1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598ALIT INSURANCE SERVICES LIMITED
- 1997-05-08
03317598 Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
1997-02-07 ~ 2001-03-29
IIF 6 - Director → ME
2
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1993-11-03 ~ 1998-07-22
IIF 4 - Director → ME
3
ALIT SUBSIDIARY LIMITED
- 1997-04-07
03325877 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
1997-02-24 ~ 1998-07-22
IIF 7 - Director → ME
4
ANGLO JAPANESE INVESTMENT COMPANY LIMITED
06339180 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-09 ~ 2012-01-11
IIF 19 - Director → ME
5
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-09 ~ 2012-01-11
IIF 18 - Director → ME
6
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-07-16 ~ 2012-01-11
IIF 22 - Director → ME
7
BERKELEY CAPITAL & PARTNERS LTD
09701777 42 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
BERKELEY CAPITAL INVESTMENT MANAGEMENT LTD
10325008 42 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 27 - Director → ME
9
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
BERKELEY CORPORATION DEVELOPMENT LTD
- now 10311221BERKELEY LISTINGS LTD
- 2017-01-18
10311221 Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
BIG REALISATIONS LIMITED - now
BFS INCOME & GROWTH TRUST PLC - 2005-09-15
EXMOOR DUAL INVESTMENT TRUST PLC.
- 1998-07-20
02237536EXETER DUAL INVESTMENT TRUST PLC.
- 1988-08-23
02237536 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
~ 1998-07-20
IIF 1 - Director → ME
12
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23
02847982ABTRUST LLOYD'S INSURANCE TRUST PLC
- 1997-10-17
02847982CHANGECOIN PUBLIC LIMITED COMPANY
- 1993-10-29
02847982 52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1993-10-27 ~ 1998-07-22
IIF 12 - Director → ME
13
CLOSE FINSBURY EUROTECH TRUST PLC
04024940 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ 2006-12-21
IIF 16 - Director → ME
14
DYNASTIC UNDERWRITING LIMITED
- now 03627335ARGENTA UNDERWRITING NO. 5 LIMITED
- 2009-03-11
03627335 05308160, 05934931, 05661867Warning 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)VENNENSLOOT LIMITED - 2007-11-09
5th Floor 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
2008-12-18 ~ 2012-01-11
IIF 21 - Director → ME
15
AL SAHEL UK LIMITED - 2008-08-18
PS46 LIMITED - 2008-01-28
3 Bunhill Row, London
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 3 - Director → ME
16
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2000-12-15 ~ 2001-07-16
IIF 11 - Director → ME
17
FT8 PLC - now
FINNGOLD RESOURCES PLC
- 2001-05-31
02359322ARABIAN GOLD PLC - 1997-12-29
SAXONMARSH PUBLIC LIMITED COMPANY - 1989-06-08
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2002-07-17
IIF 25 - Director → ME
18
GRS PUBS LIMITED - now
BANKSIDE PUBS LIMITED - 2008-02-08
BANKSIDE DEVELOPMENTS LIMITED
- 2007-05-11
04111631TATE TOWER LIMITED
- 2001-05-03
04111631 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2003-10-14
IIF 8 - Director → ME
19
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1999-01-21 ~ 1999-03-25
IIF 15 - Director → ME
20
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-09-24 ~ 2007-05-04
IIF 20 - Director → ME
21
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-11-14 ~ 2008-05-14
IIF 9 - Director → ME
22
27 Stanbury Avenue, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ 2021-10-30
IIF 30 - Director → ME
2016-08-04 ~ dissolved
IIF 33 - Secretary → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2010-09-03 ~ 2014-09-30
IIF 23 - Director → ME
24
72 Grandison Road, London
Active Corporate (17 parents)
Officer
1999-12-15 ~ 2004-10-26
IIF 14 - Director → ME
25
ABERDEEN NOMINA PLC
- 1998-06-18
03382553 5th Floor 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
1997-07-09 ~ 2007-05-04
IIF 13 - Director → ME
26
NAMECO SERVICES LIMITED
- 2000-10-10
03603617 5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents, 609 offsprings)
Officer
2000-05-24 ~ 2007-05-04
IIF 17 - Director → ME
27
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (15 parents)
Officer
1999-12-22 ~ 2003-12-04
IIF 10 - Director → ME
28
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1999-02-03 ~ dissolved
IIF 5 - Director → ME
29
THE NEW ZEALAND INVESTMENT TRUST PLC
02282283 Kpmg Restructiuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
~ 2003-03-06
IIF 2 - Director → ME