1
15 Queen Anne's Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
BDDL LIMITED - now
DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
12 Smithfield Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-06-29 ~ 2017-05-10
IIF 7 - Director → ME
3
75 Northwood Avenue, Saltdean, Brighton, E Sussex
Dissolved Corporate (5 parents)
Officer
1996-01-31 ~ 2014-05-07
IIF 6 - Director → ME
4
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2012-10-01
EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2021-09-01 ~ 2023-03-11
IIF 22 - Director → ME
5
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED
- 1993-03-24
01815329GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1993-03-24 ~ 2001-01-16
IIF 20 - Director → ME
6
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
1996-09-12 ~ 2001-01-16
IIF 19 - Director → ME
7
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
1993-10-11 ~ 2001-01-16
IIF 16 - Director → ME
8
GARTMORE OVERSEAS LIMITED
- 1995-01-20
00953592GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08
GARTMORE INVESTMENT (SERVICES) LIMITED - 1977-12-31
C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1995-01-13 ~ 1997-09-18
IIF 17 - Director → ME
9
GUY'S AND ST THOMAS' FOUNDATION
- now 09341980GUY'S AND ST THOMAS' CHARITY
- 2021-03-13
09341980 The Grain House, 46 Loman Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2014-12-04 ~ 2022-12-01
IIF 3 - Director → ME
10
HARGREAVES PROPERTY HOLDINGS LIMITED
00921796 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-11-27 ~ 2021-12-31
IIF 9 - Director → ME
11
HOBART PLACE LIMITED - now
DUNCAN LAWRIE LIMITED
- 2020-08-12
00998511 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2016-06-29 ~ 2017-12-31
IIF 8 - Director → ME
12
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ 2021-05-11
IIF 12 - Director → ME
13
LODH HOLDINGS (UK) LIMITED
- now 01966923LOMBARD ODIER HOLDINGS UK LIMITED - 2002-12-30
WAKELOCK LIMITED - 1986-01-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2007-04-23 ~ 2010-12-10
IIF 28 - Director → ME
14
LOMBARD ODIER PRIVATE ASSET MANAGEMENT LIMITED - 2002-12-30
SECURITIES & INVESTMENTS MANAGEMENT SERVICES LIMITED - 1989-03-01
ALPHAHELM LIMITED - 1985-06-25
Queensberry House, 3 Old Burlington Street, London
Converted / Closed Corporate (26 parents)
Officer
2007-04-23 ~ 2010-12-10
IIF 25 - Director → ME
15
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2010-12-20
IIF 26 - Director → ME
16
NEWINCCO 1358 LIMITED
- now 09587427 09587437, 09500081, 09759511Warning 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)NEWINCCO 1358 LIMITED
- 2018-06-15
09587427 09587437, 09500081, 09759511Warning 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) Fourth Floor, 4, St. Paul's Churchyard, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-12-30
IIF 2 - Director → ME
17
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1996-09-12 ~ 2001-01-16
IIF 18 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-07 ~ now
IIF 1 - Director → ME
2001-10-18 ~ now
IIF 29 - Secretary → ME
19
8 St James's Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-01 ~ 2024-06-30
IIF 21 - Director → ME
20
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2002-05-08 ~ 2005-12-31
IIF 24 - Director → ME
21
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED
- 2017-11-27
02056420KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
2011-04-11 ~ 2014-04-24
IIF 11 - Director → ME
22
Sherborne, Dorset
Active Corporate (76 parents, 4 offsprings)
Officer
2004-11-22 ~ 2012-08-31
IIF 23 - Director → ME
23
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK GROUP LIMITED
- 1996-05-31
01804186DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (41 parents, 3 offsprings)
Officer
1994-02-24 ~ 1994-12-31
IIF 15 - Director → ME
24
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (72 parents)
Officer
~ 1994-03-09
IIF 14 - Director → ME
25
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2004-09-13 ~ 2016-04-01
IIF 27 - Director → ME
26
66 Lincolns Inn Fields, London
Dissolved Corporate (11 parents)
Officer
2006-05-30 ~ dissolved
IIF 5 - Director → ME
27
TOMMY'S THE BABY CHARITY
- 2009-06-01
03266897 Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
1997-01-04 ~ 2016-04-01
IIF 10 - Director → ME
28
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2015-09-03 ~ 2021-05-11
IIF 13 - Director → ME