1
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-07 ~ 2012-12-31
IIF 4 - Director → ME
2
ARGYLL GROUP EUROPE LIMITED
- 2008-06-04
05823362 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-06 ~ 2011-08-18
IIF 39 - Director → ME
3
ARGYLL HOLDINGS LIMITED - now
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
1998-06-11 ~ 2006-06-01
IIF 38 - Director → ME
4
BRAMBLETYE SCHOOL TRUST LIMITED
00957506 Brambletye School, Lewes Road, East Grinstead, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
~ 2006-06-27
IIF 37 - Director → ME
5
BROWALLIA HOLDINGS LIMITED - now
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1996-09-30
IIF 9 - Director → ME
6
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE)
- 1995-07-13
00362155 Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
~ 1993-06-06
IIF 20 - Director → ME
7
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED - now
BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
F&C GROUP (HOLDINGS) LIMITED
- 2018-10-31
02368169HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED
- 2001-05-22
02368169 02368461POUNTNEY HILL HOLDINGS LIMITED
- 1996-12-24
02368169 Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2001-06-26
IIF 6 - Director → ME
8
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED - now
BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
F&C GROUP MANAGEMENT LIMITED - 2018-10-31
PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED
- 1996-12-24
02368461 02368169 Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ 1994-12-01
IIF 12 - Director → ME
9
COUNTY CATERING & LEISURE LIMITED
- now 02509012 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,146,302 GBP2024-03-31
Officer
~ 2001-03-05
IIF 16 - Director → ME
10
COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
IBIS (201) LIMITED
- 2001-03-22
02696466 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875, 02942103Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
6,350,888 GBP2024-03-31
Officer
1992-04-09 ~ 2001-03-05
IIF 14 - Director → ME
11
TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 70 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1999-12-09 ~ 2005-07-31
IIF 26 - Director → ME
12
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2001-02-28
IIF 23 - Director → ME
13
F&C INVESTMENT TRUST PLC - now
FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE)
- 1992-04-15
00012901 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2002-05-08
IIF 18 - Director → ME
14
GRACECHURCH UTG NO. 345 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
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... (more)DELIAN ALPHA LIMITED
- 2017-04-26
02852027SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 10 - Director → ME
15
GRACECHURCH UTG NO. 346 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
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... (more)DELIAN BETA LIMITED
- 2017-04-26
02852030SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 28 - Director → ME
16
GRACECHURCH UTG NO. 347 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
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... (more)DELIAN DELTA LIMITED
- 2017-04-26
02852022SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 25 - Director → ME
17
GRACECHURCH UTG NO. 348 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
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... (more)DELIAN EPSILON LIMITED
- 2017-04-26
02852890SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 27 - Director → ME
18
GRACECHURCH UTG NO. 349 LIMITED
- now 02842272, 02842277, 02842281, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
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... (more)DELIAN GAMMA LIMITED
- 2017-04-26
02851799STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 30 - Director → ME
19
GRACECHURCH UTG NO. 350 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02853852, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
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... (more)DELIAN KAPPA LIMITED
- 2017-04-26
02852893SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 13 - Director → ME
20
GRACECHURCH UTG NO. 351 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870Warning The number of records might exceed displayable range of browser, please consider
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... (more)DELIAN LAMBDA LIMITED
- 2017-04-26
02852888DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
1993-12-07 ~ 1996-09-25
IIF 24 - Director → ME
21
GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
OC315612F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED
- 1999-12-15
01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21
01516579F. & C. VENTURES LIMITED
- 1987-10-30
01516579F. & C. UNIT TRUST MANAGEMENT LIMITED
- 1985-03-26
01516579 4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
~ 1998-11-09
IIF 17 - Director → ME
22
70 Grosvenor Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
~ 2002-10-11
IIF 31 - Director → ME
23
GROSVENOR FOOD & AGTECH LIMITED
- now 13678269GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
00909588, 11033195 70 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
1999-11-29 ~ 2005-07-31
IIF 15 - Director → ME
24
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-11-11 ~ 2005-07-31
IIF 3 - Director → ME
25
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1996-08-31
IIF 19 - Director → ME
26
HISCOX INSURANCE COMPANY LIMITED - now
ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1993-12-21
IIF 36 - Director → ME
27
HOLKER ESTATES CO. LIMITED
- now 00927469NEW HOLKER ESTATES COMPANY LIMITED
- 1978-12-31
00927469 Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (7 parents)
Equity (Company account)
-428,664 GBP2020-03-31
Officer
~ 2010-12-06
IIF 7 - Director → ME
28
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC
- 1991-04-09
01571089 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2009-05-19
IIF 22 - Director → ME
29
INFINITY CHRISTMAS TREES LTD
- now 10840499INFINITY TREES LTD - 2017-07-07
Unit 90 The Hop Pocket, Bishops Frome, Worcestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,422 GBP2024-03-31
Officer
2017-12-01 ~ 2025-07-14
IIF 34 - Director → ME
30
INTERNATIONAL STUDENTS HOUSE.
- now 00724811INTERNATIONAL STUDENTS TRUST
- 1986-02-17
00724811 1 Park Crescent, Regents Park, London
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1991-12-19
IIF 11 - Director → ME
31
JAMES CROPPER PUBLIC LIMITED COMPANY
00030226 Burneside Mills, Kendal, Cumbria
Active Corporate (7 parents, 9 offsprings)
Officer
~ 2008-07-30
IIF 5 - Director → ME
32
MANITOWOC GROUP (UK) LIMITED - now
S. & W. BERISFORD PUBLIC LIMITED COMPANY.
- 1989-02-13
00109849 Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
260,000 GBP2023-12-31
Officer
~ 2000-01-19
IIF 21 - Director → ME
33
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
03141048 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
1996-03-07 ~ 2007-12-31
IIF 33 - Director → ME
34
OLD COMPANY 20 LIMITED
- now 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868, 05965101, 06295639, 06372002, 07428437, 07723995Warning The number of records might exceed displayable range of browser, please consider
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... (more)MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC.
- 1998-09-25
02854310HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-10-01 ~ 1996-09-25
IIF 35 - Director → ME
35
SCLATER ESTATES LIMITED - now
BERNER, NICOL AND COMPANY LIMITED
- 2015-02-10
00178515 1 West Street, Lewes, Sussex
Active Corporate (6 parents)
Officer
~ 2004-09-03
IIF 32 - Director → ME
36
THE BIOTECH GROWTH TRUST PLC
- now 03376377FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC
- 2007-07-26
03376377FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC
- 2005-05-19
03376377REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC
- 1999-09-22
03376377 One, Wood Street, London
Active Corporate (7 parents)
Officer
1997-06-05 ~ 2012-07-12
IIF 29 - Director → ME
37
WATES BUILDING GROUP LIMITED - 1997-01-01
00340931MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents, 36 offsprings)
Officer
1999-03-01 ~ 2004-12-31
IIF 40 - Director → ME
38
HACKREMCO (NO. 403) LIMITED
- 1988-04-14
02242204 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1993-04-01
IIF 8 - Director → ME