1
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ 2009-10-29
IIF 8 - Director → ME
2
27 High Street, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
20,081 GBP2024-03-31
Officer
2003-11-12 ~ 2022-08-31
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2022-08-31
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
ING CAPITAL MANAGEMENT, LTD - 2005-04-06
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2004-02-03 ~ 2005-04-04
IIF 3 - Director → ME
4
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-05-14 ~ 2004-06-07
IIF 9 - Director → ME
5
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
60 London Wall, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ 2009-10-29
IIF 6 - Director → ME
6
ING BARING HOLDINGS LIMITED - 2002-03-18
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8-10 Moorgate Moorgate, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2003-05-14 ~ 2009-10-29
IIF 2 - Director → ME
7
BARING SECURITIES NOMINEES LIMITED - 2002-03-18
TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
60 London Wall, London
Dissolved Corporate (3 parents)
Officer
2003-05-14 ~ 2009-10-29
IIF 10 - Director → ME
8
BARING SERVICES LIMITED - 1995-10-11
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, England
Active Corporate (4 parents)
Officer
2003-05-14 ~ 2009-04-29
IIF 11 - Director → ME
9
ING BARING U.K. HOLDINGS LIMITED - 2002-03-18
60 London Wall, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ 2009-10-30
IIF 7 - Director → ME
10
ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
TYPEAMBER LIMITED - 1996-05-21
8-10 Moorgate Moorgate, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-05-14 ~ 2009-10-30
IIF 14 - Director → ME
11
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
00205468NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
2003-09-10 ~ 2003-10-15
IIF 13 - Director → ME
12
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (4 parents)
Officer
2003-05-14 ~ 2004-07-31
IIF 12 - Director → ME
13
STARTCLIFFE LIMITED - 1990-07-24
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-09-10 ~ 2009-11-02
IIF 4 - Director → ME
14
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-12 ~ 2009-11-02
IIF 5 - Director → ME