1
BNP PARIBAS FUND SERVICES UK LIMITED
- now 03299966HENDERSON INVESTMENT SERVICES LIMITED
- 1999-04-19
03299966HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-10-19 ~ 2008-03-31
IIF 25 - Director → ME
2
BNP PARIBAS SECRETARIAL SERVICES LIMITED
- now 03948461COGENT SECRETARIAL SERVICES LIMITED
- 2003-06-05
03948461 10 Harewood Avenue, London, England
Dissolved Corporate (17 parents, 47 offsprings)
Officer
2000-03-10 ~ 2008-03-31
IIF 26 - Director → ME
3
BNP PARIBAS SECURITIES SERVICES UK LIMITED - now
BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED
- 2009-12-09
04373267BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
- 2003-06-06
04373267HACKREMCO (NO.1924) LIMITED - 2002-04-26
55 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2008-03-31
IIF 27 - Director → ME
4
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (87 parents, 7 offsprings)
Officer
2007-06-04 ~ 2008-03-31
IIF 16 - Director → ME
5
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED
- 2016-06-03
09759460 09651040, 09587427, 07503523Warning 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) 100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-03 ~ 2021-04-01
IIF 20 - Director → ME
6
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2016-12-01 ~ 2021-04-01
IIF 19 - Director → ME
7
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2019-03-22 ~ 2019-10-02
IIF 11 - Director → ME
8
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-10-02
IIF 10 - Director → ME
9
COGENT OPERATIONS LIMITED
- 2003-06-05
03951490 55 Moorgate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-03-15 ~ 2008-03-31
IIF 28 - Director → ME
10
ACOMPLY HOLDCO LTD
- 2013-05-15
07377650CRAZY HORSE HOLDCO LIMITED
- 2012-02-08
07377650 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-01-30
IIF 18 - Director → ME
11
ACOMPLY INV CO LTD
- 2013-05-15
07378113CRAZY HORSE BIDCO LIMITED
- 2012-02-08
07378113 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-01-30
IIF 17 - Director → ME
12
DAVIES GLOBAL (CTL) LIMITED - now
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2018-02-12 ~ 2020-12-31
IIF 22 - Director → ME
13
HENDERSON FUND MANAGEMENT LIMITED - now
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1998-06-01 ~ 1999-11-24
IIF 3 - Director → ME
14
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1995-04-30 ~ 1998-04-03
IIF 6 - Director → ME
15
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1998-04-30 ~ 1999-11-24
IIF 4 - Director → ME
16
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1993-07-12 ~ 2002-04-12
IIF 13 - Director → ME
17
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1995-10-26 ~ 1999-11-24
IIF 2 - Director → ME
18
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
1995-06-02 ~ 2001-11-16
IIF 12 - Director → ME
19
Mountview House, 151 High Street, Southgate, London
Active Corporate (18 parents, 12 offsprings)
Officer
2015-06-11 ~ 2019-03-31
IIF 15 - Director → ME
20
QIC EUROPEAN INVESTMENT SERVICES LIMITED
- now 07804418ALNERY NO. 3000 LIMITED - 2011-12-16
21 Holborn Viaduct, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-03-30 ~ 2022-08-31
IIF 7 - Director → ME
21
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ dissolved
IIF 14 - Director → ME
22
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-03-26 ~ 2019-10-02
IIF 9 - Director → ME
23
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-10-02
IIF 1 - Director → ME
24
SOLWAY SYSTEMS MACHINES LIMITED
- 1991-02-20
00921108 Drakes Dene, 4 Drakes Close, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-660 GBP2024-10-31
Officer
~ 2014-12-31
IIF 5 - Director → ME
~ 2014-12-31
IIF 29 - Secretary → ME
25
SOURCE ADVISORS HOLDINGS LIMITED - now
INNOVATION CONSULTING GROUP LIMITED
- 2024-02-01
12442541 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
5,898,173 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-09 ~ 2023-03-31
IIF 21 - Director → ME
26
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Equity (Company account)
1,192,964 GBP2019-09-30
Officer
2016-06-23 ~ 2020-03-09
IIF 8 - Director → ME
27
THE INVESTING AND SAVING ALLIANCE - now
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
188,416 GBP2025-06-30
Officer
2008-06-02 ~ 2016-06-30
IIF 23 - Director → ME
28
THE SOLWAY PARTNERSHIP LIMITED
- now 06507666 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (4 parents)
Equity (Company account)
296,864 GBP2020-03-31
Officer
2008-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE