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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
    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
  • 2
    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
  • 3
    Eades, Adam
    Solicitor born in August 1962
    Individual (9 offsprings)
    Officer
    2010-09-02 ~ 2011-04-02
    OF - Director → CIF 0
  • 4
    Brown, Johnstone Edwards
    Chartered Secretary born in September 1942
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1998-04-23
    OF - Director → CIF 0
  • 5
    Botchway, Denette
    Company Secretary born in February 1991
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Dawson, Geoffrey William Vernon
    Chartered Accountant born in October 1933
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Hodgett, Peter Maurice
    Actuary born in October 1954
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Cross, Gemma
    Born in June 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Vassall, Michelle
    Company Secretary born in May 1978
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    Whiteside, Sonia Jane
    Individual (51 offsprings)
    Officer
    2003-08-22 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 12
    Stanley, Christopher Philip
    Chartered Secretary born in October 1932
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1992-10-30
    OF - Director → CIF 0
  • 13
    Forster, Paul Martin
    Chartered Secretary born in December 1960
    Individual (51 offsprings)
    Officer
    1993-11-29 ~ 1995-10-15
    OF - Director → CIF 0
  • 14
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (69 offsprings)
    Officer
    1998-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Langley, Gordon Paul
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual (38 offsprings)
    Officer
    1997-06-30 ~ 1999-04-01
    OF - Director → CIF 0
    Marshall, James William
    Individual (38 offsprings)
    Officer
    1997-10-17 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2000-09-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2013-02-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 19
    Francesco, David Sam Di
    Lawyer born in June 1963
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (94 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Soul, Rebecca Elizabeth
    Company Secretary born in September 1989
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 22
    Keswick, Lindsay Anne
    Individual (160 offsprings)
    Officer
    1999-09-30 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 23
    Mccausland, Siobhan Mary
    Chartered Secretary born in September 1964
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1998-04-21
    OF - Director → CIF 0
  • 24
    Salt, Kirsten June
    Chartered Secretary born in June 1962
    Individual (21 offsprings)
    Officer
    1994-05-09 ~ 1996-06-14
    OF - Director → CIF 0
  • 25
    Slade, Martin Keith
    Chartered Secretary born in July 1960
    Individual (10 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-08-26
    OF - Director → CIF 0
  • 26
    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
  • 27
    Garood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 28
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    1994-05-09 ~ 1998-07-08
    OF - Director → CIF 0
  • 29
    Phythian Adams, Mark Vevers
    Solicitor born in February 1944
    Individual (16 offsprings)
    Officer
    1995-07-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Kumar, Vineeta Benita
    Solicitor born in August 1969
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Penfold, Diane June
    Chartered Secretary born in September 1965
    Individual (341 offsprings)
    Officer
    1994-05-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Adams, Deborah
    Investment Trust Company Sec born in June 1968
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 34
    Ameresekere, Marion Susanthie
    Chartered Secretary born in December 1956
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 35
    Collins, Patricia Jane
    Chartered Secretary born in August 1958
    Individual (37 offsprings)
    Officer
    1995-02-27 ~ 1997-06-20
    OF - Director → CIF 0
  • 36
    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
  • 37
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 38
    Hamilton, Jane
    Company Director born in March 1982
    Individual (32 offsprings)
    Officer
    2022-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Robertson, Catherine Elsie
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 40
    Booth, Jennifer Anne
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-02-22
    OF - Director → CIF 0
  • 41
    Lindsey, Keith Kirby
    Chartered Accountant born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-28
    OF - Director → CIF 0
  • 42
    Fieldwick, Rachel Elizabeth
    Company Secretary born in April 1968
    Individual (4 offsprings)
    Officer
    1995-10-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 43
    Wilson, Larissa
    Company Secretary born in September 1988
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 44
    Tiplady, Charles Edward
    Administration Director born in August 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-02-22
    OF - Director → CIF 0
  • 45
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (461 offsprings)
    Officer
    1994-10-31 ~ 1998-04-21
    OF - Director → CIF 0
  • 46
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (21 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-10-01
    OF - Director → CIF 0
  • 47
    Taylor, Neil Philip
    Chartered Secretary born in August 1957
    Individual (14 offsprings)
    Officer
    1994-08-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 48
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    (before 1993-04-09) ~ 1996-04-09
    OF - Secretary → CIF 0
  • 49
    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
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 320
  • 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 236 - 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 171 - Secretary → ME
  • 3
    ADVIZAS LIMITED
    - now 01125618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    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 (36 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    CIF 74 - Secretary → ME
  • 4
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    PRECIS (1816) LIMITED
    - 1999-12-21 03835752 04017777... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    1999-12-21 ~ 2005-04-13
    CIF 243 - Secretary → ME
  • 5
    ALPHAGEN CAPITAL LIMITED
    - now 00962757 05387821
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-21 during the appointment or period of control
    Commencement of winding up on 2025-10-21 during the appointment or period of control
    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 (41 parents, 3 offsprings)
    Officer
    2005-04-13 ~ now
    CIF 16 - Secretary → ME
  • 6
    ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)
    00826185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-24 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-06) ~ dissolved
    CIF 144 - 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 363 - 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 364 - Secretary → ME
