1
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31
01967611TRANSCON INVESTMENTS LIMITED
- 1998-08-10
01967611HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
1998-04-20 ~ 1998-11-30
IIF 6 - Director → ME
1999-11-18 ~ 2000-07-27
IIF 3 - Director → ME
2
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
1998-04-20 ~ 2003-03-26
IIF 20 - Director → ME
3
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents, 45 offsprings)
Officer
2001-09-27 ~ 2003-03-26
IIF 8 - Director → ME
4
CAPCO FLORAL PLACE LIMITED - now
VCP NOMINEE LIMITED
- 2009-03-19
04531119SHELFCO (NO. 2752) LIMITED
- 2002-10-16
04531119 04531140, 04299909, 04531121Warning 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) 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-16 ~ 2003-03-06
IIF 23 - Director → ME
5
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22
01878713TAI SECURITIES LIMITED
- 1995-12-11
01878713HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1995-11-28 ~ 2003-03-26
IIF 19 - Director → ME
6
CAPITAL & COUNTIES LIMITED - now
CAPITAL & COUNTIES P.L.C.
- 2003-07-28
00280739 LP013410, LP011496, 05860223Warning 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)CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1994-04-26 ~ 2003-03-26
IIF 17 - Director → ME
7
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1994-06-20 ~ 2003-03-26
IIF 13 - Director → ME
8
EDINBURGH PORTFOLIO LIMITED - now
PORTFOLIO FUND MANAGEMENT LIMITED
- 2001-09-03
02419491PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (25 parents)
Officer
1996-01-26 ~ 2001-07-12
IIF 5 - Director → ME
9
FUNDQUEST UK LIMITED - now
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
- 1999-08-19
03104985LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
- 1998-08-26
03104985HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, London
Dissolved Corporate (38 parents)
Officer
1995-12-07 ~ 1998-09-14
IIF 4 - Director → ME
10
HERMES ASSURED LIMITED - now
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31
03248669HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (45 parents)
Officer
1996-11-22 ~ 2000-07-27
IIF 1 - Director → ME
11
INTU MANAGEMENT SERVICES LIMITED - now
HACKREMCO (NO. 1850) LIMITED - 2001-09-14
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2001-09-27 ~ 2003-03-26
IIF 18 - Director → ME
12
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
1999-03-26 ~ 2003-03-26
IIF 9 - Director → ME
13
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22
00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
- 1995-12-11
00198004 40 Broadway, London
Dissolved Corporate (29 parents)
Officer
1995-11-28 ~ 2003-03-26
IIF 7 - Director → ME
14
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI FINANCE LIMITED
- 1996-10-24
01951790TRANSCAP INVESTMENTS LIMITED - 1986-07-18
HACKREMCO (NO.232) LIMITED - 1986-02-07
10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
1996-10-09 ~ 2003-03-26
IIF 26 - Director → ME
15
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
GARSAN LIMITED - 1981-12-31
10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
1994-06-20 ~ 2003-03-26
IIF 22 - Director → ME
16
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
1999-10-01 ~ 2003-03-26
IIF 27 - Director → ME
17
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31
03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
- 1996-05-09
03104978HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
1995-12-07 ~ 2000-07-27
IIF 2 - Director → ME
18
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
1998-04-20 ~ 2003-03-26
IIF 14 - Director → ME
19
SANDAL INVESTMENTS LIMITED
- now 02000182BRENDACREST LIMITED - 1986-05-23
40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1999-09-21 ~ 2003-03-26
IIF 16 - Director → ME
20
HACKREMCO (NO. 412) LIMITED
- 1988-07-27
02272431 03653256, 05879149, 02521368Warning 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) 8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
~ 2003-03-26
IIF 15 - Director → ME
21
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, London
Dissolved Corporate (14 parents)
Officer
1999-09-21 ~ 2003-03-26
IIF 24 - Director → ME
22
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-04-20 ~ 2003-03-26
IIF 10 - Director → ME
23
TRANSOL INVESTMENTS LIMITED
- now 01878708HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-20 ~ 2003-03-26
IIF 21 - Director → ME
24
SHELFCO (NO. 2751) LIMITED
- 2002-10-16
04531121 04531119, 04208373, 04299911Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2002-10-16 ~ 2003-03-06
IIF 25 - Director → ME
25
VICTORIA CENTRE NOTTINGHAM LIMITED - now
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED
- 2013-03-01
03229523SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
1999-01-20 ~ 2003-03-26
IIF 11 - Director → ME
26
XPE POTTERIES LIMITED - now
INTU POTTERIES LIMITED - 2024-07-01
CSC POTTERIES LIMITED
- 2013-03-01
04423980SHELFCO (NO 2714) LIMITED
- 2002-07-03
04423980 04424007, 04423998, 04423967Warning 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) C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2002-07-03 ~ 2003-03-26
IIF 12 - Director → ME