1
THE ACQUIRER PLC - 2003-04-01
New Court, St. Swithin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-06-30 ~ 2025-07-14
IIF 39 - Secretary → ME
2
BNP PARIBAS SECRETARIAL SERVICES LIMITED
- now 03948461COGENT SECRETARIAL SERVICES LIMITED
- 2003-06-05
03948461 10 Harewood Avenue, London, England
Dissolved Corporate (17 parents, 47 offsprings)
Officer
2000-03-10 ~ 2005-11-01
IIF 26 - Secretary → ME
3
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-07-19 ~ 2012-09-10
IIF 34 - Secretary → ME
4
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ 2012-09-10
IIF 35 - Secretary → ME
5
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2012-09-10
IIF 32 - Secretary → ME
6
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-06-11 ~ 2012-09-10
IIF 9 - Secretary → ME
7
30 Finsbury Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-05-27 ~ 2012-09-19
IIF 10 - Secretary → ME
8
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-12 ~ 2012-09-10
IIF 6 - Secretary → ME
9
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2010-05-24 ~ 2014-07-29
IIF 43 - Director → ME
2007-08-01 ~ 2012-05-28
IIF 4 - Secretary → ME
10
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10
07404176 89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2012-09-10
IIF 33 - Secretary → ME
11
89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2012-09-10
IIF 36 - Secretary → ME
12
New Court 1-10 St. Swithin's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,000 GBP2022-12-31
Officer
2023-06-16 ~ 2025-07-14
IIF 46 - Director → ME
13
GARRARD NOMINEES LIMITED - 2005-01-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2012-05-28
IIF 12 - Secretary → ME
14
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2014-11-05 ~ 2025-07-14
IIF 37 - Secretary → ME
15
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-05-03 ~ 2013-01-29
IIF 3 - Secretary → ME
16
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2011-05-26 ~ 2014-07-29
IIF 48 - Director → ME
2007-08-01 ~ 2012-05-28
IIF 2 - Secretary → ME
17
New Court, St. Swithin's Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2018-06-28 ~ 2025-07-14
IIF 42 - Secretary → ME
18
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
2014-11-26 ~ 2025-07-14
IIF 38 - Secretary → ME
19
ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED
- now 13317911ROTHSCHILD & CO CAPITAL MARKETS ADVISORY LIMITED
- 2022-03-11
13317911 New Court, St. Swithin's Lane, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-07 ~ 2025-04-30
IIF 40 - Secretary → ME
20
ROTHSCHILD & CO NOMINEES LIMITED
- now 00371602ROTHSCHILD NOMINEES LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Active Corporate (30 parents)
Officer
2022-09-26 ~ 2025-07-14
IIF 47 - Director → ME
21
ROTHSCHILD & CO REDSTONE LIMITED - now
EMS NOMINEES LIMITED
- 2025-04-16
14173762 New Court 1-10 St. Swithin's Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-15 ~ 2025-04-15
IIF 45 - Director → ME
22
1 London Wall Place, London, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2007-08-01 ~ 2012-05-28
IIF 8 - Secretary → ME
23
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2006-10-25 ~ 2012-06-14
IIF 18 - Secretary → ME
24
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2007-08-01 ~ 2012-07-03
IIF 1 - Secretary → ME
25
SCHRODER FINANCIAL SERVICES LIMITED
- now 01899690THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
1 London Wall Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-06-15
IIF 14 - Secretary → ME
26
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
2006-12-14 ~ 2009-10-06
IIF 27 - Secretary → ME
27
1 London Wall Place, London, England
Active Corporate (35 parents, 6 offsprings)
Officer
2007-08-01 ~ 2012-09-20
IIF 23 - Secretary → ME
28
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2006-03-20 ~ 2012-05-28
IIF 24 - Secretary → ME
29
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (70 parents)
Officer
2007-08-08 ~ 2012-05-31
IIF 22 - Secretary → ME
30
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
04191730SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (58 parents)
Officer
2007-08-01 ~ 2009-11-03
IIF 29 - Secretary → ME
31
SCHRODER MIDDLE EAST LIMITED
- now 01562433SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
EMINENT LIMITED - 1981-12-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2007-08-09 ~ 2013-02-01
IIF 20 - Secretary → ME
32
SCHRODER NOMINEES LIMITED
- now 00224183SCHRODER NOMINEES LIMITED - 1987-09-14
1 London Wall Place, London, England
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2007-11-26 ~ 2012-06-13
IIF 17 - Secretary → ME
33
SCHRODER PENSION MANAGEMENT LIMITED
05606609 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2007-08-10 ~ 2012-09-21
IIF 5 - Secretary → ME
34
SCHRODER PENSION TRUSTEE LIMITED
- now 00243018SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- 2008-01-10
00243018 1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2005-11-28 ~ 2012-06-16
IIF 19 - Secretary → ME
35
SCHRODER PROPERTY GP LIMITED
- now SC382120CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27
SC382120 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ 2012-09-19
IIF 31 - Secretary → ME
36
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2007-08-08 ~ 2012-11-19
IIF 7 - Secretary → ME
37
NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-11-03
IIF 30 - Secretary → ME
38
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
2007-08-01 ~ 2009-12-01
IIF 25 - Secretary → ME
39
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2007-08-01 ~ 2009-12-01
IIF 28 - Secretary → ME
40
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED
- 2008-09-24
06390556 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 80 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-05-20 ~ 2014-07-29
IIF 44 - Director → ME
2007-10-04 ~ 2014-08-01
IIF 15 - Secretary → ME
41
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ dissolved
IIF 41 - Secretary → ME
42
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ 2012-06-13
IIF 21 - Secretary → ME
43
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-11-26 ~ 2009-10-30
IIF 13 - Secretary → ME
44
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2012-09-11
IIF 11 - Secretary → ME
45
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2012-09-11
IIF 16 - Secretary → ME