1
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED
- 1997-11-11
02176004HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
1996-06-06 ~ 1998-08-06
IIF 1 - Secretary → ME
2
LONDON CLINIC ENTERPRISES LIMITED
- now 03173985ALNERY NO. 1540 LIMITED - 1996-06-10
20 Devonshire Place, London
Dissolved Corporate (12 parents)
Officer
1998-12-16 ~ 2001-03-12
IIF 4 - Secretary → ME
3
Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2001-05-01 ~ 2010-05-28
IIF 15 - Secretary → ME
4
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2007-06-11 ~ 2010-05-28
IIF 6 - Secretary → ME
5
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 5 offsprings)
Officer
1998-12-16 ~ 2001-03-12
IIF 5 - Secretary → ME
6
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents)
Officer
2002-07-23 ~ 2010-05-28
IIF 2 - Secretary → ME
7
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2001-05-03 ~ 2010-05-28
IIF 12 - Secretary → ME
8
WATSON WYATT HOLDINGS LIMITED
- now 00590853WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2001-04-30 ~ 2010-05-28
IIF 10 - Secretary → ME
9
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED
- 2002-08-02
04492178 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2002-07-23 ~ 2010-05-28
IIF 3 - Secretary → ME
10
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739WATSON WYATT CONSULTING LIMITED
- 2002-04-22
02961739DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2001-04-30 ~ 2010-05-28
IIF 7 - Secretary → ME
11
WATSON WYATT PRETIUM LIMITED
- now 03450534WATSON WYATT SYSTEMS LIMITED - 1998-09-21
WATSON WYATT (UK) LIMITED - 1998-05-12
ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
2001-04-30 ~ 2010-05-28
IIF 8 - Secretary → ME
12
WATSON WYATT SERVICES LIMITED
- now 02479375WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
2001-04-30 ~ 2010-05-28
IIF 14 - Secretary → ME
13
WATSON WYATT TRUSTEES LIMITED
- now 01256931WYATT COMPANY TRUSTEES LIMITED(THE) - 1996-07-01
GRAHAM MACPHERSON & CO. LIMITED - 1981-12-31
WYATT HARRIS GRAHAM (TRUSTEES) LIMITED - 1981-12-31
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-30 ~ 2010-05-28
IIF 11 - Secretary → ME
14
WATSONS INTERNATIONAL LIMITED
- now 02218514BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
2001-04-30 ~ 2010-05-28
IIF 13 - Secretary → ME
15
WATSONS PENSIONEER TRUSTEES LIMITED
02557323 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2001-04-30 ~ 2010-05-28
IIF 9 - Secretary → ME