1
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED
- 2005-01-10
05322656 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 42 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-04 ~ 2005-07-08
IIF 9 - Secretary → ME
2
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 56 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 10 - Secretary → ME
3
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
6th Floor 125 London Wall, London, United Kingdom
Active Corporate (3 parents, 304 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-30 ~ 2005-07-08
IIF 18 - Secretary → ME
4
APEX TRUST NOMINEES NO. 1 LIMITED
- now 05322655LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
05322655 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 65 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-30 ~ 2005-07-08
IIF 14 - Secretary → ME
5
APEX TRUST NOMINEES NO. 2 LIMITED
- now 05322518LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
05322518 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-04 ~ 2005-07-08
IIF 1 - Secretary → ME
6
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2005-07-08
IIF 3 - Secretary → ME
7
CAPITA RETAIL FINANCIAL SERVICES LIMITED
- now 05578870 1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2004-11-25 ~ 2005-07-08
IIF 8 - Secretary → ME
8
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-01 ~ 2005-07-08
IIF 16 - Secretary → ME
9
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
- now 01865803FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185, 02204746Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-08-01 ~ 2003-04-02
IIF 22 - Secretary → ME
10
DESIGN & MANAGE EUROPE LIMITED
- now 02305004CLINCHSTOCK LIMITED - 1988-12-01
30 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-02-12 ~ 2005-07-08
IIF 12 - Secretary → ME
11
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042901 1st Floor, 126 High Street High Street, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-02-13 ~ 2023-10-16
IIF 23 - Director → ME
12
HARWOOD HOLDCO LIMITED - now
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
CHARCO 734 LIMITED - 1998-09-22
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
1999-09-01 ~ 2000-04-14
IIF 2 - Secretary → ME
13
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
04135417 Level 3 1 St. James's Market, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1999-09-01 ~ 2000-04-14
IIF 20 - Secretary → ME
14
LF SOLUTIONS HOLDINGS LIMITED - now
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06
03669630CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 13 - Secretary → ME
15
LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
00934528 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (6 parents, 26 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 11 - Secretary → ME
16
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2004-12-07 ~ 2005-07-08
IIF 26 - Director → ME
2004-12-07 ~ 2005-07-08
IIF 21 - Secretary → ME
17
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
04599806IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 19 - Secretary → ME
18
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2004-10-29 ~ 2005-07-08
IIF 4 - Secretary → ME
19
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-11-04 ~ 2005-07-08
IIF 17 - Secretary → ME
20
MUFG SHARE PLAN SERVICES LIMITED - now
LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
CAPITA SHARE PLAN SERVICES LIMITED
- 2017-11-06
05078782FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-04 ~ 2005-07-08
IIF 5 - Secretary → ME
21
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2005-07-08
IIF 15 - Secretary → ME
22
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06
00934528CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
01146888UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-01 ~ 2005-07-08
IIF 6 - Secretary → ME
23
SYMONDS WOOLF LIMITED - 1999-01-04
03068028WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
02015023EXAMWISE LIMITED - 1981-12-31
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-19,475,106 GBP2024-12-31
Officer
2004-06-01 ~ 2005-07-08
IIF 7 - Secretary → ME