1
25 Southampton Buildings, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-12-19 ~ 2018-02-12
IIF 1 - Secretary → ME
2
FUNDING KNIGHT (2017) LIMITED - now
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-01-02
IIF 19 - Director → ME
Person with significant control
2017-07-24 ~ 2018-01-02
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2018-02-26
IIF 2 - Secretary → ME
4
14 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2017-02-08
IIF 21 - Director → ME
5
C/o Eighteen East Capital, 86-90 Paul Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-04-06 ~ 2017-05-25
IIF 10 - Director → ME
6
JUPITER EMERGING & FRONTIER INCOME TRUST PLC
10708991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-13
Declaration of solvency sworn on 2022-06-13
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (11 parents)
Officer
2017-04-04 ~ 2017-04-12
IIF 27 - Director → ME
7
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2011-06-13
IIF 29 - Director → ME
8
NR COMPANY SERVICES LIMITED
- now 10273880 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
NR CORPORATE SERVICES II LIMITED
- now 08842700 10474038, 10067100, 12280740Warning 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)SANDITON INVESTMENT TRUST LIMITED
- 2014-05-14
08842700 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 8 - Director → ME
10
NR CORPORATE SERVICES III LIMITED
- now 10067100 12882380, 08842700, 12280740Warning 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)JUPITER UK GROWTH INVESTMENT TRUST LIMITED
- 2016-04-18
10067100 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 22 - Director → ME
11
NR CORPORATE SERVICES IV LIMITED
- now 10474038 14963655, 08842700, 10366822Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
NR CORPORATE SERVICES LIMITED
- now 08621239 10366822, 08842700, 11075973Warning 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)BLACKROCK THROGMORTON TRUST LIMITED
- 2013-11-29
08621239 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 28 - Director → ME
13
NR CORPORATE SERVICES V LIMITED
- now 10366822 10474038, 11075973, 08842700Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
NR CORPORATE SERVICES VI LIMITED
- now 11075973 08842700, 10366822, 12280740Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
NR CORPORATE SERVICES VII LIMITED
- now 12280740 12882380, 08842700, 10067100Warning 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) 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
NR CORPORATE SERVICES VIII LIMITED
- now 12882380 12280740, 10067100, 08842700Warning 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)PREMIER MITON GLOBAL RENEWABLES TRUST LIMITED
- 2020-11-16
12882380 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2016-11-02
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-25 ~ 2014-07-31
IIF 12 - Director → ME
18
PGIT SECURITIES 2020 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2022-11-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2015-11-09 ~ 2015-11-16
IIF 11 - Director → ME
19
SANCUS (PB) LIMITED
- 2016-07-21
10174912 Belvedere House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-05-11 ~ 2017-01-16
IIF 9 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25 during the appointment or period of control
Commencement of winding up on 2025-11-28 during the appointment or period of control
19th Floor 51 Lime Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2020-10-21 ~ 2020-11-02
IIF 5 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
5th Floor 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2017-07-03 ~ 2018-01-02
IIF 24 - Director → ME
Person with significant control
2017-07-03 ~ 2018-01-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
SCHRODER BSC SOCIAL IMPACT TRUST PLC
12902443 1 London Wall Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 14 - Director → ME
Person with significant control
2020-09-24 ~ 2020-12-22
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
WOODFORD PATIENT CAPITAL TRUST PLC
- 2019-12-13
09405653 1 London Wall Place, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2015-01-26 ~ 2015-02-13
IIF 16 - Director → ME
26
1 Finsbury Circus, London
Active Corporate (391 parents, 6 offsprings)
Officer
2022-05-01 ~ now
IIF 4 - LLP Member → ME
27
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-21 ~ 2017-09-08
IIF 26 - Director → ME
2017-06-21 ~ 2017-11-17
IIF 3 - Secretary → ME
28
THE HEALTHCARE REIT LIMITED - now
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2011-06-02 ~ 2011-06-13
IIF 30 - Director → ME
29
6th Floor, Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-09-06 ~ 2021-09-20
IIF 13 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE