1
C/o Progress Advisory, 16, High Holborn, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-06-07 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
3
16 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 2 - Director → ME
4
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-11-11 ~ 2018-01-19
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-19
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
5
62 Circular Road, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2024-01-15 ~ now
IIF 9 - Director → ME
6
KERNICK AND TRETHOSA SOLAR LIMITED
08141270 5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2013-11-01 ~ 2018-01-19
IIF 12 - Director → ME
7
International House, 1 St. Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2010-11-02
IIF 4 - Director → ME
8
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-26 ~ dissolved
IIF 3 - Director → ME
9
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-04 ~ dissolved
IIF 1 - Director → ME
10
2nd Floor 15 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 36 - Has significant influence or control → OE
11
Quercus Investment Partners Limited, 11 Albemarle Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ dissolved
IIF 5 - Director → ME
12
11 Albemarle Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
13
C/o Quercus Investment Partners, 11 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-31 ~ 2023-07-10
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
QUERCUS BIASI FOUNDATION
- 2015-06-01
09357728 11 Albemarle Street, London, England
Active Corporate (8 parents)
Officer
2014-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
QUERCUS INVESTMENT HOLDING LTD
- now 09231654QUERCUS INVESTMENT PARTNERS (2014) LIMITED
- 2016-03-24
09231654 OC361308, 09242415, OC425298Warning 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) 11 Albemarle Street, London
Active Corporate (1 parent, 3 offsprings)
Officer
2014-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
QUERCUS INVESTMENT PARTNERS LLP - 2015-06-03
11 Albemarle Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-01-23 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
17
QUERCUS INVESTMENT PARTNERS NEW LLP
OC425298 OC361308, OC361308, 09242415Warning 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) 11 Albemarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
QUERCUS REAL ASSETS (SOUTHERN EUROPE) LIMITED
12842539 11 Albemarle Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 14 - Director → ME
19
QUERCUS REAL ASSETS LIMITED
- now 09242415QUERCUS INVESTMENT PARTNERS LIMITED
- 2020-02-27
09242415 OC361308, 09231654, OC425298Warning 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)QUERCUS 2014 LIMITED
- 2015-06-03
09242415 11 Albemarle Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2014-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-01 ~ 2021-09-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-02-11 ~ 2018-01-19
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-19
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
21
5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-03-25 ~ 2018-01-19
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-19
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
22
REALMIND SERVICES LIMITED
- now 05677551 C/o Progress Advisory, 16 High Holborn, London
Active Corporate (6 parents)
Officer
2006-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2014-11-28 ~ 2018-01-19
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ 2019-04-18
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
24
QUERCUS SOLAR HOLDING LIMITED
- 2018-09-13
10925701 81 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ 2018-12-06
IIF 19 - Director → ME
Person with significant control
2017-08-21 ~ 2018-12-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-12-12 ~ 2018-01-19
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-19
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
26
TIERS CROSS SOLAR LIMITED
- now 08529856GOOD ENERGY ROSE COTTAGE SOLAR PARK (006) LIMITED
- 2013-12-05
08529856 5th Floor 86 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2013-12-03 ~ 2018-01-19
IIF 21 - Director → ME
Person with significant control
2017-06-01 ~ 2017-06-01
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE