1
C/o Easterbrook Eaton Cosmopolitan House, Old Fore Street, Sidmouth, Devon, England
Active Corporate (14 parents)
Officer
2013-11-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAILEY DRIVE DEVELOPMENT LLP
- now OC363648BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
Midland House, 2 Poole Road, Bournemouth, Dorset
Dissolved Corporate (14 parents)
Officer
2011-05-20 ~ 2013-06-27
IIF 33 - LLP Designated Member → ME
3
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
WIMCO NOMINEES LTD.
- 2016-01-22
01997392TRUSHELFCO (NO. 951) LIMITED
- 1986-05-30
01997392 02020377, 01981123, 02861189Warning 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) 12 Throgmorton Avenue, London
Active Corporate (36 parents, 31 offsprings)
Officer
(before 1992-07-09) ~ 2001-07-06
IIF 41 - Director → ME
4
BLACKROCK EMPLOYEE TRUST CO. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-03-20
MERRILL LYNCH INVESTMENT MANAGERS EMPLOYEE TRUST CO. LIMITED
- 2006-10-02
02075567MERCURY ASSET MANAGEMENT EMPLOYEE TRUST CO. LTD.
- 2000-09-29
02075567TRUSHELFCO (NO.1029) LIMITED
- 1987-02-02
02075567 02075509, 02721293, 02633661Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1992-07-09) ~ 2001-07-06
IIF 39 - Director → ME
5
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
WARBURG INVESTMENT MANAGEMENT LIMITED
- 1986-04-14
00951043 12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
(before 1992-07-11) ~ 1998-01-26
IIF 40 - Director → ME
6
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
TRUSHELFCO (NO. 978) LIMITED
- 1986-10-01
02020394 01997379, 02020390, 01731197Warning 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) 12 Throgmorton Avenue, London
Active Corporate (146 parents, 22 offsprings)
Officer
(before 1992-07-09) ~ 2000-07-07
IIF 43 - Director → ME
7
BNY MELLON HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-02-09
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-11-25 ~ 1999-10-31
IIF 18 - Director → ME
8
COMMUNITY TRADING LIMITED
- now 02449362JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (20 parents)
Officer
2006-05-03 ~ 2022-05-15
IIF 14 - Director → ME
9
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2016-02-11 ~ dissolved
IIF 44 - LLP Member → ME
10
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
00267419 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (24 parents)
Officer
2006-05-03 ~ 2011-11-07
IIF 12 - Director → ME
11
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-05-04 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12
07936061 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-29 ~ 2016-04-15
IIF 27 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-08 during the appointment or period of control
Dissolved on 2024-11-08 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2013-07-08 ~ dissolved
IIF 38 - Director → ME
14
INVESCO GLOBAL EQUITY INCOME TRUST PLC - now
INVESCO SELECT TRUST PLC - 2024-05-16
INVESCO PERPETUAL SELECT TRUST PLC
- 2021-03-01
05916642 Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (22 parents)
Officer
2006-08-25 ~ 2008-09-23
IIF 9 - Director → ME
15
Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2012-02-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
16
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
1997-02-25 ~ 2004-12-31
IIF 11 - Director → ME
17
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2001-06-13 ~ 2011-11-07
IIF 10 - Director → ME
18
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (21 parents)
Officer
2006-05-03 ~ 2011-11-07
IIF 8 - Director → ME
19
JEWISH FAMILY SERVICES LIMITED
- now 03196138YESTERTOP LIMITED - 1996-08-07
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (17 parents)
Officer
2006-05-03 ~ 2011-11-07
IIF 15 - Director → ME
20
KINABALU FINANCIAL SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05
Dissolved on 2016-12-21
NEWSMITH FINANCIAL SOLUTIONS LTD
- 2009-11-09
04728246 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2009-10-28
IIF 7 - Director → ME
21
MERRILL LYNCH ASSET ALLOCATOR PLC
- now 03573877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-22 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
MERCURY ASSET ALLOCATOR PLC
- 2000-12-29
03573877PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
One More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-02-22 ~ dissolved
IIF 16 - Director → ME
22
Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NS ASSET MANAGEMENT LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08
Dissolved on 2020-02-20
NEWSMITH ASSET MANAGEMENT LLP
- 2015-06-02
OC305006 Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (61 parents)
Officer
2003-07-04 ~ 2014-06-26
IIF 32 - LLP Member → ME
24
NS GP LIMITED - now
NEWSMITH CAPITAL (SCOTLAND) GP LIMITED
- 2012-03-22
SC265233 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2009-11-02
IIF 20 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28 during the appointment or period of control
Due to be dissolved on 2022-03-16 during the appointment or period of control
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (36 parents, 1 offspring)
Officer
2012-02-08 ~ dissolved
IIF 36 - LLP Member → ME
26
NS NOMINEES LIMITED - now
NEWSMITH NOMINEES LIMITED
- 2012-03-23
05071511DE FACTO 1112 LIMITED
- 2004-03-26
05071511 05060256, 07419535, 05276346Warning 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) Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2009-11-02
IIF 22 - Director → ME
27
NS TRUSTEE LIMITED - now
NEWSMITH TRUSTEE LIMITED
- 2012-03-22
05071212DE FACTO 1110 LIMITED
- 2004-04-02
05071212 07419545, 05071885, 04526038Warning 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) Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2009-11-02
IIF 21 - Director → ME
28
NSCGP LIMITED - now
NEWSMITH CAPITAL GP LIMITED
- 2015-05-27
05071351DE FACTO 1111 LIMITED
- 2004-03-26
05071351 05060255, 05071885, 05276364Warning 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) Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-11-02
IIF 23 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-17 during the appointment or period of control
Commencement of winding up on 2025-11-21 during the appointment or period of control
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (95 parents, 4 offsprings)
Officer
2003-07-16 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
30
NSS SERV LIMITED - now
NEWSMITH SERVICES LIMITED - 2015-05-27
NEWSMITH CAPITAL SERVICES LIMITED
- 2012-04-03
04639027STORESTALL LIMITED
- 2003-03-13
04639027 Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2003-02-06 ~ 2009-11-02
IIF 17 - Director → ME
31
PLATINUM SKIES VISTA LLP - now
MOUNT ROAD CARE HOME LLP
- 2023-01-12
OC364183 50 Great Marlborough Street, London
Active Corporate (46 parents)
Officer
2011-07-13 ~ 2013-06-27
IIF 29 - LLP Designated Member → ME
32
PM 1968 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-07-15
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06
00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD.
- 2000-09-29
00933211WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD
- 1984-06-22
00933211 01550489WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- 1982-10-01
00933211 01550489 15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
(before 1992-07-09) ~ 2001-07-06
IIF 42 - Director → ME
33
PNI DIGITAL MEDIA EUROPE LIMITED - now
NBA QUALITY SYSTEMS LIMITED - 2000-02-15
Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (33 parents)
Officer
2003-01-23 ~ 2005-07-19
IIF 25 - Director → ME
34
PNI DIGITAL MEDIA LIMITED - now
PIXOLOGY LIMITED - 2010-06-09
BROOMCO (3267) LIMITED
- 2003-11-18
04848694 04892198, 04847717, 04847695Warning 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) Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (26 parents)
Officer
2003-10-10 ~ 2005-07-19
IIF 24 - Director → ME
35
POLACK'S HOUSE EDUCATIONAL TRUST
02852355 32 College Road, Clifton, Bristol, England
Active Corporate (17 parents)
Officer
2024-02-07 ~ now
IIF 1 - Director → ME
2000-03-02 ~ 2007-03-09
IIF 19 - Director → ME
36
10 Bridge Street, Christchurch, Dorset
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-08-20 ~ 2015-06-04
IIF 4 - Director → ME
37
QUANTUM GROUP (MANAGEMENT) LIMITED
07495753 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (11 parents, 37 offsprings)
Officer
2012-01-01 ~ 2015-06-04
IIF 5 - Director → ME
38
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
Active Corporate (34 parents)
Officer
2012-11-27 ~ now
IIF 30 - LLP Designated Member → ME
39
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2013-07-04 ~ 2015-12-22
IIF 28 - LLP Designated Member → ME
40
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 26 - Director → ME
41
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2001-06-13 ~ 2011-11-07
IIF 13 - Director → ME
42
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2013-01-23
IIF 34 - LLP Designated Member → ME
43
THE ROYAL MARSDEN CANCER CHARITY - now
The Royal Marsden Hospital, 203 Fulham Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-12-18 ~ 2003-12-31
IIF 6 - Director → ME