1
25 Southampton Buildings, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-12-19 ~ 2018-02-12
IIF 41 - Secretary → ME
2
FUNDING KNIGHT (2017) LIMITED - now
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-01-02
IIF 28 - Director → ME
Person with significant control
2017-07-24 ~ 2018-01-02
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2018-02-26
IIF 42 - Secretary → ME
4
14 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2017-02-08
IIF 30 - Director → ME
5
C/o Eighteen East Capital, 86-90 Paul Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-04-06 ~ 2017-05-25
IIF 19 - Director → ME
6
JUPITER EMERGING & FRONTIER INCOME TRUST PLC
10708991 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (8 parents)
Officer
2017-04-04 ~ 2017-04-12
IIF 36 - Director → ME
7
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2011-06-13
IIF 39 - Director → ME
8
NR COMPANY SERVICES LIMITED
- now 10273880 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 voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
NR CORPORATE SERVICES II LIMITED
- now 08842700 11075973, 12280740, 10474038Warning 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)SANDITON INVESTMENT TRUST LIMITED
- 2014-05-14
08842700 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 17 - Director → ME
10
NR CORPORATE SERVICES III LIMITED
- now 10067100 12280740, 08842700, 12882380Warning 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)JUPITER UK GROWTH INVESTMENT TRUST LIMITED
- 2016-04-18
10067100 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 31 - Director → ME
11
NR CORPORATE SERVICES IV LIMITED
- now 10474038 14963655, 08842700, 10366822Warning 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) 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 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
NR CORPORATE SERVICES LIMITED
- now 08621239 10366822, 11075973, 10474038Warning 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)BLACKROCK THROGMORTON TRUST LIMITED
- 2013-11-29
08621239 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 38 - Director → ME
13
NR CORPORATE SERVICES V LIMITED
- now 10366822 11075973, 10474038, 08842700Warning 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) 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 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
NR CORPORATE SERVICES VI LIMITED
- now 11075973 12280740, 10366822, 08842700Warning 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) 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 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
NR CORPORATE SERVICES VII LIMITED
- now 12280740 10067100, 08842700, 11075973Warning 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) 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 shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
NR CORPORATE SERVICES VIII LIMITED
- now 12882380 10067100, 12280740, 08842700Warning 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)PREMIER MITON GLOBAL RENEWABLES TRUST LIMITED
- 2020-11-16
12882380 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 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-25 ~ 2014-07-31
IIF 21 - Director → ME
18
PGIT SECURITIES 2020 PLC - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2015-11-09 ~ 2015-11-16
IIF 20 - Director → ME
19
SANCUS (PB) LIMITED
- 2016-07-21
10174912 Belvedere House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2016-05-11 ~ 2017-01-16
IIF 18 - Director → ME
20
19th Floor 51 Lime Street, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2020-10-21 ~ 2020-11-02
IIF 14 - Director → ME
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
21
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
22
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 voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
5th Floor 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2017-07-03 ~ 2018-01-02
IIF 33 - Director → ME
Person with significant control
2017-07-03 ~ 2018-01-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
SCHRODER BSC SOCIAL IMPACT TRUST PLC
12902443 1 London Wall Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 23 - Director → ME
Person with significant control
2020-09-24 ~ 2020-12-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
WOODFORD PATIENT CAPITAL TRUST PLC
- 2019-12-13
09405653 1 London Wall Place, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2015-01-26 ~ 2015-02-13
IIF 25 - Director → ME
26
1 Finsbury Circus, London
Active Corporate (390 parents, 6 offsprings)
Officer
2022-05-01 ~ now
IIF 37 - LLP Member → ME
27
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-21 ~ 2017-09-08
IIF 35 - Director → ME
2017-06-21 ~ 2017-11-17
IIF 43 - Secretary → ME
28
THE HEALTHCARE REIT LIMITED - now
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2011-06-02 ~ 2011-06-13
IIF 40 - Director → ME
29
6th Floor, Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-09-06 ~ 2021-09-20
IIF 22 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE