1
University Of Oxford University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-16 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bushey Medical Centre, London Road, Bushey, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 30 - Director → ME
3
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,753 GBP2016-03-31
Officer
2014-08-20 ~ dissolved
IIF 57 - Director → ME
4
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
329,885 GBP2024-03-31
Officer
2018-04-24 ~ now
IIF 9 - Director → ME
5
3 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 11 - Director → ME
6
Eagle House 50 Marshall Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 13 - Director → ME
7
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents)
Officer
2012-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
8
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2012-07-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
9
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
10
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
547,368 GBP2023-12-31
Officer
2011-10-10 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
11
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (11 parents, 32 offsprings)
Net Assets/Liabilities (Company account)
358,350 GBP2023-12-31
Officer
2011-10-10 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
12
NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2015-07-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
13
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
14
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 31 - Director → ME
15
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 29 - Director → ME
16
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 34 - Director → ME
17
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 35 - Director → ME
18
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-18 ~ now
IIF 32 - Director → ME
19
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-05 ~ now
IIF 55 - Director → ME
20
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
21
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 15 - Director → ME
22
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 16 - Director → ME
23
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-04 ~ now
IIF 14 - Director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-12-19 ~ now
IIF 20 - Director → ME
25
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-02-02 ~ now
IIF 19 - Director → ME
26
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 23 - Director → ME
27
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-09-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
28
Eagle House First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 17 - Director → ME
29
50 C/o Newcore Capital Management Llp, Marshall Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ now
IIF 12 - Director → ME
30
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-02-03 ~ now
IIF 24 - Director → ME
31
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-02-15 ~ now
IIF 72 - Right to appoint or remove members → OE
32
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 28 - Director → ME
33
First Floor 50 Marshall Street, London
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 75 - Right to appoint or remove members → OE
34
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 33 - Director → ME
35
First Floor, 50 Marshall Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 59 - Director → ME
36
Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,200,285 GBP2024-03-31
Officer
2014-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
Penpergwm House The Bryn, Penpergwm, Abergavenny, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,658 GBP2024-03-31
Officer
2018-11-05 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
Penpergwm House, The Bryn, Abergavenny, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-208,968 GBP2024-03-31
Officer
2017-11-30 ~ now
IIF 6 - Director → ME
39
EMBRACE CARE TWO LIMITED - 2017-04-04
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-31 ~ dissolved
IIF 56 - Director → ME
40
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-32,803 GBP2024-03-31
Officer
2018-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-09 ~ dissolved
IIF 58 - Director → ME
42
University Of Oxford University Offices, Wellington Square, Oxford, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 36 - Director → ME