1
17 BELSIZE PARK GARDENS LIMITED
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... (more) 17 Belsize Park Gardens, London
Active Corporate (8 parents)
Officer
2014-05-08 ~ 2016-05-04
IIF 12 - Director → ME
2
Wedderburn House, 1 Wedderburn Road, London, England
Active Corporate (8 parents)
Officer
2016-02-25 ~ 2024-01-09
IIF 2 - Director → ME
Person with significant control
2016-12-08 ~ 2024-01-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
8-10 Moorgate, London, England
Active Corporate (57 parents)
Officer
1998-03-18 ~ 2010-06-28
IIF 10 - Director → ME
2003-04-30 ~ 2003-10-09
IIF 18 - Secretary → ME
1998-06-17 ~ 1999-06-23
IIF 17 - Secretary → ME
4
W S Walker & Co, P O Box 265, Caledonian House, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents)
Officer
1995-08-31 ~ now
IIF 3 - Director → ME
5
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23
02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED
- 1995-03-21
02654822BARING (EUROPEAN) LIMITED
- 1992-06-26
02654822BARING (U.S.) HOLDINGS LIMITED
- 1991-12-18
02654822ONLYSEARCH LIMITED
- 1991-11-14
02654822 Third Floor, One New Change, London
Active Corporate (44 parents, 2 offsprings)
Officer
~ 2010-01-31
IIF 11 - Director → ME
6
ICF INVESTMENTS LIMITED - now
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED
- 2002-03-18
00929425BARING BROTHERS INTERNATIONAL LIMITED
- 1995-07-17
00929425STRATTON DEALING LIMITED
- 1979-12-31
00929425 C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
~ 1998-06-24
IIF 6 - Director → ME
7
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED
- 1995-03-10
03021535842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1995-10-12 ~ 2005-01-13
IIF 7 - Director → ME
1995-03-10 ~ 1995-10-12
IIF 15 - Secretary → ME
8
ING INTERMEDIATE HOLDINGS LIMITED - now
BARING HOLDING COMPANY LIMITED
- 1995-10-23
03002705BARINGS HOLDING COMPANY LIMITED
- 1995-03-15
030027052006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1995-03-10 ~ 1998-12-02
IIF 16 - Secretary → ME
9
ING SERVICES LIMITED - now
BARING SERVICES LIMITED
- 1995-10-11
01089211BISHOPSCOURT INDUSTRIES LIMITED
- 1986-03-21
01089211 8-10 Moorgate Moorgate, London, England
Active Corporate (36 parents)
Officer
~ 1998-12-18
IIF 9 - Director → ME
10
ING UK PENSION TRUSTEE LIMITED - now
ING BARING PENSION TRUSTEE LIMITED
- 2002-03-18
03161089 8-10 Moorgate Moorgate, London, England
Active Corporate (15 parents)
Officer
1996-03-05 ~ 1998-12-18
IIF 8 - Director → ME
11
THE LISTENING LIBRARY
- 1997-10-13
01056004NATIONAL LISTENING LIBRARY
- 1996-06-28
01056004THE TALKING BOOKS LIBRARY
- 1989-04-24
01056004NATIONAL LISTENING LIBRARY LIMITED
- 1988-06-14
01056004 The Foundry, 17 Oval Way, London, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 2001-08-09
IIF 4 - Director → ME
12
CORPORATES FOR CRISIS FOUNDATION
- 2011-06-14
06384527 6 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2009-06-02 ~ dissolved
IIF 13 - Director → ME
13
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
02634701 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-29 ~ 1999-05-31
IIF 5 - Director → ME
14
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
10 Bressenden Place, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
1999-07-06 ~ 2008-08-31
IIF 14 - Director → ME