1
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01858790 55 Baker Street, London
Dissolved Corporate (54 parents, 8 offsprings)
Officer
~ 1994-10-07
IIF 8 - Director → ME
2
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
~ 1994-10-07
IIF 9 - Director → ME
3
BLACKROCK THROGMORTON TRUST PLC - now
THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
~ 1994-10-07
IIF 12 - Director → ME
4
The Gate House 5 Chapel Place, Rivington Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-11-22 ~ 2007-05-14
IIF 18 - LLP Designated Member → ME
5
CCF & PARTNERS ASSET MANAGEMENT LIMITED
- now 02477040 C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents, 1 offspring)
Officer
~ 1994-10-07
IIF 6 - Director → ME
6
FCB 1303 LIMITED
- 1998-11-30
03586970 03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cannon Street, London, England
Active Corporate (44 parents)
Officer
1998-11-10 ~ 2000-01-06
IIF 1 - Director → ME
7
HCM HOLDINGS LIMITED - now
FRAMLINGTON HOLDINGS LIMITED
- 2005-12-05
02314914 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Equity (Company account)
1,306,324 GBP2018-12-31
Officer
~ 1994-10-07
IIF 10 - Director → ME
8
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873G.T.CLIENT SERVICES LIMITED - 1996-01-02
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (47 parents)
Officer
1996-03-26 ~ 1998-06-05
IIF 2 - Director → ME
9
INVESCO GT ASSET MANAGEMENT LIMITED
- now 00949417LGT ASSET MANAGEMENT PLC
- 1998-06-01
00946811G T MANAGEMENT PLC
- 1996-01-02
00946811 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (46 parents, 1 offspring)
Officer
1994-10-10 ~ 1998-06-05
IIF 13 - Director → ME
10
INVESCO INCOME GROWTH TRUST PLC - now
GT INCOME GROWTH TRUST PLC
- 2000-07-03
03141073HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-02-12 ~ 1999-03-30
IIF 14 - Director → ME
11
INVESCO UK HOLDINGS LIMITED - now
INVESCO UK HOLDINGS PLC - 2010-12-29
LGT (UK HOLDINGS) PLC
- 1998-10-14
02335811BIL GT (UK HOLDINGS) PLC
- 1996-01-02
02335811BIL (U.K. HOLDINGS) PLC - 1994-02-14
GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (28 parents, 23 offsprings)
Officer
1995-03-10 ~ 1998-06-08
IIF 15 - Director → ME
12
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345LION CORPORATE ASSETS PLC - 2000-03-01
Kroll, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-07 ~ 2004-03-18
IIF 5 - Director → ME
13
NEUMANN INTERNATIONAL AKTIENGESELLSCHAFT
FC028140 Branch Registration, Refer To Parent Registry, Austria
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2008-04-01
IIF 4 - Director → ME
14
NEUMANN INTERNATIONAL LIMITED
- now 05907304NEW BROAD STREET INVESTMENTS LIMITED
- 2008-04-07
05907304MM&S (5140) LIMITED - 2006-09-08
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) One London Wall, London
Dissolved Corporate (14 parents)
Officer
2007-04-04 ~ 2008-09-17
IIF 3 - Director → ME
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-17 ~ 2009-12-10
IIF 17 - Secretary → ME
16
36 Scotts Road, Bromley, England
Active Corporate (2 parents)
Equity (Company account)
-22,848 GBP2024-08-31
Officer
2009-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
12 Throgmorton Avenue, London
Dissolved Corporate (15 parents)
Officer
~ 1994-10-07
IIF 11 - Director → ME
18
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 1994-10-07
IIF 7 - Director → ME
19
VERIDIC ASSOCIATES LIMITED
- now 06246043PAUL LOACH LIMITED
- 2010-03-25
06246043 Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-16 ~ dissolved
IIF 20 - Director → ME
20
WEALTH MANAGEMENT SOFTWARE LIMITED
- now 03737776LOGICAL HOLDINGS LIMITED - 2000-03-31
03737776 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2000-04-25 ~ 2002-10-31
IIF 16 - Director → ME