1
AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED
06311286 10 Old Burlington Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-10-01 ~ 2023-08-31
IIF 27 - Director → ME
2
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-12-18 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
ALTI ASSET MANAGEMENT HOLDINGS LIMITED - now
NEW ALVARIUM INVESTMENTS LIMITED
- 2023-04-19
13613375 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (11 parents, 1 offspring)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED - now
ALVARIUM WEALTH MANAGEMENT NON-UK LIMITED
- 2023-04-25
13613527 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED - now
ALVARIUM WEALTH MANAGEMENT UK LIMITED
- 2023-04-19
13613481 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-09-10 ~ 2023-01-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
ALVARIUM FUND MANAGERS (UK) LIMITED
- now 09921853LJ ADMINISTRATION (UK) LIMITED
- 2020-08-10
09921853 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 2 offsprings)
Officer
2015-12-18 ~ 2024-02-27
IIF 42 - Director → ME
7
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 38 - Director → ME
8
66 Moyser Road Moyser Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-05-08
IIF 35 - Director → ME
9
Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-05-08
IIF 29 - Director → ME
10
AMBER FINANCIAL INVESTMENTS LIMITED
07630847 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
The Met Building, Percy Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-10-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-28 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
13
2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf, Guernsey
Active Corporate (2 parents)
Person with significant control
2023-12-07 ~ now
IIF 17 - Has significant influence or control → OE
14
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 40 - Director → ME
15
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Belvedere House, Basing View, Basingstoke, England
Active Corporate (15 parents)
Officer
2021-09-14 ~ 2024-05-08
IIF 32 - Director → ME
18
Unit 10 Tideway Yard, 125 Mortlake High Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-02 ~ 2023-12-31
IIF 46 - Secretary → ME
19
78-79 Pall Mall, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-31 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
20
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2022-10-25 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
14678961 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2023-05-17 ~ 2024-05-08
IIF 37 - Director → ME
22
GUARDIAN ESTATES HOLDCO LIMITED
13646657 66 Moyser Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-05-08
IIF 33 - Director → ME
23
66 Moyser Road, London, England
Active Corporate (9 parents)
Officer
2021-10-04 ~ 2024-05-08
IIF 28 - Director → ME
24
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961 Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2018-08-03 ~ 2020-01-06
IIF 24 - Director → ME
25
66 Moyser Road Moyser Road, London, England
Active Corporate (13 parents)
Officer
2021-12-21 ~ 2024-05-08
IIF 30 - Director → ME
26
ILFORD EASTSIDE DEVELOPMENTS LTD
- now 11521068MONTREAUX ILFORD DEVELOPMENTS LTD
- 2023-10-16
11521068 13876925, 11993627, 11298343Warning 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) 66 Moyser Road Moyser Road, London, England
Active Corporate (9 parents)
Officer
2023-06-20 ~ 2024-05-08
IIF 23 - Director → ME
27
10 Old Burlington Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-07-20 ~ dissolved
IIF 26 - Director → ME
28
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 39 - Director → ME
29
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2018-05-25 ~ dissolved
IIF 45 - LLP Designated Member → ME
30
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 44 - LLP Member → ME
31
CM GROUP SERVICES LIMITED
- 2009-07-03
05438831 10 Old Burlington Street, London, England
Dissolved Corporate (9 parents, 26 offsprings)
Officer
2005-07-07 ~ dissolved
IIF 25 - Director → ME
2015-04-22 ~ dissolved
IIF 47 - Secretary → ME
32
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-10 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Person with significant control
2022-10-25 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-14 ~ 2024-04-22
IIF 41 - Director → ME
35
Basildon House 7-11 Moorgate, 5th Floor, London, Greater London, England
Active Corporate (10 parents)
Officer
2017-02-09 ~ 2020-01-06
IIF 19 - Director → ME
2021-09-14 ~ 2024-05-08
IIF 20 - Director → ME
36
Belvedere House Suite 2.2, Basing View, Basingstoke, United Kingdom, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-03-14 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
843 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 34 - Director → ME
38
843 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 31 - Director → ME
39
843 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-14 ~ 2024-05-08
IIF 36 - Director → ME
40
Belvedere House, Suite 2.2 Basing View, Basingstoke, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
Belvedere House, Suite 2.2, Basing View, Basingstoke, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-10-25 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Person with significant control
2022-10-25 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (30 parents, 1 offspring)
Person with significant control
2022-10-25 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
ZEDRA PO PAYMENTS LIMITED - now
ALTI PO (PAYMENTS) LIMITED
- 2024-07-08
03483223ALVARIUM PO (PAYMENTS) LIMITED
- 2023-04-19
03483223LJ PRIVATE OFFICE (UK) LIMITED
- 2019-03-11
03483223UNICORN ADMINISTRATION LIMITED
- 2016-02-23
03483223HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-07-01 ~ 2024-05-08
IIF 21 - Director → ME
45
ZEDRA PRIVATE OFFICE (UK) LIMITED - now
ALVARIUM PO LIMITED
- 2023-04-19
05897038LJ MANAGEMENT (UK) LIMITED
- 2019-03-11
05897038LJ TRUST & FIDUCIARY (UK) LIMITED
- 2016-09-16
05897038LJ SKYE (UK) LIMITED - 2015-04-09
CM MANAGEMENT (UK) LIMITED - 2013-04-03
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2016-09-13 ~ 2024-05-08
IIF 22 - Director → ME