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GROWTH IMPACT MASTER HOLDCO LTD

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Company·GB·oo:GB-COH-14159570
JSON / MCP View network
Status
active
Incorporated
2022-06-08
Legal form
ltd
Activity
64205
Registered office
113-115 Fonthill Road, London, N4 3HH, United Kingdom

GROWTH IMPACT MASTER HOLDCO LTD is a ltd registered in GB, incorporated 2022-06-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BIG ISSUE INVEST FUND MANAGEMENT LTDbeneficial owner→GROWTH IMPACT MASTER HOLDCO LTD
  2. 1GROWTH IMPACT GP LTDbeneficial owner 100%→GROWTH IMPACT MASTER HOLDCO LTD
  3. 1BIG ISSUE INVEST FUND MANAGEMENT LTDbeneficial owner→GROWTH IMPACT MASTER HOLDCO LTD
  4. 1GROWTH IMPACT GP LTDbeneficial owner 87.5%→GROWTH IMPACT MASTER HOLDCO LTD
  5. 2UNLTD SOCIAL INVESTMENTS LTDbeneficial owner 50%→GROWTH IMPACT GP LTD
  6. 2BIG ISSUE INVEST FUND MANAGEMENT LTDbeneficial owner 75%→GROWTH IMPACT GP LTD
  7. 2BIG ISSUE INVEST FUND MANAGEMENT LTDbeneficial owner 62.5%→GROWTH IMPACT GP LTD
  8. 2UNLTD SOCIAL INVESTMENTS LTDbeneficial owner 37.5%→GROWTH IMPACT GP LTD
  9. 2BIG ISSUE INVEST LIMITEDbeneficial owner 100%→BIG ISSUE INVEST FUND MANAGEMENT LTD
  10. 2Mr Nigel Ian Kershawbeneficial owner→BIG ISSUE INVEST FUND MANAGEMENT LTD
  11. 2Mr Nigel Ian Kershawbeneficial owner→BIG ISSUE INVEST FUND MANAGEMENT LTD
  12. 2Big Issue Invest Limitedbeneficial owner 87.5%→BIG ISSUE INVEST FUND MANAGEMENT LTD
  13. 3THE FOUNDATION FOR SOCIAL ENTREPRENEURSbeneficial owner 100%→UNLTD SOCIAL INVESTMENTS LTD
  14. 3THE FOUNDATION FOR SOCIAL ENTREPRENEURSbeneficial owner 87.5%→UNLTD SOCIAL INVESTMENTS LTD
  15. 3BIG ISSUE GROUP LIMITEDbeneficial owner 100%→BIG ISSUE INVEST LIMITED
  16. 4BIG ISSUE GROUP HOLDINGS LIMITEDbeneficial owner 100%→BIG ISSUE GROUP LIMITED
  17. 4BIG ISSUE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BIG ISSUE GROUP LIMITED
  18. 4Mr Martin Peter Wyn Griffithbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  19. 4Mr Norman Duncan Cummingbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  20. 4Ms Judith Mary Mcneillbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  21. 4Mr Rajeeb Deybeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  22. 4Ms Ruth Dobsonbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  23. 4Dr Nicholas Petfordbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  24. 4Ms Natalie Campbellbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  25. 4Mr Nicholas Farhibeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  26. 4Mr Richard Daniel Tyriebeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  27. 4Mr Mark John Norburybeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  28. 4Ms Susan Charterisbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  29. 4Mr Zulfiqar Ahmedbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  30. 4Ms Kate Braithwaitebeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  31. 4Mr Raymond Vinh Khu Tranbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  32. 4Ms Vanessa Johnson Burgessbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  33. 4Mr Naveed Rigu Parvezbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  34. 4Mr Krishna Kumar Vishnubhotlabeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  35. 4Mr Timothy James Neil Davies Pughbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  36. 4Mrs Gillian Thomasina Gamblebeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  37. 4Mr Edward James Lawsonbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  38. 4Ms Anne Margaret Gloverbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  39. 4Mr Gary Stewartbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  40. 4Mr James Endeanbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  41. 4Ms Gwenda Lynne Berrybeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  42. 4Ms Rachel Elizabeth Ferrier Bartonbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  43. 4Mr Eric Davis Collinsbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  44. 4Mr Stephen Kwasi Bediakobeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  45. 4Mrs Elizabeth Ellen Siderisbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  46. 4Dr Mahamed Hashibeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  47. 4Ms Amma Mensahbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  48. 4Dr Mahamed Hashibeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  49. 4Mr Naveed Rigu Parvezbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  50. 4Mr Gary Stewartbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  51. 4Mrs Gillian Thomasina Gamblebeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  52. 4Mr James Endeanbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  53. 4Ms Rachel Elizabeth Ferrier Bartonbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  54. 4Dr Henrietta Frances Blackmorebeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  55. 4Mr Eric Davis Collinsbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  56. 4Ms Vanessa Johnson Burgessbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  57. 4Mr Martin Peter Wyn Griffithbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  58. 4Mr Richard Daniel Tyriebeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  59. 4Ms Kate Braithwaitebeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  60. 4Ms Natalie Campbellbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  61. 4Mr Rajeeb Deybeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  62. 4Mr Mark John Norburybeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  63. 4Ms Judith Mary Mcneillbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  64. 4Mr Raymond Vinh Khu Tranbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  65. 4Ms Susan Charterisbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  66. 4Mr Norman Duncan Cummingbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  67. 4Mr Nicholas Farhibeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  68. 4Ms Ruth Dobsonbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  69. 4Dr Nicholas Petfordbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  70. 4Mr Zulfiqar Ahmedbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  71. 4Mr Edward James Lawsonbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  72. 4Ms Gwenda Lynne Berrybeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  73. 4Mr Krishna Kumar Vishnubhotlabeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  74. 4Mrs Elizabeth Ellen Siderisbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  75. 4Miss Amma Mensahbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  76. 4Mr Timothy James Neil Davies Pughbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  77. 4Ms Anne Margaret Gloverbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  78. 4Mr Stephen Kwasi Bediakobeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  79. 4Mr Nathan John Atkinsonbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  80. 4Ms Syeda Shahbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  81. 4Mr Jamie Broderickbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  82. 4Mr Jeremond Emric Duringbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  83. 4Ms Sara Louise Gilroy Williamsbeneficial owner→THE FOUNDATION FOR SOCIAL ENTREPRENEURS
  84. 5Mr Nigel Ian Kershawbeneficial owner→BIG ISSUE GROUP HOLDINGS LIMITED
  85. 5Mr John Anthony Birdbeneficial owner 100%→BIG ISSUE GROUP HOLDINGS LIMITED
  86. 5Mr Nigel Ian Kershawbeneficial owner→BIG ISSUE GROUP HOLDINGS LIMITED
  87. 5Mr John Anthony Birdbeneficial owner→BIG ISSUE GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
14159570
Status
active
Type
ltd
Incorporated
2022-06-08
Registered office
113-115 Fonthill Road, London, N4 3HH, United Kingdom
SIC
64205
Officers · 2 active
  • BARTRAM, David
    director · British · appt 2022-06-08
  • HAGELMANN, Lars
    director · German · appt 2022-06-08
  • JEYALOGANATHAN, Jeyamathusha(resigned)
    director · Canadian · appt 2022-06-08
  • SATTAR, Danyal Nurus(resigned)
    director · British · appt 2022-06-08
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.