1
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
05535473 1 Churchill Place, London
Active Corporate (33 parents, 3 offsprings)
Officer
2010-08-24 ~ 2013-11-29
IIF 9 - Director → ME
2
BARCLAYS FUNDS INVESTMENTS LIMITED
- now 04002470BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2010-08-03 ~ 2013-09-25
IIF 8 - Director → ME
3
BARCLAYS UK INVESTMENTS LIMITED - now
BARCLAYS CONVERTED INVESTMENTS LIMITED
- 2018-07-30
04995752 1 Churchill Place, London
Active Corporate (33 parents, 1 offspring)
Officer
2010-08-24 ~ 2013-11-29
IIF 5 - Director → ME
4
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- now 02156066BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (45 parents, 5 offsprings)
Officer
2010-08-24 ~ 2013-11-29
IIF 7 - Director → ME
5
Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-25 ~ 2024-10-19
IIF 18 - Director → ME
6
CHILDHOOD EYE CANCER TRUST
- now 02143917THE RETINOBLASTOMA SOCIETY - 2003-12-23
The Royal London Hospital, Whitechapel Road, London
Active Corporate (79 parents)
Officer
2015-03-21 ~ now
IIF 2 - Director → ME
7
Ashurst Lodge, Ashurst, Southampton, Hampshire
Active Corporate (11 parents)
Officer
2017-05-25 ~ now
IIF 4 - Director → ME
8
COMPUTATIONAL MECHANICS INTERNATIONAL LIMITED
01322907 Ashurst Lodge, Ashurst, Southampton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
CREATIVE CARE OPTIONS LIMITED
- now 08983297 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-08-11 ~ 2025-01-23
IIF 15 - Director → ME
10
BROOMCO (2053) LIMITED - 2000-09-28
1 Churchill Place, London
Active Corporate (23 parents)
Officer
2010-08-24 ~ 2013-11-29
IIF 6 - Director → ME
11
Ilona Rose House (floor 2), Manette Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2026-01-30 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
12
Tuition House, 27-37 St George's Road, Wimbledon, London
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-22 ~ 2016-12-31
IIF 17 - Director → ME
13
INDEPENDENT GROWTH FINANCE LIMITED
- now 10077673LINCOLN TOPCO LIMITED
- 2016-07-07
10077673 Kingsgate, High Street, Redhill, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-05-20 ~ 2016-12-31
IIF 16 - Director → ME
14
QUANTIOS LTD - now
REDWOOD BIDCO LIMITED - 2020-06-01
MOSCOW BIDCO LIMITED - 2019-09-02
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-08 ~ 2022-02-09
IIF 11 - Director → ME
15
MOSCOW HOLDCO LIMITED - 2019-09-02
Sentinal House, Harvest Crescent, Fleet, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-08 ~ 2022-02-09
IIF 10 - Director → ME
16
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2018-09-01 ~ 2022-03-31
IIF 12 - LLP Member → ME
17
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-09 ~ 2016-12-31
IIF 13 - LLP Designated Member → ME
18
E.WITPRESS LIMITED - 2006-11-21
Ashurst Lodge, Ashurst, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2017-05-25 ~ now
IIF 1 - Director → ME