1
University Of Oxford University Offices, Wellington Square, Oxford, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-09-16 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2022-09-16 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
2
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,753 GBP2016-03-31
Officer
2014-08-20 ~ dissolvedIIF 43 - director → ME
3
3 Coldbath Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
329,885 GBP2024-03-31
Officer
2018-04-24 ~ nowIIF 44 - director → ME
4
3 Fitzhardinge Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-05-26 ~ dissolvedIIF 51 - director → ME
5
Eagle House 50 Marshall Street, First Floor, London, EnglandCorporate (4 parents)
Officer
2024-10-30 ~ nowIIF 5 - director → ME
6
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (3 parents)
Officer
2012-07-04 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
7
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2012-07-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
8
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (3 parents)
Officer
2012-07-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
9
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (9 parents, 10 offsprings)
Equity (Company account)
547,368 GBP2023-12-31
Officer
2011-10-10 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
10
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (9 parents, 31 offsprings)
Net Assets/Liabilities (Company account)
358,350 GBP2023-12-31
Officer
2011-10-10 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
11
NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2015-07-17 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OE
12
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (5 parents, 12 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-10-19 ~ nowIIF 18 - director → ME
Person with significant control
2016-10-19 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
13
First Floor, 50 Marshall Street, London, United KingdomCorporate (4 parents)
Officer
2025-04-02 ~ nowIIF 23 - director → ME
14
First Floor, 50 Marshall Street, London, United KingdomCorporate (4 parents)
Officer
2025-04-02 ~ nowIIF 25 - director → ME
15
First Floor, 50 Marshall Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2025-03-31 ~ nowIIF 26 - director → ME
16
First Floor, 50 Marshall Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2025-02-18 ~ nowIIF 24 - director → ME
17
First Floor, 50 Marshall Street, London, United KingdomCorporate (5 parents)
Officer
2024-08-05 ~ nowIIF 50 - director → ME
18
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-09-08 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
19
Eagle House First Floor, 50 Marshall Street, London, EnglandCorporate (4 parents)
Officer
2024-09-05 ~ nowIIF 7 - director → ME
20
Eagle House First Floor, 50 Marshall Street, London, EnglandCorporate (4 parents)
Officer
2024-09-05 ~ nowIIF 8 - director → ME
21
Eagle House First Floor, 50 Marshall Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-09-04 ~ nowIIF 6 - director → ME
22
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-12-19 ~ nowIIF 17 - director → ME
23
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-02-02 ~ nowIIF 46 - director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 48 - director → ME
25
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved corporate (4 parents, 4 offsprings)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-09-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
26
50 C/o Newcore Capital Management Llp, Marshall Street, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-22 ~ nowIIF 42 - director → ME
27
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-02-03 ~ nowIIF 49 - director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2021-02-15 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2021-02-15 ~ nowIIF 66 - Right to appoint or remove members → OE
29
First Floor, 50 Marshall Street, London, United KingdomCorporate (4 parents)
Officer
2025-03-14 ~ nowIIF 22 - director → ME
30
First Floor 50 Marshall Street, LondonCorporate (3 parents)
Officer
2025-03-26 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2025-03-26 ~ nowIIF 69 - Right to appoint or remove members → OE
31
Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
2,200,285 GBP2024-03-31
Officer
2014-10-01 ~ nowIIF 2 - director → ME
Person with significant control
2018-11-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
Penpergwm House The Bryn, Penpergwm, Abergavenny, United KingdomCorporate (2 parents)
Equity (Company account)
3,658 GBP2024-03-31
Officer
2018-11-05 ~ nowIIF 40 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Penpergwm House, The Bryn, Abergavenny, United KingdomCorporate (2 parents)
Equity (Company account)
-208,968 GBP2024-03-31
Officer
2017-11-30 ~ nowIIF 27 - director → ME
34
EMBRACE CARE TWO LIMITED - 2017-04-04
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-03-31 ~ dissolvedIIF 41 - director → ME
35
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-32,803 GBP2024-03-31
Officer
2018-09-25 ~ nowIIF 3 - director → ME
Person with significant control
2018-09-25 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandDissolved corporate (5 parents)
Officer
2017-11-09 ~ dissolvedIIF 47 - director → ME
37
University Of Oxford University Offices, Wellington Square, Oxford, EnglandCorporate (6 parents, 1 offspring)
Officer
2022-09-16 ~ nowIIF 39 - director → ME