1
BARINGS EMERGING EMEA OPPORTUNITIES PLC
- now 04560726BARING EMERGING EUROPE PLC - 2020-11-15
BARING EMERGING EUROPE PUBLIC LIMITED COMPANY - 2002-10-25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
2
CHILD'S I FOUNDATION - now
CHILD'S - I FOUNDATION
- 2022-06-22
06674427 7 Bell Yard, London, England
Active Corporate (33 parents)
Officer
2011-06-29 ~ 2019-02-12
IIF 16 - Director → ME
3
FIDELITY CHINA SPECIAL SITUATIONS PLC
- now 07133583FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
Active Corporate (21 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
4
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
1994-09-06 ~ 1996-08-28
IIF 21 - Director → ME
5
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2018-05-01 ~ now
IIF 2 - Director → ME
6
Deards Farm, Sally Deards Lane, Welwyn, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
MINICOY INVESTMENTS (STEVENAGE) LIMITED
14175980 Deards Farm Sally Deards Lane, Rabley Heath, Welwyn, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 8 - Director → ME
8
Deards Farm Sally Deards Lane, Rabley Heath, Welwyn, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
LOTHIAN SHELF (424) LIMITED
- 2006-07-31
SC304753 SC304756, SC302982, SC257172Warning 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
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-07-31 ~ 2010-06-30
IIF 12 - Director → ME
10
4th Floor 10 Finsbury Square, London, England
Active Corporate (20 parents)
Officer
2001-10-16 ~ 2010-06-30
IIF 11 - Director → ME
2001-10-16 ~ 2007-10-08
IIF 23 - Secretary → ME
11
PANTHEON HOLDINGS LIMITED
- now 02228512PANTHEON INTERNATIONAL LIMITED - 1993-03-29
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
35 Park Lane, 5th Floor, London
Active Corporate (23 parents, 19 offsprings)
Officer
2002-09-25 ~ 2010-06-30
IIF 24 - Secretary → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-21 ~ 2010-06-30
IIF 15 - Director → ME
13
PANTHEON UK GENERAL PARTNER 2 LIMITED - now
PANTHEON INTERNATIONAL LIMITED - 2015-11-24
4th Floor 10 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-10-28 ~ 2010-06-30
IIF 10 - Director → ME
14
PANTHEON UK GENERAL PARTNER LIMITED - now
PUSA VIII FEEDER GP LIMITED
- 2015-03-16
06373777FLOORMETER LIMITED
- 2007-09-24
06373777 4th Floor 10 Finsbury Square, London, England
Active Corporate (20 parents)
Officer
2007-09-21 ~ 2010-06-30
IIF 14 - Director → ME
15
PANTHEON VENTURES (SCOTLAND) GP LIMITED
- now SC295511LOTHIAN SHELF (353) LIMITED
- 2006-01-27
SC295511 SC292121, SC295506, SC295514Warning 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 (17 parents, 2 offsprings)
Officer
2006-01-27 ~ 2010-06-30
IIF 13 - Director → ME
16
4th Floor 10 Finsbury Square, London, England
Active Corporate (71 parents, 23 offsprings)
Officer
2010-07-01 ~ 2019-11-29
IIF 17 - LLP Member → ME
17
G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
VALUESPEED LIMITED - 1986-11-12
35 Park Lane, 5th Floor, London
Active Corporate (27 parents, 3 offsprings)
Officer
1999-04-01 ~ 2010-06-30
IIF 9 - Director → ME
2000-04-04 ~ 2006-08-08
IIF 22 - Secretary → ME
18
2 Prospect Cottages Village Street, Langley, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-04 ~ now
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
19
Stewart House, Primett Road, Stevenage, England
Active Corporate (72 parents)
Officer
2023-05-04 ~ now
IIF 3 - Director → ME