1
GLOBAVISTA LTD - 2012-01-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-01-11 ~ 2017-02-02
IIF 30 - Director → ME
2
Chesterford Research Park, Little Chesterford, Saffron Walden
Active Corporate (22 parents)
Officer
2007-08-23 ~ 2012-12-19
IIF 27 - Director → ME
3
ASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITED
10648507 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 22 - Director → ME
4
CONCENTRA ANALYTICS LIMITED
- now 07966027CONCENTRA (UK) LIMITED
- 2015-04-24
07966027 100 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-03-23 ~ 2025-05-08
IIF 33 - Director → ME
5
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED - now
PEAKDALE MOLECULAR LIMITED
- 2017-09-01
02345676PEAKDALE TECHNOLOGIES LIMITED - 2001-07-30
PEAKDALE FINE CHEMICALS LIMITED - 2000-11-21
RESEARCH INTERMEDIATES LIMITED - 1992-10-26
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (29 parents, 2 offsprings)
Officer
2007-12-21 ~ 2013-05-24
IIF 31 - Director → ME
6
CONTACTENGINE LIMITED - now
HOMEWORK SOLUTIONS LIMITED - 2008-11-18
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-01-25 ~ 2013-02-25
IIF 34 - Director → ME
7
GAMING TECHNOLOGY SOLUTIONS LIMITED
- now 05425266GAMING TECHNOLOGY SOLUTIONS PLC
- 2009-12-01
05425266 Midcity Place, 71 High Holborn, London, England
Active Corporate (22 parents)
Officer
2008-10-31 ~ 2009-12-07
IIF 14 - Director → ME
8
INTERNATIONAL SUSTAINABLE FORESTRY COALITION
15340674 C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (37 parents)
Officer
2025-09-05 ~ now
IIF 40 - Director → ME
9
Fourth Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 29 - Director → ME
10
6th Floor 9 Appold Street, London
In Administration Corporate (8 parents)
Officer
2007-03-28 ~ now
IIF 38 - Director → ME
11
CONCENTRA CONSULTING LIMITED
- 2022-04-19
05454622 100 Cheapside, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-26 ~ 2025-05-08
IIF 28 - Director → ME
12
The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2011-07-01
IIF 32 - Director → ME
13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
STAFFORD CAPITAL PARTNERS INVESTMENTS LIMITED
16439074 Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
IIF 47 - Director → ME
15
STAFFORD CAPITAL PARTNERS LIMITED
- now 04752750STAFFORD TIMBERLAND LIMITED
- 2015-01-09
04752750STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents, 32 offsprings)
Officer
2014-10-09 ~ now
IIF 44 - Director → ME
16
STAFFORD EUROPEAN PRIVATE EQUITY VI LLP
OC431097 280 Bishopsgate Level 6 Duo, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
17
STAFFORD HQP INVESTMENTS LIMITED
16454219 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 41 - Director → ME
18
STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED
10177379 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-05-12 ~ now
IIF 42 - Director → ME
19
STAFFORD INFRASTRUCTURE LIMITED
- now 08267191QUAY PARTNERS INFRASTRUCTURE LIMITED
- 2014-03-11
08267191QUAY INFRASTRUCTURE LIMITED - 2012-10-30
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-03-10 ~ now
IIF 43 - Director → ME
20
STAFFORD INFRASTRUCTURE SECONDARIES IV CARRY LLP
OC430723 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ now
IIF 7 - LLP Designated Member → ME
21
STAFFORD INFRASTRUCTURE SMA 1 CARRY LLP
OC436729 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-07 ~ now
IIF 13 - LLP Designated Member → ME
22
STAFFORD INFRASTRUCTURE V GP LLP
- now OC444690STAFFORD INTERNATIONAL TIMBERLAND X GP LLP
- 2023-10-17
OC444690 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-11-17 ~ now
IIF 12 - LLP Designated Member → ME
23
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
06017846 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2017-10-10 ~ now
IIF 21 - Director → ME
24
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP
OC426009 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-09-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STAFFORD INTERNATIONAL TIMBERLAND IX GP LLP
OC426008 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-09-07
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
06698047 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2017-10-10 ~ now
IIF 19 - Director → ME
27
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
07637732 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2017-10-10 ~ now
IIF 25 - Director → ME
28
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
08805864 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-10 ~ now
IIF 26 - Director → ME
29
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED
10279849 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-15 ~ now
IIF 46 - Director → ME
30
STAFFORD PRIVATE EQUITY LIMITED
- now 07637696QUAY PARTNERS LIMITED
- 2014-03-11
07637696HARRINGTON PARTNERS LIMITED - 2012-10-12
Level 6 Duo, 280 Bishopsgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 48 - Director → ME
31
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-13 ~ now
IIF 4 - LLP Designated Member → ME
32
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-08-20 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-08-20 ~ 2024-09-09
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-08-19 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2019-08-19 ~ 2024-09-07
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
34
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 3 - LLP Designated Member → ME
35
STAFFORD SUSTAINABLE CAPITAL (GUERNSEY) CARRY LLP
- now OC436291STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP
- 2024-08-15
OC436291STAFFORD INFRASTRUCTURE SMA CARRY LLP
- 2023-07-10
OC436291 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 11 - LLP Designated Member → ME
36
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP
- now OC436132STAFFORD SUSTAINABLE SECONDARIES III CARRY LLP
- 2024-08-15
OC436132 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 10 - LLP Designated Member → ME
37
STAFFORD SUSTAINABLE SECONDARIES II CARRY LLP
OC437158 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 9 - LLP Designated Member → ME
38
STAFFORD TAUMATA NOMINEE LIMITED
11425202 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-06-20 ~ now
IIF 15 - Director → ME
39
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
12145672 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-08-08 ~ now
IIF 18 - Director → ME
40
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
06759444 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 20 - Director → ME
41
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
09010487 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 24 - Director → ME
42
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
10422053 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-11 ~ now
IIF 45 - Director → ME
43
THEIA HOLDINGS 2 (ITALY) LIMITED
14591493 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
44
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-10-18 ~ now
IIF 23 - Director → ME
45
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-02-08 ~ now
IIF 16 - Director → ME
46
THOMPSON CLIVE & PARTNERS LIMITED
- now 01342042THOMPSON CLIVE AND PARTNERS LIMITED - 2001-08-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2004-12-31 ~ 2010-11-02
IIF 36 - Director → ME
47
126 The Grove, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 39 - Director → ME
2009-04-08 ~ now
IIF 37 - Secretary → ME
48
CBAMS LIMITED - 2003-02-04
PINEMELL LIMITED - 1996-12-30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
2009-12-16 ~ dissolved
IIF 35 - Director → ME