1
- now Appointment / Control THE SME LOAN FUND LIMITED - 2016-08-31 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
- now Appointment / Control SANDITON INVESTMENT TRUST LIMITED - 2014-05-14 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 17 - Director → ME
3
- now Appointment / Control JUPITER UK GROWTH INVESTMENT TRUST LIMITED - 2016-04-18 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 31 - Director → ME
4
- now Appointment / Control GUINNESS OIL & GAS EXPLORATION TRUST LIMITED - 2017-01-24 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
- now Appointment / Control BLACKROCK THROGMORTON TRUST LIMITED - 2013-11-29 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 38 - Director → ME
6
- now Appointment / Control IMPACT INVESTMENT TRUST LIMITED - 2017-04-06 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
- now Appointment / Control GLOBAL DIVERSIFIED INFRASTRUCTURE LIMITED - 2017-12-06 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
- now Appointment / Control SCHRODER UK PUBLIC PRIVATE TRUST LIMITED - 2019-12-13 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
- now Appointment / Control PREMIER MITON GLOBAL RENEWABLES TRUST LIMITED - 2020-11-16 Appointment / Control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
1 Finsbury Circus, London
Active Corporate (224 parents, 5 offsprings)
Officer
2022-05-01 ~ now
IIF 37 - LLP Member → ME
14
6th Floor, Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2021-09-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE