1
ABERCORN SCHOOL LIMITED - 2023-11-02
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (21 parents)
Officer
2024-06-07 ~ 2025-03-11
IIF 33 - Director → ME
2
64 North Row, London
Liquidation Corporate (19 parents)
Officer
2024-06-07 ~ now
IIF 26 - Director → ME
3
ABERCORN SCHOOL (LONDON) LIMITED
14814059 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2024-08-03 ~ 2024-08-28
IIF 32 - Director → ME
2024-06-07 ~ 2024-08-13
IIF 29 - Director → ME
4
6 Porter Street, London
Active Corporate (7 parents)
Person with significant control
2016-10-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
ALS & AL NOMINEES LIMITED
- now 04255072ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED
- 2015-11-12
04255072ATLANTIC LAW LIMITED - 2002-10-10
6 Porter Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2015-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
INTERNATIONAL BRITISH SCHOOLS PLC - 2008-05-07
64 North Row, London
Liquidation Corporate (18 parents)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
7
One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 36 - Director → ME
8
One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 37 - Director → ME
9
ATLANTIC LAW (NOMINEES) LIMITED
- now 04409275DOWNASH CONSULTING LIMITED - 2002-08-02
6 Porter Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-11-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
One, Great Cumberland Place, London
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ dissolved
IIF 41 - LLP Designated Member → ME
11
AURLEX LLP - now
STANWYCK AND BOND LLP
- 2010-11-16
OC354076 6 Porter Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-01 ~ 2010-06-11
IIF 43 - LLP Designated Member → ME
12
AZURE INVESTMENTS INTERNATIONAL LIMITED
- now 11680585 6 Porter Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
28 Abercorn Place, London, England
Dissolved Corporate (5 parents)
Officer
2024-06-07 ~ dissolved
IIF 28 - Director → ME
2024-06-07 ~ 2024-06-07
IIF 39 - Director → ME
14
CLAPHAM COMMON (NOMINEES) LTD
- now 12445175CLAPHAM COMMON SECURITIES LTD - 2020-03-02
6 Porter Street, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
FIRST LONDON PLC - now
601 High Road Leytonstone, London
Dissolved Corporate (17 parents)
Officer
2007-08-22 ~ 2008-05-09
IIF 35 - Director → ME
IIF 38 - Director → ME
16
6 Porter Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 30 - Director → ME
2021-02-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
6 Porter Street, London
Active Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
PANTHEON A FAMILY OFFICE LIMITED
- now 12935655THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
BIOSMART INTERNATIONAL LIMITED - 2021-11-18
6 Porter Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
PANTHEON GROUP 2025 LIMITED
- now 07420942PORTER STREET ASSOCIATES LIMITED
- 2025-04-09
07420942 6 Porter Street, London
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
PANTHEON INTERNATIONAL ADVISORS LIMITED
07927368 6 Porter Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
WE INTERNATIONAL MANAGEMENT LTD
- 2016-12-09
10505982 6 Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 34 - Director → ME
22
PANTHEON PARTNERS LIMITED
- now 07456105PANTHEON CF LIMITED - 2011-10-06
PANTHEON CORPORATE FINANCE LIMITED - 2011-10-05
6 Porter Street, London
Active Corporate (3 parents)
Officer
2015-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
23
6 Porter Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 31 - Director → ME
24
6 Porter Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 22 - Director → ME
2018-11-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-11-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
64 North Row, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2024-06-07 ~ now
IIF 27 - Director → ME
26
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 24 - Director → ME
27
THE INTERNATIONAL DEAL CLUB LIMITED
- now 11945148 6 Porter Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-04-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2024-06-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
INTERNATIONAL LISTINGS LLP
- 2011-10-06
OC353290 6 Porter Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 42 - LLP Designated Member → ME