1
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31
00181866BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
(before 1992-10-08) ~ 1999-09-30
IIF 13 - Director → ME
2
BARCLAYS CAPITAL PROJECTS LIMITED - now
BZW PROJECTS LIMITED
- 1998-05-30
02793075BARSHELFCO (NO.58) LIMITED
- 1994-07-13
02793075 03019705, 02793078, 02530163Warning 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) 1 Churchill Place, London
Dissolved Corporate (15 parents)
Officer
1994-07-04 ~ 1996-12-10
IIF 4 - Director → ME
3
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1998-12-29 ~ 1999-09-30
IIF 12 - Director → ME
4
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2001-11-29 ~ 2003-02-21
IIF 24 - Director → ME
5
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-10-31
IIF 17 - Director → ME
6
EDOTECH TRUSTEE COMPANY LIMITED
- now 03902061PINCO 1338 LIMITED
- 2000-05-25
03902061 04746415, 03902044, 03665259Warning 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) Tower Close, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2000-05-03 ~ 2004-04-07
IIF 14 - Director → ME
7
82 St. John Street, London
Dissolved Corporate (10 parents)
Officer
1999-08-31 ~ dissolved
IIF 28 - Director → ME
2019-08-18 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2009-01-01 ~ 2019-12-03
IIF 21 - Director → ME
9
GROSVENOR UK FINANCE PLC
- now 04140116 10352312, 08293769, 05496464Warning 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)TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2009-06-01 ~ 2019-12-03
IIF 22 - Director → ME
10
ALNERY NO. 1611 LIMITED - 1997-09-30
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents)
Officer
2005-09-28 ~ 2005-12-31
IIF 10 - Director → ME
2005-09-28 ~ 2009-02-28
IIF 9 - Director → ME
11
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE)
- 1994-03-21
00360632HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (58 parents, 11 offsprings)
Officer
1993-09-22 ~ 2005-12-31
IIF 18 - Director → ME
12
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2008-03-25 ~ 2010-10-06
IIF 23 - Director → ME
2010-10-06 ~ 2010-10-31
IIF 15 - Director → ME
13
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
2001-11-29 ~ 2003-02-21
IIF 25 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-01-09 ~ 2008-09-26
IIF 3 - Director → ME
15
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2007-01-09 ~ 2007-07-27
IIF 6 - Director → ME
16
INTERCEDE 1774 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2007-12-20
IIF 7 - Director → ME
17
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-01-09 ~ 2008-09-26
IIF 8 - Director → ME
18
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2007-01-09 ~ 2007-07-27
IIF 11 - Director → ME
19
INTERCEDE 1773 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2007-12-20
IIF 2 - Director → ME
20
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
PINCO 1307 LIMITED
- 2000-05-11
03871504 03902049, 04515188, 03910203Warning 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) Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (24 parents)
Officer
2000-05-03 ~ 2004-04-07
IIF 16 - Director → ME
21
SHENNON LIMITED - now
C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2000-08-04 ~ 2005-07-20
IIF 5 - Director → ME
22
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925 SC173198, SC173198, SC173198Warning 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)ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ 2011-09-23
IIF 27 - Director → ME
23
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC
- 2024-12-06
SC173198 SC173199, NF003457, SC318925Warning 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)TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, NF003457, SC318925Warning 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)ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2008-03-31 ~ 2020-04-17
IIF 19 - Director → ME
24
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199 NF003457, SC173198, SC173198Warning 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)TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 NF003457, SC173198, SC173198Warning 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)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-03-31 ~ 2020-04-17
IIF 20 - Director → ME
25
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
1993-03-01 ~ 2005-05-23
IIF 29 - Director → ME
26
ROBOSCOT (47) LIMITED - 2002-07-24
Interpoint Building, 22 Haymarket Yards, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-03-31 ~ dissolved
IIF 1 - Director → ME
27
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2003-06-26 ~ 2007-02-27
IIF 26 - Director → ME