1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved corporate
Officer
2008-07-31 ~ 2015-01-19IIF 13 - secretary → ME
2
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved corporate (5 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 1 - secretary → ME
3
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, LondonDissolved corporate
Officer
2008-07-31 ~ 2015-01-19IIF 11 - secretary → ME
4
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2011-06-07 ~ 2015-01-19IIF 24 - secretary → ME
5
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2011-06-07 ~ 2015-01-19IIF 20 - secretary → ME
6
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2011-06-07 ~ 2015-01-19IIF 23 - secretary → ME
7
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 30 - secretary → ME
8
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United KingdomCorporate (6 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 28 - secretary → ME
9
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 14 - secretary → ME
10
Bow Bells House, Bread Street, LondonDissolved corporate (4 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 6 - secretary → ME
11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 7 - secretary → ME
12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 12 - secretary → ME
13
ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
2 Windmill Street, Fitzrovia, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-08-23IIF 18 - secretary → ME
14
6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
2008-07-15 ~ 2013-07-18IIF 15 - secretary → ME
15
25 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2011-06-07 ~ 2014-07-16IIF 16 - secretary → ME
16
NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
250 Bishopsgate, London, EnglandCorporate (9 parents)
Officer
2015-03-25 ~ 2022-08-16IIF 19 - secretary → ME
17
TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
88 Wood Street, LondonDissolved corporate (5 parents)
Officer
2008-07-14 ~ 2015-01-19IIF 9 - secretary → ME
18
PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, EdinburghDissolved corporate (2 parents)
Officer
2011-06-07 ~ 2013-09-23IIF 22 - secretary → ME
19
HERONTRAIL LIMITED - 1994-11-30
20 Churchill Place, LondonCorporate (5 parents, 1 offspring)
Officer
2001-11-30 ~ 2002-06-20IIF 31 - director → ME
20
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-07-31 ~ 2014-07-16IIF 3 - secretary → ME
21
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-07-31 ~ 2014-07-16IIF 5 - secretary → ME
22
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-07-31 ~ 2014-07-16IIF 4 - secretary → ME
23
INTERNATIONAL CHILDREN'S PARLIAMENT - 2001-07-31
1 Summerhall, Edinburgh, ScotlandCorporate (9 parents)
Officer
2013-01-31 ~ 2022-09-14IIF 32 - director → ME
24
1 New Burlington Place, London, United KingdomCorporate (6 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 29 - secretary → ME
25
LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
64,002 GBP2023-12-24
Officer
2008-07-31 ~ 2012-01-20IIF 10 - secretary → ME
26
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 27 - secretary → ME
27
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2011-06-07 ~ 2015-01-19IIF 26 - secretary → ME