1
ALLIANZ TECHNOLOGY TRUST PLC
- now 03117355RCM TECHNOLOGY TRUST PLC
- 2014-08-15
03117355FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, London
Active Corporate (28 parents)
Officer
2013-08-01 ~ 2023-04-26
IIF 6 - Director → ME
2
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 17 - Director → ME
3
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1996-12-31 ~ 1998-06-30
IIF 13 - Director → ME
4
CAUSEWAY TECHNOLOGIES LIMITED - now
PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Officer
2000-09-25 ~ 2001-05-30
IIF 25 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-04-30
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2017-10-02 ~ 2020-11-30
IIF 33 - Director → ME
6
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039 02427176AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1994-12-06 ~ 1996-03-04
IIF 43 - Director → ME
7
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
(before 1992-05-22) ~ 1996-03-04
IIF 48 - Director → ME
8
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
1992-07-01 ~ 1996-03-29
IIF 45 - Director → ME
9
COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-07-15
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2006-09-18
KLEINWORT BENSON OVERSEAS HOLDINGS PLC
- 2001-04-20
01418340KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED
- 1986-09-03
01418340 30 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-08-13) ~ 1996-03-04
IIF 46 - Director → ME
10
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED - 2006-09-18
KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED
- 2001-04-30
00081888ROOD LANE PROPERTIES LIMITED
- 1978-12-31
00081888 30 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-08-01) ~ 1994-11-07
IIF 44 - Director → ME
11
COMMERZBANK SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 01764291, 02414210, 04615368Warning 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) 30 Gresham Street, London
Dissolved Corporate (344 parents)
Officer
(before 1992-03-28) ~ 1992-11-13
IIF 47 - Director → ME
12
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2001-05-11 ~ 2010-08-25
IIF 22 - Director → ME
13
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (5 parents)
Officer
2006-03-24 ~ 2006-07-10
IIF 31 - Director → ME
14
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (5 parents)
Officer
2006-03-24 ~ 2006-07-10
IIF 32 - Director → ME
15
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21
KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30
00438500 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
1992-07-21 ~ 1994-11-07
IIF 41 - Director → ME
16
DRESDNER KLEINWORT METALS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2010-09-04
DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED - 2006-09-18
KLEINWORT BENSON METALS LIMITED
- 2001-04-11
00872309SHARPS PIXLEY LIMITED
- 1994-01-05
00872309SHARPS,PIXLEY LIMITED
- 1987-01-29
00872309 30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-04-12) ~ 1996-03-04
IIF 40 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-22
Due to be dissolved on 2022-07-12
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-01-31 ~ 2015-11-30
IIF 5 - Director → ME
18
201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 38 - Director → ME
19
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
1997-02-13 ~ 1998-09-10
IIF 34 - Director → ME
20
HENDERSON EUROPEAN TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-09
Commencement of winding up on 2025-09-26
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents)
Officer
2019-12-09 ~ 2020-09-25
IIF 24 - Director → ME
21
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-07-26
2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-12-12 ~ 2017-05-30
IIF 9 - Director → ME
22
HUMMINGBIRD MUSIC LIMITED
- now 04872330BEERPOLE LIMITED - 2003-08-29
Iron Bridge House, 3 Bridge Approach, Chalk Farm London
Dissolved Corporate (9 parents)
Officer
2003-09-02 ~ 2005-06-30
IIF 16 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2015-02-20
INSINGER FINANCE (UK) - 1999-09-02
INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 28 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2015-02-20
66 Prescot Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-05-23 ~ 2008-08-31
IIF 29 - Director → ME
25
INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01
04325074HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (21 parents, 3 offsprings)