  • 9
    ASSET MANAGEMENT HOLDINGS
    - now 02476284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-04 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    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 (69 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 337 - 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 252 - Secretary → ME
  • 11
    BLACKROCK EMERGING EUROPE PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-23
    Dissolved on 2021-05-19
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC
    - 2000-06-20 02984526
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1994-11-14 ~ 2000-03-23
    CIF 161 - 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 78 - 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 77 - Secretary → ME
  • 14
    BRETBY BUSINESS PARK LIMITED
    04051256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07
    Dissolved on 2014-12-10
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-27 ~ 2014-04-01
    CIF 82 - Secretary → ME
  • 15
    BRETBY CONFERENCE CENTRE LIMITED
    - now 03779660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07
    Dissolved on 2014-12-10
    WARFRAME LIMITED - 1999-12-13
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-27 ~ 2014-04-01
    CIF 81 - 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 330 - 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 331 - Secretary → ME
  • 18
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED
    - 2004-12-02 05151505 05151579... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2004-12-01 ~ 2014-04-01
    CIF 87 - Secretary → ME
  • 19
    BUCHANAN GALLERIES (GP) LIMITED
    - now 08346407
    ALNERY NO. 3092 LIMITED
    - 2013-04-30 08346407 08221852... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-29 ~ 2014-04-01
    CIF 357 - 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 137 - 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 135 - 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 133 - 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 134 - Secretary → ME
  • 24
    C.G.I.S. VERE STREET NOMINEE LIMITED - now
    PEARL (VERE STREET) LIMITED
    - 2002-04-19 03938406
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-28 ~ 2002-04-08
    CIF 239 - Secretary → ME
  • 25
    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 150 - Secretary → ME
  • 26
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 27
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE)
    - 1981-12-31 01354104
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    (before 1992-10-24) ~ now
    CIF 33 - Secretary → ME
  • 28
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    (before 1992-10-24) ~ now
    CIF 34 - Secretary → ME
  • 29
    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 353 - Secretary → ME
  • 30
    CLOF II (NO 1 GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-23
    HENDERSON CLOF II (NO 1 GP) LIMITED
    - 2017-04-03 07307366 07307365... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2014-04-01
    CIF 366 - Secretary → ME
  • 31
    CLOF II (NO 1 NOMINEE) LIMITED
    08198591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-23
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ 2014-04-01
    CIF 359 - Secretary → ME
  • 32
    CLOF II (NO 2 GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-24
    HENDERSON CLOF II (NO 2 GP) LIMITED
    - 2017-04-03 07307365 07307366... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-07-07 ~ 2014-04-01
    CIF 365 - Secretary → ME
  • 33
    CLOF II (NO 3 GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2022-11-24
    HENDERSON CLOF II (NO 3 GP) LIMITED
    - 2017-04-03 07646174 07307366... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2011-05-24 ~ 2014-04-01
    CIF 362 - Secretary → ME
  • 34
    CLOF II UK LIMITED
    07225932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 367 - Secretary → ME
  • 35
    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 71 - Secretary → ME
  • 36
    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 72 - Secretary → ME
  • 37
    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 175 - Secretary → ME
  • 38
    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 261 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 294 - Secretary → ME
  • 39
    DAMIAN SECURITIES LIMITED
    01054107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 335 - Secretary → ME
  • 40
    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 235 - Secretary → ME
  • 41
    DURITAS TRUSTEES LIMITED
    00195273
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-01-03) ~ dissolved
    CIF 143 - Secretary → ME
  • 42
    ELECTRIC & GENERAL INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2019-05-22
    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 (18 parents)
    Officer
    1993-05-27 ~ 2004-09-16
    CIF 277 - Secretary → ME
  • 43
    ENGANDSCOT LIMITED
    00816496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-19 during the appointment or period of control
    Dissolved on 2017-08-19 during the appointment or period of control
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 323 - Secretary → ME
  • 44
    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 151 - Secretary → ME
  • 45
    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 152 - Secretary → ME
  • 46
    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 170 - Secretary → ME
  • 47
    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 350 - Secretary → ME
  • 48
    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 369 - Secretary → ME
  • 49
    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 368 - Secretary → ME
  • 50
    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 276 - Secretary → ME
  • 51
    FF BULL RING (LP) LIMITED
    - now 04161219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2012-06-08 during the appointment or period of control
    LAND SECURITIES BULL RING (LP) LIMITED
    - 2009-09-21 04161219
    STAG SITE (MAIN) (NO.1) LIMITED - 2004-05-26
    SHELFCO (NO.2175) LIMITED - 2001-02-26
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-18 ~ dissolved
    CIF 43 - Secretary → ME
  • 52
    FGH DEVELOPMENTS (ABERDEEN) LIMITED
    SC068799
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents)
    Officer
    1992-05-08 ~ 2007-04-01
    CIF 279 - Secretary → ME
  • 53
    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 286 - Secretary → ME
  • 54
    G.I.L. NOMINEES LIMITED
    - now 02217427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2020-01-07 during the appointment or period of control
    ALLMANNER LIMITED - 1988-03-07
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 336 - Secretary → ME
  • 55
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    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 (53 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 351 - Secretary → ME
  • 56
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2024-07-21 during the appointment or period of control
    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 (54 parents, 25 offsprings)
    Officer
    2011-04-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 57
    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
  • 58
    GARTMORE INVESTMENT SERVICES LIMITED
    - now 00953592 01508030... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2022-04-21 during the appointment or period of control
    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 (26 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 326 - Secretary → ME
  • 59
    GARTMORE NOMINEES LIMITED
    - now 00981777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 334 - Secretary → ME
  • 60
    GARTMORE PENSION TRUSTEES LIMITED
    - now 00962251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-25 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (49 parents)
    Officer
    2014-02-21 ~ dissolved
    CIF 354 - Secretary → ME
  • 61
    GARTMORE SECURITIES LIMITED
    00871666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 333 - Secretary → ME
  • 62
    GARTMORE US LIMITED
    - now 02937734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 338 - Secretary → ME
  • 63
    GFT DEALING LIMITED
    07049567
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 324 - Secretary → ME
  • 64
    GRACECHURCH UTG NO. 28 LIMITED - now
    MLIT (NO.1) LIMITED
    - 2011-10-07 02949536 02949524... (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 160 - Secretary → ME
  • 65
    GRACECHURCH UTG NO. 29 LIMITED - now
    MLIT (NO.2) LIMITED
    - 2011-10-07 02949532 02949527... (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 159 - Secretary → ME
  • 66
    GRACECHURCH UTG NO. 30 LIMITED - now
    MLIT (NO.3) LIMITED
    - 2011-10-07 02949531 02949524... (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 158 - Secretary → ME
  • 67
    GRACECHURCH UTG NO. 31 LIMITED - now
    MLIT (NO.4) LIMITED
    - 2011-10-07 02949529 02949524... (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 157 - Secretary → ME
  • 68
    GRACECHURCH UTG NO. 32 LIMITED - now
    MLIT (NO.5) LIMITED
    - 2011-10-07 02949527 02949524... (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 156 - Secretary → ME
  • 69
    GRACECHURCH UTG NO. 33 LIMITED - now
    MLIT (NO.6) LIMITED
    - 2011-10-07 02949526 02949524... (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 155 - Secretary → ME
  • 70
    GRACECHURCH UTG NO. 34 LIMITED - now
    MLIT (NO.7) LIMITED
    - 2011-10-07 02949524 02949527... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-12-02 ~ 1998-01-21
    CIF 154 - Secretary → ME
  • 71
    H3 GLOBAL ADVISORS LIMITED
    07363930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-12 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-13 ~ dissolved
    CIF 356 - Secretary → ME
  • 72
    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 138 - Secretary → ME
  • 73
    HENDERSON (BULL RING) LIMITED
    03775170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-04 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1999-05-17 ~ dissolved
    CIF 136 - Secretary → ME
  • 74
    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, 65 offsprings)
    Officer
    1996-08-01 ~ 2014-04-01
    CIF 140 - Secretary → ME
  • 75
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
    - now 05387821 00962757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Dissolved on 2024-04-22 during the appointment or period of control
    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 (30 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 76
    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 358 - Secretary → ME
  • 77
    HENDERSON ASSET MANAGEMENT LIMITED
    - now 03984621 06389309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Dissolved on 2024-04-22 during the appointment or period of control
    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 (29 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 78
    HENDERSON BR BIRMINGHAM LIMITED
    04002190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-25 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-05-22 ~ dissolved
    CIF 119 - Secretary → ME
  • 79
    HENDERSON BRETBY LIMITED
    05495333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19
    Due to be dissolved on 2019-11-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2014-04-01
    CIF 79 - Secretary → ME
  • 80
    HENDERSON BRLP1 LIMITED
    - now 04541359 03943481... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-25 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    PEARL (KINGSLEY HOUSE 1) LIMITED
    - 2005-01-21 04541359 04541337
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 81
    HENDERSON BRLP2 LIMITED
    - now 04541337 03943481... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-25 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    PEARL (KINGSLEY HOUSE 2) LIMITED
    - 2005-01-21 04541337 04541359
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 82
    HENDERSON BRLP3 LIMITED
    - now 03943481 04541337... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-25 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    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 (11 parents, 3 offsprings)
    Officer
    2000-03-06 ~ dissolved
    CIF 127 - Secretary → ME
  • 83
    HENDERSON DIVERSIFIED INCOME TRUST PLC
    10635799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Due to be dissolved on 2025-12-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-02-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 84
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 03890214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19 during the appointment or period of control
    Due to be dissolved on 2024-06-15 during the appointment or period of control
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED
    - 2001-01-15 SC213979 SC213378... (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
  • 85
    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
  • 86
    HENDERSON EUROPEAN MICRO TRUST PLC
    04046912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-26 during the appointment or period of control
    Dissolved on 2011-10-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-22 ~ dissolved
    CIF 207 - Secretary → ME
  • 87
    HENDERSON EUROPEAN TRUST PLC
    - now 00427958 02718241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-09 during the appointment or period of control
    Commencement of winding up on 2025-09-26 during the appointment or period of control
    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 (24 parents)
    Officer
    ~ 2011-07-15
    CIF 321 - Secretary → ME
    2011-07-15 ~ 2025-09-26
    CIF 3 - Secretary → ME
  • 88
    HENDERSON EUROTRUST PLC
    02718241 00427958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-04 during the appointment or period of control
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Officer
    (before 1993-06-18) ~ 2024-07-05
    CIF 37 - Secretary → ME
  • 89
    HENDERSON FAR EAST INCOME TRUST PLC
    - now 00247771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-15 during the appointment or period of control
    Dissolved on 2012-12-10 during the appointment or period of control
    TR FAR EAST INCOME TRUST PLC
    - 1997-07-04 00247771
    TR AUSTRALIA INVESTMENT TRUST P L C
    - 1989-12-27 00247771
    C.L.R.P. INVESTMENT TRUST PLC
    - 1982-04-13 00247771
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-27) ~ dissolved
    CIF 281 - Secretary → ME
  • 90
    HENDERSON FINANCES.
    - now 01974498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 91
    HENDERSON FUND MANAGEMENT LIMITED
    - now 02607112 03232618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2022-06-25 during the appointment or period of control
    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 (42 parents)
    Officer
    1998-06-01 ~ dissolved
    CIF 139 - Secretary → ME
  • 92
    HENDERSON GEARED INCOME & GROWTH TRUST PLC
    - now 03004964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-03-07 during the appointment or period of control
    Dissolved on 2011-07-08 during the appointment or period of control
    HTR INCOME & GROWTH SPLIT TRUST PLC
    - 1997-04-17 03004964
    Pricewaterhouse Coopers Llp, Plumtree Court, London
    Dissolved Corporate (12 parents)
    Officer
    1995-01-16 ~ dissolved
    CIF 258 - Secretary → ME
  • 93
    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
  • 94
    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
  • 95
    HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED
    09162991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-17 during the appointment or period of control
    Dissolved on 2024-01-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 96
    HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
    04490694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2020-06-09
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-24 ~ 2014-04-01
    CIF 100 - Secretary → ME
  • 97
    HENDERSON GLOBAL TRUST PLC
    - now 00237017
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-04-15 during the appointment or period of control
    Commencement of winding up on 2016-04-22 during the appointment or period of control
    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 (19 parents)
    Officer
    2011-07-18 ~ 2016-05-24
    CIF 322 - Secretary → ME
    ~ 2011-07-18
    CIF 320 - Secretary → ME
  • 98
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05 during the appointment or period of control
    Dissolved on 2024-07-26 during the appointment or period of control
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-09-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 99
    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
  • 100
    HENDERSON HOLDINGS GROUP LIMITED
    06743053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-11-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 101
    HENDERSON HOLDINGS LIMITED
    - now 01394018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-14 during the appointment or period of control
    Due to be dissolved on 2026-04-05 during the appointment or period of control
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED
    - 1988-11-07 01394018
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED
    - 1984-04-24 01394018
    HENDERSON ADMINISTRATION (GROUP) LIMITED
    - 1983-06-15 01394018 01721385
    TRUSHELFCO (NO. 188) LIMITED
    - 1978-12-31 01394018 02774291... (more)
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-09-01) ~ dissolved
    CIF 2 - Secretary → ME
  • 102
    HENDERSON INTERNATIONAL FINANCE LIMITED
    04970100
    201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 88 - Secretary → ME
  • 103
    HENDERSON INTERNATIONAL INCOME TRUST PLC
    - now 07549407 07514991
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-12 during the appointment or period of control
    Commencement of winding up on 2025-05-28 during the appointment or period of control
    HENDERSON HINT PLC
    - 2011-03-09 07549407 07514991
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2011-03-09 ~ 2025-05-28
    CIF 4 - Secretary → ME
  • 104
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    TOUCHE REMNANT INTERNATIONAL LIMITED
    - 1998-04-22 01795354
    TRONICTILE LIMITED
    - 1984-08-07 01795354
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1993-04-09) ~ dissolved
    CIF 145 - Secretary → ME
    (before 1992-04-09) ~ 1993-04-09
    CIF 178 - Secretary → ME
  • 105
    HENDERSON INVESTORS LIMITED
    - now 03824695 06389318... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-05 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    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 (36 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 84 - Secretary → ME
  • 106
    HENDERSON NOMINEES LIMITED
    - now 06831243 01128442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-10 during the appointment or period of control
    Dissolved on 2023-05-15 during the appointment or period of control
    HENDERSON GROUP LIMITED
    - 2014-01-06 06831243 03299966... (more)
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 60 - Secretary → ME
  • 107
    HENDERSON OPPORTUNITIES TRUST PLC
    - now 01940906
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-26 during the appointment or period of control
    Commencement of winding up on 2025-03-14 during the appointment or period of control
    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 (20 parents)
    Officer
    1993-06-17 ~ 2025-03-15
    CIF 27 - Secretary → ME
  • 108
    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 65 - Secretary → ME
  • 109
    HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
    - now 00159836
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2013-06-27 during the appointment or period of control
    Commencement of winding up on 2013-06-27 during the appointment or period of control
    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 (31 parents)
    Officer
    2010-01-27 ~ now
    CIF 370 - Secretary → ME
  • 110
    HENDERSON SMALLER COMPANIES FINANCE LIMITED
    - now 02579244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2013-01-09 during the appointment or period of control
    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 (17 parents)
    Officer
    1991-04-19 ~ dissolved
    CIF 142 - Secretary → ME
  • 111
    HENDERSON UK FINANCE LIMITED
    - now 07523697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2019-03-05 during the appointment or period of control
    HENDERSON UK FINANCE PLC
    - 2016-04-11 07523697
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 355 - Secretary → ME
  • 112
    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
  • 113
    HEP (GP) LIMITED
    - now 03890214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19 during the appointment or period of control
    Dissolved on 2024-06-23 during the appointment or period of control
    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 (15 parents)
    Officer
    1999-12-02 ~ dissolved
    CIF 20 - Secretary → ME
  • 114
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 115
    HEP PROJECTS (GP) LIMITED
    06449093
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 116
    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 349 - Secretary → ME
  • 117
    HGI (INVESTMENTS) LIMITED
    06745182
    201 Bishopsgate, London
    Active Corporate (13 parents)
    Officer
    2008-11-10 ~ now
    CIF 14 - Secretary → ME
  • 118
    HGI ASSET MANAGEMENT GROUP LIMITED
    08231932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05 during the appointment or period of control
    Dissolved on 2024-07-26 during the appointment or period of control
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-09-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 119
    HGI OMP UK LIMITED
    - now 06605704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-06-30
    HENDERSON OMP (GP) LIMITED - 2008-06-25
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 193 - Secretary → ME
  • 120
    HGI PROPERTY (NO.3) LIMITED
    06009241
    201 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 69 - Secretary → ME
  • 121
    HGI PROPERTY LIMITED
    - now 04310750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-12-29 during the appointment or period of control
    DIVINEREALM LIMITED - 2002-01-02
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-04 ~ dissolved
    CIF 110 - Secretary → ME
  • 122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21 during the appointment or period of control
    LOTHIAN FIFTY (932) LIMITED
    - 2002-12-11 SC239661 SC222895... (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
  • 123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    LOTHIAN FIFTY (933) LIMITED
    - 2002-12-11 SC239662 SC235401... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 95 - Secretary → ME
  • 124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    LOTHIAN FIFTY (934) LIMITED
    - 2002-12-11 SC239663 SC239666... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    LOTHIAN FIFTY (935) LIMITED
    - 2002-12-11 SC239664 SC222898... (more)
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 97 - Secretary → ME
  • 126
    HHG (VH) LIMITED
    - now 03411837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    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 (23 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 127
    HILL SAMUEL UK EMERGING COMPANIES INVESTMENT TRUST PLC
    03161645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-12-08
    Dissolved on 2012-06-15
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-26 ~ 2000-03-21
    CIF 153 - Secretary → ME
  • 128
    HORSEFERRY PROPERTIES LIMITED - now
    PEARL (GREAT MINSTER NORTH) LIMITED
    - 2001-07-27 03938427
    PEARL (GREAT MINSTER) LIMITED
    - 2000-05-23 03938427
    21 Tudor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ 2001-05-23
    CIF 240 - Secretary → ME
  • 129
    HPC NOMINEES LIMITED
    - now 00607057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-08-10 during the appointment or period of control
    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 (34 parents, 1 offspring)
    Officer
    1998-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 130
    HPF BRETBY (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19
    Due to be dissolved on 2019-11-14
    BRETBY (GP) LIMITED
    - 2015-02-23 05495334 09035787
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2014-04-01
    CIF 80 - Secretary → ME
  • 131
    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 130 - Secretary → ME
  • 132
    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 129 - Secretary → ME
  • 133
    HRWF (CRAIGLEITH) LIMITED
    04342367
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-18 ~ 2014-04-01
    CIF 111 - Secretary → ME
  • 134
    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 132 - Secretary → ME
  • 135
    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 332 - Secretary → ME
  • 136
    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 126 - Secretary → ME
  • 137
    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 108 - Secretary → ME
  • 138
    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 109 - Secretary → ME
  • 139
    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 128 - Secretary → ME
  • 140
    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 107 - Secretary → ME
  • 141
    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 103 - Secretary → ME
  • 142
    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 106 - Secretary → ME
  • 143
    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 104 - Secretary → ME
  • 144
    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 105 - Secretary → ME
  • 145
    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 102 - Secretary → ME
  • 146
    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 113 - Secretary → ME
  • 147
    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 131 - Secretary → ME
  • 148
    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 125 - Secretary → ME
  • 149
    HUKPF (LEICESTER NO.2) LIMITED
    - now 04645474
    HOWPER 444 LIMITED
    - 2003-04-01 04645474 03010715... (more)
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ 2014-04-01
    CIF 93 - Secretary → ME
  • 150
    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 94 - Secretary → ME
  • 151
    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 91 - Director → ME
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 92 - Secretary → ME
  • 152
    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 90 - Director → ME
    Officer
    2003-03-31 ~ 2014-04-01
    CIF 89 - Secretary → ME
  • 153
    INDEXFINAL LIMITED
    04307762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19 during the appointment or period of control
    Dissolved on 2014-12-29 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 112 - Secretary → ME
  • 154
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
    - now 04033107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    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 (51 parents)
    Officer
    2009-04-06 ~ 2013-05-07
    CIF 50 - Secretary → ME
  • 155
    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
  • 156
    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
  • 157
    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
  • 158
    JANUS HENDERSON INVESTORS UK LIMITED
    - now 00906355
    HENDERSON GLOBAL INVESTORS LIMITED
    - 2022-03-15 00906355
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 06389318... (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
  • 159
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
    - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED
    - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1982-10-22 01471624
    APEDANE LIMITED
    - 1980-12-31 01471624
    201 Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    (before 1993-04-09) ~ 1996-04-09
    CIF 176 - Secretary → ME
  • 160
    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
  • 161
    JANUS UK HOLDINGS CORPORATION LIMITED
    09934225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30 during the appointment or period of control
    Dissolved on 2024-08-10 during the appointment or period of control
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 162
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
    - 2015-01-28 05975300 05935957
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2015-01-16
    CIF 70 - Secretary → ME
  • 163
    JOHN LAING HOLDCO LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2015-01-16
    CIF 73 - Secretary → ME
  • 164
    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 232 - Secretary → ME
  • 165
    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 172 - Secretary → ME
  • 166
    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, 171 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    CIF 174 - Secretary → ME
  • 167
    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 173 - Secretary → ME
  • 168
    LOWLAND INVESTMENT COMPANY P L C
    00670489
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 169
    LUNA NOMINEES LIMITED - now
    MERMAID NOMINEES LIMITED
    - 2008-02-26 01958214
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED
    - 1989-07-03 01958214
    SWIFT 1113 LIMITED
    - 1985-12-20 01958214 01935555... (more)
    SWIFT 1113 LIMITED
    - 1985-11-20 01958214 01935555... (more)
    10 Harewood Avenue, London, England
    Active Corporate (47 parents)
    Officer
    (before 1992-04-09) ~ 1993-04-09
    CIF 180 - Secretary → ME
    (before 1993-04-09) ~ 2000-10-09
    CIF 179 - Secretary → ME
  • 170
    MARMELLA LIMITED
    06601642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07
    Dissolved on 2014-12-10
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-05 ~ 2014-04-01
    CIF 329 - Secretary → ME
  • 171
    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 247 - Secretary → ME
  • 172
    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 250 - Secretary → ME
  • 173
    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 248 - Secretary → ME
  • 174
    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 249 - Secretary → ME
  • 175
    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 245 - Secretary → ME
  • 176
    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 246 - Secretary → ME
  • 177
    MASTSCREEN LIMITED
    05961348
    31st Floor, 30 St. Mary Axe, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-12 ~ 2007-07-31
    CIF 194 - Secretary → ME
  • 178
    MHGPSUB1 LIMITED - now
    AMP (MOOR HOUSE) LIMITED
    - 2001-05-24 03018101
    CRANWILL PROPERTIES LIMITED - 1995-09-04
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-06-11 ~ 2001-04-30
    CIF 251 - Secretary → ME
  • 179
    MINTON CHESFORD LIMITED - now
    NPI (CHESFORD GRANGE) LIMITED
    - 2002-08-21 03937267
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-02-25 ~ 2002-08-01
