1
24HAYMARKET (MNL NOMINEES) LIMITED
12521623 27 Furnival Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 11 - Director → ME
2
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 45 - Director → ME
3
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
4
THROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2023-10-02 ~ now
IIF 50 - Director → ME
5
APEX CORPORATE TRUSTEES (UK) LIMITED
- now 00239726LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2024-01-31 ~ now
IIF 17 - Director → ME
6
APEX COST POOLING (UK) LIMITED
- now 07429775APEX FUND SERVICES (UK) LTD
- 2025-01-23
07429775APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-01-22 ~ now
IIF 46 - Director → ME
7
APEX FUND AND CORPORATE SERVICES (UK) LIMITED
- now 05648495IPES (UK) LIMITED - 2019-05-03
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 43 offsprings)
Officer
2024-02-29 ~ now
IIF 24 - Director → ME
8
APEX GROUP CAYMAN HOLDINGS LIMITED
- now 12345443SANNE CAYMAN HOLDINGS LIMITED - 2023-01-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 16 - Director → ME
9
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 52 - Director → ME
10
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
- now 05666576SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 29 offsprings)
Officer
2023-08-09 ~ now
IIF 48 - Director → ME
11
APEX GROUP HOLD CO (UK) LIMITED
- now 05918184SANNE GROUP (UK) LIMITED - 2023-01-16
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 36 offsprings)
Officer
2023-07-20 ~ now
IIF 38 - Director → ME
12
APEX GROUP SECRETARIES (UK) LIMITED
- now 08334728SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 830 offsprings)
Officer
2023-09-13 ~ now
IIF 34 - Director → ME
13
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-13 ~ now
IIF 21 - Director → ME
14
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
- now 05027542SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 40 - Director → ME
15
APEX LISTED COMPANIES SERVICES (UK) LIMITED
- now 09879916SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (16 parents, 112 offsprings)
Officer
2025-02-07 ~ now
IIF 13 - Director → ME
16
AGENSYND LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-29 ~ now
IIF 33 - Director → ME
17
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 56 - Director → ME
18
MAINSPRING NOMINEES LIMITED
- 2023-11-24
08255713 09220984, 08409560, 08900899Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 35 offsprings)
Officer
2012-10-16 ~ now
IIF 36 - Director → ME
19
APEX VENTURES FUND SERVICES LIMITED
- now 07222372MAINSPRING FUND SERVICES LIMITED
- 2024-03-14
07222372MAINSPRING FUND SERVICES LTD
- 2012-02-16
07222372MAINSPRING MANAGEMENT SERVICES LIMITED
- 2011-11-03
07222372ASSIST ADMINISTRATION LIMITED
- 2010-10-05
07222372 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2010-04-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
AUL (BBI ASCENSION) NOMINEES LIMITED
16951585 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 15 - Director → ME
21
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 31 - Director → ME
22
The Studio 16 Cavaye Place, London, England
Active Corporate (16 parents)
Officer
2001-01-17 ~ 2010-08-27
IIF 62 - Director → ME
23
COLLINS RIVER ENTERPRISES LIMITED
- now 03713645COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
3rd Floor Clipper House, Trinity Buoy Wharf, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-12-21 ~ 2006-09-18
IIF 61 - Director → ME
24
FARLEIGH SCHOOL TRUST LIMITED
- now 00905522FARLEIGH HOUSE TRUSTEE LIMITED - 2017-08-01
Farleigh School, Red Rice, Andover, Hampshire
Active Corporate (52 parents)
Officer
2026-02-11 ~ now
IIF 8 - Director → ME
25
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 47 - Director → ME
26
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IQ LIMITED - 2022-09-26
MJ HUDSON IR LIMITED - 2017-06-06
FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
MCG VENTURES LIMITED - 2015-08-10
MCG CAPITAL ADVISORY LIMITED - 2013-02-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2025-03-31 ~ now
IIF 42 - Director → ME
27
MAINSPRING NOMINEES (1) LIMITED
08409570 08723425, 08900899, 09182434Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-21 ~ now
IIF 25 - Director → ME
28
MAINSPRING NOMINEES (2) LIMITED
08409560 08723425, 08900899, 09182434Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2013-02-21 ~ now
IIF 26 - Director → ME
29
MAINSPRING NOMINEES (3) LIMITED
08723425 08723429, 08409560, 08900899Warning 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) 20-22 Bedford Row, 4th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 9 - Director → ME
30
MAINSPRING NOMINEES (4) LIMITED
