1
AGGREGATED MICRO POWER HOLDINGS LIMITED - now
AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31
08372177DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2013-02-20 ~ 2020-01-17
IIF 40 - Director → ME
2
ARMED FORCES CHARITIES ADVISORY COMPANY
- now 04520858ARMY CHARITIES ADVISORY COMPANY
- 2006-10-10
04520858 Mountbarrow House, 6-20 Elizabeth Street, London
Dissolved Corporate (50 parents)
Officer
2002-08-28 ~ 2009-11-10
IIF 27 - Director → ME
3
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756 1 Temple Back East, Temple Quay, Bristol
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1992-06-01
IIF 7 - Director → ME
4
BARLOWS HOLDINGS LIMITED - now
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
36,361,629 GBP2024-10-31
Officer
1997-10-16 ~ 1998-10-09
IIF 9 - Director → ME
5
New Quadrant Partners Ltd, 22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 4 - Director → ME
6
EDENBEG TRUST CORPORATION LIMITED
- now 07791669FALLON NOMINEES LIMITED - 2011-11-04
25 Bury Street, London, England
Active Corporate (8 parents)
Equity (Company account)
58,172 GBP2025-03-29
Officer
2012-06-12 ~ 2024-10-14
IIF 3 - Director → ME
7
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03087750, 03053568Warning 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)ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1994-03-17 ~ 1998-05-20
IIF 14 - Director → ME
8
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053564, 03087750, 03053568Warning 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)KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
1994-03-17 ~ 1998-05-20
IIF 15 - Director → ME
9
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11
02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
1996-10-01 ~ 1999-01-01
IIF 13 - Director → ME
1994-03-17 ~ 1995-07-31
IIF 18 - Director → ME
10
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- now 06885579 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-07-07 ~ 2010-05-24
IIF 41 - Director → ME
11
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED
- 1997-01-06
00447698GERRARD & NATIONAL DISCOUNT COMPANY LIMITED
- 1981-12-31
00447698 5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
~ 1997-01-20
IIF 20 - Director → ME
12
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (69 parents, 1 offspring)
Officer
1990-05-14 ~ 1998-11-30
IIF 11 - Director → ME
13
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2002-09-27 ~ 2012-05-25
IIF 25 - Director → ME
14
LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12
02224190 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (85 parents, 2 offsprings)
Officer
1998-08-01 ~ 2003-06-30
IIF 28 - Director → ME
15
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
1998-08-01 ~ 2003-06-30
IIF 29 - Director → ME
16
105/106 30 Great Guildford Street, London, S. Borough, England
Active Corporate (13 parents)
Officer
2005-01-19 ~ 2021-12-31
IIF 5 - Director → ME
17
MEDICI INVESTMENTS LIMITED
- now 03951294LAW 2119 LIMITED - 2000-04-04
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-05-12 ~ dissolved
IIF 26 - Director → ME
18
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2013-04-24 ~ 2017-12-31
IIF 39 - Director → ME
19
MT FUND MANAGEMENT LIMITED
- now SC158176MT UNIT TRUST MANAGERS LIMITED
- 2000-09-25
SC158176 Calton Square, 1 Greenside Row, Edinburgh
Dissolved Corporate (15 parents)
Officer
1995-05-23 ~ dissolved
IIF 34 - Director → ME
20
NYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
11 Wall Street, New York, Ny 10005, Usa
Converted / Closed Corporate (102 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-11-13
IIF 37 - Director → ME
21
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
-8,415 GBP2018-07-31
Officer
2006-04-20 ~ 2007-12-31
IIF 2 - Director → ME
22
LAW 900 LIMITED
- 1997-12-12
03446734 03492505, 03446491, 03446594Warning 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) Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-44,951 GBP2024-10-31
Officer
1997-12-12 ~ 2018-03-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2005-09-06 ~ 2008-05-01
IIF 32 - Director → ME
24
PEARL LIFE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2004-09-20 ~ 2005-10-10
IIF 24 - Director → ME
25
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01
04560770COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2004-07-16 ~ 2005-09-14
IIF 21 - Director → ME
26
5 Fleet Place, London, England
Active Corporate (7 parents)
Equity (Company account)
43,581 GBP2024-04-30
Officer
1999-07-22 ~ 2024-10-14
IIF 31 - Director → ME
27
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC
- 1996-11-25
02019022 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
~ 1998-07-31
IIF 12 - Director → ME
28
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-04 ~ now
IIF 1 - Director → ME
29
RIVER AND ROWING MUSEUM FOUNDATION - now
ROWING MUSEUM AT HENLEY FOUNDATION
- 1994-02-15
02548216 Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
1992-07-12 ~ 1994-01-09
IIF 42 - Director → ME
30
110 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 36 - Director → ME
31
SPRINGER NATURE HOLDINGS LIMITED - now
HM PUBLISHERS HOLDINGS LIMITED
- 2018-05-31
00046694MACMILLAN LIMITED - 1995-10-19
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1996-09-12 ~ 2000-07-20
IIF 8 - Director → ME
32
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
- now 03597496CHARIS (68) LIMITED
- 1998-08-07
03597496 St George's House, Windsor Castle, Windsor, Berkshire
Active Corporate (51 parents)
Equity (Company account)
6,949,245 GBP2021-08-31
Officer
1998-07-21 ~ 2002-03-20
IIF 17 - Director → ME
33
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2000-09-28 ~ 2005-12-31
IIF 30 - Director → ME
34
ST. MORITZ TOBOGGANING CLUB LIMITED
12519149 10 Queen Street Place, London, England
Active Corporate (7 parents)
Equity (Company account)
4,945,528 GBP2024-05-31
Officer
2020-03-16 ~ 2024-10-14
IIF 35 - Director → ME
35
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC118022 5 Morrison Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
2002-12-11 ~ 2003-12-15
IIF 19 - Director → ME
36
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD
- 1997-10-28
01920623SECURITIES AND INVESTMENTS BOARD LIMITED(THE)
- 1987-08-20
01920623 12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
~ 1998-10-31
IIF 10 - Director → ME
37
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC300507, OC302753, OC302250Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 38 - LLP Member → ME
38
UNBOUND GROUP PLC - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1994-03-01 ~ 2010-05-24
IIF 16 - Director → ME
39
The White House, 140a Tachbrook Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2005-04-21 ~ 2006-05-25
IIF 22 - Director → ME
40
W1M HOLDINGS LIMITED - now
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2013-08-02 ~ 2015-04-27
IIF 33 - Director → ME
41
W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10
02042285BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2010-09-17 ~ 2015-04-27
IIF 6 - Director → ME