    CIF 241 - Secretary → ME
  • 180
    MITON INCOME OPPORTUNITIES TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2015-01-10
    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 (19 parents)
    Officer
    2011-08-31 ~ 2013-02-28
    CIF 325 - Secretary → ME
  • 181
    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 206 - Secretary → ME
  • 182
    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 162 - Secretary → ME
  • 183
    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 372 - Director → ME
  • 184
    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 283 - Secretary → ME
  • 185
    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 242 - Secretary → ME
  • 186
    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 287 - Secretary → ME
  • 187
    NEW ENGLAND DEVELOPMENTS LIMITED
    01385909
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2007-04-01
    CIF 285 - Secretary → ME
  • 188
    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 318 - Secretary → ME
  • 189
    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 278 - Secretary → ME
  • 190
    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 275 - Secretary → ME
  • 191
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2009-04-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 192
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - now 06047952 03984621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Dissolved on 2024-04-22 during the appointment or period of control
    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 (32 parents, 1 offspring)
    Officer
    2009-04-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 193
    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 66 - Secretary → ME
  • 194
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 195
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 53 - Secretary → ME
  • 196
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 54 - Secretary → ME
  • 197
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 55 - Secretary → ME
  • 198
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 199
    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 51 - Secretary → ME
  • 200
    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 56 - Secretary → ME
  • 201
    NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
    06651051
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 202
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 203
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 204
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-03-14 ~ 2005-04-13
    CIF 230 - Secretary → ME
  • 205
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-02-29 ~ 2005-04-13
    CIF 234 - Secretary → ME
  • 206
    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 45 - Secretary → ME
  • 207
    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 47 - Secretary → ME
  • 208
    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 49 - Secretary → ME
  • 209
    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 64 - Secretary → ME
  • 210
    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 187 - Secretary → ME
  • 211
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12 during the appointment or period of control
    Dissolved on 2022-04-21 during the appointment or period of control
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (74 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 327 - Secretary → ME
  • 212
    OXFORD ACQUISITION 0 LIMITED
    - now 05819563 05882959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    OXFORD ACQUISITION II LIMITED - 2006-09-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 352 - Secretary → ME
  • 213
    OXFORD ACQUISITION I LIMITED
    05882959 05819563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 340 - Secretary → ME
  • 214
    OXFORD ACQUISITION II LIMITED
    06015160 05819563... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 341 - Secretary → ME
  • 215
    OXFORD ACQUISITION III LIMITED
    05819589 06236841... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 339 - Secretary → ME
  • 216
    OXFORD ACQUISITION IV LIMITED
    06188997 06928921... (more)
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 342 - Secretary → ME
  • 217
    OXFORD ACQUISITION IX LIMITED
    06928921 06928924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 347 - Secretary → ME
  • 218
    OXFORD ACQUISITION V LIMITED
    06236758 06236766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 343 - Secretary → ME
  • 219
    OXFORD ACQUISITION VI
    - now 06236766 06236758... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    OXFORD ACQUISITION VI - 2008-07-30
    OXFORD ACQUISITION VI LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 344 - Secretary → ME
  • 220
    OXFORD ACQUISITION VII LIMITED
    06236868 06236766... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-12-25 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 346 - Secretary → ME
  • 221
    OXFORD ACQUISITION VIII
    - now 06236841 06236868... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    OXFORD ACQUISITION VIII - 2008-07-30
    OXFORD ACQUISITION VIII LIMITED - 2008-07-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 345 - Secretary → ME
  • 222
    OXFORD ACQUISITION X LIMITED
    06928924 05882959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 348 - Secretary → ME
  • 223
    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 233 - Secretary → ME
  • 224
    PACEMAKER LIMITED
    - now 00944907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    BAIN HOGG FINANCIAL SERVICES LIMITED - 1995-01-25
    BAIN CLARKSON FINANCIAL SERVICES LIMITED - 1994-09-05
    BAIN DAWES (INTERNATIONAL) LIMITED - 1987-10-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 196 - Secretary → ME
  • 225
    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 05233507... (more)
    4 Matthew Parker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-13 ~ 2001-02-09
    CIF 254 - Secretary → ME
  • 226
    PEARL (BRUNSWICK 3) LIMITED
    - now 03947409
    BRIXTON (BRUNSWICK PARK) LIMITED
    - 2002-04-26 03947409
    The Pearl Centre, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2006-09-29
    CIF 204 - Secretary → ME
  • 227
    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 205 - Secretary → ME
  • 228
    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 231 - Secretary → ME
  • 229
    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 244 - Secretary → ME
  • 230
    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 237 - Secretary → ME
  • 231
    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 255 - Secretary → ME
  • 232
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-07-11 04361558 04542312... (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 203 - Secretary → ME
  • 233
    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 201 - Secretary → ME
  • 234
    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 202 - Secretary → ME
  • 235
    POTTERIES MANAGEMENT LIMITED
    - now 04471656
    3287TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-08-08
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-13 ~ 2004-12-16
    CIF 200 - Secretary → ME
  • 236
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED
    - 1984-04-03 01790001
    10 Harewood Avenue, London, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-04-09) ~ 2000-10-09
    CIF 177 - Secretary → ME
  • 237
    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 148 - Secretary → ME
  • 238
    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 149 - Secretary → ME
  • 239
    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 101 - Secretary → ME
  • 240
    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 68 - Secretary → ME
  • 241
    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 282 - Secretary → ME
  • 242
    SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - now
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
    - 2016-09-21 02153093
    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 146 - Secretary → ME
  • 243
    SHOWART LIMITED
    02500726
    13 Woodstock Street, London, England
    Active Corporate (14 parents)
    Officer
    1994-09-26 ~ 2007-04-01
