1
ALTERNATIVE CREDIT INVESTMENTS LIMITED - now
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
POLLEN STREET SECURED LENDING PLC - 2020-10-16
P2P GLOBAL INVESTMENTS PLC
- 2019-09-17
08805459ALTERNATIVE FINANCE INVESTMENTS PLC
- 2013-12-16
08805459 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-06 ~ 2014-02-12
IIF 1 - Director → ME
2013-12-06 ~ 2014-04-28
IIF 21 - Secretary → ME
2
BELLEVUE HEALTHCARE TRUST PLC - now
BB HEALTHCARE TRUST PLC
- 2022-03-01
10415235 4th Floor 46-48 James Street, London, England
Active Corporate (13 parents)
Officer
2016-10-07 ~ 2016-11-02
IIF 5 - Director → ME
2016-10-07 ~ 2016-12-02
IIF 25 - Secretary → ME
Person with significant control
2016-10-07 ~ 2016-12-02
IIF 17 - Ownership of shares – 75% or more → OE
3
CC JAPAN INCOME & GROWTH TRUST PLC
09845783 25 Southampton Buildings, London, England
Active Corporate (13 parents)
Officer
2015-10-28 ~ 2015-11-10
IIF 10 - Director → ME
2015-10-28 ~ 2015-12-15
IIF 22 - Secretary → ME
4
C/o Liberum Capital Limited Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 11 - Director → ME
5
Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-10-07
IIF 12 - Director → ME
2013-11-18 ~ dissolved
IIF 14 - Director → ME
2013-09-26 ~ dissolved
IIF 23 - Secretary → ME
6
INVESCO ASIA DRAGON LIMITED
- 2025-02-17
16041876 Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 15 - Director → ME
2024-10-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-10-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
LXI LIMITED - now
LXI REIT PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 43 offsprings)
Officer
2016-12-21 ~ 2017-01-27
IIF 13 - Director → ME
2016-12-21 ~ 2017-02-27
IIF 26 - Secretary → ME
Person with significant control
2016-12-21 ~ 2017-02-27
IIF 19 - Ownership of shares – 75% or more → OE
8
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 7 - Director → ME
2020-12-18 ~ dissolved
IIF 27 - Secretary → ME
9
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 3 - Director → ME
2020-12-18 ~ dissolved
IIF 29 - Secretary → ME
10
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 9 - Director → ME
2020-12-18 ~ dissolved
IIF 28 - Secretary → ME
11
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 6 - Director → ME
2020-12-18 ~ dissolved
IIF 30 - Secretary → ME
12
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ dissolved
IIF 24 - Secretary → ME
13
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-14 ~ 2021-06-14
IIF 2 - Director → ME
Person with significant control
2021-05-14 ~ 2021-06-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
C/o Liberum Capital Limited Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 8 - Director → ME