1
HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2013-07-10 ~ 2016-08-08
IIF 15 - Director → ME
2
CARBON DISCLOSURE PROJECT LIMITED - 2007-12-18
Dixon House Second Floor, 1 Lloyd's Avenue, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2008-04-23 ~ 2019-12-17
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-09
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
CLARENDON COURT (MAIDA VALE) LIMITED
10842750 Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 9 - Director → ME
4
GENOME RESEARCH PENSIONS TRUSTEE LIMITED
09186099 Gibbs Building, 215 Euston Road, London, England
Active Corporate (16 parents)
Officer
2014-08-21 ~ 2019-04-30
IIF 7 - Director → ME
5
MATAHARI 472 LIMITED - 2005-01-31
11-13 Cavendish Square, London
Active Corporate (26 parents)
Officer
2022-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-07 ~ 2024-04-03
IIF 23 - Has significant influence or control → OE
6
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-05-03 ~ 2007-05-30
IIF 17 - Director → ME
7
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-07-11 ~ 2021-06-10
IIF 1 - Director → ME
8
REXITER CAPITAL MANAGEMENT LIMITED
- now 03302709KING STREET ADVISORS LIMITED
- 1999-06-01
03302709CAMELPLACE LIMITED
- 1997-05-29
03302709 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1997-05-27 ~ 2005-03-18
IIF 19 - Director → ME
9
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220 05606609, 01188240, 02280926Warning 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)SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2005-08-04 ~ 2012-05-03
IIF 4 - Director → ME
10
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (71 parents)
Officer
2005-09-08 ~ 2012-05-03
IIF 2 - Director → ME
11
SCHRODER PENSION TRUSTEE LIMITED
- now 00243018SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2012-05-03 ~ 2021-05-03
IIF 10 - Director → ME
12
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2005-08-05 ~ 2006-11-09
IIF 18 - Director → ME
13
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2005-07-05 ~ 2012-05-03
IIF 3 - Director → ME
14
STATE STREET EUROPE LIMITED - now
STATE STREET BANK EUROPE LIMITED
- 2015-09-30
03413759STATE STREET EUROPE HOLDINGS LIMITED
- 1998-04-21
03413759 20 Churchill Place, London
Active Corporate (55 parents, 4 offsprings)
Officer
1998-04-20 ~ 1998-07-28
IIF 16 - Director → ME
15
STATE STREET GLOBAL ADVISORS LIMITED
- now 02509928STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED
- 2002-09-26
02509928STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED
- 2000-07-14
02509928LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
20 Churchill Place, Canary Wharf, London
Active Corporate (63 parents)
Officer
1995-01-18 ~ 2003-12-31
IIF 21 - Director → ME
16
STATE STREET UNIT TRUST MANAGEMENT LIMITED
- now 02669933GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (39 parents)
Officer
1995-06-27 ~ 1997-09-11
IIF 20 - Director → ME
17
THE INVESTMENT ASSOCIATION - now
10 Norton Folgate, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2009-10-28 ~ 2014-11-18
IIF 5 - Director → ME
18
Gibbs Building, 215 Euston Road, London, England
Active Corporate (55 parents, 24 offsprings)
Officer
2012-05-01 ~ 2019-04-30
IIF 6 - Director → ME
19
UNIVERSITY OF CAMBRIDGE INVESTMENT MANAGEMENT LIMITED
- now 06907395CAMBRIDGE INVESTMENT MANAGEMENT LIMITED - 2022-03-17
The Old Schools, Trinity Lane, Cambridge, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-11 ~ now
IIF 11 - Director → ME
20
WELLCOME TRUST PENSIONS TRUSTEE LIMITED
09186107 Gibbs Building, 215 Euston Road, London, England
Active Corporate (14 parents)
Officer
2014-08-21 ~ 2019-04-30
IIF 8 - Director → ME
21
WESTWAY DEVELOPMENT TRUST - 2014-05-08
1 Thorpe Close, London
Active Corporate (61 parents, 1 offspring)
Officer
2015-09-21 ~ 2019-05-31
IIF 14 - Director → ME