    CIF 259 - Secretary → ME
  • 244
    SILVERHILL WINCHESTER NO 1 LIMITED
    - now 04057646 05389867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2022-06-18
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2014-04-01
    CIF 360 - Secretary → ME
  • 245
    SILVERHILL WINCHESTER NO 2 LIMITED
    - now 05389867 04057646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2022-01-22
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2012-01-16 ~ 2014-04-01
    CIF 361 - Secretary → ME
  • 246
    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 257 - Secretary → ME
  • 247
    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 181 - Director → ME
    Officer
    (before 1991-08-22) ~ 1993-08-10
    CIF 182 - Secretary → ME
  • 248
    STONECUTTER GP LIMITED
    04580981
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-04 ~ 2003-05-01
    CIF 199 - Secretary → ME
  • 249
    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 186 - Secretary → ME
    1993-10-29 ~ 1993-10-29
    CIF 168 - Secretary → ME
  • 250
    TABULA INVESTMENT MANAGEMENT LIMITED
    11286661
    201 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-30 ~ now
    CIF 39 - Secretary → ME
  • 251
    THE BANKERS INVESTMENT TRUST PLC
    - now 00026351
    BANKERS' INVESTMENT TRUST P L C(THE)
    - 1990-03-13 00026351
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    (before 1991-03-06) ~ now
    CIF 29 - Secretary → ME
  • 252
    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
  • 253
    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 00034871
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE)
    - 1981-12-31 00034871
    201 Bishopsgate, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1992-10-24) ~ now
    CIF 30 - Secretary → ME
  • 254
    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 253 - Secretary → ME
  • 255
    THE EAST GERMAN INVESTMENT TRUST PLC
    - now 02562703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Dissolved on 2012-11-29
    PLUSYIELD PUBLIC LIMITED COMPANY - 1990-12-18
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1993-09-01 ~ 1997-07-02
    CIF 169 - Secretary → ME
  • 256
    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
  • 257
    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 00025526
    TRUSTEES CORPORATION PLC(THE)
    - 1982-04-13 00025526
    201 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    (before 1991-10-10) ~ now
    CIF 28 - Secretary → ME
  • 258
    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
  • 259
    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 267 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 302 - Secretary → ME
  • 260
    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 268 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 304 - Secretary → ME
  • 261
    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 266 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 301 - Secretary → ME
  • 262
    TISDALE LIFE CONSULTANTS LIMITED
    00705396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-29 during the appointment or period of control
    Dissolved on 2011-01-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 195 - Secretary → ME
  • 263
    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 303 - Secretary → ME
  • 264
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE)
    - 1982-04-13 00084492
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 280 - Secretary → ME
  • 265
    TREG FINANCE LIMITED
    02587815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-24 during the appointment or period of control
    Due to be dissolved on 2024-02-21 during the appointment or period of control
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 373 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 373 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    1991-03-01 ~ 1994-03-01
    CIF 371 - Secretary → ME
    (before 1994-03-01) ~ dissolved
    CIF 147 - Secretary → ME
  • 266
    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 319 - Secretary → ME
  • 267
    TRUST UNION FINANCE LIMITED
    - now 01233998 02663561
    TRUSHELFCO (NO.65) LIMITED
    - 1976-12-31 01233998 01238892... (more)
    13 Woodstock Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 284 - Secretary → ME
  • 268
    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 02416026... (more)
    13 Woodstock Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1997-07-01
    CIF 166 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 315 - Secretary → ME
  • 269
    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 164 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 293 - Secretary → ME
  • 270
    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 308 - Director → ME
    Officer
    (before 1993-11-04) ~ 2007-04-01
    CIF 309 - Secretary → ME
  • 271
    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 291 - Director → ME
    1993-11-04 ~ 1993-11-04
    CIF 163 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 292 - Secretary → ME
  • 272
    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 262 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 297 - Secretary → ME
  • 273
    TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED
    02416026 02415806... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 273 - Director → ME
    1993-11-04 ~ 1993-11-04
    CIF 165 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 313 - Secretary → ME
  • 274
    TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED
    02415839
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 265 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 300 - Secretary → ME
  • 275
    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 272 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 312 - Secretary → ME
  • 276
    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 263 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 298 - Secretary → ME
  • 277
    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 264 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 299 - Secretary → ME
  • 278
    TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED
    02416027 02415806... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 274 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 314 - Secretary → ME
  • 279
    TRUST UNION PROPERTIES (NUMBER SIX) LIMITED
    02416018 02415846... (more)
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 269 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 307 - Secretary → ME
  • 280
    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 270 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 310 - Secretary → ME
  • 281
    TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED
    02415818 02415843... (more)
    13 Woodstock Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-08-22) ~ 2004-09-30
    CIF 296 - Director → ME
    (before 1991-08-22) ~ 1993-03-30
    CIF 183 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 295 - Secretary → ME
  • 282
    TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED
    02416022
    13 Woodstock Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-04 ~ 2004-09-30
    CIF 271 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 311 - Secretary → ME
  • 283
    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 184 - Director → ME
    Officer
    1995-06-30 ~ 2007-04-01
    CIF 256 - Secretary → ME
    (before 1991-08-22) ~ 1994-02-14
    CIF 185 - Secretary → ME
  • 284
    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 260 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 290 - Secretary → ME
  • 285
    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 317 - Secretary → ME
  • 286
    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 167 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 316 - Secretary → ME
  • 287
    TRUST UNION PROPERTIES LIMITED
    - now 02134624 02420097
    RELAYWISE LIMITED
    - 1987-09-28 02134624
    13 Woodstock Street, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-08-13) ~ 2007-04-01
    CIF 288 - Secretary → ME
  • 288
    TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED
    - now 02365875
    CHACO INVESTMENTS LIMITED
    - 2001-01-22 02365875
    MASTKIN LIMITED
    - 1989-04-11 02365875
