1
DE FACTO 1022 LIMITED - 2002-12-13
1 Angel Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-01-13 ~ 2022-03-31
IIF 6 - Director → ME
2
BROADLAND NOMINEES LIMITED
- now 04560436DE FACTO 1023 LIMITED - 2002-12-13
1 Angel Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-13 ~ 2022-03-31
IIF 7 - Director → ME
3
DE FACTO 819 LIMITED
- 2000-03-16
03904191 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2000-03-16 ~ 2022-03-31
IIF 5 - Director → ME
4
CLARENDON NOMINEES LIMITED
- now 03796928DE FACTO 780 LIMITED
- 2000-03-16
03796928 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Forvis Nazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2000-03-16 ~ 2022-03-31
IIF 34 - Director → ME
5
135 Bishopsgate, London, London
Dissolved Corporate (41 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 13 - Director → ME
6
One, Glass Wharf, Bristol
Active Corporate (15 parents)
Officer
2012-10-11 ~ 2014-10-12
IIF 10 - Director → ME
7
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,106,441 GBP2024-03-31
Officer
2015-05-18 ~ now
IIF 8 - Director → ME
2015-05-18 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
Unit 2 Fordham House, Newmarket Road, Fordham, Ely, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-60 GBP2019-03-31
Officer
2009-03-17 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
9
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-01 ~ 2024-05-09
IIF 30 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
11
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2024-05-09
IIF 31 - Director → ME
12
GARTMORE NO. 2 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
14
GARTMORE NO.4 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-28 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
16
GARTMORE NO. 6GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
17
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 27 - Director → ME
18
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-03-28 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-04-01 ~ dissolved
IIF 29 - Director → ME
20
DE FACTO 1897 LIMITED - 2011-09-28
Sixth Floor, 150 Cheapside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Has significant influence or control → OE
21
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-04-19 ~ 2024-05-09
IIF 25 - Director → ME
22
HERMES GPE 2011-2013 GP LTD
- now SC392261HERMES GPE 2011-2013 LTD
- 2011-01-28
SC392261 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 26 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-05-02 ~ 2018-05-02
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 47 offsprings)
Officer
2011-08-31 ~ 2024-02-12
IIF 23 - Director → ME
25
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 45 offsprings)
Officer
2011-01-26 ~ 2024-02-12
IIF 24 - Director → ME
26
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Officer
2010-04-01 ~ 2013-10-03
IIF 36 - LLP Designated Member → ME
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-05-08 ~ 2018-05-08
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
28
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2011-03-15 ~ dissolved
IIF 21 - Director → ME
29
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2011-01-06 ~ dissolved
IIF 33 - Director → ME
30
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-06 ~ 2024-05-09
IIF 32 - Director → ME
31
MERCURY GROSVENOR TRUST PLC
- 2003-04-29
01525583GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 2014-05-13
IIF 12 - Director → ME
32
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Officer
2011-11-01 ~ 2020-03-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 51 - Has significant influence or control → OE
33
DE FACTO 1898 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 9 - Director → ME
34
DE FACTO 1899 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-10-10 ~ dissolved
IIF 22 - Director → ME
35
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2012-12-21 ~ 2026-01-28
IIF 35 - LLP Member → ME
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ 2024-05-09
IIF 11 - Director → ME
37
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 28 - Director → ME
38
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 18 - Director → ME
39
1 Princes Street, London, England
Dissolved Corporate (54 parents)
Officer
~ 2003-12-01
IIF 15 - Director → ME
40
LOTHBURY PROPERTY TRUST COMPANY LIMITED
- now 03026290DE FACTO 395 LIMITED - 1996-02-28
1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-04-28 ~ 2022-03-31
IIF 19 - Director → ME
41
1 Princes Street, London
Dissolved Corporate (47 parents)
Officer
1993-04-29 ~ 2003-12-01
IIF 17 - Director → ME
42
1 Angel Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 2022-03-31
IIF 2 - Director → ME
43
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Equity (Company account)
453,650 GBP2024-12-31
Officer
1993-06-28 ~ 1999-06-03
IIF 14 - Director → ME
44
PROVIDENT FUND SECURITIES LIMITED
00335779 1 Princes Street, London
Dissolved Corporate (58 parents)
Officer
~ dissolved
IIF 16 - Director → ME
45
SALVATION ARMY TRUSTEE COMPANY(THE)
00259322 1 Champion Park, London, England
Active Corporate (112 parents, 8 offsprings)
Officer
2010-07-09 ~ now
IIF 3 - Director → ME
46
Salisbury House, Station Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE