1
THE SME LOAN FUND LIMITED - 2016-08-31
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
SANDITON INVESTMENT TRUST LIMITED - 2014-05-14
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 6 - Director → ME
3
JUPITER UK GROWTH INVESTMENT TRUST LIMITED - 2016-04-18
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolvedIIF 21 - Director → ME
4
GUINNESS OIL & GAS EXPLORATION TRUST LIMITED - 2017-01-24
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
BLACKROCK THROGMORTON TRUST LIMITED - 2013-11-29
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolvedIIF 1 - Director → ME
6
IMPACT INVESTMENT TRUST LIMITED - 2017-04-06
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
GLOBAL DIVERSIFIED INFRASTRUCTURE LIMITED - 2017-12-06
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
SCHRODER UK PUBLIC PRIVATE TRUST LIMITED - 2019-12-13
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
PREMIER MITON GLOBAL RENEWABLES TRUST LIMITED - 2020-11-16
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-10-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
1 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
1 Finsbury Circus, LondonActive Corporate (224 parents, 5 offsprings)
Officer
2022-05-01 ~ nowIIF 27 - LLP Member → ME
14
6th Floor, Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (7 parents)
Person with significant control
2021-09-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE