1
AELT LIMITED - now
ALDERSGATE ENTERPRISES LIMITED
- 2014-11-06
07963994 30 Holborn, Buchanan House, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-02-24 ~ 2014-06-19
IIF 12 - Director → ME
2
60 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-13 ~ dissolved
IIF 13 - Director → ME
3
ALDERSGATE I.M. CONSULTANTS LIMITED
07287172 Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 18 - Director → ME
4
ALDERSGATE INVESTMENT MANAGERS GROUP LLP
OC370000 60 Gresham Street, 4th Floor, London
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
C/o Mazars Llp 5th Floor, 3 Wellington Place, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-01-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
6
60 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 11 - Director → ME
7
60 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ dissolved
IIF 17 - Director → ME
8
AVIDA CONSULTING LTD - 2010-03-26
Aldersgate, Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ dissolved
IIF 31 - Secretary → ME
9
ALDERSGATE INVESTMENT MANAGEMENT LIMITED
- 2015-06-09
06053555 4th Floor 60 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALDERSGATE INVESTMENT MANAGERS HOLDINGS LTD
- 2015-06-09
07787679 4th Floor 60 Gresham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ 2013-04-05
IIF 14 - Director → ME
12
17 Broom Acres, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Holborn, Buchanan House, London, England
Active Corporate (11 parents)
Officer
2012-05-11 ~ 2014-06-19
IIF 15 - Director → ME
14
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ 2013-04-05
IIF 16 - Director → ME
15
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (5 parents)
Officer
2010-02-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
16
NEW ENGLAND LAND ACQUISITIONS LIMITED
06363534 Willow Tree Cottage, Lower Wokingham Road, Crowthorne, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-02-26 ~ dissolved
IIF 9 - Director → ME
17
ALDERSGATE GLOBAL INVESTMENTS LIMITED
- 2015-06-09
07853487 4th Floor 60 Gresham Street, London
Active Corporate (7 parents)
Officer
2011-11-18 ~ now
IIF 28 - Director → ME
18
Broomfield Lower Sandhurst Road, Finchampstead, Wokingham, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-05 ~ 2021-10-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2001-12-27 ~ 2005-06-20
IIF 30 - Secretary → ME
20
ALDERSGATE GLOBAL TRADING LIMITED
- 2014-07-11
08603093 60 Gresham Street, 4th Floor, London
Active Corporate (4 parents)
Officer
2013-07-22 ~ now
IIF 21 - Director → ME
21
ALDERSGATE 2014 LIMITED
- 2015-06-11
08944569 4th Floor, 60 Gresham Street, London
Active Corporate (6 parents)
Officer
2014-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (51 parents)
Officer
2004-06-15 ~ dissolved
IIF 24 - LLP Member → ME
23
ALDERSGATE OPERATIONS LIMITED
- 2013-11-25
08603066 60 Gresham Street, 4th Floor, London
Active Corporate (7 parents, 5 offsprings)
Officer
2013-11-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-31 ~ 2023-03-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
TRIUM FACILITIES LIMITED
- 2018-12-06
08603096ALDERSGATE FACILITIES LIMITED
- 2014-05-08
08603096 60 Gresham Street, 4th Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ now
IIF 22 - Director → ME
25
WOOD STREET CAPITAL LLP - now
BERKSHIRE INVESTMENT MANAGERS LLP
- 2007-07-02
OC315675 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2005-10-17 ~ 2006-12-31
IIF 23 - LLP Member → ME