1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
2002-09-17 ~ 2004-03-29
IIF 17 - Director → ME
3
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-29 ~ 2025-10-29
IIF 31 - Director → ME
2021-09-29 ~ 2025-10-29
IIF 46 - Secretary → ME
Person with significant control
2021-09-29 ~ 2025-10-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2021-09-20 ~ 2022-03-04
IIF 7 - Director → ME
6
CBAM INVESTMENTS LIMITED - now
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (52 parents, 20 offsprings)
Officer
2008-04-17 ~ 2022-03-07
IIF 5 - Director → ME
7
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2015-10-29 ~ 2022-03-04
IIF 9 - Director → ME
8
CLOSE PORTFOLIO MANAGEMENT LIMITED
- now 03268027GARDTHORN LIMITED - 1997-07-29
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-04-14 ~ 2022-03-04
IIF 2 - Director → ME
9
CLOSE WEALTH HOLDINGS LIMITED
- now 03532914STILWELL UK LIMITED - 2005-05-13
FAM UK LIMITED - 2000-09-21
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2006-10-01 ~ 2009-04-30
IIF 19 - Director → ME
10
CLOSE WEALTH MANAGEMENT LIMITED
- now 02106591NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-10-01 ~ 2009-04-30
IIF 14 - Director → ME
11
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2014-09-18 ~ 2015-11-09
IIF 6 - Director → ME
12
DRIVERS4U (EUROPE) T/A DRIVERS4U.NET LIMITED
- now 07576277DRIVERS4U (EUROPE) LIMITED
- 2016-06-08
07576277ALASKA RECRUITMENT LIMITED
- 2016-05-11
07576277EXPRESS AIRPORT TRANSFERS (UK) T/A ALASKA RECRUITMENT LIMITED
- 2016-02-05
07576277EXPRESS AIRPORT TRANSFERS (UK) LTD
- 2014-09-30
07576277 Levens Drive, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ 2019-02-02
IIF 41 - Director → ME
2017-02-09 ~ 2019-02-02
IIF 47 - Secretary → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
EXPRESS AIRPORT TRANSFERS (EUROPE) LTD.
10010481 Kemp House, 152-160 City Road, London
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ 2022-07-01
IIF 39 - Director → ME
14
KEELEX 240 LIMITED - 2000-07-17
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-17 ~ dissolved
IIF 10 - Director → ME
15
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
GLOBAL FUND ANALYSIS LIMITED
- now 03236256FORTUNE ASSET MANAGEMENT SERVICES LTD - 2000-07-17
FORTUNE ASSET MANAGEMENT LIMITED - 1998-12-17
HUGHES TARVIN PARTNERSHIP LIMITED - 1996-12-31
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-17 ~ dissolved
IIF 15 - Director → ME
17
C/o Taxevo 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (5 parents)
Officer
2006-12-12 ~ 2007-06-19
IIF 28 - Director → ME
18
Unit 2d Whittington Business Park, Oswestry, Shropshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
WEARSDALE LIMITED - 1989-04-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-07-31 ~ 2008-05-01
IIF 13 - Director → ME
20
Unit 2d Whittington Business Park, Oswestry, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
NELSON INSURANCE SERVICES LIMITED
- now 03237281NELSON WEALTH MANAGERS LIMITED - 2002-10-10
TAPROOT LIMITED - 2000-12-22
Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2008-05-01
IIF 16 - Director → ME
22
NELSON MONEY MANAGERS LIMITED - now
NELSON MONEY MANAGERS PLC
- 2009-05-05
03170463THANESTONE LIMITED - 1996-11-22
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2007-07-31 ~ 2008-05-01
IIF 18 - Director → ME
23
RONLEY COURT MANAGEMENT CO. LTD
- now 01903492SOLETONE LIMITED - 1985-05-30
5 Birling Road, Tunbridge Wells, Kent
Active Corporate (20 parents)
Officer
1991-11-14 ~ 1999-08-05
IIF 21 - Director → ME
24
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- now 11722485RED BOX HOLDCO LIMITED - 2019-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-10-29 ~ 2026-01-31
IIF 8 - Director → ME
25
SHACKLETON ADVISERS LIMITED
- now 04129116SKERRITT CONSULTANTS LIMITED - 2024-12-02
40 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 13 offsprings)
Officer
2026-02-01 ~ now
IIF 11 - Director → ME
26
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
THE SKIERS LODGE LIMITED
- 2019-02-14
04761783 3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 40 - Director → ME
2003-07-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
28
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED
- 2025-04-14
02998803 01644127, 06767727, 03773684Warning 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)CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2010-06-25 ~ 2022-03-07
IIF 1 - Director → ME
29
TRINITYBRIDGE HOLDINGS LIMITED - now
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
- 2025-04-10
03773684 02584152, 02998803, 01644127Warning 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)VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
2006-08-01 ~ 2022-03-04
IIF 4 - Director → ME
30
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED
- 2025-04-10
01644127 02998803, 06767727, 02998803Warning 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)CLOSE PRIVATE ASSET MANAGEMENT LIMITED
- 2009-04-30
01644127 06767727, 02091464, 00469988Warning 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)REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2005-08-01 ~ 2022-03-07
IIF 3 - Director → ME
31
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
32
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-23 ~ 2022-07-01
IIF 38 - Director → ME
Person with significant control
2019-03-23 ~ 2022-07-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
33
WEALTH MANAGEMENT LIMITED
- now 02754958C.W.M. TRUSTEES LIMITED - 2005-12-05
LOMOND TRUSTEES LIMITED - 1999-04-26
Nelson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-07-31 ~ 2008-05-01
IIF 20 - Director → ME