    13 Woodstock Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 289 - Secretary → ME
  • 289
    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 305 - Director → ME
    Officer
    (before 1991-08-22) ~ 2007-04-01
    CIF 306 - Secretary → ME
  • 290
    UK OM (LP1) (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11
    Dissolved on 2025-09-12
    HENDERSON UK OM (LP1) (GP) LIMITED
    - 2017-04-03 06605589 06605594... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 191 - Secretary → ME
  • 291
    UK OM (LP1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11
    Dissolved on 2025-09-12
    HENDERSON UK OM (LP1) LIMITED
    - 2017-04-03 06605586 06605583... (more)
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 190 - Secretary → ME
  • 292
    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 192 - Secretary → ME
  • 293
    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 188 - Secretary → ME
  • 294
    UK OM (LP3) (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-31
    Declaration of solvency sworn on 2025-07-31
    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 (17 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 61 - Secretary → ME
  • 295
    UK OM (LP3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-31
    Commencement of winding up on 2025-07-31
    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 (17 parents)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 189 - Secretary → ME
  • 296
    UKFP FRASER SMITH LIMITED
    - now 02502698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    TOWRY LAW FRASER SMITH LIMITED - 2005-08-16
    FRASER SMITH LIMITED - 2000-04-13
    PROFESSIONAL ASSET MANAGEMENT LIMITED - 2000-03-29
    FRASER SMITH (INVESTMENT MANAGEMENT) LIMITED - 1992-06-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 197 - Secretary → ME
  • 297
    UKFP MORTGAGE SERVICES LIMITED
    - now 04439503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-30 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    TOWRY LAW MORTGAGE SERVICES LIMITED - 2006-03-21
    PRECIS (2233) LIMITED - 2002-08-09
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 198 - Secretary → ME
  • 298
    UKLS FINANCIAL PLANNING LIMITED
    - now 04219271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2016-07-03 during the appointment or period of control
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 299
    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 67 - Secretary → ME
  • 300
    V.V REAL PROPERTY NOMINEES LIMITED
    - now 03759305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    FREENTRY LIMITED - 1999-06-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 118 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 124 - Secretary → ME
  • 301
    V.V. EDINBURGH R.W. G.P. LIMITED
    - now 03282078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    NOBOTRADE LIMITED - 1997-03-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 212 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 223 - Secretary → ME
  • 302
    V.V. EPSOM G.P. LIMITED
    - now 03210164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    MARHOLD LIMITED - 1996-08-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 210 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 221 - Secretary → ME
  • 303
    V.V. GENERAL PARTNER LIMITED
    - now 03114363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    TAPHOLD LIMITED - 1995-12-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 208 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 219 - Secretary → ME
  • 304
    V.V. GLASGOW (NO. 1) G.P. LIMITED
    - now 03135542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    V.V. EDINBURGH G.P. LIMITED
    - 2003-09-09 03135542
    V.V. BROMBOROUGH G.P. LIMITED - 1997-01-13
    PRICEHOLD LIMITED - 1996-05-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 114 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 120 - Secretary → ME
  • 305
    V.V. MILTON KEYNES G.P. LIMITED
    - now 03390759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    V.V. EXETER G.P. LIMITED - 1998-03-02
    ARDTRADE LIMITED - 1997-09-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 215 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 226 - Secretary → ME
  • 306
    V.V. NOMINEES LIMITED
    - now 03114372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    TELHOLD LIMITED - 1995-12-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 209 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 220 - Secretary → ME
  • 307
    V.V. NORTHAMPTON (NO.2) G.P. LIMITED
    - now 03445599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    PACTRADE LIMITED - 1998-02-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 218 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 229 - Secretary → ME
  • 308
    V.V. NORTHAMPTON G.P. LIMITED
    - now 03440459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    CRYSTALSWORD LIMITED - 1997-11-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 217 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 228 - Secretary → ME
  • 309
    V.V. READING G.P. LIMITED
    - now 03282084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    V.V. TAUNTON G.P. LIMITED
    - 2003-09-09 03282084
    DONTRADE LIMITED - 1997-02-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 213 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 224 - Secretary → ME
  • 310
    V.V. REAL PROPERTY G.P. LIMITED
    - now 03710624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    CURTRADE LIMITED - 1999-03-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 117 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 123 - Secretary → ME
  • 311
    V.V. REDHILL G.P. LIMITED
    - now 03242396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    SUBHOLD LIMITED - 1997-01-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 211 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 222 - Secretary → ME
  • 312
    V.V. SLOUGH G.P. LIMITED
    - now 03371829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    V.V. WOLVERHAMPTON G.P. LIMITED
    - 2003-09-09 03371829
    DEBTRADE LIMITED - 1997-07-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 115 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 313
    V.V. SOHO G.P. LIMITED
    - now 03390765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    DOWTRADE LIMITED - 1997-09-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 216 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 227 - Secretary → ME
  • 314
    V.V. STOCKTON G.P. LIMITED
    - now 03581559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    KNEETRADE LIMITED - 1998-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 116 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 122 - Secretary → ME
  • 315
    V.V. WATFORD G.P. LIMITED
    - now 03282089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    V.V. CITY G.P. LIMITED
    - 2003-09-09 03282089
    POMTRADE LIMITED - 1997-03-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-24 ~ dissolved
    CIF 214 - Director → ME
    Officer
    2000-04-18 ~ dissolved
    CIF 225 - Secretary → ME
  • 316
    VERTICALBAND LIMITED
    03957679
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-03
    Administration discharged on 2003-04-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-22
    Date of completion or termination of CVA on 2004-09-13
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2022-03-03 during the appointment or period of control
    Dissolved on 2023-01-31 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 328 - Secretary → ME
  • 317
    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 238 - Secretary → ME
  • 318
    WITAN INVESTMENT SERVICES LIMITED
    - now 05272533 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-16
    PRECIS (2494) LIMITED
    - 2005-03-18 05272533 04289728... (more)
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2005-03-18 ~ 2011-02-21
    CIF 86 - Secretary → ME
  • 319
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-09
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1993-06-16 ~ 2011-02-21
    CIF 141 - Secretary → ME
  • 320
    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 44 - Secretary → ME

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