1
51 Edith Road, London
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2013-12-06
IIF 39 - Director → ME
2
ADVENT CAPITAL (HOLDINGS) LTD - now
ADVENT CAPITAL (HOLDINGS) PLC
- 2012-06-25
03033609GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2006-01-06 ~ 2009-09-30
IIF 28 - Director → ME
3
ADVISER (177) LIMITED
02575658 02575726, 02575715, 02542558Warning 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) Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (7 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 36 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 44 - Secretary → ME
4
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
12323198 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-03 ~ 2025-04-28
IIF 38 - Director → ME
5
BLACKROCK THROGMORTON TRUST PLC
- now 00594634THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2004-11-11 ~ 2017-03-22
IIF 11 - Director → ME
6
CLASSIC SOUTHDOWN OMNIBUSES LIMITED
03514619 2 Alan Road, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
1998-02-20 ~ dissolved
IIF 17 - Director → ME
1998-02-20 ~ dissolved
IIF 45 - Secretary → ME
7
1 Portal Way, London
Active Corporate (31 parents)
Officer
2011-03-01 ~ 2024-12-31
IIF 41 - Director → ME
8
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2006-08-11 ~ dissolved
IIF 16 - Director → ME
9
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2001-08-28 ~ 2009-07-15
IIF 10 - Director → ME
10
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2001-08-28 ~ 2009-07-15
IIF 19 - Director → ME
11
1 More London Place, London
Dissolved Corporate (159 parents, 33 offsprings)
Officer
(before 1992-03-31) ~ 2008-12-24
IIF 20 - Director → ME
12
HILL SAMUEL INTERNATIONAL LIMITED
- now 01238892TRUSHELFCO (NO.69) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-09-16 ~ 1997-03-27
IIF 7 - Director → ME
1998-02-25 ~ 2008-12-24
IIF 6 - Director → ME
13
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-11-07 ~ 1996-01-24
IIF 29 - Director → ME
14
TARGET LIFE ASSURANCE COMPANY LIMITED
- 1995-07-31
00961144 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1993-01-04 ~ 1995-12-28
IIF 5 - Director → ME
15
HILL SAMUEL OVERSEAS HOLDINGS LIMITED
- now 01136075HILL SAMUEL PENSIONS NOMINEES LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1994-09-16 ~ 1997-03-27
IIF 4 - Director → ME
1998-02-16 ~ 2008-12-24
IIF 3 - Director → ME
16
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2013-10-31 ~ 2014-07-01
IIF 32 - Director → ME
17
IGNIS FUND MANAGERS LIMITED
- now SC085610RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2013-10-31 ~ 2014-07-01
IIF 34 - Director → ME
18
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 9 offsprings)
Officer
2013-10-31 ~ 2014-07-01
IIF 33 - Director → ME
19
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2007-02-26 ~ 2012-12-31
IIF 43 - LLP Member → ME
20
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-03-30 ~ 2016-03-31
IIF 12 - Director → ME
21
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2004-03-30 ~ 2016-03-31
IIF 15 - Director → ME
22
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00433171, 02051474, 00981600Warning 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) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-07-16 ~ 2016-03-31
IIF 14 - Director → ME
23
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2004-05-13 ~ 2016-04-29
IIF 13 - Director → ME
24
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-06-04 ~ 2016-03-31
IIF 30 - Director → ME
25
LONDON HANDEL SOCIETY LIMITED
- now 01193919TILFORD BACH FESTIVAL CHOIR AND ORCHESTRA LIMITED - 1991-03-06
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-01-20 ~ 2007-07-20
IIF 42 - Director → ME
26
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2008-09-01 ~ 2023-12-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (33 parents, 2 offsprings)
Officer
1999-01-20 ~ 2008-01-31
IIF 18 - Director → ME
28
Francis Clark Ground Floor Vantage Point Pynes Hill, Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (8 parents)
Officer
1993-03-14 ~ dissolved
IIF 23 - Director → ME
1993-03-14 ~ dissolved
IIF 47 - Secretary → ME
29
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
(before 1992-06-03) ~ 1997-01-24
IIF 21 - Director → ME
30
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED
- 2008-06-26
03935227 'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2004-04-01 ~ 2020-08-05
IIF 31 - Director → ME
31
RSM TENON GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-02-21 ~ 2003-02-07
IIF 25 - Director → ME
32
4 Royal College Street, Finance Department (s15/adfs), London, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-31 ~ 2011-01-01
IIF 40 - Director → ME
33
STROKE ASSOCIATION - now
CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
Stroke Association House, 240 City Road, London
Active Corporate (112 parents, 6 offsprings)
Officer
2002-07-17 ~ 2011-09-27
IIF 22 - Director → ME
34
12 Throgmorton Avenue, London
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 26 - Director → ME
35
THE INVESTING AND SAVING ALLIANCE - now
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (46 parents, 5 offsprings)
Officer
2007-06-28 ~ 2010-02-23
IIF 35 - Director → ME
36
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 01675231, 03276917, 03274423Warning 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) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 226 offsprings)
Officer
2009-01-07 ~ 2009-07-01
IIF 37 - Director → ME
37
THE LONDON BUS PRESERVATION TRUST LIMITED
- now 01061762LONDON BUS PRESERVATION GROUP LIMITED (THE) - 1995-11-24
Cobham Hall, Brooklands Road, Weybridge, England
Active Corporate (48 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-11-04
IIF 9 - Director → ME
38
THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688034 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-27 ~ 2014-04-01
IIF 46 - Secretary → ME
39
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 24 - Director → ME
40
UTILICO EMERGING MARKETS TRUST PLC
11102129 The Cottage Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
41
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-10-28 ~ dissolved
IIF 8 - Director → ME