1
23 ST JAMES'S SQUARE MANAGEMENT LIMITED
06225276 9a Macklin Street, London, England
Active Corporate (5 parents)
Officer
2016-04-08 ~ now
IIF 7 - Director → ME
2
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-18 ~ dissolved
IIF 15 - Director → ME
3
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1996-02-21 ~ 1996-08-05
IIF 26 - Director → ME
4
11 Waterloo Place, London
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
5
6 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
44 Parker House Stafford Road, Wallington, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 4 - Has significant influence or control → OE
7
6 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 23 - LLP Member → ME
9
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 24 - LLP Member → ME
10
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2001-08-01 ~ 2002-11-28
IIF 16 - Director → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 21 - LLP Member → ME
12
102 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-22 ~ 2012-06-30
IIF 25 - Director → ME
13
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
1995-08-18 ~ 1996-08-05
IIF 28 - Director → ME
14
11 Waterloo Place, 5th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
1994-06-01 ~ 2002-11-28
IIF 6 - Director → ME
1992-02-24 ~ 1992-05-26
IIF 27 - Director → ME
16
SANTANDER (CF TRUSTEE) LIMITED - now
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2001-10-31 ~ 2002-11-28
IIF 18 - Director → ME
17
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 29 - Director → ME
18
SANTANDER ISA MANAGERS LIMITED - now
DUNWILCO (412) LIMITED
- 1994-11-30
SC151605 SC158853, SC098765, 06056277Warning 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) 287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
1994-10-07 ~ 2002-11-15
IIF 10 - Director → ME
19
SANTANDER UK PLC - now
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
1996-08-05 ~ 2002-11-28
IIF 20 - Director → ME
20
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC
- 2006-10-23
NF003034 SC133846, SA133846, SC133846Warning 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) Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2000-06-21 ~ 2002-11-28
IIF 5 - Director → ME
21
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846 NF003034, SA133846, NF003034Warning 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)GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
1994-06-01 ~ 1996-08-05
IIF 31 - Director → ME
2000-06-21 ~ 2002-11-28
IIF 11 - Director → ME
22
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning 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) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
1994-07-13 ~ 1996-08-05
IIF 33 - Director → ME
23
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 32 - Director → ME
24
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 30 - Director → ME
25
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 34 - Director → ME
26
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED
- 1997-01-08
SC163083 SC165338, SC121527, SC164313Warning 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) 287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-05-30 ~ 2002-11-15
IIF 12 - Director → ME
27
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2002-04-25 ~ 2002-09-23
IIF 17 - Director → ME
28
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (40 parents)
Officer
1998-09-08 ~ 2000-12-29
IIF 9 - Director → ME