1
SWIP FUND MANAGEMENT LIMITED
- 2014-11-25
00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2008-07-31 ~ 2015-01-19
IIF 14 - Secretary → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24
SC106723HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2008-07-31 ~ 2015-01-19
IIF 1 - Secretary → ME
3
SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24
05582499MM&S (5026) LIMITED - 2006-01-27
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-07-31 ~ 2015-01-19
IIF 11 - Secretary → ME
4
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25
00794936SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
- 2014-11-24
00794936HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2011-06-07 ~ 2015-01-19
IIF 24 - Secretary → ME
5
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25
01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2011-06-07 ~ 2015-01-19
IIF 20 - Secretary → ME
6
LAUNCHPATH LIMITED - 2002-04-03
C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-07 ~ dissolved
IIF 25 - Secretary → ME
7
MEADOWSPACE LIMITED - 2002-04-03
Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-07 ~ dissolved
IIF 21 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ 2015-01-19
IIF 15 - Secretary → ME
9
Bow Bells House, Bread Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ 2015-01-19
IIF 6 - Secretary → ME
10
C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2008-07-31 ~ dissolved
IIF 8 - Secretary → ME
11
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-31 ~ dissolved
IIF 2 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ 2015-01-19
IIF 7 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-07-31 ~ 2015-01-19
IIF 13 - Secretary → ME
14
ENERAQUA TECHNOLOGIES PLC
- now 13575021ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
Metropolitan Office, 17 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-08-23
IIF 18 - Secretary → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-07-15 ~ 2013-07-18
IIF 12 - Secretary → ME
16
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00981600, 00291568, 02029332Warning 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
2011-06-07 ~ 2014-07-16
IIF 16 - Secretary → ME
17
LONDON LOGISTICS NOMINEES B LIMITED - now
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-07 ~ 2015-01-19
IIF 30 - Secretary → ME
18
LONDON LOGISTICS NOMINEES LIMITED - now
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-07 ~ 2015-01-19
IIF 28 - Secretary → ME
19
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
- now 05868655NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED
- 2022-01-14
05868655RBS RETIREMENT SAVINGS TRUSTEE LIMITED
- 2021-11-23
05868655 250 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2015-03-25 ~ 2022-08-16
IIF 19 - Secretary → ME
20
PROPERTY CHANCERY (UK) LIMITED
- now 03389615TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2015-01-19
IIF 9 - Secretary → ME
21
HACKREMCO (NO. 2492) LIMITED - 2007-07-04
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
2015-03-05 ~ dissolved
IIF 17 - Secretary → ME
22
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
- now SC201467PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-06-07 ~ 2013-09-23
IIF 22 - Secretary → ME
23
STATE STREET TRUSTEES LIMITED
- now 02982384HERONTRAIL LIMITED - 1994-11-30
20 Churchill Place, London
Active Corporate (52 parents, 1 offspring)
Officer
2001-11-30 ~ 2002-06-20
IIF 31 - Director → ME
24
SACKVILLE TCI PROPERTY (GP) LIMITED
- 2011-04-06
047367872206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-07-31 ~ 2014-07-16
IIF 3 - Secretary → ME
25
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2008-07-31 ~ 2014-07-16
IIF 5 - Secretary → ME
26
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2008-07-31 ~ 2014-07-16
IIF 4 - Secretary → ME
27
THE CHILDREN'S PARLIAMENT
- now SC170891INTERNATIONAL CHILDREN'S PARLIAMENT - 2001-07-31
1 Summerhall, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2013-01-31 ~ 2022-09-14
IIF 32 - Director → ME
28
TRITAX LONDON LOGISTICS GP LIMITED - now
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-07 ~ 2015-01-19
IIF 23 - Secretary → ME
29
UNITAIR GENERAL PARTNER LIMITED
05556911 1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-06-07 ~ 2015-01-19
IIF 29 - Secretary → ME
30
VISION PARK MANAGEMENT LIMITED
- now 02479238LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
2008-07-31 ~ 2012-01-20
IIF 10 - Secretary → ME
31
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-06-07 ~ 2015-01-19
IIF 27 - Secretary → ME
32
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-06-07 ~ 2015-01-19
IIF 26 - Secretary → ME