1
ALEXANDER INVESTMENT (HOLDINGS) LIMITED
- now 07313368 C/o O'connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-28 ~ dissolved
IIF 34 - Director → ME
2
C/o O''connors Llp The Plaza, 100 Old Hall Street, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-28 ~ dissolved
IIF 4 - Director → ME
3
MONREV GROUP LIMITED - 2001-07-03
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2001-07-10 ~ 2006-05-05
IIF 1 - Director → ME
4
EARTHRIGHTS: THE ENVIRONMENTAL LAW AND RESOURCE CENTRE - 2006-11-17
THE ENVIRONMENTAL LAW CENTRE - 1994-05-18
The Joinery, 34 Drayton Park, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2014-08-19 ~ 2024-04-18
IIF 31 - Director → ME
5
GREENROCK INVESTMENT PROPERTIES LIMITED
12764294 Unit 7, The Enterprise Centre, Bell Lane, Uckfield, East Sussex, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 27 - Director → ME
6
GREENROCK LAND & PROPERTY LIMITED
08946537 Unit 7 The Enterprise Centre, Bell Lane, Uckfield, East Sussex, England
Active Corporate (2 parents, 7 offsprings)
Officer
2014-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7 The Enterprise Centre, Bell Lane, Uckfield, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 26 - Director → ME
8
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2009-04-06
IIF 12 - Director → ME
9
HENDERSON ASSET MANAGEMENT LIMITED - now
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-08-01 ~ 2009-04-06
IIF 6 - Director → ME
2000-08-01 ~ 2000-10-13
IIF 32 - Secretary → ME
10
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - now
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
- 2009-06-19
00159836AUGUST EQUITY TRUST PLC - 2007-07-02
KLEINWORT CAPITAL TRUST PLC - 2006-05-11
KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
Liquidation Corporate (28 parents)
Officer
2008-08-29 ~ 2009-04-30
IIF 8 - Director → ME
11
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
NEW STAR INVESTMENT FUNDS LIMITED
- 2012-09-14
04033107PRECIS (1919) LIMITED
- 2001-03-01
04033107 04017777, 04051818, 04017779Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (49 parents)
Officer
2000-08-22 ~ 2009-04-06
IIF 10 - Director → ME
2000-08-22 ~ 2001-01-26
IIF 25 - Secretary → ME
12
BABY EXPERIENCES LIMITED - 2009-07-30
SNUGGLEPOPS LIMITED - 2004-06-25
60 Meadvale Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-27 ~ dissolved
IIF 5 - Director → ME
13
JUPITER DIVIDEND & GROWTH TRUST PLC
03852295 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1999-09-30 ~ 2000-11-22
IIF 21 - Director → ME
14
JUPITER UK GROWTH INVESTMENT TRUST PLC - now
JUPITER GLOBAL TRUST PLC - 2016-04-18
JUPITER PRIMADONA GROWTH TRUST PLC
- 2015-11-24
01040834 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1997-02-14 ~ 2000-11-22
IIF 23 - Director → ME
15
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441WORLDINVEST SERVICES LIMITED - 2001-05-22
FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2001-05-23 ~ 2009-04-06
IIF 7 - Director → ME
16
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-18 ~ 2009-04-06
IIF 2 - Director → ME
17
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
- now 02123213WORLDINVEST HOLDINGS LIMITED
- 2001-11-06
02123213SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2000-12-31 ~ 2009-04-06
IIF 13 - Director → ME
18
NEW STAR NOMINEES (1) LIMITED
05556296 05556297, 05556294, 05556298Warning 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) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2009-04-06
IIF 19 - Director → ME
19
NEW STAR NOMINEES (2) LIMITED
05556297 04248616, 05556294, 05556298Warning 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) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2009-04-06
IIF 18 - Director → ME
20
NEW STAR NOMINEES (3) LIMITED
05556298 05556297, 05556296, 05556294Warning 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) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2009-04-06
IIF 16 - Director → ME
21
NEW STAR NOMINEES (4) LIMITED
05556294 05556297, 05556296, 05556298Warning 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) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2009-04-06
IIF 9 - Director → ME
22
NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
- now 04248616NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
- 2006-08-01
04248616NEW STAR NOMINEES (2) LIMITED - 2005-08-11
WORLDINVEST LIMITED - 2001-11-13
NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
NEWINCCO 73 LIMITED - 2001-08-15
201 Bishopsgate, London
Dissolved Corporate (21 parents)
Officer
2006-07-26 ~ 2009-04-06
IIF 15 - Director → ME
23
NEW STAR PROPERTY ASSET MANAGEMENT LIMITED
- now 05981693NEW STAR PROPERTY MANAGEMENT LIMITED - 2006-11-14
201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2007-01-15 ~ 2009-04-06
IIF 20 - Director → ME
24
NS PARTNERS LTD - now
UNION WORLDINVEST LIMITED - 2000-03-17
WORLDINVEST LIMITED - 1999-05-18
BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
Southwest House, 11a Regent Street St James's, London, England
Active Corporate (33 parents)
Officer
2000-12-31 ~ 2009-04-06
IIF 14 - Director → ME
25
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
KEENMARGIN LIMITED - 1988-03-30
9th Floor 201, Bishopsgate, London
Active Corporate (41 parents, 2 offsprings)
Officer
2000-12-31 ~ 2009-04-06
IIF 17 - Director → ME
26
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED
- 2000-09-13
03984658PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2000-08-25 ~ 2009-04-06
IIF 11 - Director → ME
2000-08-25 ~ 2000-10-27
IIF 33 - Secretary → ME
27
6 St. James's Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1995-11-30
IIF 22 - Director → ME
29
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2012-07-25 ~ 2016-03-08
IIF 24 - Director → ME
30
NMSI ENTERPRISES LIMITED
- 2012-05-18
02196149NMSI TRADING LIMITED
- 2010-06-01
02196149CHELMCASE LIMITED - 1988-04-19
Exhibition Road, South Kensington, London
Active Corporate (30 parents)
Officer
2008-07-10 ~ 2015-06-15
IIF 3 - Director → ME
31
British Library, 96 Euston Road, London, England
Active Corporate (29 parents)
Officer
2015-07-22 ~ 2022-03-18
IIF 29 - Director → ME