1
BNP PARIBAS FUND SERVICES UK LIMITED
- now 03299966HENDERSON INVESTMENT SERVICES LIMITED
- 1999-04-19
03299966HENDERSON GROUP LIMITED - 1998-07-29
10 Harewood Avenue, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-10-19 ~ 2008-03-31
IIF 8 - Director → ME
2
BNP PARIBAS SECRETARIAL SERVICES LIMITED
- now 03948461COGENT SECRETARIAL SERVICES LIMITED
- 2003-06-05
03948461 10 Harewood Avenue, London, England
Dissolved Corporate (17 parents, 47 offsprings)
Officer
2000-03-10 ~ 2008-03-31
IIF 9 - Director → ME
3
BNP PARIBAS SECURITIES SERVICES UK LIMITED - now
BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED
- 2009-12-09
04373267BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
- 2003-06-06
04373267HACKREMCO (NO.1924) LIMITED - 2002-04-26
55 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2008-03-31
IIF 10 - Director → ME
4
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (87 parents, 7 offsprings)
Officer
2007-06-04 ~ 2008-03-31
IIF 27 - Director → ME
5
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED
- 2016-06-03
09759460 09359069, 05175576, 09587427Warning 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) 100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-03 ~ 2021-04-01
IIF 3 - Director → ME
6
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2016-12-01 ~ 2021-04-01
IIF 2 - Director → ME
7
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2019-03-22 ~ 2019-10-02
IIF 22 - Director → ME
8
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-10-02
IIF 21 - Director → ME
9
COGENT OPERATIONS LIMITED
- 2003-06-05
03951490 55 Moorgate, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-03-15 ~ 2008-03-31
IIF 11 - Director → ME
10
ACOMPLY HOLDCO LTD
- 2013-05-15
07377650CRAZY HORSE HOLDCO LIMITED
- 2012-02-08
07377650 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-01-30
IIF 29 - Director → ME
11
ACOMPLY INV CO LTD
- 2013-05-15
07378113CRAZY HORSE BIDCO LIMITED
- 2012-02-08
07378113 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-01-30
IIF 28 - Director → ME
12
DAVIES GLOBAL (CTL) LIMITED - now
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2018-02-12 ~ 2020-12-31
IIF 5 - Director → ME
13
HENDERSON FUND MANAGEMENT LIMITED - now
A.M.P. ASSET MANAGEMENT P.L.C.
- 1999-02-26
02607112 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
1998-06-01 ~ 1999-11-24
IIF 14 - Director → ME
14
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1995-04-30 ~ 1998-04-03
IIF 17 - Director → ME
15
HENDERSON INVESTMENT MANAGEMENT LIMITED
- now 01795354TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
TRONICTILE LIMITED - 1984-08-07
15 Canada Square, London
Dissolved Corporate (43 parents)
Officer
1998-04-30 ~ 1999-11-24
IIF 15 - Director → ME
16
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (42 parents, 6 offsprings)
Officer
1993-07-12 ~ 2002-04-12
IIF 24 - Director → ME
17
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED
- 2022-03-22
02678531HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1995-10-26 ~ 1999-11-24
IIF 13 - Director → ME
18
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED
- 2022-03-15
00906355HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (114 parents, 7 offsprings)
Officer
1995-06-02 ~ 2001-11-16
IIF 23 - Director → ME
19
Mountview House, 151 High Street, Southgate, London
Active Corporate (18 parents, 12 offsprings)
Officer
2015-06-11 ~ 2019-03-31
IIF 26 - Director → ME
20
QIC EUROPEAN INVESTMENT SERVICES LIMITED
- now 07804418ALNERY NO. 3000 LIMITED - 2011-12-16
21 Holborn Viaduct, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-03-30 ~ 2022-08-31
IIF 18 - Director → ME
21
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ dissolved
IIF 25 - Director → ME
22
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-03-26 ~ 2019-10-02
IIF 20 - Director → ME
23
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-10-02
IIF 12 - Director → ME
24
SOLWAY SYSTEMS MACHINES LIMITED - 1991-02-20
Drakes Dene, 4 Drakes Close, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-06-24) ~ 2014-12-31
IIF 16 - Director → ME
(before 1991-06-24) ~ 2014-12-31
IIF 30 - Secretary → ME
25
SOURCE ADVISORS HOLDINGS LIMITED - now
INNOVATION CONSULTING GROUP LIMITED
- 2024-02-01
12442541 Floor 3 20 Farringdon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-03-09 ~ 2023-03-31
IIF 4 - Director → ME
26
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2016-06-23 ~ 2020-03-09
IIF 19 - Director → ME
27
THE INVESTING AND SAVING ALLIANCE - now
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Officer
2008-06-02 ~ 2016-06-30
IIF 6 - Director → ME
28
THE SOLWAY PARTNERSHIP LIMITED
- now 06507666 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE