1
C/o Progress Advisory, 16, High Holborn, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-06-07 ~ dissolved
IIF 25 - 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 24 - 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 28 - Director → ME
4
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-11-11 ~ 2018-01-19
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-19
IIF 17 - Has significant influence or control → OE
IIF 17 - 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 11 - 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 34 - Director → ME
7
International House, 1 St. Katharine's Way, London
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2010-11-02
IIF 30 - 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 29 - 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 27 - Director → ME
10
2nd Floor 15 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 4 - 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 31 - Director → ME
12
11 Albemarle Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-31 ~ 2023-07-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
QUERCUS BIASI FOUNDATION
- 2015-06-01
09357728 16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2014-12-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
QUERCUS INVESTMENT HOLDING LTD
- now 09231654QUERCUS INVESTMENT PARTNERS (2014) LIMITED
- 2016-03-24
09231654 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) 16 Berkeley Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
QUERCUS INVESTMENT PARTNERS (2015) LLP
- now OC361308 09231654, OC425298, 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)QUERCUS INVESTMENT PARTNERS LLP - 2015-06-03
11 Albemarle Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-01-23 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
17
QUERCUS INVESTMENT PARTNERS NEW LLP
OC425298 OC361308, OC361308, 09231654Warning 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 26 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - 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 13 - 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 09231654, OC361308, 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) 16 Berkeley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-01 ~ 2021-09-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-02-11 ~ 2018-01-19
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-19
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
21
5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-03-25 ~ 2018-01-19
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-19
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - 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 10 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 3 - 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 35 - Director → ME
Person with significant control
2017-06-01 ~ 2019-04-18
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - 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 39 - Director → ME
Person with significant control
2017-08-21 ~ 2018-12-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
5th Floor 86 Jermyn Street, London, England
Active Corporate (9 parents)
Officer
2014-12-12 ~ 2018-01-19
IIF 36 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-19
IIF 15 - Has significant influence or control → OE
IIF 15 - 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 41 - Director → ME
Person with significant control
2017-06-01 ~ 2017-06-01
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE