1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved Corporate
Officer
~ 1996-01-31IIF 44 - Director → ME
2
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1992-07-01 ~ 1996-01-31IIF 45 - Director → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2009-08-01 ~ 2010-07-30IIF 35 - Director → ME
4
CIS (MOTHERWELL) LIMITED - 2007-02-08
TM 1251 LIMITED - 2006-05-23
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)
Officer
2006-05-26 ~ 2007-02-08IIF 4 - Director → ME
5
ONLYVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireConverted / Closed Corporate (3 parents)
Officer
2006-03-17 ~ 2010-07-30IIF 34 - Director → ME
6
HAMSARD 2347 LIMITED - 2001-12-24
UPF OLD BROAD STREET LIMITED - 2002-06-27
1 Angel Square, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 6 - Director → ME
7
MIDCOLOUR LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 8 - Director → ME
8
MIDCHOOSE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 13 - Director → ME
9
CHOOSERICH LIMITED - 1999-11-25
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 21 - Director → ME
10
CHOOSERUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 25 - Director → ME
11
MINIBUY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 17 - Director → ME
12
Cis Building, Miller Street, ManchesterDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 23 - Director → ME
13
VALUEBAND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 20 - Director → ME
14
CHOOSETECH LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 12 - Director → ME
15
TOPRUBY LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 22 - Director → ME
16
CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
Cis Building, Miller Street, ManchesterDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 32 - Director → ME
17
ONLYTRAVEL LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 26 - Director → ME
18
Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 27 - Director → ME
19
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2010-07-30IIF 10 - Director → ME
20
ISSUESVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 29 - Director → ME
21
Cis Buildings, Miller Street, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 5 - Director → ME
22
ONLYTREND LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 9 - Director → ME
23
TONEUNIQUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 18 - Director → ME
24
TONEVALUE LIMITED - 1999-11-25
Cis Building, Miller Street, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 7 - Director → ME
25
Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1996-06-21 ~ 1998-09-01IIF 42 - Director → ME
26
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-11-05 ~ 2000-11-14IIF 41 - Director → ME
27
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, LondonDissolved Corporate (3 parents)
Officer
1997-12-31 ~ 2000-11-14IIF 40 - Director → ME
28
FIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC - 2016-03-18
Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)
Officer
2011-02-22 ~ 2015-07-16IIF 2 - Director → ME
29
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 24 - Director → ME
30
Sweet Dews Barn Sweet Dews Lane, Allens Green, Sawbridgeworth, HertfordshireActive Corporate (2 parents)
Equity (Company account)
46,706 GBP2024-06-30
Officer
2004-10-15 ~ 2014-10-31IIF 39 - Director → ME
2004-10-15 ~ 2014-11-10IIF 48 - Secretary → ME
31
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
AERION FUND MANAGEMENT LIMITED - 2015-12-10
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2015-03-10IIF 3 - Director → ME
32
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 1 - Director → ME
33
1 Angel Square, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 33 - Director → ME
34
LANDGALLEY LIMITED - 1981-12-31
Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 14 - Director → ME
35
Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 16 - Director → ME
36
ESMONCROWN LIMITED - 1980-12-31
Cis Building, Miller Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 30 - Director → ME
37
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
1996-06-21 ~ 1998-09-01IIF 38 - Director → ME
38
MINMAR (513) LIMITED - 2000-06-06
1 Angel Square, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 11 - Director → ME
39
Wisteria Grange Barn, Pikes End, Pinner, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
226,160 GBP2023-07-31
Officer
2015-10-28 ~ 2023-08-22IIF 36 - Director → ME
40
KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
Miller Street, ManchesterDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2010-07-30IIF 28 - Director → ME
41
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2005-03-24 ~ 2010-07-30IIF 19 - Director → ME
42
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
2005-03-24 ~ 2010-07-30IIF 31 - Director → ME
43
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2010-07-30IIF 15 - Director → ME
44
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
1994-10-25 ~ 1996-01-19IIF 46 - Director → ME
45
Central Square 8th Floor, 29 Wellington Street, LeedsLiquidation Corporate
Officer
1994-10-25 ~ 1996-01-19IIF 43 - Director → ME