1
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
11104418 11105002, 09263711, 09261808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-08-01 ~ now
IIF 14 - Director → ME
2
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2022-12-02 ~ 2023-06-30
IIF 16 - Director → ME
3
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (52 parents, 24 offsprings)
Officer
2021-06-07 ~ 2023-06-30
IIF 21 - Director → ME
4
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2021-06-22 ~ 2023-06-30
IIF 20 - Director → ME
5
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2022-12-02 ~ 2023-06-30
IIF 15 - Director → ME
6
HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2009-01-02 ~ 2015-10-30
IIF 8 - Director → ME
7
HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-10-30
IIF 1 - Director → ME
8
HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-01-02 ~ 2015-10-30
IIF 6 - Director → ME
9
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
Liquidation Corporate (14 parents)
Officer
2009-01-02 ~ 2015-10-30
IIF 2 - Director → ME
10
LOTHIAN FIFTY (933) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-01-02 ~ 2015-10-30
IIF 4 - Director → ME
11
LOTHIAN FIFTY (934) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-01-02 ~ 2015-10-30
IIF 3 - Director → ME
12
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-01-02 ~ 2015-10-30
IIF 5 - Director → ME
13
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-07-16 ~ 2015-10-30
IIF 7 - Director → ME
14
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29
05975300HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED
- 2015-01-28
05975300 1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2010-03-16 ~ 2015-10-01
IIF 9 - Director → ME
15
JOHN LAING HOLDCO LIMITED - now
1 Kingsway, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-16 ~ 2015-01-27
IIF 10 - Director → ME
16
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (55 parents, 5 offsprings)
Officer
2011-12-01 ~ 2015-01-28
IIF 19 - Director → ME
17
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED
- 2017-04-03
03984658NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2013-07-11 ~ 2014-04-01
IIF 11 - Director → ME
18
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2019-09-17 ~ 2023-06-30
IIF 17 - Director → ME
19
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
20
Tintagel House, 92 Albert Embankment, London, London, England
Active Corporate (19 parents)
Officer
2015-03-24 ~ 2015-11-30
IIF 18 - Director → ME
21
UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2017-09-20 ~ now
IIF 13 - Director → ME