1
AGGREGATED MICRO POWER HOLDINGS LIMITED - now
AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31
08372177DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 20 Red Lion Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
2013-02-20 ~ 2020-01-17
IIF 2 - 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 31 - Director → ME
3
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756 1 Temple Back East, Temple Quay, Bristol
Active Corporate (37 parents, 3 offsprings)
Officer
~ 1992-06-01
IIF 11 - Director → ME
4
BARLOWS HOLDINGS LIMITED - now
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (20 parents, 12 offsprings)
Officer
1997-10-16 ~ 1998-10-09
IIF 13 - Director → ME
5
New Quadrant Partners Ltd, 22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 8 - Director → ME
6
EDENBEG TRUST CORPORATION LIMITED
- now 07791669FALLON NOMINEES LIMITED - 2011-11-04
25 Bury Street, London, England
Active Corporate (8 parents)
Officer
2012-06-12 ~ 2024-10-14
IIF 7 - Director → ME
7
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03053568, 03053566Warning 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)
Officer
1994-03-17 ~ 1998-05-20
IIF 18 - Director → ME
8
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053564, 03053566, 03087750Warning 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)
Officer
1994-03-17 ~ 1998-05-20
IIF 19 - 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 17 - Director → ME
1994-03-17 ~ 1995-07-31
IIF 22 - 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 3 - 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 24 - Director → ME
12
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (70 parents, 1 offspring)
Officer
1990-05-14 ~ 1998-11-30
IIF 15 - 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, 33 offsprings)
Officer
2002-09-27 ~ 2012-05-25
IIF 29 - 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 32 - 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 33 - 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 9 - 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 30 - 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 1 - 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 38 - 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 42 - Director → ME
21
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-04-20 ~ 2007-12-31
IIF 6 - Director → ME
22
LAW 900 LIMITED
- 1997-12-12
03446734 07233904, 03593060, 02519305Warning 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)
Officer
1997-12-12 ~ 2018-03-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
RESOLUTION PLC - 2008-05-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (50 parents)
Officer
2005-09-06 ~ 2008-05-01
IIF 36 - Director → ME
24
PEARL LIFE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 24 offsprings)
Officer
2004-09-20 ~ 2005-10-10
IIF 28 - 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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2004-07-16 ~ 2005-09-14
IIF 25 - Director → ME
26
5 Fleet Place, London, England
Active Corporate (7 parents)
Officer
1999-07-22 ~ 2024-10-14
IIF 35 - 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 16 - Director → ME
28
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-04 ~ now
IIF 5 - 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 39 - Director → ME
30
110 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 41 - 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 12 - Director → ME
32
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
- now 03597496CHARIS (68) LIMITED
- 1998-08-07
03597496 03260153, 03309258, 02222950Warning 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) St George's House, Windsor Castle, Windsor, Berkshire
Active Corporate (51 parents)
Officer
1998-07-21 ~ 2002-03-20
IIF 21 - Director → ME
33
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2000-09-28 ~ 2005-12-31
IIF 34 - Director → ME
34
ST. MORITZ TOBOGGANING CLUB LIMITED
12519149 10 Queen Street Place, London, England
Active Corporate (8 parents)
Officer
2020-03-16 ~ 2024-10-14
IIF 40 - 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 23 - 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 (109 parents, 5 offsprings)
Officer
~ 1998-10-31
IIF 14 - Director → ME
37
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302758, OC302250, OC312543Warning 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)
Officer
2003-03-05 ~ 2020-03-25
IIF 4 - 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 20 - Director → ME
39
The White House, 140a Tachbrook Street, London
Dissolved Corporate (16 parents)
Officer
2005-04-21 ~ 2006-05-25
IIF 26 - 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 37 - 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 10 - Director → ME