1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
1997-02-10 ~ 1998-03-03
IIF 42 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED
- 2000-06-30
00794936HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
1997-02-10 ~ 1998-03-03
IIF 44 - Director → ME
3
TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (24 parents, 3 offsprings)
Officer
2005-09-29 ~ 2006-11-07
IIF 22 - Director → ME
4
INTERCEDE 1932 LIMITED - 2004-06-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2005-04-01 ~ 2006-11-17
IIF 23 - Director → ME
5
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (70 parents, 17 offsprings)
Officer
2005-09-22 ~ 2006-11-07
IIF 24 - Director → ME
6
CROSSCO (1337) PLC
- 2015-08-13
08632552 06756221, 11465995, 08396078Warning 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)CROSSCO (1337) LIMITED - 2014-03-20
The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-07-28 ~ 2020-09-12
IIF 39 - Director → ME
7
The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2016-05-03 ~ 2020-09-12
IIF 38 - Director → ME
8
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2010-04-29 ~ 2015-09-30
IIF 53 - Director → ME
9
BBA TRENT LIMITED - now
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-18 ~ 2013-03-31
IIF 35 - Director → ME
10
BE PENSION FUND TRUSTEES LIMITED
03870466 8 Lothbury, London
Active Corporate (57 parents, 1 offspring)
Officer
2004-06-16 ~ 2005-05-31
IIF 36 - Director → ME
11
37 Fleet Street, London
Active Corporate (34 parents, 6 offsprings)
Officer
2011-01-01 ~ 2017-11-17
IIF 49 - Director → ME
12
CAMBRIDGE BIOMEDICAL CAMPUS LTD
13471389 Addenbrookes Hospital Box 146 Cambridge Biomedical Campus, Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents)
Officer
2021-06-22 ~ now
IIF 32 - Director → ME
13
CAMBRIDGE UNIVERSITY HEALTH PARTNERS
- now 07015773EVER HEALTH PARTNERS - 2009-11-13
Addenbrooke's Hospital (box146) Cambridge Biomedical Campus, Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (54 parents)
Officer
2018-02-16 ~ 2024-12-31
IIF 46 - Director → ME
14
Unit 7 Dane John Works, Gordon Road, Canterbury, Kent, England
Active Corporate (23 parents)
Officer
2021-02-01 ~ 2024-06-30
IIF 3 - Director → ME
15
CHISWELL STOCKBROKERS LIMITED - now
LLOYDS TSB STOCKBROKERS LIMITED
- 2014-04-03
02029332 00981600, 00312901, 01080819Warning 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)LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-31
IIF 43 - Director → ME
16
CHUBB EUROPEAN GROUP PLC - now
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (55 parents, 1 offspring)
Officer
2012-05-30 ~ 2015-07-07
IIF 51 - Director → ME
17
CHUBB UNDERWRITING AGENCIES LIMITED - now
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2014-10-13 ~ 2015-07-07
IIF 52 - Director → ME
18
CREDIT KARMA UK LIMITED - now
CALLCREDIT CONSUMER LIMITED
- 2019-04-12
07891157 4th Floor One New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-27 ~ 2017-10-26
IIF 6 - Director → ME
19
CROWN ACQUISITION TOPCO LIMITED
08873665 One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-05-23 ~ 2017-10-26
IIF 5 - Director → ME
20
Suite 1.07 1-2 Hatfields, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2021-12-02 ~ 2024-09-20
IIF 2 - Director → ME
21
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2012-12-07 ~ 2015-10-28
IIF 26 - Director → ME
22
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311121, OC311129, OC311127Warning 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) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 30 - LLP Member → ME
23
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311122, OC311127Warning 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) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 31 - LLP Member → ME
24
EAGLE 1 LIMITED
- 2006-01-10
05593398 05593411, 05644458, 10148526Warning 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) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-10-10
IIF 28 - Director → ME
25
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (28 parents)
Officer
2004-12-01 ~ 2005-11-15
IIF 50 - Director → ME
26
LBPB (21 HILL STREET) LIMITED - now
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED
- 2013-09-23
02019697LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2000-02-04 ~ 2001-10-31
IIF 45 - Director → ME
27
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-15 ~ 2004-11-09
IIF 16 - Director → ME
28
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
2002-02-05 ~ 2004-11-09
IIF 21 - Director → ME
29
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2001-11-06 ~ 2004-11-07
IIF 20 - Director → ME
30
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2004-11-09
IIF 18 - Director → ME
31
MARKS AND SPENCER INVESTMENTS - now
MARKS AND SPENCER INVESTMENTS LIMITED
- 2008-09-26
04903061 Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2004-11-09
IIF 25 - Director → ME
32
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
2001-11-06 ~ 2004-11-07
IIF 12 - Director → ME
33
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2001-11-06 ~ 2004-11-09
IIF 13 - Director → ME
34
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2001-11-06 ~ 2004-11-07
IIF 15 - Director → ME
35
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
2001-11-06 ~ 2004-11-07
IIF 19 - Director → ME
36
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
2001-11-06 ~ 2004-11-07
IIF 17 - Director → ME
37
MASTERCARD UK MEMBERS FORUM LIMITED
- now 04366055MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
DWSCO 2253 LIMITED - 2002-04-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (94 parents)
Officer
2003-09-29 ~ 2004-10-08
IIF 37 - Director → ME
38
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ 2018-06-27
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 1 - Ownership of shares – 75% or more → OE
39
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 10 - Director → ME
40
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 8 - Director → ME
41
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 11 - Director → ME
42
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 27 - Director → ME
43
THE JRW GROUP LIMITED - 2017-06-15
AGHOCO 1322 LIMITED - 2015-07-08
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 29 - Director → ME
44
2nd Floor 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 48 - Director → ME
45
SMBC BANK INTERNATIONAL PLC
- now 04684034SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
- 2020-09-30
04684034 100 Liverpool Street, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2015-07-01 ~ 2021-12-31
IIF 4 - Director → ME
46
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2002-02-05 ~ 2004-11-09
IIF 14 - Director → ME
47
STUDIO RETAIL GROUP PLC - now
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 63 offsprings)
Officer
2010-10-01 ~ 2014-07-18
IIF 40 - Director → ME
48
P.E.C CONCERTS LIMITED
- 2009-08-27
01262387 Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
2007-11-21 ~ 2012-01-18
IIF 33 - Director → ME
49
TRANSUNION INTERNATIONAL UK LIMITED - now
CALLCREDIT PLC - 2006-07-14
One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2015-11-27 ~ 2017-10-26
IIF 7 - Director → ME
50
HINTER UK LIMITED - 2014-08-28
Floors 13-15, Aldgate Tower 2 Leman Street, London, England
Active Corporate (19 parents)
Officer
2018-01-08 ~ 2024-03-20
IIF 41 - Director → ME
51
Floors 13-15, Aldgate Tower 2 Leman Street, London, England
Active Corporate (27 parents)
Officer
2017-11-01 ~ now
IIF 34 - Director → ME
52
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-10-28
IIF 9 - Director → ME