1
CREDERA LIMITED - now
THE DMW GROUP LIMITED
- 2021-03-11
02387340 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (35 parents)
Officer
1994-06-17 ~ 1995-01-11
IIF 13 - Director → ME
~ 1995-06-27
IIF 15 - Secretary → ME
2
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 3 - Director → ME
3
Maple House, Richmond Heights, Bath, England
Active Corporate (2 parents)
Person with significant control
2020-08-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
IONA WHEALTH LIMITED
- 2019-10-02
12087136 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-05 ~ 2023-03-23
IIF 14 - Director → ME
Person with significant control
2019-07-05 ~ 2020-07-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 Russell Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 12 - Director → ME
2014-02-17 ~ dissolved
IIF 18 - Secretary → ME
6
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2017-01-20 ~ 2018-06-26
IIF 2 - Director → ME
7
THREADNEEDLE ASSET MANAGEMENT LIMITED
- now 00573204 07398893, 04643643, 04373689Warning 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)ZURICH SCUDDER INVESTMENTS LIMITED
- 2002-01-14
00573204SCUDDER THREADNEEDLE INVESTMENTS LIMITED
- 2001-02-05
00573204 01497014, 00911839, 01497014Warning 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)THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1997-08-14 ~ 2008-11-24
IIF 6 - Director → ME
8
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
2007-10-01 ~ 2008-11-24
IIF 5 - Director → ME
9
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2006-06-12 ~ 2008-11-24
IIF 10 - Director → ME
10
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2006-06-12 ~ 2008-11-24
IIF 8 - Director → ME
11
THREADNEEDLE PENSION TRUSTEES LIMITED
05574308 Cannon Place, 78 Cannon Street, London
Active Corporate (17 parents)
Officer
2020-10-27 ~ now
IIF 1 - Director → ME
12
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
2007-10-01 ~ 2008-11-24
IIF 7 - Director → ME
13
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
2006-06-12 ~ 2008-11-24
IIF 9 - Director → ME
14
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2006-06-12 ~ 2008-11-24
IIF 11 - Director → ME
15
14a Albany Road, Weymouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE