1
Bank Cottage, Great Wolford, Shipston-on-stour, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ 2019-04-08
IIF 19 - Secretary → ME
2
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED
- 2004-10-11
02368461HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
BOATHOLD LIMITED - 1989-07-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-10-31
IIF 14 - Director → ME
3
COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED
- 2018-10-31
02355196ESN PENSION MANAGEMENT GROUP LIMITED - 1999-12-24
PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2001-10-01 ~ 2002-10-31
IIF 10 - Director → ME
4
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED - now
BMO AM INVESTMENT SERVICES LIMITED - 2022-07-01
ESN SECURITIES INVESTMENTS LIMITED
- 2002-03-13
02635966CHANCEBASE LIMITED - 1991-09-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents)
Officer
2001-08-20 ~ 2002-10-31
IIF 13 - Director → ME
5
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED
- 2018-11-01
00517895F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (99 parents, 28 offsprings)
Officer
1999-01-01 ~ 2002-10-31
IIF 15 - Director → ME
6
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 16 - LLP Member → ME
7
F&C EMERGING MARKETS LIMITED
- now 02149485FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-19
FOREIGN & COLONIAL EMERGING MARKETS LIMITED - 2001-04-12
LATIN AMERICAN SECURITIES LIMITED - 1993-07-20
BRAZILIAN SECURITIES (UK) LIMITED - 1990-01-01
MASTERSHIP LIMITED - 1987-10-08
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2001-08-20 ~ 2002-10-31
IIF 9 - Director → ME
8
F&C UNIT MANAGEMENT LIMITED
- now 01092963FOREIGN & COLONIAL UNIT MANAGEMENT LIMITED - 2001-04-19
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2001-11-02 ~ 2002-10-31
IIF 12 - Director → ME
9
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-01 ~ 2002-10-31
IIF 11 - Director → ME
10
Lintalee Lintalee, Lower Hartwell, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-28 during the appointment or period of control
Commencement of winding up on 2011-06-15 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control
Lintalee, Lower Hartwell, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 5 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-03 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of control
C/o Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-10-27 ~ dissolved
IIF 6 - Director → ME
13
HANNAH WILLS LLP - 2013-05-22
16 High Street, Rushden, England
Active Corporate (13 parents)
Officer
2013-11-14 ~ 2015-02-06
IIF 8 - LLP Designated Member → ME
14
HIRE INTELLIGENCE LIMITED - now
HIRE HEALTH LTD. - 2016-06-10
HIRE INTELLIGENCE LIMITED
- 2013-12-09
06585342 Unit 5 Acton Park Estate, The Vale, Acton, London
Active Corporate (6 parents)
Officer
2008-05-09 ~ 2011-10-25
IIF 4 - Director → ME
15
MOTION PICTURE PARTNERS INTERNATIONAL (A) LLP
OC305758 OC305759, OC309132, OC305760Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (53 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 17 - LLP Member → ME
16
MOTION PICTURE PARTNERS INTERNATIONAL (B) LLP
OC305759 OC309132, OC305760, OC309134Warning 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) C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (34 parents)
Officer
2003-10-10 ~ 2009-04-06
IIF 18 - LLP Member → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2012-05-16 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (8 parents)
Officer
2008-05-02 ~ dissolved
IIF 2 - Director → ME
18
Lintalee, Lower Hartwell, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE