072, SL005073, SL006028Warning 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)GARTMORE NO. 6GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
17
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 28 - Director → ME
18
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-03-28 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 30 - Director → ME
20
DE FACTO 1897 LIMITED - 2011-09-28
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Has significant influence or control → OE
21
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-19 ~ 2024-05-09
IIF 26 - Director → ME
22
HERMES GPE 2011-2013 GP LTD
- now SC392261HERMES GPE 2011-2013 LTD
- 2011-01-28
SC392261 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 27 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 49 offsprings)
Officer
2011-08-31 ~ 2024-02-12
IIF 24 - Director → ME
25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 47 offsprings)
Officer
2011-01-26 ~ 2024-02-12
IIF 25 - Director → ME
26
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Officer
2010-04-01 ~ 2013-10-03
IIF 36 - LLP Designated Member → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-05-08 ~ 2018-05-08
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
28
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2011-03-15 ~ dissolved
IIF 22 - Director → ME
29
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2011-01-06 ~ dissolved
IIF 34 - Director → ME
30
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-06 ~ 2024-05-09
IIF 33 - Director → ME
31
MERCURY GROSVENOR TRUST PLC
- 2003-04-29
01525583GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 01437774, 01525581, 02226289Warning 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) 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 2014-05-13
IIF 14 - Director → ME
32
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 51 - Has significant influence or control → OE
33
DE FACTO 1898 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 11 - Director → ME
34
DE FACTO 1899 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 23 - Director → ME
35
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2026-01-28
IIF 35 - LLP Member → ME
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ 2024-05-09
IIF 13 - Director → ME
37
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 29 - Director → ME
38
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 20 - Director → ME
39
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
(before 1992-03-20) ~ 2003-12-01
IIF 17 - Director → ME
40
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Liquidation Corporate (26 parents, 2 offsprings)
Officer
1999-04-28 ~ 2022-03-31
IIF 2 - Director → ME
41
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 19 - Director → ME
42
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (54 parents)
Officer
(before 1993-03-01) ~ 2022-03-31
IIF 3 - Director → ME
43
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1993-06-28 ~ 1999-06-03
IIF 16 - Director → ME
44
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
(before 1993-03-01) ~ dissolved
IIF 18 - Director → ME
45
SALVATION ARMY TRUSTEE COMPANY(THE)
00259322 1 Champion Park, London, England
Active Corporate (112 parents, 8 offsprings)
Officer
2010-07-09 ~ now
IIF 4 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE