1
14 BRAMHAM GARDENS LIMITED
01944902 01591783, 04557130, 09082703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13 Crescent Place, London, Greater London, England
Active Corporate (18 parents)
Officer
2001-11-28 ~ 2010-01-28
IIF 30 - Director → ME
2
The Old Gardens, Kersey, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
(before 1992-04-06) ~ 1993-01-08
IIF 44 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-01 during the appointment or period of control
First Floor, 90 Long Acre, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-17 ~ dissolved
IIF 5 - Director → ME
4
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02
01998251WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1996-01-08 ~ 1998-08-31
IIF 25 - Director → ME
5
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED
- 2000-04-07
01118580CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
160 Queen Victoria Street, London, England
Active Corporate (77 parents, 2 offsprings)
Officer
1996-01-08 ~ 1998-08-31
IIF 26 - Director → ME
6
Brookfield House, Green Lane Ivinghoe, Leighton Buzzard, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2009-03-31
IIF 1 - LLP Designated Member → ME
7
Flat F The Meadowfield, Brayfield Lane, Chalfont St. Giles, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
8
DMWSL 370 LIMITED
04417776 04514103, 03141958, 02563478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 33-41 Dallington Street, London
Dissolved Corporate (10 parents)
Officer
2002-08-15 ~ 2005-12-30
IIF 15 - Director → ME
9
DMWSL 495 LIMITED
05660108 11587074, 05660005, 05287294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 12 - Director → ME
10
EMPLOYMENT RELATIONS ASSOCIATES LIMITED
- now 01834672HAZELCABIN LIMITED
- 1984-08-14
01834672 Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1992-02-08) ~ 1995-12-21
IIF 41 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-06-05
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
(before 1991-10-04) ~ 1995-12-21
IIF 43 - Director → ME
12
GREENWICH PRIVATE EQUITY LIMITED
- now 01547463GREENWICH PRIVATE EQUITIES LIMITED
- 1999-08-12
01547463ARBEY SECURITIES LIMITED
- 1999-08-04
01547463 Brookfield House Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-19) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
13
HELPMAGIC.COM LIMITED
- 2001-08-06
03818911 Challenge House Sherwood Drive, Bletchley, Milton Keynes
Active Corporate (24 parents, 1 offspring)
Officer
1999-11-18 ~ 2016-04-01
IIF 11 - Director → ME
14
IG GROUP HOLDINGS PLC - now
IG GROUP HOLDINGS LIMITED
- 2005-03-31
04677092DMWSL 404 PLC
- 2003-07-22
04677092 05174985, 03981395, 05287306Warning 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) Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (46 parents, 1 offspring)
Officer
2003-02-25 ~ 2003-07-22
IIF 33 - Director → ME
15
IG GROUP LIMITED - now
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2000-06-09 ~ 2004-01-20
IIF 36 - Director → ME
16
IG INDEX LIMITED - now
I.G. INDEX PUBLIC LIMITED COMPANY
- 2009-09-11
01190902I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (54 parents)
Officer
(before 1991-10-21) ~ 2000-06-08
IIF 42 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1998-10-15 ~ 2009-04-07
IIF 38 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-11-11
Administration ended on 2010-04-30
YVES SAINT LAURENT MENSWEAR U.K. LIMITED - 1990-07-24
YVES ST. LAURENT MENSWEAR U.K. LIMITED - 1989-09-26
MARCHPOLE LIMITED - 1988-12-07
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1998-12-18 ~ 2000-08-02
IIF 17 - Director → ME
19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-05-14
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2015-06-16
Dissolved on 2015-09-22
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1998-10-01 ~ 2000-08-02
IIF 31 - Director → ME
20
MEDICAL EQUIPMENT SERVICES LIMITED
- now 02840938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
DIMEQ (UK) LIMITED - 1998-03-25
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2009-04-07
IIF 39 - Director → ME
21
MEDISPORT INTERNATIONAL LIMITED
- now 02221295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
LINKSTOCK LIMITED - 1988-03-28
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1998-12-04 ~ 2009-04-07
IIF 28 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
COBCO (297) LIMITED
- 2000-11-30
03909990 00470744, 03557150, 03906193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2000-01-28 ~ 2009-04-07
IIF 32 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
1999-01-15 ~ 2009-04-07
IIF 37 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
COBCO (423) LIMITED
- 2002-02-26
04309661 04223546, 04449146, 04276681Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2002-01-25 ~ 2009-04-07
IIF 34 - Director → ME
25
MOUNTAINVIEW GROUP LIMITED
- now 03389131MOUNTAIN VIEW GROUP LIMITED
- 2000-01-31
03389131 Peter Foster, Jordans Barn Drayton Road, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-09-03 ~ 2002-10-02
IIF 29 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
COBCO (468) LIMITED
- 2002-08-14
04448906 01464660, 01464660, 04449146Warning 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) Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2002-07-30 ~ 2009-04-07
IIF 40 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
COBCO (297) LIMITED
- 2002-09-06
00470744 03909990, 03557150, 03906193Warning 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) Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2000-01-31 ~ 2009-04-07
IIF 21 - Director → ME
28
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2022-01-22
NEWTON CAPITAL MANAGEMENT LIMITED
- 2016-07-01
02675952 02769904, 01371973, 00808245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, London
Dissolved Corporate (51 parents)
Officer
1996-01-08 ~ 1998-08-31
IIF 24 - Director → ME
29
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973 00808245, 02675952, 02769904Warning 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)REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
160 Queen Victoria Street, London, England
Active Corporate (116 parents)
Officer
1996-01-08 ~ 1998-08-31
IIF 27 - Director → ME
30
NEWTON MANAGEMENT LIMITED
- now 02769904 02675952, 01371973, 00808245Warning 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)MALTPLACE LIMITED - 1992-12-29
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
1993-04-01 ~ 1998-08-31
IIF 23 - Director → ME
31
SPORT BUSINESS INTERNATIONAL LIMITED
- 2000-06-08
03174466PENTIUM PUBLISHING LIMITED - 1996-09-19
SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
Active Corporate (31 parents)
Officer
2000-01-20 ~ 2005-12-30
IIF 14 - Director → ME
32
SPORT BUSINESS EVENT PUBLISHING LIMITED
03491173 33-41 Dallington Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-06 ~ 2005-12-30
IIF 18 - Director → ME
33
SPORTBUSINESS LIMITED - 2001-06-07
LAW 2217 LIMITED - 2000-11-24
33-41 Dallington Street, London
Dissolved Corporate (16 parents)
Officer
2003-06-06 ~ 2005-12-30
IIF 16 - Director → ME
34
SPORTBUSINESS.COM LIMITED
- now 03885263BONDCO 758 LIMITED - 2000-01-27
33-41 Dallington Street, London
Dissolved Corporate (13 parents)
Officer
2003-06-06 ~ 2005-12-30
IIF 19 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
TARGETFLARE LIMITED
- 2000-01-10
03653428 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1998-10-15 ~ 2009-04-07
IIF 35 - Director → ME
36
Cedar House, 41 Cedar House, Hamilton Hm12, Bermuda, Bermuda
Converted / Closed Corporate (8 parents)
Officer
1993-09-09 ~ now
IIF 20 - Director → ME
37
DMWSL 348 LIMITED
- 2001-11-05
04265494 04666989, 12995440, 08743375Warning 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) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2001-08-31 ~ now
IIF 4 - Director → ME
38
THE REAL RETURN COMPANY LIMITED
- 2003-02-24
04113296DMWSL 328 LIMITED
- 2001-11-09
04113296 04666989, 04082316, 05064181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (6 parents)
Officer
2001-07-23 ~ now
IIF 3 - Director → ME
39
DMWSL 496 LIMITED
- 2006-03-06
05669470 09606672, 05287286, 04609980Warning 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) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 13 - Director → ME
40
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED - now
Challenge House Sherwood Drive, Bletchley, Milton Keynes
Active Corporate (25 parents, 1 offspring)
Officer
1991-02-05 ~ 2016-04-01
IIF 7 - Director → ME
1991-02-05 ~ 1993-05-14
IIF 45 - Secretary → ME
41
TRANSCOSMOS INFORMATION SYSTEMS LIMITED - now
Challenge House Sherwood Drive, Bletchley, Milton Keynes
Active Corporate (22 parents)
Officer
2000-06-26 ~ 2016-04-01
IIF 9 - Director → ME
42
TYSONS HEALTHCARE LIMITED
- now 03086327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2000-01-31 ~ 2009-04-07
IIF 22 - Director → ME
43
Brookfield House Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 6 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06
Dissolved on 2018-10-12
Maynards 24 High Street, Whittlesford, Cambridge
Dissolved Corporate (13 parents)
Officer
1995-10-02 ~ 2010-01-26
IIF 8 - Director → ME