Officer
2002-01-22 ~ 2004-04-30
IIF 2 - Director → ME
26
18 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
1991-05-31 ~ 1996-03-04
IIF 39 - Director → ME
27
JANUS HENDERSON GROUP PLC - now
13 Castle Street, St Helier, Jersey
Active Corporate (29 parents)
Officer
2013-12-20 ~ 2017-05-30
IIF 11 - Director → ME
28
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC - now
JPMORGAN RUSSIAN SECURITIES PLC
- 2022-11-23
04567378JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
60 Victoria Embankment, London
Active Corporate (20 parents)
Officer
2011-10-14 ~ 2021-03-02
IIF 35 - Director → ME
29
LIONHEAD LIMITED - now
CHAINPATH LIMITED - 2002-02-28
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ 2004-06-28
IIF 4 - Director → ME
30
M.A. INTERNATIONAL LIMITED
- now 04214548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-12-27
HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2002-09-30 ~ 2006-09-06
IIF 18 - Director → ME
31
MITON INCOME OPPORTUNITIES TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2015-01-10
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC
- 2011-06-01
02974633GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-09-01 ~ 2011-04-18
IIF 37 - Director → ME
32
MORRIS (S.P.) HOLDINGS LIMITED
- now 02873613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
TRUSHELFCO (NO. 1983) LIMITED
- 1994-02-02
02873613 02873594, 02091897, 02873590Warning 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) 30 Gresham Street, London
Dissolved Corporate (32 parents)
Officer
1994-02-02 ~ 1996-03-04
IIF 42 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Due to be dissolved on 2024-04-22
3 Field Court, Gray's Inn, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2002-03-05 ~ 2006-03-15
IIF 15 - Director → ME
34
Rectory Farm Barns, Walden Road, Little Chesterford, Saffron Walden
Active Corporate (11 parents, 7 offsprings)
Officer
2003-03-31 ~ 2025-08-28
IIF 27 - Director → ME
35
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2003-05-01 ~ now
IIF 20 - Director → ME
36
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2003-05-01 ~ 2012-05-22
IIF 12 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2015-05-07
Administration ended on 2016-05-05
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-11-03
IIF 8 - Director → ME
38
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2009-05-04
IIF 7 - Director → ME
39
CONNECT INTERACTIVE SERVICES LIMITED - 2007-04-26
Owls Barn Rectory Farm Barns, Little Chesterford, Saffron Walden
Active Corporate (14 parents)
Officer
2012-06-01 ~ 2025-08-28
IIF 23 - Director → ME
40
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2006-12-12 ~ 2008-10-10
IIF 26 - Director → ME
41
THE EUROPEAN SMALLER COMPANIES TRUST PLC - now
TR EUROPEAN GROWTH TRUST PLC
- 2022-01-17
02520734 201 Bishopsgate, London
Active Corporate (25 parents, 1 offspring)
Officer
2002-05-20 ~ 2014-06-30
IIF 10 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-24
Due to be dissolved on 2024-02-21
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2004-10-26 ~ 2010-09-29
IIF 36 - Director → ME
43
VAILLANT HOLDINGS LIMITED - now
HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
None, Nottingham Road, Belper, Derbyshire
Active Corporate (38 parents, 3 offsprings)
Officer
1998-05-29 ~ 2001-03-31
IIF 30 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-01-22
Dissolved on 2010-08-18
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (18 parents)
Officer
2001-08-08 ~ 2001-11-20
IIF 1 - Director → ME
45
WOOLWICH INSURANCE SERVICES LIMITED
01980566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-08
Dissolved on 2013-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1996-12-31 ~ 1998-06-30
IIF 19 - Director → ME
46
WOOLWICH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-08-22
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (42 parents)
Officer
1996-12-17 ~ 1999-06-30
IIF 14 - Director → ME
47
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2021-03-10
HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (43 parents)
Officer
1997-04-03 ~ 1999-06-30
IIF 21 - Director → ME
48
WOOLWICH UNIT TRUST MANAGERS LIMITED
- now 02364834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-21
Dissolved on 2010-01-13
FLORADAWN LIMITED - 1989-04-25
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1996-12-31 ~ 1999-06-30
IIF 3 - Director → ME