1
CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved corporate (8 parents)
Person with significant control
2018-08-09 ~ dissolvedIIF 13 - Has significant influence or control → OE
2
1 Bartholomew Lane, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 7 - director → ME
3
1 Bartholomew Lane, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 8 - director → ME
4
DSCSS SCOTLAND LIMITED - 2010-09-09
LOTHIAN SHELF (336) LIMITED - 2005-12-14
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2012-10-01 ~ nowIIF 3 - director → ME
5
SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Equity (Company account)
-179 GBP2024-03-31
Person with significant control
2022-10-17 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
6
Vestry House, Laurence Pountney Hill, LondonCorporate (2 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Person with significant control
2024-07-09 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
28 Huxley Road, Welling, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-5,810 GBP2023-06-30
Officer
2014-06-24 ~ nowIIF 9 - director → ME
2014-06-24 ~ nowIIF 15 - secretary → ME
8
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-04-28 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
9
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
-174,413 GBP2024-03-31
Person with significant control
2024-08-06 ~ nowIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
10
Chatel Duvette, Les Abreuveurs, St Sampsons, GuernseyCorporate (2 parents)
Beneficial owner
2006-10-31 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
11
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-795 GBP2023-09-30
Person with significant control
2024-07-09 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
10,283,466 EUR2023-12-31
Person with significant control
2021-03-30 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
13
PSF CAPITAL (SCOTLAND) LP - 2024-05-14
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents, 1 offspring)
Person with significant control
2019-07-15 ~ nowIIF 31 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
14
PSF CAPITAL (SCOTLAND) GP II LIMITED - 2023-08-11
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,094 GBP2024-03-31
Person with significant control
2023-08-10 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
15
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents)
Person with significant control
2023-08-18 ~ nowIIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
16
GLOBAL PENSION CORPORATION LIMITED - 2025-03-28
PSF CAPITAL SERVICES LIMITED - 2024-10-03
Vestry House, Laurence Pountney Hill, London, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-790,972 GBP2024-03-31
Person with significant control
2021-03-17 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
17
PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
TPSFC LIMITED - 2020-01-17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
57,193 GBP2024-03-31
Person with significant control
2020-06-29 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
PURIFY SOLUTIONS LIMITED - 2009-09-02
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (5 parents)
Equity (Company account)
-73,581 GBP2024-03-31
Person with significant control
2019-06-05 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE
19
34 Lime Street, London, London, United KingdomCorporate (6 parents)
Equity (Company account)
-85,969 GBP2023-12-31
Person with significant control
2019-12-17 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Vestry House, Laurence Pountney Hill, LondonCorporate (5 parents, 3 offsprings)
Officer
2011-12-29 ~ nowIIF 2 - director → ME
21
TRUELL GATES LIMITED - 2012-06-12
Vestry House, Laurence Pountney Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
-592,316 GBP2017-12-31
Officer
2011-12-29 ~ dissolvedIIF 5 - director → ME