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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Eades, Adam
    Solicitor born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 2
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (19 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2000-09-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Stanley, Christopher Philip
    Chartered Secretary born in October 1932
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-10-30
    OF - Director → CIF 0
  • 5
    Rice, Geoffrey Stephen
    Chartered Secretary born in November 1954
    Individual (2 offsprings)
    Officer
    1992-10-12 ~ 1998-04-28
    OF - Director → CIF 0
    Rice, Geoffrey Stephen
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-02-22
    OF - Secretary → CIF 0
  • 6
    Collins, Patricia Jane
    Chartered Secretary born in August 1958
    Individual (36 offsprings)
    Officer
    1995-02-27 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Langley, Gordon Paul
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Jennifer Anne
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-02-22
    OF - Director → CIF 0
  • 9
    Cross, Gemma
    Born in June 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Francesco, David Sam Di
    Lawyer born in June 1963
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Garood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    Botchway, Denette
    Company Secretary born in February 1991
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-01-26
    OF - Director → CIF 0
  • 14
    Mccausland, Siobhan Mary
    Chartered Secretary born in September 1964
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1998-04-21
    OF - Director → CIF 0
  • 15
    Slade, Martin Keith
    Chartered Secretary born in July 1960
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-08-26
    OF - Director → CIF 0
  • 16
    Wilson, Larissa
    Company Secretary born in September 1988
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 17
    Dawson, Geoffrey William Vernon
    Chartered Accountant born in October 1933
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2001-02-23
    OF - Director → CIF 0
  • 19
    Purkis, Matthew James
    Chartered Secretary born in October 1973
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2017-11-23
    OF - Director → CIF 0
    Purkis, Matthew James
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 20
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-05-06
    OF - Director → CIF 0
  • 21
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual (35 offsprings)
    Officer
    1997-06-30 ~ 1999-04-01
    OF - Director → CIF 0
    Marshall, James William
    Individual (35 offsprings)
    Officer
    1997-10-17 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Fieldwick, Rachel Elizabeth
    Company Secretary born in April 1968
    Individual (4 offsprings)
    Officer
    1995-10-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 23
    Brown, Johnstone Edwards
    Chartered Secretary born in September 1942
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 24
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (46 offsprings)
    Officer
    1993-11-29 ~ 1995-10-15
    OF - Director → CIF 0
  • 25
    Vaughan, Grace
    Company Secretary born in September 1972
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2019-01-17
    OF - Director → CIF 0
    Vaughan, Grace Elizabeth Adebamike
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 26
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    1999-09-30 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 27
    Kumar, Vineeta Benita
    Solicitor born in August 1969
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 28
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    1998-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 29
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1994-05-09 ~ 1998-07-08
    OF - Director → CIF 0
  • 30
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2013-02-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 31
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    1994-10-31 ~ 1998-04-21
    OF - Director → CIF 0
  • 32
    Tiplady, Charles Edward
    Administration Director born in August 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-02-22
    OF - Director → CIF 0
  • 33
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual (15 offsprings)
    Officer
    1995-07-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 34
    Vassall, Michelle
    Company Secretary born in May 1978
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-02-24
    OF - Director → CIF 0
  • 35
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 36
    Robertson, Catherine Elsie
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 37
    Soul, Rebecca Elizabeth
    Company Secretary born in September 1989
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 38
    Penfold, Diane June
    Chartered Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1994-05-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 39
    Ameresekere, Marion Susanthie
    Chartered Secretary born in December 1956
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 40
    Whiteside, Sonia Jane
    Individual (27 offsprings)
    Officer
    2003-08-22 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 41
    Salt, Kirsten June
    Chartered Secretary born in June 1962
    Individual (19 offsprings)
    Officer
    1994-05-09 ~ 1996-06-14
    OF - Director → CIF 0
  • 42
    Adams, Deborah
    Investment Trust Company Sec born in June 1968
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 43
    Taylor, Neil Philip
    Chartered Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    1994-08-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 44
    Saunders, Ruth Judi Frances
    Chartered Secretary born in June 1959
    Individual (20 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-04-12
    OF - Director → CIF 0
  • 45
    Lindsey, Keith Kirby
    Chartered Accountant born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-28
    OF - Director → CIF 0
  • 46
    Hamilton, Jane
    Company Director born in March 1982
    Individual (32 offsprings)
    Officer
    2022-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 47
    Taylor, Wendy Jane
    Chartered Secretary born in March 1963
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 1998-04-23
    OF - Director → CIF 0
    King, Wendy Jane
    Individual (9 offsprings)
    Officer
    2006-06-14 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 48
    JANUS HENDERSON ADMINISTRATION UK LIMITED
    - now 00290577
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06 00290577 03232618
    201, Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1993-04-09) ~ 1996-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Period: 2022-03-14 ~ now
Company number: 01471624
Registered names
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
APEDANE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 289
  • 1
    20/21 LEICESTER SQUARE LIMITED - now
    PEARL (20/21 LEICESTER SQUARE) LIMITED
    - 2001-07-11 03938248
    Portand House, 12-13 Greek Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2001-06-22
    CIF 194 - Secretary → ME
  • 2
    27 FARM STREET MANAGEMENT COMPANY LIMITED
    - now 01793916
    GREENGRANGES LIMITED - 1984-10-29
    C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (14 parents)
    Officer
    1993-05-10 ~ 1997-07-14
    CIF 159 - Secretary → ME
  • 3
    ADVIZAS LIMITED
    - now 01125618
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    CIF 73 - Secretary → ME
  • 4
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED
    - 1999-12-21 03835752 03835734... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1999-12-21 ~ 2005-04-13
    CIF 198 - Secretary → ME
  • 5
    ALPHAGEN CAPITAL LIMITED
    - now 00962757 05387821
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - 2015-08-28 00962757 05387821
    HENDERSON FINANCIAL SERVICES LTD
    - 2005-10-03 00962757
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (39 parents, 3 offsprings)
    Officer
    2005-04-13 ~ now
    CIF 16 - Secretary → ME
  • 6
    ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)
    00826185
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-06) ~ dissolved
    CIF 133 - Secretary → ME
  • 7
    ASHFORD NOMINEE 1 LIMITED
    07599867 07599875
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2014-04-01
    CIF 316 - Secretary → ME
  • 8
    ASHFORD NOMINEE 2 LIMITED
    07599875 07599867
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2014-04-01
    CIF 317 - Secretary → ME
  • 9
    ASSET MANAGEMENT HOLDINGS
    - now 02476284
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (67 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 290 - Secretary → ME
  • 10
    BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    - now 02604060
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    1997-08-01 ~ 2007-04-01
    CIF 206 - Secretary → ME
  • 11
    BLACKROCK EMERGING EUROPE PLC - now
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC
    - 2000-06-20 02984526
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1994-11-14 ~ 2000-03-23
    CIF 149 - Secretary → ME
  • 12
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 77 - Secretary → ME
  • 13
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED - 2003-05-02
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 14
    BRETBY BUSINESS PARK LIMITED
    04051256
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-27 ~ 2014-04-01
    CIF 81 - Secretary → ME
  • 15
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-27 ~ 2014-04-01
    CIF 80 - Secretary → ME
  • 16
    BREWERY ROMFORD (NO.1) LIMITED
    07313070 07313095... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2011-10-03 ~ 2014-04-01
    CIF 283 - Secretary → ME
  • 17
    BREWERY ROMFORD (NO.2) LIMITED
    07313095 07313070... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2011-10-03 ~ 2014-04-01
    CIF 284 - Secretary → ME
  • 18
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED
    - 2004-12-02 05151505 05151558... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2004-12-01 ~ 2014-04-01
    CIF 86 - Secretary → ME
  • 19
    BUCHANAN GALLERIES (GP) LIMITED
    - now 08346407
    ALNERY NO. 3092 LIMITED
    - 2013-04-30 08346407 08448078... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-29 ~ 2014-04-01
    CIF 310 - Secretary → ME
  • 20
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC
    - 2017-04-03 01551527
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-11 ~ 2014-04-01
    CIF 126 - Secretary → ME
  • 21
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2014-04-01
    CIF 124 - Secretary → ME
  • 22
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    1999-07-21 ~ 2014-04-01
    CIF 122 - Secretary → ME
  • 23
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    1999-07-21 ~ 2014-04-01
    CIF 123 - Secretary → ME
  • 24
    CARLTON LANES, CASTLEFORD (NO. 1) LIMITED - now
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED
    - 2000-08-07 03937326
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-25 ~ 2000-08-03
    CIF 139 - Secretary → ME
  • 25
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 75 - Secretary → ME
  • 26
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    (before 1992-10-24) ~ now
    CIF 33 - Secretary → ME
  • 27
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    (before 1992-10-24) ~ now
    CIF 34 - Secretary → ME
  • 28
    CLOF II (GP) LIMITED - now
    HENDERSON CLOF II (GP) LIMITED
    - 2017-04-03 SC376961
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-04-01
    CIF 306 - Secretary → ME
  • 29
    CLOF II (NO 1 GP) LIMITED - now
    HENDERSON CLOF II (NO 1 GP) LIMITED
    - 2017-04-03 07307366 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2014-04-01
    CIF 319 - Secretary → ME
  • 30
    CLOF II (NO 1 NOMINEE) LIMITED
    08198591
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ 2014-04-01
    CIF 312 - Secretary → ME
  • 31
    CLOF II (NO 2 GP) LIMITED - now
    HENDERSON CLOF II (NO 2 GP) LIMITED
    - 2017-04-03 07307365 07646174... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-07-07 ~ 2014-04-01
    CIF 318 - Secretary → ME
  • 32
    CLOF II (NO 3 GP) LIMITED - now
    HENDERSON CLOF II (NO 3 GP) LIMITED
    - 2017-04-03 07646174 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-24 ~ 2014-04-01
    CIF 315 - Secretary → ME
  • 33
    CLOF II UK LIMITED
    07225932
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 320 - Secretary → ME
  • 34
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED
    - 2006-12-15 04329970
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-10-17 ~ 2011-02-23
    CIF 70 - Secretary → ME
  • 35
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED
    - 2006-12-15 04329976
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-10-17 ~ 2011-02-23
    CIF 71 - Secretary → ME
  • 36
    COGENT NOMINEES LIMITED - now
    HENDERSON NOMINEES LIMITED
    - 2003-05-09 01128442 06831243
    10 Harewood Avenue, London, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-11-22) ~ 2000-10-09
    CIF 163 - Secretary → ME
  • 37
    COLONNADES SIXTEEN LIMITED - now
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED
    - 2023-08-17 02415806 02416026... (more)
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 214 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 247 - Secretary → ME
  • 38
    DAMIAN SECURITIES LIMITED
    01054107
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 288 - Secretary → ME
  • 39
    DOWNHAM (NOMINEES) LIMITED - now
    NPI (107 PEASCOD) LIMITED
    - 2003-10-15 03939296
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-02-29 ~ 2002-11-29
    CIF 193 - Secretary → ME
  • 40
    DURITAS TRUSTEES LIMITED
    00195273
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-01-03) ~ dissolved
    CIF 132 - Secretary → ME
  • 41
    ELECTRIC & GENERAL INVESTMENT TRUST PLC - now
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC
    - 2004-11-30 00031506
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC
    - 1997-04-17 00031506
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1993-05-27 ~ 2004-09-16
    CIF 230 - Secretary → ME
  • 42
    ENGANDSCOT LIMITED
    00816496
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 276 - Secretary → ME
  • 43
    ENIC ENTERTAINMENT (RESTAURANTS) LIMITED
    - now 03531814
    CARSAUTO LIMITED
    - 1998-04-02 03531814
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1998-03-30 ~ 1998-05-07
    CIF 140 - Secretary → ME
  • 44
    ENIC ENTERTAINMENT LIMITED
    - now 03526636
    CRESTORACLE LIMITED
    - 1998-04-01 03526636
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-03-24 ~ 1998-05-07
    CIF 141 - Secretary → ME
  • 45
    ENIC GROUP - now
    ENIC PLC
    - 2003-06-30 00164062 04558176
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C.
    - 1997-09-22 00164062
    SMITH ACOUSTICS LIMITED - 1982-03-26
    Lilywhite House, 782 High Road, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1993-06-15 ~ 1998-05-07
    CIF 158 - Secretary → ME
  • 46
    EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
    - 2025-07-23 05716370
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-11-28 ~ 2014-04-01
    CIF 303 - Secretary → ME
  • 47
    EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED
    - 2025-07-23 07085828 07085596
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2014-04-01
    CIF 322 - Secretary → ME
  • 48
    EUROCORE MANCHESTER FORT NOMINEE 2 LIMITED - now
    MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED
    - 2025-07-23 07085596 07085828
    Grand Buildings 1-3 Strand, Floor 6, London, England
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ 2014-04-01
    CIF 321 - Secretary → ME
  • 49
    F.G.H. (NEWCASTLE) LIMITED
    - now 01466619
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    1993-10-01 ~ 2007-04-01
    CIF 229 - Secretary → ME
  • 50
    FGH DEVELOPMENTS (ABERDEEN) LIMITED
    SC068799
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents)
    Officer
    1992-05-08 ~ 2007-04-01
    CIF 232 - Secretary → ME
  • 51
    FGH DEVELOPMENTS LIMITED
    - now 01481476
    F.G.H. (LIVINGSTON) LIMITED
    - 1982-01-26 01481476
    TOLET LIMITED
    - 1980-12-31 01481476 13919237
    13 Woodstock Street, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-04-01
    CIF 239 - Secretary → ME
  • 52
    G.I.L. NOMINEES LIMITED
    - now 02217427
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 289 - Secretary → ME
  • 53
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 304 - Secretary → ME
  • 54
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    E & C MANAGEMENT LIMITED - 1988-01-19
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (52 parents, 14 offsprings)
    Officer
    2011-04-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 55
    GARTMORE INVESTMENT MANAGEMENT LIMITED
    - now 00953703
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    CIF 9 - Secretary → ME
  • 56
    GARTMORE INVESTMENT SERVICES LIMITED
    - now 00953592 00953703... (more)
    GARTMORE OVERSEAS LIMITED - 1995-01-20
    GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
    GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 279 - Secretary → ME
  • 57
    GARTMORE NOMINEES LIMITED
    - now 00981777
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 287 - Secretary → ME
  • 58
    GARTMORE PENSION TRUSTEES LIMITED
    - now 00962251
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (47 parents)
    Officer
    2014-02-21 ~ dissolved
    CIF 307 - Secretary → ME
  • 59
    GARTMORE SECURITIES LIMITED
    00871666
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 286 - Secretary → ME
  • 60
    GARTMORE US LIMITED
    - now 02937734
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 291 - Secretary → ME
  • 61
    GFT DEALING LIMITED
    07049567
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 277 - Secretary → ME
  • 62
    GRACECHURCH UTG NO. 28 LIMITED - now
    MLIT (NO.1) LIMITED
    - 2011-10-07 02949536 02949532... (more)
    HACKREMCO (NO.934) LIMITED - 1994-09-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 148 - Secretary → ME
  • 63
    GRACECHURCH UTG NO. 29 LIMITED - now
    MLIT (NO.2) LIMITED
    - 2011-10-07 02949532 02949526... (more)
    HACKREMCO (NO.935) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 147 - Secretary → ME
  • 64
    GRACECHURCH UTG NO. 30 LIMITED - now
    MLIT (NO.3) LIMITED
    - 2011-10-07 02949531 02949532... (more)
    HACKREMCO (NO.936) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 146 - Secretary → ME
  • 65
    GRACECHURCH UTG NO. 31 LIMITED - now
    MLIT (NO.4) LIMITED
    - 2011-10-07 02949529 02949532... (more)
    HACKREMCO (NO.937) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 145 - Secretary → ME
  • 66
    GRACECHURCH UTG NO. 32 LIMITED - now
    MLIT (NO.5) LIMITED
    - 2011-10-07 02949527 02949532... (more)
    HACKREMCO (NO.938) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 144 - Secretary → ME
  • 67
    GRACECHURCH UTG NO. 33 LIMITED - now
    MLIT (NO.6) LIMITED
    - 2011-10-07 02949526 02949532... (more)
    HACKREMCO (NO.939) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 143 - Secretary → ME
  • 68
    GRACECHURCH UTG NO. 34 LIMITED - now
    MLIT (NO.7) LIMITED
    - 2011-10-07 02949524 02949526... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 142 - Secretary → ME
  • 69
    H3 GLOBAL ADVISORS LIMITED
    07363930
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 309 - Secretary → ME
  • 70
    HENDERSON (BUCHANAN GALLERIES) LIMITED
    - now 03229742
    AMP (BUCHANAN GALLERIES) LIMITED
    - 2003-12-15 03229742
    A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
    SHELFCO (NO.1222) LIMITED - 1996-09-30
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    1998-06-11 ~ 2014-04-01
    CIF 127 - Secretary → ME
  • 71
    HENDERSON (BULL RING) LIMITED
    03775170
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-05-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 72
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED
    - 2000-02-17 03232618
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618 02607112... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    1996-08-01 ~ 2014-04-01
    CIF 129 - Secretary → ME
  • 73
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - now 05387821 00962757
    ALPHAGEN CAPITAL LIMITED
    - 2015-08-28 05387821 00962757
    NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
    - 2015-07-22 05387821 06389309... (more)
    NEW STAR AM PLC - 2005-11-03
    SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 74
    HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
    - now SC015905
    HENDERSON VALUE TRUST PLC
    - 2015-06-19 SC015905
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (36 parents)
    Officer
    2013-04-01 ~ 2020-11-30
    CIF 311 - Secretary → ME
  • 75
    HENDERSON ASSET MANAGEMENT LIMITED
    - now 03984621 06389309
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - 2012-10-16 03984621 06389309... (more)
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 76
    HENDERSON BR BIRMINGHAM LIMITED
    04002190
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-05-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 77
    HENDERSON BRETBY LIMITED
    05495333
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-08-12 ~ 2014-04-01
    CIF 78 - Secretary → ME
  • 78
    HENDERSON BRLP1 LIMITED
    - now 04541359 04541337... (more)
    PEARL (KINGSLEY HOUSE 1) LIMITED
    - 2005-01-21 04541359 04541337
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 79
    HENDERSON BRLP2 LIMITED
    - now 04541337 04541359... (more)
    PEARL (KINGSLEY HOUSE 2) LIMITED
    - 2005-01-21 04541337 04541359
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 80
    HENDERSON BRLP3 LIMITED
    - now 03943481 04541337... (more)
    PEARL (EXCHANGE HOUSE, WAKEFIELD) LIMITED
    - 2005-01-21 03943481
    PEARL (184/190 OXFORD STREET) LIMITED
    - 2002-04-08 03943481
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2000-03-06 ~ dissolved
    CIF 116 - Secretary → ME
  • 81
    HENDERSON DIVERSIFIED INCOME TRUST PLC
    10635799
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 82
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 03890214... (more)
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED
    - 2001-01-15 SC213979 SC206486... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2001-01-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 83
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    AMP PRIVATE CAPITAL LIMITED
    - 2000-12-11 02606646
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-09-01 ~ now
    CIF 23 - Secretary → ME
  • 84
    HENDERSON EUROPEAN TRUST PLC
    - now 00427958 02718241
    HENDERSON EUROPEAN FOCUS TRUST PLC
    - 2024-07-11 00427958 02718241
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
    - 2011-11-25 00427958
    LONDON & GARTMORE INVESTMENT TRUST PLC
    - 1986-11-07 00427958
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (22 parents)
    Officer
    ~ 2011-07-15
    CIF 274 - Secretary → ME
    2011-07-15 ~ 2025-09-26
    CIF 3 - Secretary → ME
  • 85
    HENDERSON EUROTRUST PLC
    02718241 00427958... (more)
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    (before 1993-06-18) ~ 2024-07-05
    CIF 37 - Secretary → ME
  • 86
    HENDERSON FAR EAST INCOME TRUST PLC
    - now 00247771
    TR FAR EAST INCOME TRUST PLC
    - 1997-07-04 00247771
    TR AUSTRALIA INVESTMENT TRUST P L C - 1989-12-27
    C.L.R.P. INVESTMENT TRUST PLC - 1982-04-13
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-27) ~ dissolved
    CIF 234 - Secretary → ME
  • 87
    HENDERSON FINANCES.
    - now 01974498
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 88
    HENDERSON FUND MANAGEMENT LIMITED
    - now 02607112 03232618
    HENDERSON FUND MANAGEMENT PLC
    - 2010-10-28 02607112 03232618
    A.M.P. ASSET MANAGEMENT P.L.C.
