1
DE FACTO 1022 LIMITED - 2002-12-13
1 Angel Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-01-13 ~ 2022-03-31
IIF 20 - Director → ME
2
BROADLAND NOMINEES LIMITED
- now 04560436DE FACTO 1023 LIMITED - 2002-12-13
1 Angel Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-13 ~ 2022-03-31
IIF 21 - Director → ME
3
DE FACTO 819 LIMITED
- 2000-03-16
03904191 03904186, 03881160, 03881155Warning 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) C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2000-03-16 ~ 2022-03-31
IIF 19 - Director → ME
4
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED
- 2000-03-16
03796928 03796785, 07339401, 03173516Warning 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) C/o Forvis Nazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2000-03-16 ~ 2022-03-31
IIF 48 - Director → ME
5
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 27 - Director → ME
6
One, Glass Wharf, Bristol
Active Corporate (15 parents)
Officer
2012-10-11 ~ 2014-10-12
IIF 24 - Director → ME
7
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-18 ~ now
IIF 22 - Director → ME
2015-05-18 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
Unit 2 Fordham House, Newmarket Road, Fordham, Ely, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
9
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2024-05-09
IIF 44 - Director → ME
10
GENERAL PARTNER NO.1 LP
SL005072 SL006028, SL006027, SL005449Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2024-05-09
IIF 45 - Director → ME
12
GENERAL PARTNER NO.2 LP
- now SL005073 SL006028, SL005072, SL006027Warning 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)GARTMORE NO. 2 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
GENERAL PARTNER NO.3 LP
SL005452 SL005072, SL006027, SL005449Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
14
GENERAL PARTNER NO.4 LP
- now SL005449 SL006028, SL005072, SL006027Warning 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)GARTMORE NO.4 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
15
GENERAL PARTNER NO.5 LP
SL006028 SL005072, SL006027, SL005449Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
16
GENERAL PARTNER NO.6 LP
- now SL006027 SL006028, SL005072, SL005449Warning 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)GARTMORE NO. 6GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
17
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 41 - Director → ME
18
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-03-28 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 43 - Director → ME
20
DE FACTO 1897 LIMITED - 2011-09-28
Sixth Floor, 150 Cheapside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
21
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-19 ~ 2024-05-09
IIF 39 - Director → ME
22
HERMES GPE 2011-2013 GP LTD
- now SC392261HERMES GPE 2011-2013 LTD
- 2011-01-28
SC392261 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 40 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 47 offsprings)
Officer
2011-08-31 ~ 2024-02-12
IIF 37 - Director → ME
25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 45 offsprings)
Officer
2011-01-26 ~ 2024-02-12
IIF 38 - Director → ME
26
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Officer
2010-04-01 ~ 2013-10-03
IIF 50 - LLP Designated Member → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-05-08 ~ 2018-05-08
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
28
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2011-03-15 ~ dissolved
IIF 35 - Director → ME
29
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2011-01-06 ~ dissolved
IIF 47 - Director → ME
30
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-06 ~ 2024-05-09
IIF 46 - Director → ME
31
MERCURY GROSVENOR TRUST PLC
- 2003-04-29
01525583GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 01698860, 01437197, 02197709Warning 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) 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 2014-05-13
IIF 26 - Director → ME
32
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 11 - Has significant influence or control → OE
33
DE FACTO 1898 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 23 - Director → ME
34
DE FACTO 1899 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 36 - Director → ME
35
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2026-01-28
IIF 49 - LLP Member → ME
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ 2024-05-09
IIF 25 - Director → ME
37
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 42 - Director → ME
38
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 32 - Director → ME
39
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
~ 2003-12-01
IIF 29 - Director → ME
40
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-04-28 ~ 2022-03-31
IIF 33 - Director → ME
41
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 31 - Director → ME
42
1 Angel Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2022-03-31
IIF 16 - Director → ME
43
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1993-06-28 ~ 1999-06-03
IIF 28 - Director → ME
44
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
~ dissolved
IIF 30 - Director → ME
45
SALVATION ARMY TRUSTEE COMPANY(THE)
00259322 1 Champion Park, London, England
Active Corporate (112 parents, 8 offsprings)
Officer
2010-07-09 ~ now
IIF 17 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE