1
Tey House, Market Hill, Royston, Herts, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2013-10-25 ~ now
IIF 17 - Director → ME
2
ARTEMIS FUND MANAGERS LIMITED - now
ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06
01988106ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
2001-02-12 ~ 2002-09-06
IIF 6 - Director → ME
3
AVONCREST INVESTMENTS LIMITED - now
WISUK NOMINEES LIMITED
- 1997-12-01
01853312SAFEDOME LIMITED - 1984-11-01
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
748,747 GBP2024-03-31
Officer
1991-05-10 ~ 1993-05-14
IIF 16 - Secretary → ME
4
Benenden School, Cranbrook, Kent
Active Corporate (95 parents, 3 offsprings)
Officer
~ 1993-03-04
IIF 4 - Director → ME
5
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED - now
FORTIS INVESTMENT MANAGEMENT HOLDINGS UK LIMITED - 2010-10-08
ABN AMRO ASSET MANAGEMENT (HOLDINGS) LIMITED
- 2008-07-07
03834115PRECIS (1810) LIMITED
- 1999-12-21
03834115 03835709, 03877966, 03687650Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
1999-12-21 ~ 2004-10-19
IIF 7 - Director → ME
6
BROOMWELL LODGE MANAGEMENT COMPANY LIMITED
02224185 18 Badminton Road, Downend, Bristol
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-29 ~ 2021-08-09
IIF 9 - Director → ME
7
10 Queen Street Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-06-13 ~ 2021-07-01
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ 2021-07-01
IIF 18 - Has significant influence or control → OE
8
FISCHER FRANCIS TREES & WATTS UK LIMITED - now
FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
ABN AMRO ASSET MANAGEMENT LIMITED
- 2008-06-26
00979759ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
CARRINGTON PEMBROKE LIMITED - 1996-11-01
JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
150 Aldersgate Street, London
Dissolved Corporate (52 parents)
Officer
1999-06-03 ~ 2004-10-19
IIF 8 - Director → ME
9
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
JAMES CAPEL FUND MANAGERS LIMITED
- 1994-02-28
01917956JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED
- 1988-05-04
01917956 8 Canada Square, London
Active Corporate (93 parents)
Officer
~ 1993-05-14
IIF 15 - Secretary → ME
10
HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED
- 2005-04-28
01615598WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED
- 1992-12-21
01615598WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
1991-04-26 ~ 1993-05-06
IIF 13 - Secretary → ME
11
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2006-05-30 ~ dissolved
IIF 10 - Director → ME
12
TBE (SOUTHERN) LIMITED - now
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09
01730295ANTONY GIBBS & SONS, LIMITED
- 1991-07-03
01730295WARDLEY GIBBS LIMITED
- 1988-10-10
01730295 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
~ 1993-05-14
IIF 14 - Secretary → ME
13
THE BASINGSTOKE CITIZENS ADVICE BUREAU LIMITED
02390927 Grove House Lutyens Close, Lychpit, Basingstoke, England
Active Corporate (43 parents)
Officer
2022-06-09 ~ now
IIF 3 - Director → ME
14
THREADNEEDLE INTERNATIONAL LIMITED - now
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD
- 2000-01-28
02283244ZURICH INVESTMENT MANAGEMENT LIMITED
- 1998-05-22
02283244KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED
- 1996-02-01
02283244EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
1995-12-18 ~ 1999-04-16
IIF 11 - Director → ME
1996-02-22 ~ 1998-05-21
IIF 12 - Secretary → ME
15
2nd Floor, 5 Young Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-03-31
IIF 1 - LLP Designated Member → ME
16
U.S. BANK TRUSTEES LIMITED - now
BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED
- 2008-01-02
02379632BROADGATE INVESTMENT MANAGEMENT LIMITED
- 2000-11-01
02379632WESTEROLE LIMITED - 1991-05-07
HOARE GOVETT LIMITED - 1991-02-22
WESTROLE LIMITED - 1989-06-01
125 Old Broad Street, Fifth Floor, London
Active Corporate (47 parents, 10 offsprings)
Officer
2000-10-16 ~ 2004-12-21
IIF 5 - Director → ME