1
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2004-02-18 ~ 2005-09-30IIF 30 - director → ME
2
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2004-02-18 ~ 2005-09-30IIF 28 - director → ME
3
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
Chepstow House, Dee Hills Park, Chester, CheshireDissolved corporate (2 parents)
Officer
2002-04-22 ~ 2003-12-17IIF 26 - director → ME
4
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 33 - director → ME
5
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 43 - director → ME
6
FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 46 - director → ME
7
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 36 - director → ME
8
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 126 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2004-02-18 ~ 2009-09-04IIF 8 - director → ME
9
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 124 LIMITED - 2001-11-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2004-02-18 ~ 2009-09-04IIF 11 - director → ME
10
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
FORSTERS SHELFCO 122 LIMITED - 2001-11-30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2004-02-18 ~ 2009-09-04IIF 9 - director → ME
11
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 32 - director → ME
12
FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 54 - director → ME
13
FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 31 - director → ME
14
FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 57 - director → ME
15
33 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 35 - director → ME
16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 40 - director → ME
17
1 London Wall Place, London, EnglandCorporate (4 parents)
Officer
2003-10-10 ~ 2020-12-17IIF 10 - director → ME
18
DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2004-03-25 ~ 2007-03-22IIF 58 - director → ME
19
DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2004-03-25 ~ 2007-03-22IIF 29 - director → ME
20
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2004-03-25 ~ 2007-03-26IIF 37 - director → ME
21
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-02-18 ~ 2006-09-18IIF 53 - director → ME
22
Princes House, 38 Jermyn Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2022-01-07 ~ 2023-02-28IIF 6 - director → ME
23
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2022-01-25 ~ 2023-02-28IIF 5 - director → ME
24
Weena 336, 3012 Nj Rotterdam, The Netherlands, NetherlandsCorporate (3 parents)
Officer
2005-02-18 ~ 2006-09-18IIF 59 - director → ME
25
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2005-02-18 ~ 2006-09-22IIF 56 - director → ME
26
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
2005-02-18 ~ 2006-09-22IIF 51 - director → ME
27
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2005-02-18 ~ 2006-09-18IIF 49 - director → ME
28
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonCorporate (9 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-09-22IIF 50 - director → ME
29
INSIGHT INVESTMENTS MANAGEMENT (GLOBAL) LIMITED - 2003-04-30
INSIGHT INVESTMENT SERVICES LIMITED - 2003-03-18
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2005-02-18 ~ 2006-09-18IIF 48 - director → ME
30
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED - 2008-07-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-07-01 ~ 2011-01-24IIF 20 - director → ME
31
INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-12-31 ~ 2012-01-13IIF 16 - director → ME
32
BOLEYNHAVEN LIMITED - 2008-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-03-05 ~ 2011-01-24IIF 23 - director → ME
33
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-04-20 ~ 2011-01-20IIF 22 - director → ME
34
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-02-22 ~ 2012-01-13IIF 15 - director → ME
35
1 More London Place, London, United KingdomDissolved corporate (6 parents)
Officer
2010-12-23 ~ 2011-04-01IIF 21 - director → ME
36
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-09-06 ~ 2011-01-24IIF 3 - director → ME
37
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-09-25 ~ 2011-01-24IIF 4 - director → ME
38
DWSCO 2410 LIMITED - 2003-07-28
1 London Wall Place, London, EnglandCorporate (3 parents)
Equity (Company account)
64 GBP2023-06-30
Officer
2011-09-09 ~ 2020-12-17IIF 76 - director → ME
39
TIMEC 1575 LIMITED - 2016-07-12
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
196,995 GBP2024-03-31
Officer
2016-08-08 ~ 2019-06-26IIF 77 - director → ME
40
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 72 - director → ME
41
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-02-18 ~ 2006-10-20IIF 70 - director → ME
42
33 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2004-02-18 ~ 2006-10-20IIF 69 - director → ME
43
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, EnglandCorporate (6 parents, 14 offsprings)
Officer
2012-04-12 ~ 2020-12-31IIF 7 - director → ME
44
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents)
Officer
2004-03-30 ~ 2011-01-20IIF 2 - director → ME
45
BEALAW (676) LIMITED - 2003-11-24
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (3 parents)
Officer
2004-03-30 ~ 2011-01-20IIF 1 - director → ME
46
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2004-03-04 ~ 2006-10-20IIF 41 - director → ME
47
Company number 02047551Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 45 - director → ME
48
Company number 02685399Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 55 - director → ME
49
Company number 04085750Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 34 - director → ME
50
Company number 04286582Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 47 - director → ME
51
Company number 04314660Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 73 - director → ME
52
Company number 04314683Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 71 - director → ME
53
Company number 04481242Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 27 - director → ME
54
Company number 04481308Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 42 - director → ME
55
Company number 04481337Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 38 - director → ME
56
Company number 04481339Non-active corporate
Officer
2004-02-18 ~ 2006-10-20IIF 44 - director → ME
57
Company number 04481393Non-active corporate
Officer
2004-03-04 ~ 2006-10-20IIF 39 - director → ME
58
Company number 04482543Non-active corporate
Officer
2004-03-04 ~ 2006-10-20IIF 52 - director → ME