1
24HAYMARKET (MNL NOMINEES) LIMITED
12521623 27 Furnival Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-17 ~ dissolved
IIF 3 - Director → ME
2
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 1 - Director → ME
3
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 29 - Director → ME
4
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
5
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2012-10-16 ~ 2026-01-22
IIF 18 - Director → ME
6
APEX VENTURES FUND SERVICES LIMITED
- now 07222372MAINSPRING FUND SERVICES LIMITED
- 2024-03-14
07222372MAINSPRING FUND SERVICES LTD - 2012-02-16
MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03
ASSIST ADMINISTRATION LIMITED - 2010-10-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-12-18 ~ 2024-07-25
IIF 33 - Director → ME
7
AUL (BBI ASCENSION) NOMINEES LIMITED
16951585 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 14 - Director → ME
8
BERSE HOUSE (NO.1) LIMITED - 2002-04-22
SHELFCO (NO.2378) LIMITED - 2002-04-10
Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2003-11-27 ~ 2004-11-23
IIF 37 - Director → ME
9
BERSE HOUSE (NO.2) LIMITED - 2002-04-22
SHELFCO (NO.2379) LIMITED - 2002-04-10
Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2003-11-27 ~ 2004-11-23
IIF 38 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-19 ~ now
IIF 19 - Director → ME
11
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16
02228260TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-05-05 ~ 2004-11-23
IIF 36 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-21 ~ now
IIF 20 - Director → ME
13
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-21 ~ now
IIF 25 - Director → ME
14
20-22 Bedford Row, 4th Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-10-08 ~ dissolved
IIF 34 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-10-08 ~ now
IIF 23 - Director → ME
16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-19 ~ now
IIF 22 - Director → ME
17
20-22 Bedford Row, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-08-19 ~ dissolved
IIF 2 - Director → ME
18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-18 ~ now
IIF 28 - Director → ME
19
MAINSPRING NOMINEES (TIME) LIMITED
- now 09220984 6th Floor 125 London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-16 ~ now
IIF 32 - Director → ME
20
MNL (ASCENSION) NOMINEES LIMITED
12291992 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-31 ~ now
IIF 11 - Director → ME
21
MNL (BBI HAATCH) NOMINEES LIMITED
14316417 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-24 ~ now
IIF 13 - Director → ME
22
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 27 - Director → ME
23
MNL (CELL CAPITAL) NOMINEES LIMITED
12822755 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-19 ~ now
IIF 16 - Director → ME
24
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-22 ~ now
IIF 31 - Director → ME
25
MNL (EIGHTEEN48) NOMINEES LIMITED
12760671 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-22 ~ now
IIF 21 - Director → ME
26
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-18 ~ now
IIF 17 - Director → ME
27
MNL (FRONTLINE) NOMINEES LIMITED
12292061 6th Floor 125 London Wall, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-31 ~ now
IIF 15 - Director → ME
28
MNL (HAMBRO PERKS) NOMINEES LIMITED
11000374 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-06 ~ now
IIF 26 - Director → ME
29
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-15 ~ now
IIF 7 - Director → ME
30
MNL (MOLTEN) NOMINEES LIMITED
- now 11931537MNL NOMINEES (DRAPERESPRITEIS) LIMITED
- 2022-04-05
11931537 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-08 ~ now
IIF 5 - Director → ME
31
MNL (OXFORD CAPITAL) NOMINEES LIMITED
13191469 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 30 - Director → ME
32
MNL (PARKWALK) NOMINEES LIMITED
13166311 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
33
MNL (SUPERSEED) NOMINEES LIMITED
11677798 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-14 ~ now
IIF 24 - Director → ME
34
MNL (TREBLE PEAK) NOMINEES LIMITED
- now 13783261MNL (COINVESTOR) NOMINEES LIMITED
- 2022-03-16
13783261 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 9 - Director → ME
35
4th Floor, 140 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-01 ~ dissolved
IIF 6 - Director → ME
36
MNL NOMINEES (TRUE CAPITAL) LIMITED
- now 08910104MNL NOMINEE (TRUE CAPITAL) LIMITED
- 2014-02-25
08910104 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-25 ~ now
IIF 12 - Director → ME
37
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 54 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-26 ~ now
IIF 10 - Director → ME
38
PROMARK GLOBAL ADVISORS LIMITED - now
GM ASSET MANAGEMENT (UK) LIMITED
- 2009-03-16
04257525IBIS (677) LIMITED - 2001-10-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-05-05 ~ 2004-11-23
IIF 35 - Director → ME