    - 1999-02-26 02607112
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    1998-06-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 89
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1999-10-29 ~ now
    CIF 21 - Secretary → ME
  • 90
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - now 02238069 06389300
    HENDERSON PORTFOLIO MANAGERS LTD
    - 2012-10-12 02238069 06389300
    NPI PORTFOLIO MANAGERS LIMITED
    - 2005-04-15 02238069
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-04-13 ~ now
    CIF 17 - Secretary → ME
  • 91
    HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
    09162991
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 92
    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    04490694
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-24 ~ 2014-04-01
    CIF 99 - Secretary → ME
  • 93
    HENDERSON GLOBAL TRUST PLC
    - now 00237017
    GARTMORE GLOBAL TRUST PLC
    - 2011-09-19 00237017
    ENGLISH & SCOTTISH INVESTORS P L C
    - 2002-03-28 00237017
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (16 parents)
    Officer
    ~ 2011-07-18
    CIF 273 - Secretary → ME
    2011-07-18 ~ 2016-05-24
    CIF 275 - Secretary → ME
  • 94
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-09-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 95
    HENDERSON HIGH INCOME TRUST PLC
    - now 02422514
    TR HIGH INCOME TRUST PLC
    - 1997-03-21 02422514
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    ~ now
    CIF 35 - Secretary → ME
  • 96
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-11-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 97
    HENDERSON HOLDINGS LIMITED
    - now 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    (before 1993-09-01) ~ now
    CIF 2 - Secretary → ME
  • 98
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 87 - Secretary → ME
  • 99
    HENDERSON INTERNATIONAL INCOME TRUST PLC
    - now 07549407
    HENDERSON HINT PLC
    - 2011-03-09 07549407
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Officer
    2011-03-09 ~ 2025-05-28
    CIF 4 - Secretary → ME
  • 100
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    TOUCHE REMNANT INTERNATIONAL LIMITED
    - 1998-04-22 01795354
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-04-09) ~ 1993-04-09
    CIF 166 - Secretary → ME
    (before 1993-04-09) ~ dissolved
    CIF 134 - Secretary → ME
  • 101
    HENDERSON INVESTORS LIMITED
    - now 03824695 06389318... (more)
    UKLS INVESTOR 3 LIMITED
    - 2012-10-12 03824695 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 102
    HENDERSON NOMINEES LIMITED
    - now 06831243 01128442
    HENDERSON GROUP LIMITED
    - 2014-01-06 06831243 FC031677... (more)
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 103
    HENDERSON OPPORTUNITIES TRUST PLC
    - now 01940906
    HENDERSON STRATA INVESTMENTS PLC
    - 2007-01-19 01940906
    STRATA INVESTMENTS PLC - 1992-01-28
    TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    1993-06-17 ~ 2025-03-15
    CIF 27 - Secretary → ME
  • 104
    HENDERSON PORTFOLIO MANAGERS LIMITED
    - now 06389300 02238069
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
    - 2012-10-12 06389300 02238069
    HENDERSON ENTITY ONE LIMITED
    - 2007-10-05 06389300
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 105
    HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
    - now 00159836
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (28 parents)
    Officer
    2010-01-27 ~ now
    CIF 323 - Secretary → ME
  • 106
    HENDERSON SMALLER COMPANIES FINANCE LIMITED
    - now 02579244
    TR SMALLER COMPANIES FINANCE LIMITED
    - 1997-12-04 02579244
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    1991-04-19 ~ dissolved
    CIF 131 - Secretary → ME
  • 107
    HENDERSON UK FINANCE LIMITED
    - now 07523697
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 308 - Secretary → ME
  • 108
    HENDERSON UNIT TRUSTS LTD
    - now 00958262
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2005-04-13 ~ now
    CIF 1 - Secretary → ME
  • 109
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646... (more)
    AMP EQUITY PARTNERS LIMITED
    - 2000-12-12 03890214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1999-12-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 110
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 111
    HEP PROJECTS (GP) LIMITED
    06449093
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 112
    HERMES PRIVATE EQUITY (HGPE) LIMITED - now
    GARTMORE JV LIMITED
    - 2011-12-23 07015380
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2011-12-16
    CIF 302 - Secretary → ME
  • 113
    HGI (INVESTMENTS) LIMITED
    06745182
    201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2008-11-10 ~ now
    CIF 14 - Secretary → ME
  • 114
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 115
    HGI OMP UK LIMITED
    - now 06605704
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 181 - Secretary → ME
  • 116
    HGI PROPERTY (NO.3) LIMITED
    06009241
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 68 - Secretary → ME
  • 117
    HGI PROPERTY LIMITED
    - now 04310750
    DIVINEREALM LIMITED - 2002-01-02
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-04 ~ dissolved
    CIF 109 - Secretary → ME
  • 118
    LOTHIAN FIFTY (932) LIMITED
    - 2002-12-11 SC239661 SC239666... (more)
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2002-12-11 ~ now
    CIF 18 - Secretary → ME
  • 119
    LOTHIAN FIFTY (933) LIMITED
    - 2002-12-11 SC239662 SC239666... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 120
    LOTHIAN FIFTY (934) LIMITED
    - 2002-12-11 SC239663 SC239666... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 95 - Secretary → ME
  • 121
    LOTHIAN FIFTY (935) LIMITED
    - 2002-12-11 SC239664 SC239666... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 122
    HHG (VH) LIMITED
    - now 03411837
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 123
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 124
    HPF BRETBY (GP) LIMITED - now
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-08-12 ~ 2014-04-01
    CIF 79 - Secretary → ME
  • 125
    HRWF (BELVEDERE) LIMITED
    - now 03938348
    NPI (BELVEDERE) LIMITED
    - 2001-09-07 03938348
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-28 ~ 2014-04-01
    CIF 119 - Secretary → ME
  • 126
    HRWF (CHILWELL) LIMITED
    - now 03939278
    NPI (CHILWELL) LIMITED
    - 2001-09-07 03939278
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-29 ~ 2014-04-01
    CIF 118 - Secretary → ME
  • 127
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-18 ~ 2014-04-01
    CIF 110 - Secretary → ME
  • 128
    HRWF (ENFIELD RETAIL PARK) LIMITED
    - now 03937197
    PEARL (ENFIELD RETAIL PARK) LIMITED
    - 2001-09-07 03937197
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-25 ~ 2014-04-01
    CIF 121 - Secretary → ME
  • 129
    HRWF (FORT SHOPPING CENTRE) 2 LIMITED
    07759315 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ 2014-04-01
    CIF 285 - Secretary → ME
  • 130
    HRWF (FORT SHOPPING CENTRE) LIMITED
    - now 03947590 07759315
    PEARL (FORT SHOPPING CENTRE) LIMITED
    - 2001-09-07 03947590
    PEARL (FORT SHOPPING PARK) LIMITED
    - 2000-11-30 03947590
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-09 ~ 2014-04-01
    CIF 115 - Secretary → ME
  • 131
    HRWF (GLASGOW 1) LIMITED
    - now 04358682 04358707
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED
    - 2002-04-19 04358682 04358707
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 107 - Secretary → ME
  • 132
    HRWF (GLASGOW 2) LIMITED
    - now 04358707 04358682
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED
    - 2002-04-19 04358707 04358682
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 108 - Secretary → ME
  • 133
    HRWF (GREAT ANCOATS) LIMITED
    - now 03942592
    PEARL (GREAT ANCOATS) LIMITED
    - 2001-09-07 03942592
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-03 ~ 2014-04-01
    CIF 117 - Secretary → ME
  • 134
    HRWF (LEEDS 1) LIMITED
    - now 04318327 04318260
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED
    - 2002-04-19 04318327 04318260
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 106 - Secretary → ME
  • 135
    HRWF (LEEDS 2) LIMITED
    - now 04318260 04318327
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED
    - 2002-04-19 04318260 04318327
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 102 - Secretary → ME
  • 136
    HRWF (MILTON KEYNES CENTRAL 1) LIMITED
    - now 04318307 04318291
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
    - 2002-04-19 04318307 04318291
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 105 - Secretary → ME
  • 137
    HRWF (MILTON KEYNES CENTRAL 2) LIMITED
    - now 04318291 04318307
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
    - 2002-04-19 04318291 04318307
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 103 - Secretary → ME
  • 138
    HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED
    - now 04318301 04318244
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
    - 2002-04-19 04318301 04318244
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 104 - Secretary → ME
  • 139
    HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED
    - now 04318244 04318301
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
    - 2002-04-19 04318244 04318301
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-21 ~ 2014-04-01
    CIF 101 - Secretary → ME
  • 140
    HRWF (NORWICH) LIMITED
    - now 04189950
    NPI (RIVERSIDE) LIMITED
    - 2001-10-09 04189950
    9th Floor 201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2001-03-29 ~ 2014-04-01
    CIF 112 - Secretary → ME
  • 141
    HRWF (TAUNTON) LIMITED
    - now 03938361
    NPI (TAUNTON) LIMITED
    - 2001-09-07 03938361
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-28 ~ 2014-04-01
    CIF 120 - Secretary → ME
  • 142
    HSCF (PRINCES QUAY) LIMITED
    - now 03954635
    PEARL (PRINCES QUAY) LIMITED
    - 2005-03-24 03954635
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-17 ~ 2014-04-01
    CIF 114 - Secretary → ME
  • 143
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED
    - 2003-04-01 04645474 03512038... (more)
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ 2014-04-01
    CIF 92 - Secretary → ME
  • 144
    HUKPF (LEICESTER) LIMITED
    - now 04348321
    URBANFIRST LEICESTER LIMITED
    - 2003-04-30 04348321
    HAMSARD 2464 LIMITED - 2002-06-20
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ 2014-04-01
    CIF 93 - Secretary → ME
  • 145
    HUKPF PURLEY ESTATES (ONE) LIMITED
    - now 04397887
    PURLEY ESTATES (ONE) LIMITED
    - 2003-04-29 04397887
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 90 - Director → ME
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 91 - Secretary → ME
  • 146
    HUKPF PURLEY ESTATES (TWO) LIMITED
    - now 04397873
    PURLEY ESTATES (TWO) LIMITED
    - 2003-04-29 04397873
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 89 - Director → ME
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 88 - Secretary → ME
  • 147
    INDEXFINAL LIMITED
    04307762
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 111 - Secretary → ME
  • 148
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    NEW STAR INVESTMENT FUNDS LIMITED
    - 2012-09-14 04033107
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2009-04-06 ~ 2013-05-07
    CIF 49 - Secretary → ME
  • 149
    JANUS HENDERSON ADMINISTRATION UK LIMITED
    - now 00290577
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1995-04-27 ~ now
    CIF 24 - Secretary → ME
  • 150
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED
    - now 02678531
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    1995-03-31 ~ now
    CIF 26 - Secretary → ME
  • 151
    JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED
    - now 03594615
    JANUS CAPITAL INTERNATIONAL LIMITED
    - 2022-03-11 03594615
    JANUS INTERNATIONAL LIMITED - 2006-09-11
    JANUS INTERNATIONAL (UK) LIMITED - 2000-11-20
    HACKREMCO (NO.1369) LIMITED - 1998-10-28
    201 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2017-05-30 ~ now
    CIF 40 - Secretary → ME
  • 152
    JANUS HENDERSON INVESTORS UK LIMITED
    - now 00906355
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 03824695... (more)
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1995-03-31 ~ now
    CIF 25 - Secretary → ME
  • 153
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1993-04-09) ~ 1996-04-09
    CIF 164 - Secretary → ME
  • 154
    JANUS HENDERSON UK (HOLDINGS) LIMITED
    - now 02072534
    HGI GROUP LIMITED
    - 2021-06-01 02072534
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2008-11-05 ~ now
    CIF 15 - Secretary → ME
  • 155
    JANUS UK HOLDINGS CORPORATION LIMITED
    09934225
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 156
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2015-01-16
    CIF 69 - Secretary → ME
  • 157
    JOHN LAING HOLDCO LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    1 Kingsway, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2015-01-16
    CIF 72 - Secretary → ME
  • 158
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - now
    NPI (BUTLERS WHARF) LIMITED
    - 2001-09-05 03950836
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents)
    Officer
    2000-03-14 ~ 2001-09-04
    CIF 190 - Secretary → ME
  • 159
    LDC (GENERAL PARTNER) LIMITED - now
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED
    - 1995-10-02 02495635
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    CIF 160 - Secretary → ME
  • 160
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED
    - 1995-10-02 02495714
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 170 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    CIF 162 - Secretary → ME
  • 161
    LDC VENTURES TRUSTEES LTD - now
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED
    - 1995-10-02 02495642
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-03-26 ~ 1995-09-19
    CIF 161 - Secretary → ME
  • 162
    LOWLAND INVESTMENT COMPANY P L C
    00670489
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 163
    LUNA NOMINEES LIMITED - now
    MERMAID NOMINEES LIMITED
    - 2008-02-26 01958214
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Active Corporate (47 parents)
    Officer
    (before 1992-04-09) ~ 1993-04-09
    CIF 168 - Secretary → ME
    (before 1993-04-09) ~ 2000-10-09
    CIF 167 - Secretary → ME
  • 164
    MARMELLA LIMITED
    06601642
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-05 ~ 2014-04-01
    CIF 282 - Secretary → ME
  • 165
    MARTINEAU (GP) LIMITED
    - now 03744372
    SHELFCO (NO.1636) LIMITED - 1999-05-06
    5 Strand, London
    Dissolved Corporate (32 parents)
    Officer
    1999-07-21 ~ 2007-01-31
    CIF 202 - Secretary → ME
  • 166
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2006-10-17
    CIF 205 - Secretary → ME
  • 167
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    1999-07-21 ~ 2006-10-17
    CIF 203 - Secretary → ME
  • 168
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Officer
    1999-07-21 ~ 2006-10-17
    CIF 204 - Secretary → ME
  • 169
    MARTINEAU NO. 1 LIMITED
    - now 03744367 03744370
    SHELFCO (NO.1634) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-21 ~ 2007-01-31
    CIF 200 - Secretary → ME
  • 170
    MARTINEAU NO. 2 LIMITED
    - now 03744370 03744367
    SHELFCO (NO.1635) LIMITED - 1999-05-13
    5 Strand, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-21 ~ 2007-01-31
    CIF 201 - Secretary → ME
  • 171
    MASTSCREEN LIMITED
    05961348
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-12 ~ 2007-07-31
    CIF 182 - Secretary → ME
  • 172
    MITON INCOME OPPORTUNITIES TRUST PLC - now
    HENDERSON FLEDGLING TRUST PLC
    - 2013-04-05 02974633
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-31 ~ 2013-02-28
    CIF 278 - Secretary → ME
  • 173
    MOOR HOUSE GENERAL PARTNER LIMITED
    - now 04130878
    PRECIS (1972) LIMITED - 2001-03-20
    Kings Place, 90 York Way, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-30 ~ 2001-05-02
    CIF 187 - Secretary → ME
  • 174
    MOORGATE INVESTMENT MANAGEMENT LIMITED
    - now 02405166
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    1994-03-09 ~ 1996-10-03
    CIF 150 - Secretary → ME
  • 175
    NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS(INCORPORATED)(THE)
    00073749
    10-11 Charterhouse Square, London, England Charterhouse Square, London, England
    Active Corporate (156 parents, 1 offspring)
    Officer
    (before 1991-04-06) ~ 1995-03-25
    CIF 325 - Director → ME
  • 176
    NEP (1994) LIMITED
    - now 00977481
    COMPUTER GAMES LIMITED
    - 1994-12-19 00977481
    TREEHURST LIMITED
    - 1992-09-17 00977481
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2007-04-01
    CIF 236 - Secretary → ME
  • 177
    NEW CASTLE HOUSE (NO. 1) LIMITED - now
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED
    - 2001-10-29 03937269
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-25 ~ 2001-10-22
    CIF 197 - Secretary → ME
  • 178
    NEW ENGLAND (SOUTHERN) LIMITED
    - now 01787371 01447221
    PRIMOAK LIMITED
    - 1984-07-03 01787371
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2007-04-01
    CIF 240 - Secretary → ME
  • 179
    NEW ENGLAND DEVELOPMENTS LIMITED
    01385909
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2007-04-01
    CIF 238 - Secretary → ME
  • 180
    NEW ENGLAND INVESTMENTS LIMITED
    - now 02613905
    ASSISTCHANGE LIMITED
    - 1991-09-04 02613905
    13 Woodstock Street, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-04-01
    CIF 271 - Secretary → ME
  • 181
    NEW ENGLAND PROPERTIES LIMITED
    - now 00788895 01447221
    NEW ENGLAND PROPERTIES PLC
    - 2002-08-15 00788895 01447221
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1992-05-08 ~ 2007-04-01
    CIF 231 - Secretary → ME
  • 182
    NEW ENGLAND RETAIL PROPERTIES LIMITED
    - now 01447221 00788895... (more)
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    1993-10-01 ~ 2007-04-01
    CIF 228 - Secretary → ME
  • 183
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2009-04-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 184
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - now 06047952 03984621
    NEW STAR ASSET MANAGEMENT GROUP PLC
    - 2010-08-31 06047952 03984621
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 185
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06389309 03984621... (more)
    HENDERSON ASSET MANAGEMENT LIMITED
    - 2012-10-16 06389309 03984621
    HENDERSON ENTITY TWO LIMITED
    - 2007-10-05 06389309
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 186
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 187
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 188
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 189
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 190
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 191
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    - now 04248616
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 50 - Secretary → ME
  • 192
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
    - now 05981693
    NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
    201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 55 - Secretary → ME
  • 193
    NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
    06651051
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 194
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 195
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 196
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-03-14 ~ 2005-04-13
    CIF 188 - Secretary → ME
  • 197
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-02-29 ~ 2005-04-13
    CIF 192 - Secretary → ME
  • 198
    NS PARTNERS LTD - now
    NEW STAR INSTITUTIONAL MANAGERS LIMITED
    - 2012-10-30 01880176 04248616... (more)
    WORLDINVEST LIMITED - 2001-11-01
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (33 parents)
    Officer
    2009-04-06 ~ 2011-07-01
    CIF 44 - Secretary → ME
  • 199
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2017-04-03 02137726
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED
    - 2013-07-23 02137726 06950394... (more)
    WORLDINVEST MANAGEMENT LTD.
    - 2009-07-10 02137726 06950394... (more)
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    CIF 46 - Secretary → ME
  • 200
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED
    - 2017-04-03 03984658
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    CIF 48 - Secretary → ME
  • 201
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED
    - 2017-04-03 06449110
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-10 ~ 2014-04-01
    CIF 63 - Secretary → ME
  • 202
    OMP (GP) LIMITED - now
    HENDERSON OMP (GP) LIMITED
    - 2017-04-03 SC344934 06605704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-07-22 ~ 2014-04-01
    CIF 175 - Secretary → ME
  • 203
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 280 - Secretary → ME
  • 204
    OXFORD ACQUISITION 0 LIMITED
    - now 05819563 06928924... (more)
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 305 - Secretary → ME
  • 205
    OXFORD ACQUISITION I LIMITED
    05882959 06015160... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 293 - Secretary → ME
  • 206
    OXFORD ACQUISITION II LIMITED
    06015160 05819563... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 294 - Secretary → ME
  • 207
    OXFORD ACQUISITION III LIMITED
    05819589 06236841... (more)
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 292 - Secretary → ME
  • 208
    OXFORD ACQUISITION IV LIMITED
    06188997 06015160... (more)
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 295 - Secretary → ME
  • 209
    OXFORD ACQUISITION IX LIMITED
    06928921 06015160... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 300 - Secretary → ME
  • 210
    OXFORD ACQUISITION V LIMITED
    06236758 05819563... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 296 - Secretary → ME
  • 211
    OXFORD ACQUISITION VI
    - now 06236766 06015160... (more)
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 297 - Secretary → ME
  • 212
    OXFORD ACQUISITION VII LIMITED
    06236868 05819589... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 299 - Secretary → ME
  • 213
    OXFORD ACQUISITION VIII
    - now 06236841 05819589... (more)
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 298 - Secretary → ME
  • 214
    OXFORD ACQUISITION X LIMITED
    06928924 06928921... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 301 - Secretary → ME
  • 215
    P.H.E. (MILTON KEYNES) LIMITED - now
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED
    - 2004-02-16 03939271
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-29 ~ 2003-03-26
    CIF 191 - Secretary → ME
  • 216
    PCT FINANCE LIMITED - now
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
    HTT FINANCE LIMITED
    - 2001-03-20 03254819
    PRECIS (1476) LIMITED
    - 1996-12-13 03254819 03176586... (more)
    4 Matthew Parker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-13 ~ 2001-02-09
    CIF 208 - Secretary → ME
  • 217
    PEARL CUSTOMER CARE LIMITED - now
    PEARL (BLAKELANDS 3) LIMITED
    - 2009-11-04 03947540
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
    - 2002-04-26 03947540
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-04-12 ~ 2006-09-29
    CIF 186 - Secretary → ME
  • 218
    PHOENIX (MOOR HOUSE 1) LIMITED - now
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED
    - 2002-03-27 03950821
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-03-14 ~ 2005-04-13
    CIF 189 - Secretary → ME
  • 219
    PHOENIX (PRINTWORKS) LIMITED - now
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-12-17 ~ 2005-04-13
    CIF 199 - Secretary → ME
  • 220
    PHOENIX (STOCKLEY PARK) LIMITED - now
