1
AXA UK PENSION TRUSTEES LIMITED
- now 00477312AXA UK PENSION TRUSTEES CORPORATION
- 2014-12-10
00477312AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2011-12-15 ~ 2021-05-18
IIF 8 - Director → ME
2
Mcr 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ 2003-12-19
IIF 19 - Director → ME
3
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2003-12-09 ~ 2004-01-20
IIF 18 - Director → ME
4
CENTENARY HOLDINGS III LIMITED
- now SC014901CENTENARY HOLDINGS III PLC
- 2003-12-16
SC014901SEAGRAM DISTILLERS PLC - 2002-05-10
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2003-07-28 ~ 2003-12-19
IIF 15 - Director → ME
5
SEAGRAM HOLDINGS LIMITED - 2002-04-15
TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-07-28 ~ 2004-03-04
IIF 17 - Director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2009-08-26 ~ 2022-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
1 Portal Way, London
Active Corporate (31 parents)
Officer
2016-04-06 ~ 2022-10-01
IIF 7 - Director → ME
8
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
- now 00372106 00481406, 07501166, 14370559Warning 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)JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (64 parents, 6 offsprings)
Officer
2013-01-02 ~ 2019-01-01
IIF 12 - Director → ME
9
32 Park Farm Road, Bromley, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-05-29
IIF 14 - Director → ME
Person with significant control
2024-01-26 ~ 2024-05-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
PONL PENSION TRUSTEE LIMITED - 2013-04-12
MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Officer
2019-10-21 ~ 2020-12-15
IIF 13 - Director → ME
11
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (35 parents)
Officer
2022-04-06 ~ 2022-12-01
IIF 11 - Director → ME
12
Red Stacks, The Highlands, East Horsley, Leatherhead, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
4 Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-10-26 ~ 2006-05-10
IIF 16 - Director → ME
14
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-17 ~ dissolved
IIF 10 - Director → ME
15
North St, Martock, Somerset
Active Corporate (4 parents)
Officer
2012-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE