1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2002-11-13 ~ now
IIF 2 - Director → ME
2
The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-06 ~ 2024-04-23
IIF 33 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLCHILD LIMITED - now
1 Edcity Walk, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-04-10 ~ 2017-06-27
IIF 28 - Director → ME
4
ALLIANCE FOR RESPONSIBLE CITIZENSHIP LIMITED
- now 10519995PROSPERITY UK 2017 LIMITED
- 2023-01-20
10519995 78 Pall Mall, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Old Queen Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-29 ~ 2021-12-20
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
ARK ACADEMIES PROJECTS LIMITED
- now 04101629TACT TRADING LIMITED - 2003-09-30
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-15 ~ 2024-08-21
IIF 16 - Director → ME
8
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-09 ~ 2024-04-12
IIF 15 - Director → ME
9
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-09-19 ~ 2013-09-01
IIF 13 - Director → ME
10
48 Rose Square Fulham Road, South Kensington, London
Active Corporate (4 parents)
Officer
2022-09-29 ~ 2022-10-19
IIF 29 - Director → ME
11
SYCAMOREBROOK LIMITED - 2020-02-25
48 Rose Square Fulham Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
1995-05-30 ~ 1997-08-08
IIF 17 - Director → ME
13
Holy Trinity Brompton, Brompton Road, London
Active Corporate (14 parents)
Officer
2017-05-04 ~ now
IIF 18 - Director → ME
14
EDCITY DEVELOPMENT LIMITED
- now 11511870 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-10 ~ 2021-09-13
IIF 31 - Director → ME
15
EDCITY MANAGEMENT COMPANY LIMITED
11528726 1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-21 ~ 2023-10-18
IIF 30 - Director → ME
16
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-01 ~ 2022-07-20
IIF 32 - Director → ME
17
EDUCATION POLICY INSTITUTE
- now 04579498 150 Buckingham Palace Road, London, England
Active Corporate (27 parents)
Officer
2010-12-07 ~ 2024-01-01
IIF 4 - Director → ME
Person with significant control
2019-11-01 ~ 2023-12-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Kpmg Foundation, 15 Canada Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-22 ~ dissolved
IIF 7 - Director → ME
19
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FREEDOM MUSIC LIMITED - now
LIBERTA MUSIC TRADING LIMITED - 2015-10-03
GIOVANNA MUSIC TRADING LIMITED
- 2015-08-13
08415044 1a Melbourn Street, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2014-02-22
IIF 12 - Director → ME
2013-02-22 ~ 2014-02-22
IIF 50 - Secretary → ME
21
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
22
LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
04018993 5th Floor 1 Vincent Square, London, England
Active Corporate (22 parents)
Officer
2000-09-13 ~ 2009-06-24
IIF 11 - Director → ME
23
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699 George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
1997-07-02 ~ 2022-05-24
IIF 14 - Director → ME
1997-07-02 ~ 1997-07-16
IIF 20 - Secretary → ME
24
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
86-90 Paul Street, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-22 ~ dissolved
IIF 6 - Director → ME
28
30 Finsbury Square, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ dissolved
IIF 9 - Director → ME
29
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 10 - Director → ME
30
NATIVE EXPLORATION LIMITED
- now 08856001AZTEC EXPLORATION LIMITED - 2014-01-29
17 Grosvenor Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
31
OLD QUEEN STREET VENTURES LTD
- now 12044066UNHERD VENTURES LTD
- 2024-05-24
12044066 6 Old Queen Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
PRAGMA WEALTH MANAGEMENT LTD.
- now 04191349CHARCO 877 LIMITED
- 2001-07-09
04191349 04084372, 09555475, 03545999Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-21
IIF 8 - Director → ME
33
Holy Trinity Brompton, Brompton Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2020-04-24 ~ 2021-10-13
IIF 26 - Director → ME
2007-07-12 ~ 2017-09-04
IIF 1 - Director → ME
34
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2016-10-30
IIF 5 - Director → ME
35
6 Old Queen Street, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6 Old Queen Street, London, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
37
6 Old Queen Street, London, England
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-20 ~ 2021-12-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE