The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Nicola Karina Christina Horlick
- British born in December 1960
Mrs Nicola Karina Christina Horlick
Resident in England
Registered addresses and corresponding companies174, Hammersmith Road, London, W6 7JP, England
IIF 158, Glentham Road, London, SW13 9JJ, England
IIF 2 IIF 3 IIF 4 (more)(less)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 15 IIF 166, Grove Mews, London, W6 7HS, England
IIF 17 IIF 18 IIF 19 (more)(less)Claridge House, 32 Davies Street, London, W1K 4ND, England
IIF 22
- British born in December 1960
Mrs Nicola Karina Christina Horlick
Resident in United Kingdom
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 23
- British born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companiesSuite 17 Highlight House, St. Leonards Road, Eastbourne, BN21 3UH, England
IIF 24The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG
IIF 2518, Buckingham Palace Road, London, SW1W 0QP, England
IIF 2619, Harley Street, London, W1G 9QJ, United Kingdom
IIF 27 IIF 282, Heathgate Place, London, NW3 2NU, England
IIF 2942, Bruton Place, London, W1J 6PA, England
IIF 3043 A Lonsdale Road, London, SW13 9JR
IIF 31 IIF 32 IIF 33 (more)(less)43a, Lonsdale Road, London, SW13 9JR
IIF 3543a, Lonsdale Road, London, SW13 9JR, England
IIF 3643a, Lonsdale Road, London, SW13 9JR, United Kingdom
IIF 3745, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 3858, Glentham Road, London, SW13 9JJ, England
IIF 39 IIF 40 IIF 41 (more)(less)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 536, Derby Street, London, W1J 7AD, United Kingdom
IIF 546, Grove Mews, London, W6 7HS, England
IIF 55 IIF 56 IIF 57 (more)(less)The Royal Free Hospital, Pond Street, Hampstead, London, NW3 2QG, United Kingdom
IIF 61
- British ceo born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 67
- British chief executive officer born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies42, Bruton Place, London, W1J 6PA, England
IIF 68
- British company director born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies110, Manor Avenue, London, SE4 1TE, England
IIF 69174, Hammersmith Road, London, W6 7JP, England
IIF 7042, Bruton Place, London, W1J 6PA, United Kingdom
IIF 7158, Glentham Road, London, SW13 9JJ, England
IIF 72 IIF 73 IIF 74 (more)(less)58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 83 IIF 8471-75, Shelton Street, London, WC2H 9JQ, England
IIF 85
- British director born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British fund manager born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British investment management born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies11 Tufton Street, London, SW1P 3QB
IIF 91
- British investment manager born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British non executive board member born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies19, Harley Street, London, W1G 9QJ, United Kingdom
IIF 95
- British none born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - born in December 1960
Horlick, Nicola Karina Christina
Resident in England
Registered addresses and corresponding companies - British born in December 1960Registered addresses and corresponding companies
Horlick, Nicola Karina Christina
- Registered addresses and corresponding companies
Horlick, Nicola
58, Glentham Road, London, SW13 9JJ, United Kingdom
IIF 116
Related profiles found in government register
Offspring entities and appointments
91
- 1
751 LIMITED
09672430Min Menai, Siliwen Road, Bangor, North Wales, WalesDissolved Corporate (8 parents)Officer2015-12-01 ~ 2018-01-15IIF 69 - Director → ME - 2ABERDEEN FUND MANAGEMENT LIMITED - nowDEUTSCHE ASSET MANAGEMENT LIMITED - 2005-12-01
MORGAN GRENFELL INVESTMENT MANAGEMENT LIMITED
- 1999-10-04 01942566Bow Bells House, 1 Bread Street, London, EnglandConverted / Closed Corporate (83 parents)Officer(before 1992-05-08) ~ 1997-01-16IIF 107 - Director → ME - 3
ACCELERATING CLINICAL TRIALS LTD
1375454048 Chancery Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 29 - Director → ME - 4
AEVHA LONDON LIMITED
08701400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-203 Field Court, Grays Inn, LondonLiquidation Corporate (4 parents)Officer2014-11-27 ~ 2015-03-12IIF 71 - Director → ME2013-09-27 ~ 2014-10-27IIF 84 - Director → ME - 5THE ANTHONY NOLAN TRUST - 2013-02-18THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19SPHERECAUSE LIMITED - 1990-02-19The Royal Free Hospital, Pond Street, Hampstead, LondonActive Corporate (52 parents, 1 offspring)Officer2021-01-21 ~ nowIIF 25 - Director → ME
- 6ANTHONY NOLAN MARKETING LIMITED - 2013-02-07CHANGETEST LIMITED - 1990-10-16The Royal Free Hospital Pond Street, Hampstead, London, United KingdomActive Corporate (22 parents)Officer2021-07-22 ~ nowIIF 61 - Director → ME
- 7
ARABIAN 88 PRODUCTIONS LIMITED
0980899358 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8
BEES AND HONEY FINANCIAL LIMITED
0765292642 Bruton Place, LondonDissolved Corporate (5 parents)Officer2011-05-31 ~ dissolvedIIF 68 - Director → ME - 9
BLOOD MOUNTAIN PRODUCTIONS LIMITED
0886401242 Bruton Place, LondonDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 90 - Director → ME2014-01-28 ~ dissolvedIIF 116 - Secretary → ME - 10
BOROUGH PCP LIMITED
159861686 Grove Mews, London, EnglandActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 57 - Director → ME - 11
BRAMDEAN ASSET MANAGEMENT LLP
OC30948158 Glentham Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-10-06 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 12
BRAMDEAN CAPITAL PARTNERS LIMITED
1366017258 Glentham Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13
BRAMDEAN EQUITY MANAGERS LLP
OC3120646 Derby Street, LondonDissolved Corporate (5 parents)Officer2005-03-10 ~ 2005-09-22IIF 101 - LLP Member → ME - 14
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2004-10-06 ~ dissolvedIIF 100 - LLP Designated Member → ME - 15
BRAMDEAN INVESTORS LIMITED
0525359042 Bruton Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-10-07 ~ dissolvedIIF 77 - Director → ME - 16
BRAMDEAN NOMINEES LIMITED
1371210258 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-29 ~ dissolvedIIF 82 - Director → ME - 17
BRAMDEAN PORTFOLIO MANAGEMENT LIMITED
0788699945 Pall Mall, London, EnglandDissolved Corporate (4 parents)Officer2011-12-20 ~ dissolvedIIF 54 - Director → ME - 18
BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED
083877654 Cavendish Square, London, EnglandDissolved Corporate (4 parents)Officer2013-02-04 ~ 2017-01-13IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-05IIF 22 - Ownership of voting rights - 75% or more → OE - 19
BRUTON LOAN INVESTMENTS LIMITED
0920879158 Glentham Road, London, EnglandDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 20
CASTLENAU FILMS LIMITED
- 2011-02-18 0745612958 Glentham Road, London, EnglandActive Corporate (4 parents)Officer2010-12-01 ~ nowIIF 43 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 2258 Glentham Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2358 Glentham Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-09-05 ~ nowIIF 50 - Director → ME
- 2458 Glentham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-11-21 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2016-11-10 ~ 2025-07-30IIF 6 - Has significant influence or control → OE
- 2558 Glentham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-06-22 ~ nowIIF 42 - Director → ME
- 26
DERBY STREET MEDIA LIMITED
1114291758 Glentham Road, London, United KingdomActive Corporate (1 parent)Officer2018-01-10 ~ nowIIF 53 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 27
DERBY STREET PRODUCTIONS LIMITED
0797415142 Bruton Place, LondonDissolved Corporate (3 parents)Officer2012-03-02 ~ dissolvedIIF 63 - Director → ME - 28DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02RREEF LIMITED - 2010-08-16DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (58 parents, 1 offspring)Officer1995-11-15 ~ 1997-01-16IIF 108 - Director → ME - 29
DOLPHIN SPV 1 LIMITED
1716789558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 39 - Director → ME - 30
- 31
- 32
DSF WRITERS LIMITED
0764248058 Glentham Road, London, EnglandActive Corporate (6 parents)Officer2011-05-20 ~ nowIIF 45 - Director → ME - 33DWS GROUP SERVICES UK LIMITED - nowDEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-2121 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer(before 1992-05-08) ~ 1997-01-16IIF 106 - Director → ME
- 34
EQUATOR LANDS LIMITED
0973655022 Upper Woburn Place, Upper Woburn Place, London, EnglandDissolved Corporate (7 parents)Officer2016-06-03 ~ dissolvedIIF 86 - Director → ME - 35GAUCHO GRILL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-07-19
Administration ended on 2019-07-31GAUCHO GRILL PLC
- 2002-08-05 00093289GIOMA RESTAURANTS PLC
- 2001-04-27 00093289PARAMBE P.L.C.
- 1998-07-21 00093289Four Brindley Place, Brindley Place, BirminghamDissolved Corporate (21 parents, 5 offsprings)Officer1998-07-21 ~ 2002-06-06IIF 115 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-08-29 during the appointment or period of controlREGALSHOP LIMITED
- 1998-02-05 01961345C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer1997-07-18 ~ dissolvedIIF 32 - Director → ME - 37
- 38
GLENDOWER SCHOOL TRUST LIMITED
0096083186/87 Queen's Gate, LondonActive Corporate (53 parents)Officer2001-03-21 ~ 2008-07-03IIF 31 - Director → ME - 39
GLENTHAM CAPITAL LIMITED
0861325158 Glentham Road, London, EnglandDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-07-17 ~ 2018-07-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
GLENTHAM INVESTMENTS LIMITED
164587406 Grove Mews, London, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 58 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GLENTHAM LITIGATION SERVICES LIMITED
1364611558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2021-09-27 ~ 2024-10-16IIF 72 - Director → MEPerson with significant control2021-09-27 ~ 2024-10-16IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 42GLG PARTNERS UK GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08 03349370H.R. ASSET MANAGEMENT LIMITED
- 1997-10-13 03349370Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (39 parents, 1 offspring)Officer1997-06-12 ~ 2003-10-20IIF 109 - Director → ME - 43GLG PARTNERS UK HOLDINGS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08 03418652Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (52 parents)Officer1997-09-25 ~ 2003-10-20IIF 111 - Director → ME - 44
GSL HEALTHCARE SERVICES LIMITED
1275689658 Glentham Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 45
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, HampshireActive Corporate (19 parents)Officer2014-05-30 ~ 2016-12-31IIF 88 - Director → ME - 46
HORLICK HOLDINGS LIMITED
0956250558 Glentham Road, London, EnglandActive Corporate (2 parents)Officer2015-04-27 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 47
INDIGO HORLICK LIMITED
1370702158 Glentham Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-10-27 ~ nowIIF 44 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
INDIGO LIGHT PRODUCTIONS LIMITED
1355540258 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2021-08-09 ~ dissolvedIIF 81 - Director → ME - 49
INSERT NAME HERE LTD
085376386 Derby Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-21 ~ dissolvedIIF 36 - Director → ME - 50
- 51
LANDMARK INITIATIVES PLC
1018649722 Upper Woburn Place, LondonDissolved Corporate (3 parents)Officer2016-06-03 ~ dissolvedIIF 96 - Director → ME - 52
- 5358 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 73 - Director → ME
- 5458 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 80 - Director → ME
- 5558 Glentham Road, London, EnglandActive Corporate (3 parents)Officer2023-09-25 ~ 2024-10-16IIF 74 - Director → ME
- 56
LONSDALE FILMS LIMITED
08290115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-07-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2012-11-12 ~ 2013-05-02IIF 38 - Director → ME - 57
- 58
MACRIMEX (UK) LIMITED
021276957 Thorpe Hall Mansions, Eaton Rise, London, EnglandActive Corporate (6 parents)Officer2021-11-19 ~ 2024-07-24IIF 41 - Director → ME - 59MAN FUND MANAGEMENT UK LIMITED - nowGLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24 03418585NKCH LIMITED
- 1997-12-19 03418585Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (54 parents)Officer1997-09-25 ~ 2003-10-20IIF 112 - Director → ME - 60MAN GROUP INVESTMENTS LIMITED - nowGLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED
- 1997-10-03 03385406Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (63 parents)Officer1997-07-14 ~ 2003-10-20IIF 114 - Director → ME - 61MAN SOLUTIONS LIMITED - nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08 03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14 03385362Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer1997-07-14 ~ 2003-10-20IIF 113 - Director → ME - 62
MAY HOTELS LIMITED
164987836 Grove Mews, London, EnglandDissolved Corporate (1 parent)Officer2025-06-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2025-06-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 63
MONEY & CO PORTFOLIO LIMITED
1143826558 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-10 ~ dissolvedIIF 78 - Director → ME - 64
MONEY&CO. SERVICES LIMITED
1197897458 Glentham Road, London, EnglandDissolved Corporate (3 parents)Officer2019-05-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 65
MONEY&CO. STRUCTURED FINANCE LIMITED
0893074642 Bruton Place, LondonDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 62 - Director → ME - 66
MONEY&CO. TECHNOLOGY LIMITED
0893091942 Bruton Place, LondonDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 64 - Director → ME - 67
PARK LANE LONDON CAPITAL LIMITED
1169032458 Glentham Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 68
- 69
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2012-09-10 ~ 2021-04-14IIF 35 - Director → ME - 70
REGENALL DIAGNOSTICS LIMITED
1624983819 Harley Street, London, United KingdomActive Corporate (6 parents)Officer2025-02-13 ~ nowIIF 27 - Director → ME - 71
REGENALL EQUINE HEALTH SOLUTIONS LIMITED
1447018019 Harley Street, London, United KingdomDissolved Corporate (11 parents)Officer2022-11-08 ~ dissolvedIIF 95 - Director → ME - 72
REGENALL LIMITED
1192546919 Harley Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2019-10-14 ~ nowIIF 28 - Director → ME - 73
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2011-12-06 ~ 2018-05-23IIF 98 - LLP Member → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Dissolved on 2020-08-19 during the appointment or period of controlROY WILSON,DICKSON LIMITED - 1979-12-31C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, ManchesterDissolved Corporate (8 parents)Officer1997-07-18 ~ dissolvedIIF 34 - Director → ME - 75
SEPTEMBER PROPERTY DEVELOPMENTS LIMITED
166644776 Grove Mews, London, EnglandDissolved Corporate (1 parent)Officer2025-08-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2025-08-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 76
SPRINT FILMS LIMITED
0833994542 Bruton Place, LondonDissolved Corporate (3 parents)Officer2012-12-21 ~ dissolvedIIF 65 - Director → ME - 77THE 1678 SOCIETY - 2013-08-3034 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2020-09-30 ~ nowIIF 26 - Director → ME
- 78THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2004-02-02 ~ nowIIF 99 - LLP Member → ME
- 79THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25NATIONAL THEATRE BOARD (THE) - 1990-05-21The Royal National Theatre, Upper Ground, LondonActive Corporate (88 parents, 5 offsprings)Officer2002-09-01 ~ 2007-08-31IIF 33 - Director → ME
- 80
THE SOCIAL MARKET FOUNDATION
02537035Millbank Tower 11th Floor, 21-24 Millbank, London, EnglandActive Corporate (51 parents)Officer2013-10-29 ~ 2019-09-09IIF 91 - Director → ME - 81
- 82
THEATRESHARE PLC
04291561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-11 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (12 parents)Officer2001-10-17 ~ dissolvedIIF 110 - Director → ME - 83
TIMES PLACE BRASSERIES LIMITED
0873704540 Battersea Rise, London, Uk, EnglandActive Corporate (7 parents)Officer2013-10-17 ~ 2016-03-31IIF 30 - Director → ME - 84
TWELVE LONDON LTD
1002147571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-23 ~ dissolvedIIF 85 - Director → ME - 85
UCL CANCER INSTITUTE RESEARCH TRUST
07136799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2025-08-0214 Bonhill Street, LondonDissolved Corporate (21 parents)Officer2014-05-13 ~ 2016-03-02IIF 67 - Director → ME - 86UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12 00964058HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1998-10-15 ~ 2003-10-20IIF 105 - Director → ME - 87
V13 LLP
OC3284796 Derby Street, LondonDissolved Corporate (2 parents)Officer2007-05-21 ~ dissolvedIIF 102 - LLP Designated Member → ME - 88
WASHWAY PCP LIMITED
168804586 Grove Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ 2026-01-12IIF 59 - Director → MEPerson with significant control2025-11-28 ~ 2026-01-12IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 89
WENKNAB LIMITED
1512377158 Glentham Road, London, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 46 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 90
WILSON CARR LIMITED
171752696 Grove Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 56 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 91
YES YOU CAN LTD
11506355Suite 17 Highlight House, St. Leonards Road, Eastbourne, EnglandActive Corporate (7 parents)Officer2021-10-06 ~ 2026-05-28IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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