1
FC M&A SERVICES LIMITED
- 2026-01-16
15806057 45 45 Albemarle Street, Third Floor, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
2
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
- now 01999232CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
HOLDSPHERE LIMITED - 1986-05-16
Isio Group Limited, Amp House, Dingwall Road, Croydon, England
Active Corporate (77 parents)
Officer
2006-12-14 ~ 2011-12-13
IIF 20 - Director → ME
3
Ventana House 2 Concourse Way, Sheaf Street, Sheffield
Active Corporate (45 parents, 6 offsprings)
Officer
2007-05-01 ~ 2008-09-06
IIF 17 - Director → ME
4
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents)
Officer
2014-09-11 ~ 2016-01-20
IIF 5 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-03-30 ~ now
IIF 15 - Director → ME
6
DELF COACHWORKS MANAGEMENT COMPANY LIMITED
- now 01582626CRADLEC PROPERTIES LIMITED - 1981-12-31
Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent
Active Corporate (18 parents)
Officer
2008-12-19 ~ 2014-10-17
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09
3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ 2024-11-07
IIF 8 - Director → ME
8
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-09 ~ 2024-11-07
IIF 10 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-30
Dissolved on 2020-02-06
Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (9 parents)
Officer
1999-03-25 ~ 2006-12-21
IIF 19 - Director → ME
10
HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
HSBC ASSET MANAGEMENT EUROPE LIMITED
- 1999-09-27
01917956JAMES CAPEL FUND MANAGERS LIMITED
- 1994-02-28
01917956JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
OCEANGLEN LIMITED - 1985-08-07
8 Canada Square, London
Active Corporate (93 parents)
Officer
1993-05-04 ~ 1994-06-10
IIF 14 - Director → ME
11
INTOWARE SOFTWARE LTD - 2016-01-05
Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-04-20 ~ 2022-02-18
IIF 11 - Director → ME
12
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463, 01316463, 04315644Warning 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)LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2007-01-01 ~ 2012-12-31
IIF 1 - Director → ME
13
303 Goring Road, Worthing, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-04 ~ 2014-04-17
IIF 6 - Director → ME
14
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
2014-08-22 ~ dissolved
IIF 12 - LLP Member → ME
15
Park Farm Buildings Park Lane, St. Briavels, Lydney, England
Dissolved Corporate (3 parents)
Officer
2022-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
Crown House, 108 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2014-04-16
IIF 4 - Director → ME
17
THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED
06243732 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-25 ~ now
IIF 9 - Director → ME
18
UNIQ PENSION SCHEME TRUSTEES LIMITED
- now 00912507UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2006-03-01 ~ 2008-06-30
IIF 18 - Director → ME
19
West Heath School, Ashgrove Road, Sevenaoks, England
Active Corporate (53 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-03-22
IIF 2 - Director → ME
20
West Heath School, Ashgrove Road, Sevenoaks, Kent, England
Active Corporate (21 parents)
Officer
2008-05-25 ~ 2010-03-22
IIF 3 - Director → ME