08723429 08723425, 08409560, 08900899Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2013-10-08 ~ now
IIF 29 - Director → ME
31
MAINSPRING NOMINEES (5) LIMITED
08900899 08723425, 08409560, 09182434Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-02-19 ~ now
IIF 39 - Director → ME
32
MAINSPRING NOMINEES (6) LIMITED
09182434 08723425, 08409560, 08900899Warning 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) 20-22 Bedford Row, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ dissolved
IIF 10 - Director → ME
33
MAINSPRING NOMINEES (8) LIMITED
09225274 08723425, 08409560, 08900899Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2014-09-18 ~ now
IIF 57 - Director → ME
34
MAINSPRING NOMINEES (TIME) LIMITED
- now 09220984MAINSPRING NOMINEES (7) LIMITED
- 2014-09-25
09220984 08723425, 08900899, 09182434Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-16 ~ now
IIF 18 - Director → ME
35
MAINSPRING SECRETARIAL SERVICES LIMITED
07751017 44 Southampton Buildings, Holborn, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-08-24 ~ dissolved
IIF 12 - Director → ME
36
MNL (ASCENSION) NOMINEES LIMITED
12291992 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-31 ~ now
IIF 43 - Director → ME
37
MNL (BBI HAATCH) NOMINEES LIMITED
14316417 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-24 ~ now
IIF 41 - Director → ME
38
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 51 - Director → ME
39
MNL (CELL CAPITAL) NOMINEES LIMITED
12822755 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ now
IIF 44 - Director → ME
40
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 58 - Director → ME
41
MNL (EIGHTEEN48) NOMINEES LIMITED
12760671 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 23 - Director → ME
42
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-02-18 ~ now
IIF 22 - Director → ME
43
MNL (FRONTLINE) NOMINEES LIMITED
12292061 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-31 ~ now
IIF 35 - Director → ME
44
MNL (HAMBRO PERKS) NOMINEES LIMITED
11000374 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-06 ~ now
IIF 55 - Director → ME
45
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2021-02-15 ~ now
IIF 53 - Director → ME
46
MNL (MOLTEN) NOMINEES LIMITED
- now 11931537MNL NOMINEES (DRAPERESPRITEIS) LIMITED
- 2022-04-05
11931537 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-08 ~ now
IIF 32 - Director → ME
47
MNL (OXFORD CAPITAL) NOMINEES LIMITED
13191469 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-10 ~ now
IIF 28 - Director → ME
48
MNL (PARKWALK) NOMINEES LIMITED
13166311 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2021-01-29 ~ now
IIF 37 - Director → ME
49
MNL (SUPERSEED) NOMINEES LIMITED
11677798 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-14 ~ now
IIF 20 - Director → ME
50
MNL (TREBLE PEAK) NOMINEES LIMITED
- now 13783261MNL (COINVESTOR) NOMINEES LIMITED
- 2022-03-16
13783261 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-06 ~ now
IIF 14 - Director → ME
51
4th Floor, 140 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 54 - Director → ME
52
MNL NOMINEES (TRUE CAPITAL) LIMITED
- now 08910104MNL NOMINEE (TRUE CAPITAL) LIMITED
- 2014-02-25
08910104 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-02-25 ~ now
IIF 30 - Director → ME
53
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 55 offsprings)
Officer
2015-03-26 ~ now
IIF 49 - Director → ME
54
Mynshull House, 78 Churchgate, Stockport, Cheshire
Active Corporate (10 parents)
Officer
2026-02-20 ~ now
IIF 60 - Director → ME
55
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED - 2004-04-29
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-02-10 ~ 2016-07-19
IIF 2 - Secretary → ME
56
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-01 ~ 2016-07-11
IIF 3 - Secretary → ME
57
BROOMCO (4006) LIMITED
- 2006-05-12
05735339 06002345, 06135588, 03630879Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-08 ~ 2016-07-11
IIF 4 - Secretary → ME
58
BROOMCO (4007) LIMITED
- 2006-05-12
05735379 03121033, 03876970, 05735339Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-08 ~ 2016-07-11
IIF 5 - Secretary → ME
59
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-04-17 ~ 2016-07-19
IIF 1 - Secretary → ME
60
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-10 ~ 2016-07-19
IIF 6 - Secretary → ME
61
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-07 ~ 2023-07-25
IIF 59 - Director → ME
62
THE FUND INCUBATOR LIMITED
- now SC218683CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23
SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22
Mbm. Orchard Brae House. 30 Queensferry Road, Queensferry Road, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2016-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE