1
23 ST JAMES'S SQUARE MANAGEMENT LIMITED
06225276 9a Macklin Street, London, England
Active Corporate (5 parents)
Officer
2016-04-08 ~ now
IIF 2 - Director → ME
2
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-18 ~ dissolved
IIF 10 - Director → ME
3
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
1996-02-21 ~ 1996-08-05
IIF 25 - Director → ME
4
11 Waterloo Place, London
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
6 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
44 Parker House Stafford Road, Wallington, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 23 - Has significant influence or control → OE
7
6 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 18 - LLP Member → ME
9
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (52 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 19 - LLP Member → ME
10
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2001-08-01 ~ 2002-11-28
IIF 11 - Director → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 16 - LLP Member → ME
12
102 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-22 ~ 2012-06-30
IIF 24 - Director → ME
13
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1995-08-18 ~ 1996-08-05
IIF 27 - Director → ME
14
11 Waterloo Place, 5th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
1994-06-01 ~ 2002-11-28
IIF 1 - Director → ME
1992-02-24 ~ 1992-05-26
IIF 26 - Director → ME
16
SANTANDER (CF TRUSTEE) LIMITED - now
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2001-10-31 ~ 2002-11-28
IIF 13 - Director → ME
17
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 28 - Director → ME
18
SANTANDER ISA MANAGERS LIMITED - now
DUNWILCO (412) LIMITED
- 1994-11-30
SC151605 SC150077, SC161497, SC153127Warning 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) 287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
1994-10-07 ~ 2002-11-15
IIF 5 - Director → ME
19
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
1996-08-05 ~ 2002-11-28
IIF 15 - Director → ME
20
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
1994-06-01 ~ 1996-08-05
IIF 30 - Director → ME
2000-06-21 ~ 2002-11-28
IIF 6 - Director → ME
21
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
1994-07-13 ~ 1996-08-05
IIF 32 - Director → ME
22
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 31 - Director → ME
23
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 29 - Director → ME
24
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1994-06-08 ~ 1996-08-05
IIF 33 - Director → ME
25
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED
- 1997-01-08
SC163083 SC109797, SC121527, SC165338Warning 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) 287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-05-30 ~ 2002-11-15
IIF 7 - Director → ME
26
TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
TRIGOLD CRYSTAL LIMITED - 2009-08-01
IFONLINE GROUP LIMITED
- 2009-05-06
03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03
KENSINGTON GROUP LIMITED - 1998-12-11
CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (44 parents)
Officer
2002-04-25 ~ 2002-09-23
IIF 12 - Director → ME
27
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
1998-09-08 ~ 2000-12-29
IIF 4 - Director → ME