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-02-28 ~ 2005-04-13
    CIF 195 - Secretary → ME
  • 221
    POLAR CAPITAL TECHNOLOGY TRUST PLC - now
    HENDERSON TECHNOLOGY TRUST PLC
    - 2001-04-09 03224867
    HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
    YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    1996-10-30 ~ 2001-02-09
    CIF 209 - Secretary → ME
  • 222
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-07-11 04361558 03909532... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2004-12-16
    CIF 185 - Secretary → ME
  • 223
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-13 ~ 2004-12-16
    CIF 183 - Secretary → ME
  • 224
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-08-13 ~ 2004-12-16
    CIF 184 - Secretary → ME
  • 225
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-04-09) ~ 2000-10-09
    CIF 165 - Secretary → ME
  • 226
    REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED - now
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED
    - 2001-01-12 03938371
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-02-28 ~ 2000-11-27
    CIF 137 - Secretary → ME
  • 227
    REMET (BARNET) LIMITED
    - now 03937252
    NPI (BARNET) LIMITED
    - 2000-09-05 03937252
    Remet Works 9a Cody Business Centre, South Crescent, London
    Active Corporate (7 parents)
    Officer
    2000-02-25 ~ 2000-09-08
    CIF 138 - Secretary → ME
  • 228
    ROMFORD BREWERY (NO.1) LIMITED
    - now 04257176 04316368... (more)
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    9th Floor 201, Bishopsgate, London
    Active Corporate (19 parents)
    Officer
    2002-04-15 ~ 2014-04-01
    CIF 100 - Secretary → ME
  • 229
    ROMFORD BREWERY (NO.2) LIMITED
    - now 04316368 04257176... (more)
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2007-01-30 ~ 2014-04-01
    CIF 67 - Secretary → ME
  • 230
    SAPCO ONE LIMITED
    - now 00803940
    KOGAN (FAIRFORD HOMES) LIMITED
    - 1992-09-17 00803940
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2007-04-01
    CIF 235 - Secretary → ME
  • 231
    SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - now
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    HENDERSON ASIAN GROWTH TRUST PLC
    - 2013-03-15 02153093
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC
    - 2012-03-01 02153093
    TR PACIFIC INVESTMENT TRUST PLC
    - 1997-10-07 02153093
    STOCKTREND PUBLIC LIMITED COMPANY
    - 1987-10-14 02153093
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    ~ 2013-03-15
    CIF 135 - Secretary → ME
  • 232
    SHOWART LIMITED
    02500726
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    1994-09-26 ~ 2007-04-01
    CIF 212 - Secretary → ME
  • 233
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2014-04-01
    CIF 313 - Secretary → ME
  • 234
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2012-01-16 ~ 2014-04-01
    CIF 314 - Secretary → ME
  • 235
    SKILLION FINANCE LIMITED
    - now 02420758
    MAWLAW 18 LIMITED - 1991-11-21
    13 Woodstock Street, London, England
    Active Corporate (15 parents)
    Officer
    1995-06-30 ~ 2007-04-01
    CIF 211 - Secretary → ME
  • 236
    SKILLION LIMITED - now
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
    - 1993-09-08 02415812
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-22) ~ 1993-08-10
    CIF 169 - Director → ME
    Officer
    (before 1991-08-22) ~ 1993-08-10
    CIF 170 - Secretary → ME
  • 237
    STREETPLAN LIMITED
    02851172
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1994-09-07) ~ 2000-09-26
    CIF 174 - Secretary → ME
    1993-10-29 ~ 1993-10-29
    CIF 156 - Secretary → ME
  • 238
    TABULA INVESTMENT MANAGEMENT LIMITED
    11286661
    201 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-30 ~ now
    CIF 39 - Secretary → ME
  • 239
    THE BANKERS INVESTMENT TRUST PLC
    - now 00026351
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    (before 1991-03-06) ~ now
    CIF 29 - Secretary → ME
  • 240
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED
    - 1998-01-16 00063397
    THE CITY OF LONDON INVESTMENT TRUST LIMITED
    - 1997-10-16 00063397 00034871
    PATRICK & MCGREGOR LIMITED
    - 1995-02-23 00063397
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    (before 1992-10-24) ~ now
    CIF 31 - Secretary → ME
  • 241
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC
    - 1997-10-16 00034871
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1992-10-24) ~ now
    CIF 30 - Secretary → ME
  • 242
    THE COLONNADES LIMITED
    - now 02826672
    CLAYFORM PROPERTIES LIMITED
    - 1997-08-20 02826672 01528784
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Active Corporate (20 parents)
    Officer
    1997-08-01 ~ 2007-04-01
    CIF 207 - Secretary → ME
  • 243
    THE EAST GERMAN INVESTMENT TRUST PLC
    - now 02562703
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1993-09-01 ~ 1997-07-02
    CIF 157 - Secretary → ME
  • 244
    THE EUROPEAN SMALLER COMPANIES TRUST PLC
    - now 02520734
    TR EUROPEAN GROWTH TRUST PLC
    - 2022-01-17 02520734
    201 Bishopsgate, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ now
    CIF 36 - Secretary → ME
  • 245
    THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 00025526
    TR SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-09-26 00025526
    T R TRUSTEES CORPORATION P L C - 1990-10-12
    TRUSTEES CORPORATION PLC(THE) - 1982-04-13
    201 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    (before 1991-10-10) ~ now
    CIF 28 - Secretary → ME
  • 246
    THE NORTH AMERICAN INCOME TRUST PLC
    - now SC005218
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2024-08-01 ~ now
    CIF 38 - Secretary → ME
  • 247
    THE PROPERTY INVESTMENT TRUST LIMITED
    - now 02415846 02415843
    TRUST UNION PROPERTIES (NUMBER ONE) LIMITED
    - 1996-12-20 02415846 02415833... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 220 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 255 - Secretary → ME
  • 248
    THE REAL ESTATE INVESTMENT TRUST LIMITED
    - now 02416015
    TRUST UNION PROPERTIES (NUMBER TWO) LIMITED
    - 1997-05-21 02416015
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 221 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 257 - Secretary → ME
  • 249
    THE TERRA PROPERTY INVESTMENT TRUST LIMITED
    - now 02415843 02415846
    TRUST UNION PROPERTIES (NUMBER THREE) LIMITED
    - 1997-05-21 02415843 02416021... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 219 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 254 - Secretary → ME
  • 250
    TR PROPERTY FINANCE LIMITED
    02415941
    13 Woodstock Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 256 - Secretary → ME
  • 251
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 233 - Secretary → ME
  • 252
    TREG FINANCE LIMITED
    02587815
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 326 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 326 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    (before 1994-03-01) ~ dissolved
    CIF 136 - Secretary → ME
    1991-03-01 ~ 1994-03-01
    CIF 324 - Secretary → ME
  • 253
    TRUST UNION FINANCE (1991) PLC
    02663561 01233998
    13 Woodstock Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1993-11-12) ~ 2007-04-01
    CIF 272 - Secretary → ME
  • 254
    TRUST UNION FINANCE LIMITED
    - now 01233998 02663561
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    13 Woodstock Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 237 - Secretary → ME
  • 255
    TRUST UNION PROPERTIES (BAYSWATER) LIMITED
    - now 02416030
    TRUST UNION PROPERTIES (LATHE) LIMITED
    - 1999-05-13 02416030 02416031
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED
    - 1997-07-24 02416030 02415768... (more)
    13 Woodstock Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1997-07-01
    CIF 154 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 268 - Secretary → ME
  • 256
    TRUST UNION PROPERTIES (CARDIFF) LIMITED
    - now 02415772
    TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED
