1
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 1 - Director → ME
2
CAIRN FINANCIAL GUARANTEE LIMITED
- now 04885714ALNERY NO. 2370 LIMITED - 2003-12-05
62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-27 ~ 2007-10-31
IIF 11 - Secretary → ME
3
MA UK JV HOLDCO LIMITED
- 2020-12-15
12343638MOELIS AUSTRALIA UK HOLDCO LIMITED - 2020-03-05
FL SHELFCO (NO.16) LIMITED - 2020-02-26
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-10-05 ~ 2023-06-30
IIF 7 - Director → ME
4
8th Floor, 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-07 ~ 2023-06-30
IIF 6 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 9 - Has significant influence or control → OE
5
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-05 ~ 2023-06-30
IIF 5 - Director → ME
6
8th Floor, 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-07 ~ 2023-06-30
IIF 3 - Director → ME
Person with significant control
2020-12-07 ~ 2020-12-07
IIF 8 - Has significant influence or control → OE
7
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-10-05 ~ 2023-06-30
IIF 4 - Director → ME
8
33 Sandy Lodge Road, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
2025-12-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-12-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED - 2022-11-03
ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2004-02-17 ~ 2007-01-25
IIF 13 - Secretary → ME
10
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - now
CAIRN CAPITAL INVESTMENTS LIMITED
- 2022-11-03
04885710ALNERY NO. 2369 LIMITED - 2003-12-18
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-27 ~ 2007-10-31
IIF 12 - Secretary → ME
11
POLUS CAPITAL MANAGEMENT LIMITED - now
CAIRN CAPITAL LIMITED - 2022-11-03
CAIRN FINANCIAL PRODUCTS LIMITED
- 2009-12-31
04885685ALNERY NO.2372 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2004-02-27 ~ 2006-12-21
IIF 15 - Secretary → ME
12
POLUS INVESTMENT MANAGEMENT LIMITED - now
CAIRN INVESTMENT MANAGERS LIMITED
- 2022-11-03
04885712ALNERY NO. 2371 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-27 ~ 2007-10-31
IIF 14 - Secretary → ME