1
C/o Bunn & Co, 18 Churton Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
60 GBP2024-02-29
Officer
~ 2007-02-01IIF 36 - director → ME
2
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 1999-11-30IIF 8 - director → ME
3
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, WatfordDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-01 ~ 2018-02-02IIF 23 - director → ME
4
METROPOLITAN SOCIETY FOR THE BLIND - 2011-05-24
C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, EnglandCorporate (9 parents)
Officer
1994-06-01 ~ 1997-04-23IIF 21 - director → ME
5
3rd Floor, 44 Esplanade, St. Helier, JerseyCorporate (3 parents)
Officer
2018-02-02 ~ 2018-08-02IIF 33 - director → ME
6
HAWKPOINT PARTNERS LIMITED - 2012-03-26
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, EnglandCorporate (3 parents)
Officer
2001-01-01 ~ 2002-02-28IIF 28 - director → ME
7
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED - 2014-12-10
GATEWELL SOLUTIONS LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-08-18 ~ 2000-11-01IIF 26 - director → ME
8
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2000-05-18 ~ 2000-11-01IIF 18 - director → ME
9
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2000-07-28 ~ 2000-11-01IIF 25 - director → ME
10
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (1 parent, 2 offsprings)
Officer
2014-11-01 ~ 2018-08-02IIF 31 - director → ME
11
BMO AM CAPITAL (UK) LIMITED - 2022-07-01
THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
TUNINGMETER LIMITED - 1998-02-11
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2004-12-10 ~ 2010-09-01IIF 37 - director → ME
12
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 31 offsprings)
Officer
2003-03-31 ~ 2004-10-27IIF 19 - director → ME
13
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
COUNTRYWIDE PLC - 2007-06-21
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2004-03-01 ~ 2007-05-09IIF 22 - director → ME
14
COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
HARLSPUR LIMITED - 1983-05-05
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-08-10 ~ 2007-05-09IIF 29 - director → ME
15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
~ 1997-09-18IIF 10 - director → ME
16
EASTGATE MARKET SERVICES LIMITED - 1998-03-19
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2000-06-27 ~ 2000-11-01IIF 24 - director → ME
17
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2003-06-16 ~ 2003-10-24IIF 15 - director → ME
18
NEW THROGMORTON TRUST (1983) PLC(THE) - 1996-08-01
NTT (1983) PLC - 1983-04-20
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2004-09-21 ~ 2008-09-30IIF 35 - director → ME
19
GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1996-09-02 ~ 1999-11-30IIF 14 - director → ME
20
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 4 offsprings)
Officer
~ 1999-11-30IIF 6 - director → ME
21
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, LondonCorporate (4 parents, 1 offspring)
Officer
~ 1999-11-30IIF 7 - director → ME
22
GARTMORE OVERSEAS LIMITED - 1995-01-20
GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
~ 1997-09-18IIF 13 - director → ME
23
GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 1997-03-20IIF 5 - director → ME
24
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 1997-09-18IIF 9 - director → ME
25
TRUSHELFCO (NO. 2031) LIMITED - 1994-11-02
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-11-01 ~ 1999-11-30IIF 11 - director → ME
26
H & T GROUP LIMITED - 2006-04-25
EVER 2441 LIMITED - 2004-08-20
Harvey & Thompson Ltd, Times House Throwley Way, Sutton, SurreyCorporate (9 parents, 2 offsprings)
Officer
2006-04-25 ~ 2012-11-30IIF 1 - director → ME
27
CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, SurreyCorporate (5 parents, 1 offspring)
Officer
2006-05-02 ~ 2012-11-30IIF 34 - director → ME
28
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2011-07-01 ~ 2021-11-11IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-11IIF 46 - Has significant influence or control → OE
29
MERCO RECRUITMENT HOLDINGS LIMITED - 2013-06-20
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
856,943 GBP2023-09-30
Officer
2011-07-01 ~ 2021-11-11IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-11IIF 45 - Right to appoint or remove directors → OE
30
MERCO RECRUITMENT LIMITED - 2013-06-19
Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
329,312 GBP2023-09-30
Officer
2011-07-01 ~ 2021-11-11IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-11IIF 43 - Right to appoint or remove directors → OE
31
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United KingdomDissolved corporate (4 parents)
Officer
2002-02-20 ~ 2003-10-31IIF 16 - director → ME
32
MERCO MEDICAL LIMITED - 2020-12-10
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, LondonCorporate (3 parents)
Officer
2013-05-21 ~ 2020-12-09IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-09IIF 44 - Has significant influence or control → OE
33
IMAGE LEARNING SYSTEMS LIMITED - 2001-03-12
Oxford University Press, Great Clarendon Street, OxfordCorporate (1 parent)
Officer
2005-03-17 ~ 2010-06-21IIF 20 - director → ME
34
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1996-09-12 ~ 1999-11-30IIF 3 - director → ME
35
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 18 offsprings)
Officer
2007-05-22 ~ 2012-05-31IIF 17 - director → ME
36
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
2001-07-26 ~ 2003-03-31IIF 30 - director → ME
37
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2001-08-01 ~ 2003-03-31IIF 32 - director → ME
38
DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
GLADESQUARE LIMITED - 1992-02-06
Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandCorporate (9 parents)
Officer
~ 1995-11-03IIF 12 - director → ME
39
EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-09-29 ~ 2000-11-01IIF 27 - director → ME
40
TADWORTH COURT TRUST - 1994-03-01
Tadworth Court, Tadworth, SurreyCorporate (11 parents, 1 offspring)
Officer
2002-11-29 ~ 2010-10-08IIF 4 - director → ME
41
HOLBORN CONSTRUCTION LIMITED - 1995-06-13
FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1989-04-04
Tadworth Court, Tadworth, SurreyCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-11-13 ~ 2010-10-08IIF 38 - director → ME
42
Deans Lane, Walton On The Hill, SurreyCorporate (8 parents)
Profit/Loss (Company account)
71,954 GBP2019-10-01 ~ 2020-09-30
Officer
2005-02-06 ~ 2013-01-26IIF 2 - director → ME