    - 1997-01-29 02415772 02415765... (more)
    13 Woodstock Street, London, England
    Active Corporate (11 parents)
    Officer
    1993-11-04 ~ 1996-05-31
    CIF 152 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 246 - Secretary → ME
  • 257
    TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED
    02416019 02415768... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    (before 1991-08-22) ~ 2004-09-30
    CIF 261 - Director → ME
    Officer
    (before 1993-11-04) ~ 2007-04-01
    CIF 262 - Secretary → ME
  • 258
    TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED
    02415768 02416026... (more)
    13 Woodstock Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1995-08-22) ~ 2004-09-30
    CIF 244 - Director → ME
    1993-11-04 ~ 1993-11-04
    CIF 151 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 245 - Secretary → ME
  • 259
    TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED
    02415830 02415836... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 215 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 250 - Secretary → ME
  • 260
    TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED
    02416026 02415806... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 1993-11-04
    CIF 153 - Director → ME
    1993-11-04 ~ 2004-09-30
    CIF 226 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 266 - Secretary → ME
  • 261
    TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED
    02415839
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 218 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 253 - Secretary → ME
  • 262
    TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED
    02416024 02416026... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 225 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 265 - Secretary → ME
  • 263
    TRUST UNION PROPERTIES (NUMBER NINE) LIMITED
    02415833 02415846... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 216 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 251 - Secretary → ME
  • 264
    TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED
    02415836 02415830... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 217 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 252 - Secretary → ME
  • 265
    TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED
    02416027 02415768... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 227 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 267 - Secretary → ME
  • 266
    TRUST UNION PROPERTIES (NUMBER SIX) LIMITED
    02416018 02416021... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 222 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 260 - Secretary → ME
  • 267
    TRUST UNION PROPERTIES (NUMBER TEN) LIMITED
    02416021 02415846... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 223 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 263 - Secretary → ME
  • 268
    TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED
    02415818 02416026... (more)
    13 Woodstock Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-08-22) ~ 1993-03-30
    CIF 171 - Director → ME
    (before 1991-08-22) ~ 2004-09-30
    CIF 249 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 248 - Secretary → ME
  • 269
    TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED
    02416022
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 224 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 264 - Secretary → ME
  • 270
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - now 02416036 02415843... (more)
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
    - 1997-07-24 02416036 02415843... (more)
    13 Woodstock Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-02-14
    CIF 172 - Director → ME
    Officer
    1995-06-30 ~ 2007-04-01
    CIF 210 - Secretary → ME
    (before 1991-08-22) ~ 1994-02-14
    CIF 173 - Secretary → ME
  • 271
    TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED
    02415765 02416031... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 213 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 243 - Secretary → ME
  • 272
    TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
    02420097 02134624
    13 Woodstock Street, London, England
    Active Corporate (17 parents)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 270 - Secretary → ME
  • 273
    TRUST UNION PROPERTIES (THEALE) LIMITED
    - now 02416031 02416030
    TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED
    - 1997-01-29 02416031 02415765... (more)
    13 Woodstock Street, London, England
    Active Corporate (11 parents)
    Officer
    1993-11-04 ~ 1995-12-04
    CIF 155 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 269 - Secretary → ME
  • 274
    TRUST UNION PROPERTIES LIMITED
    - now 02134624 02420097
    RELAYWISE LIMITED - 1987-09-28
    13 Woodstock Street, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 241 - Secretary → ME
  • 275
    TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
    - now 02365875
    CHACO INVESTMENTS LIMITED
    - 2001-01-22 02365875
    MASTKIN LIMITED - 1989-04-11
    13 Woodstock Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 242 - Secretary → ME
  • 276
    TRUST UNION PROPERTY INVESTMENT TRUST LIMITED
    - now 02416017
    TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED
    - 2005-05-24 02416017 02415846... (more)
    13 Woodstock Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1993-11-04) ~ 2004-09-30
    CIF 258 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 259 - Secretary → ME
  • 277
    UK OM (LP1) (GP) LIMITED - now
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605594... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 179 - Secretary → ME
  • 278
    UK OM (LP1) LIMITED - now
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605579... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 178 - Secretary → ME
  • 279
    UK OM (LP2) (GP) LIMITED - now
    HENDERSON UK OM (LP2) (GP) LIMITED
    - 2017-04-03 06605594 06605589... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 180 - Secretary → ME
  • 280
    UK OM (LP2) LIMITED - now
    HENDERSON UK OM (LP2) LIMITED
    - 2017-04-03 06605579 06605586... (more)
    9th Floor 201 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 176 - Secretary → ME
  • 281
    UK OM (LP3) (GP) LIMITED - now
    HENDERSON UK OM (LP3) (GP) LIMITED
    - 2017-04-03 06605608 06605594... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 60 - Secretary → ME
  • 282
    UK OM (LP3) LIMITED - now
    HENDERSON UK OM (LP3) LIMITED
    - 2017-04-03 06605583 06605586... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 177 - Secretary → ME
  • 283
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 84 - Secretary → ME
  • 284
    UKLS INVESTOR 3 LIMITED
    - now 06389318 03824695
    HENDERSON INVESTORS LIMITED
    - 2012-10-12 06389318 03824695... (more)
    HENDERSON ENTITY THREE LIMITED
    - 2007-10-05 06389318
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 285
    VERTICALBAND LIMITED
    03957679
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 281 - Secretary → ME
  • 286
    VINEHALL (NOMINEES) LIMITED - now
    NPI (RODDIS HOUSE) LIMITED
    - 2003-10-15 03938395
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-02-28 ~ 2002-11-29
    CIF 196 - Secretary → ME
  • 287
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    PRECIS (2494) LIMITED
    - 2005-03-18 05272533 05125525... (more)
    1 More London Place, London
    Liquidation Corporate (25 parents)
    Officer
    2005-03-18 ~ 2011-02-21
    CIF 85 - Secretary → ME
  • 288
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1993-06-16 ~ 2011-02-21
    CIF 130 - Secretary → ME
  • 289
    WORLDINVEST MANAGEMENT LTD.
    - now 06950394 02137726
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2009-07-10
    WORLDINVEST MANAGEMENT LTD - 2009-07-10
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2011-07-01
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.