1
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
VIRGIN BANK LIMITED
- 2012-01-31
00980698VIRGIN BANK PLC - 2010-01-28
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2011-10-07 ~ 2014-11-30
IIF 9 - Director → ME
2
BANK OF ENGLAND NOMINEES LIMITED
01307478 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1997-10-15 ~ 2002-10-16
IIF 15 - Director → ME
3
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
(before 1992-05-22) ~ 1997-08-31
IIF 20 - Director → ME
4
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
(before 1992-05-23) ~ 1997-08-31
IIF 19 - Director → ME
5
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Dissolved Corporate (342 parents)
Officer
(before 1992-03-28) ~ 1997-08-31
IIF 21 - Director → ME
6
F&C INVESTMENT TRUST PLC - now
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2008-05-23 ~ 2012-05-08
IIF 18 - Director → ME
7
GRAND VIEW, BURLINGTON ROAD LIMITED
02062258 53 High Street, Swanage, England
Active Corporate (28 parents)
Officer
~ 2003-09-01
IIF 11 - Director → ME
8
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-06-01 ~ 2024-05-31
IIF 24 - Director → ME
9
LONG ACRE ESTATES LIMITED - now
MERCERS' COMPANY PROPERTY SERVICES LIMITED
- 2005-09-23
01915317KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
1994-06-22 ~ 1997-05-16
IIF 22 - Director → ME
10
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-07-01 ~ 2017-03-24
IIF 13 - Director → ME
11
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
2002-12-01 ~ 2008-12-31
IIF 14 - Director → ME
12
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2003-01-28 ~ 2010-05-26
IIF 16 - Director → ME
13
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
2013-07-31 ~ 2014-07-31
IIF 1 - Director → ME
14
ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
HACKREMCO (NO.664) LIMITED - 1991-04-15
Royal Opera House, Covent Garden, London
Active Corporate (21 parents)
Officer
2013-07-31 ~ 2014-07-31
IIF 4 - Director → ME
15
ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
HACKREMCO (NO.278) LIMITED - 1986-08-07
Royal Opera House, Covent Garden, London
Dissolved Corporate (18 parents)
Officer
2013-07-31 ~ 2014-07-31
IIF 2 - Director → ME
16
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2006-07-01 ~ 2014-07-31
IIF 3 - Director → ME
17
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC
- 2003-10-01
02366623 01939768, 02518607, 02990277Warning 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) 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
1997-01-01 ~ 1997-08-31
IIF 12 - Director → ME
18
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
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
1997-09-01 ~ 2002-08-31
IIF 6 - Director → ME
19
THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (50 parents, 103 offsprings)
Officer
2008-10-01 ~ 2024-05-31
IIF 5 - Director → ME
20
THE KING'S CROSS GROUP MANAGEMENT LIMITED - now
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
- 2025-07-31
15151638 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-09-20 ~ 2024-05-31
IIF 23 - Director → ME
21
THORNHILL FLATS MANAGEMENT LIMITED
01298230 The Estate Office, Church Mews, Whippingham, Isle Of Wight
Active Corporate (17 parents)
Officer
2002-01-15 ~ 2009-02-06
IIF 7 - Director → ME
22
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (76 parents, 6 offsprings)
Officer
2011-10-07 ~ 2015-06-30
IIF 8 - Director → ME
23
VIRGIN MONEY LIMITED - now
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2012-01-01 ~ 2015-06-30
IIF 10 - Director → ME
24
2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2011-01-12 ~ 2019-02-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 25 - Has significant influence or control → OE