1
56 DENBIGH STREET MANAGEMENT LIMITED
02479983 140 Tachbrook Street, London, England
Active Corporate (13 parents)
Officer
~ 2007-02-01
IIF 2 - Director → ME
2
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE HOLDINGS PLC
- 1993-09-20
02476284ALNERY NO. 979 LIMITED
- 1990-07-06
02476284 02476258, 02476262, 01838229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
~ 1999-11-30
IIF 11 - Director → ME
3
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC
- 2018-02-08
06250176BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-11-01 ~ 2018-02-02
IIF 26 - Director → ME
4
BLINDAID - now
METROPOLITAN SOCIETY FOR THE BLIND
- 2011-05-24
00986407 C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
Active Corporate (46 parents)
Officer
1994-06-01 ~ 1997-04-23
IIF 24 - Director → ME
5
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2018-08-02
IIF 35 - Director → ME
6
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2001-01-01 ~ 2002-02-28
IIF 31 - Director → ME
7
CAPITA (3498350) LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED
- 2014-12-10
03498350GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-08-18 ~ 2000-11-01
IIF 29 - Director → ME
8
CAPITA INSURANCE SERVICES GROUP LIMITED - now
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2000-05-18 ~ 2000-11-01
IIF 21 - Director → ME
9
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED
- 2001-05-18
01396443HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2000-07-28 ~ 2000-11-01
IIF 28 - Director → ME
10
CAVERSHAM FINANCE LIMITED
- now 00785922THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (41 parents, 2 offsprings)
Officer
2014-11-01 ~ 2018-08-02
IIF 3 - Director → ME
11
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
TUNINGMETER LIMITED - 1998-02-11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2004-12-10 ~ 2010-09-01
IIF 37 - Director → ME
12
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED
- 2004-05-25
01837522COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21
01837522HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
2003-03-31 ~ 2004-10-27
IIF 22 - Director → ME
13
COUNTRYWIDE GROUP LIMITED - now
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2004-03-01 ~ 2007-05-09
IIF 25 - Director → ME
14
COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2004-08-10 ~ 2007-05-09
IIF 32 - Director → ME
15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1997-09-18
IIF 13 - Director → ME
16
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
- now 03498322EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-06-27 ~ 2000-11-01
IIF 27 - Director → ME
17
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2003-06-16 ~ 2003-10-24
IIF 18 - Director → ME
18
FRAMLINGTON INCOME & CAPITAL TRUST PLC
- now 01699296NEW THROGMORTON TRUST (1983) PLC(THE) - 1996-08-01
NTT (1983) PLC - 1983-04-20
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-09-21 ~ 2008-09-30
IIF 1 - Director → ME
19
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1996-09-02 ~ 1999-11-30
IIF 17 - Director → ME
20
E & C MANAGEMENT LIMITED
- 1988-01-19
01508030WATLING EIGHTY SIX LIMITED
- 1981-12-31
01508030 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
~ 1999-11-30
IIF 9 - Director → ME
21
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703 201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
~ 1999-11-30
IIF 10 - Director → ME
22
GARTMORE OVERSEAS LIMITED
- 1995-01-20
00953592GARTMORE INSURANCE SERVICES LIMITED
- 1986-10-08
00953592 C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
~ 1997-09-18
IIF 16 - Director → ME
23
GARTMORE PENSION TRUSTEES LIMITED - now
GARTMORE PENSION FUND TRUSTEES LIMITED
- 2000-11-22
00962251 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (47 parents)
Officer
~ 1997-03-20
IIF 8 - Director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
~ 1997-09-18
IIF 12 - Director → ME
25
TRUSHELFCO (NO. 2031) LIMITED
- 1994-11-02
02937734 01431033, 02937745, 02987174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1994-11-01 ~ 1999-11-30
IIF 14 - Director → ME
26
H & T GROUP LIMITED - now
H & T GROUP LIMITED
- 2006-04-25
05188117EVER 2441 LIMITED - 2004-08-20
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-25 ~ 2012-11-30
IIF 4 - Director → ME
27
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2006-05-02 ~ 2012-11-30
IIF 36 - Director → ME
28
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2021-11-11
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-11
IIF 46 - Has significant influence or control → OE
29
MERCO MEDICAL HOLDINGS LTD
- now 07610844MERCO RECRUITMENT HOLDINGS LIMITED
- 2013-06-20
07610844 Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-01 ~ 2021-11-11
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-11
IIF 45 - Right to appoint or remove directors → OE
30
MERCO MEDICAL STAFFING LIMITED
- now 04501121MERCO RECRUITMENT LIMITED
- 2013-06-19
04501121 Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2021-11-11
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-11
IIF 43 - Right to appoint or remove directors → OE
31
EAGLEYE SOLUTIONS LIMITED
- 2002-11-18
04205366 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2003-10-31
IIF 19 - Director → ME
32
MM LOCUMS LIMITED - now
MERCO MEDICAL LIMITED
- 2020-12-10
08538809 Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2013-05-21 ~ 2020-12-09
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 44 - Has significant influence or control → OE
33
IMAGE LEARNING SYSTEMS LIMITED - 2001-03-12
Oxford University Press, Great Clarendon Street, Oxford
Active Corporate (20 parents)
Officer
2005-03-17 ~ 2010-06-21
IIF 23 - Director → ME
34
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1996-09-12 ~ 1999-11-30
IIF 6 - Director → ME
35
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2007-05-22 ~ 2012-05-31
IIF 20 - Director → ME
36
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2001-07-26 ~ 2003-03-31
IIF 33 - Director → ME
37
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2001-08-01 ~ 2003-03-31
IIF 34 - Director → ME
38
SS&C FINANCIAL SERVICES EUROPE LIMITED - now
DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
GLADESQUARE LIMITED
- 1992-02-06
02669935 Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (49 parents)
Officer
~ 1995-11-03
IIF 15 - Director → ME
39
TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16
03536854 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2000-11-01
IIF 30 - Director → ME
40
TADWORTH COURT TRUST - 1994-03-01
Tadworth Court, Tadworth, Surrey
Active Corporate (67 parents)
Officer
2002-11-29 ~ 2010-10-08
IIF 7 - Director → ME
41
HOLBORN CONSTRUCTION LIMITED - 1995-06-13
FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1989-04-04
Tadworth Court, Tadworth, Surrey
Active Corporate (22 parents)
Officer
2006-11-13 ~ 2010-10-08
IIF 38 - Director → ME
42
Deans Lane, Walton On The Hill, Surrey
Active Corporate (98 parents)
Officer
2005-02-06 ~ 2013-01-26
IIF 5 - Director → ME