1
BURGINHALL 911 LIMITED - 1996-09-05
Stanley House, 13/14 Stanley Crescent, London
Active Corporate (8 parents)
Officer
1996-10-15 ~ 2025-11-13
IIF 3 - Director → ME
2
ALVARIUM INVESTMENT MANAGERS (UK) LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16
SALISBURY PARTNERS LLP
- 2019-03-11
OC320692 Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (12 parents)
Officer
2006-06-30 ~ 2015-05-26
IIF 16 - LLP Designated Member → ME
3
CANARY WHARF INVESTMENTS (FOUR) LIMITED - now
SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
HACKREMCO (NO.483) LIMITED - 1989-08-23
One Canada Square, Canary Wharf, London
Active Corporate (26 parents)
Officer
1995-03-22 ~ 1995-03-30
IIF 10 - Director → ME
4
CAPB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (139 parents)
Officer
(before 1992-08-16) ~ 2000-11-01
IIF 14 - Director → ME
5
COPTHALL OVERSEAS LIMITED
- now 02144156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-04
HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-03-28 ~ 2000-12-01
IIF 15 - Director → ME
6
CW DS7F (FINANCE LESSOR) LIMITED - now
One Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
1994-03-28 ~ 1997-10-02
IIF 13 - Director → ME
7
1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
Active Corporate (32 parents)
Officer
2001-10-03 ~ 2014-03-14
IIF 5 - Director → ME
8
GUARDCAP ASSET MANAGEMENT LIMITED - now
GUARDIAN CAPITAL LIMITED - 2014-11-03
ZEPHYR MANAGEMENT U.K. LIMITED
- 2014-05-09
04667528 6th Floor 11 Charles Ii Street, St. James's, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-24 ~ 2014-04-14
IIF 7 - Director → ME
9
JPMIB NOMINEES LIMITED - now
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
(before 1992-08-16) ~ 1999-10-01
IIF 9 - Director → ME
10
KINGDOM ZEPHYR AFRICA MANAGEMENT UK LIMITED
06002953 25 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 8 - Director → ME
11
NEW DARTMOUTH APPRENTICE LIMITED
- now 09916387DARTMOUTH APPRENTICE LIMITED
- 2015-12-21
09916387 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-07
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (69 parents)
Officer
(before 1992-08-16) ~ 2000-11-01
IIF 11 - Director → ME
13
ROBERT FLEMING INVESTMENT TRUST LIMITED
00261875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-06-03
125 London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
(before 1991-07-19) ~ 2000-10-31
IIF 2 - Director → ME
14
ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITED - now
REDBURN (EUROPE) LIMITED
- 2025-11-20
04710622REDBURN PARTNERS HOLDING COMPANY LIMITED
- 2013-11-05
04710622 New Court, St. Swithin's Lane, London, England
Active Corporate (34 parents)
Officer
2003-06-13 ~ 2016-12-06
IIF 1 - Director → ME
15
T. ROWE PRICE INTERNATIONAL INC - now
ROWE PRICE-FLEMING INTERNATIONAL INC
- 2000-09-16
FC012121 100 East Pratt Street, Baltimore, Maryland 21202, Usa, United States
Converted / Closed Corporate (15 parents)
Officer
1993-10-05 ~ 2000-07-30
IIF 4 - Director → ME
16
THE OLD COURSE HOTEL LIMITED
- 1987-11-24
SC107577 Old Course Hotel, Golf Resort And Spa, St Andrews, Fife
Active Corporate (34 parents, 1 offspring)
Officer
(before 1989-05-09) ~ 1993-10-07
IIF 12 - Director → ME