1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED
- 2013-06-13
03368611SCHRODER VENTURES (LONDON) LIMITED
- 2004-05-07
03368611TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2001-03-06 ~ 2008-08-12
IIF 28 - Director → ME
2
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-01-01 ~ 2017-12-31
IIF 23 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ dissolved
IIF 16 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1997-09-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
5
Somerset House, London
Active Corporate (118 parents, 1 offspring)
Officer
2002-06-19 ~ 2012-07-31
IIF 29 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-20 during the appointment or period of control
Due to be dissolved on 2023-11-29 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents)
Officer
1998-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
The Plantations Horsham Lane, Upchurch, Sittingbourne, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 13 - Director → ME
2022-03-17 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
ENVIRONMENTAL DEFENSE FUND UK - now
ENVIRONMENTAL DEFENSE FUND EUROPE
- 2022-12-07
09217493ENVIRONMENTAL DEFENSE FUND LTD
- 2016-06-12
09217493ENVIRONMENTAL DEFENCE FUND EUROPE/UK
- 2015-07-02
09217493 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-09-15 ~ 2018-03-01
IIF 33 - Director → ME
9
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (27 parents, 1 offspring)
Officer
2019-03-19 ~ 2026-03-31
IIF 37 - Director → ME
10
GRIMERSTA SPORTING CLUB LIMITED
- now SC083748HEBRIDEAN HATCHERIES LIMITED - 1995-01-10
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (25 parents)
Officer
2019-03-19 ~ 2026-03-31
IIF 38 - Director → ME
11
GVQ INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-19
Declaration of solvency sworn on 2024-06-19
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED
- 2004-05-07
04493500TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2002-10-16 ~ 2008-08-26
IIF 20 - Director → ME
12
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
00846155 29 Trebovir Road, London
Active Corporate (42 parents)
Officer
(before 1992-03-28) ~ 2004-03-29
IIF 15 - Director → ME
13
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
(before 1992-04-12) ~ 2000-04-24
IIF 19 - Director → ME
14
18 Queensdale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Kilmartin Museum, Kilmartin, Lochgilphead, Scotland
Active Corporate (24 parents)
Officer
2019-01-08 ~ now
IIF 35 - Director → ME
16
Inveryne Farm, Kilfinan, Tighnabruaich, Argyll And Bute, Scotland
Active Corporate (4 parents)
Officer
2020-12-11 ~ now
IIF 36 - Director → ME
17
R & H (MOT AND SERVICE CENTRE) LTD
13235140 2 Maidstone Road, Gillingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
Horsham Lane, Upchurch, Sittingbourne, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
The Plantations Horsham Lane, Upchurch, Sittingbourne, Kent, England
Active Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
2016-01-26 ~ 2023-12-31
IIF 30 - Director → ME
21
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-04-02
SCHRODER VENTURES LIMITED
- 1988-10-31
01859239 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
(before 1993-03-13) ~ 2004-12-03
IIF 17 - Director → ME
22
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13
TRUSHELFCO (NO. 1244) LIMITED
- 1988-06-06
02228193 02091890, 02487533, 02229444Warning 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) Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
(before 1993-03-13) ~ 2004-12-03
IIF 21 - Director → ME
23
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2001-02-28 ~ 2004-04-22
IIF 18 - Director → ME
24
SKY LIMITED - now
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
2004-06-15 ~ 2016-04-30
IIF 26 - Director → ME
25
SOLE REALISATION COMPANY PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-12-25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
- 2004-05-07
03066856CHAMWELL SERVICES PLC
- 1996-02-20
03066856 1 More London Place, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1996-02-12 ~ 2012-11-08
IIF 22 - Director → ME
26
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-02-21 ~ 2015-06-04
IIF 39 - Director → ME
27
TEMPLECO 653, LTD. - now
16 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2003-01-14 ~ 2006-06-27
IIF 14 - Director → ME
28
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP
- 2009-04-16
SO300708 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2005-09-02 ~ now
IIF 32 - LLP Designated Member → ME
29
THE INSTITUTE FOR PHILANTHROPY
- now 04531222THE INSTITUTE FOR PHILANTHROPY AT UCL - 2003-08-11
T2 West Wing Somerset House, Strand, London
Active Corporate (31 parents)
Officer
2004-01-13 ~ 2011-11-30
IIF 25 - Director → ME
30
Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
Active Corporate (52 parents)
Officer
2002-11-05 ~ 2012-07-31
IIF 27 - Director → ME
31
69-71 Rochester Road Cuxton, Rochester, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE