1
18 St. Swithin's Lane, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 51 - Director → ME
2
JONAS HANWAY LLP - 2016-01-07
1 King William Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-07-26 ~ now
IIF 5 - LLP Designated Member → ME
3
APHELION ONE LIMITED - 2015-12-24
1 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,388 GBP2018-03-31
Officer
2017-03-28 ~ dissolved
IIF 41 - Director → ME
4
1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
110,485 GBP2018-03-31
Officer
2019-12-10 ~ now
IIF 15 - Director → ME
5
30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
139,484 GBP2017-03-31
Officer
2013-11-30 ~ dissolved
IIF 26 - Director → ME
6
C SQUARED COMMUNICATIONS LIMITED - 2013-12-16
BRITEBOY LIMITED - 2002-05-22
2nd Floor 100 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 34 - Director → ME
7
C SQUARED EVENTS LIMITED - 2013-12-16
SHELFCO 7 LIMITED - 2007-01-11
2nd Floor 110 Cannon Stree, London
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 35 - Director → ME
8
SHELFCO 8 LIMITED - 2007-01-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 36 - Director → ME
9
SHELFCO 9 LIMITED - 2007-01-11
115 Southwark Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-26 ~ dissolved
IIF 33 - Director → ME
10
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 42 - Director → ME
11
18 St. Swithin's Lane, London
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 2 - Director → ME
12
COMMUNITY INTEREST CAPITAL LIMITED - 2015-06-26
1 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ dissolved
IIF 48 - Director → ME
13
Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ dissolved
IIF 31 - Director → ME
14
1 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,548,601 GBP2021-10-31
Officer
2024-06-14 ~ now
IIF 17 - Director → ME
15
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ dissolved
IIF 24 - Director → ME
16
1 King William Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
559,899,477 GBP2025-03-31
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
17
1 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,180 GBP2018-03-31
Officer
2011-02-01 ~ dissolved
IIF 40 - Director → ME
18
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ dissolved
IIF 23 - Director → ME
19
SECURED FIXED INCOME PUBLIC LIMITED COMPANY - 2025-04-29
TRIPLE POINT ADVANCR LEASING PLC - 2025-04-28
ADVANCR LEASING PLC - 2016-10-19
ADVANCR LEASING LIMITED - 2016-10-05
TP ADVANCR LIMITED - 2016-02-15
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
4,923,605 GBP2025-03-31
Officer
2021-03-01 ~ now
IIF 18 - Director → ME
20
SOCIAL IMPACT CAPITAL LIMITED - 2015-07-13
1 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 45 - Director → ME
21
18 St Swithins Lane, London
Dissolved Corporate (3 parents)
Officer
2015-07-25 ~ dissolved
IIF 3 - Director → ME
22
1 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
87,865 GBP2019-03-31
Officer
2017-10-30 ~ dissolved
IIF 49 - Director → ME
23
NAVIGATOR TELECOMS LTD - 2013-10-18
1 King William Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ now
IIF 8 - Director → ME
24
1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
26,382 GBP2018-03-31
Officer
2015-03-17 ~ now
IIF 16 - Director → ME
25
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
26
SECURED FIXED INCOME LIMITED - 2025-04-28
TP LEASECO LIMITED - 2025-04-14
1 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26,429 GBP2018-03-31
Officer
2017-11-06 ~ now
IIF 47 - Director → ME
27
TPLP NOMINEES LIMITED - 2012-02-22
1 King William Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-02-10 ~ now
IIF 9 - Director → ME
28
1 King William Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
29
1 King William Street, London, United Kingdom
Active Corporate (5 parents, 91 offsprings)
Officer
2014-02-19 ~ now
IIF 4 - LLP Designated Member → ME
30
TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
2005-10-01 ~ now
IIF 11 - Director → ME
31
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (17 parents, 53 offsprings)
Officer
2005-10-01 ~ now
IIF 6 - LLP Designated Member → ME
32
1 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-11 ~ now
IIF 13 - Director → ME
33
ADVANCR LIMITED - 2023-11-01
HELIOFLAIR LIMITED - 2015-09-11
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-627,829 GBP2018-03-31
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
34
The Oast At Walters Green Farm, Walters Green Road, Penshurst, Kent
Active Corporate (2 parents, 3 offsprings)
Officer
2015-03-17 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE