1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29
IIF 16 - Secretary → ME
2
16 KIDBROOKE GROVE MANAGEMENT LIMITED
- now 01650638BARPUMA LIMITED - 1982-10-06
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1993-08-31 ~ 2001-04-23
IIF 38 - Director → ME
1998-06-16 ~ 2001-04-01
IIF 3 - Secretary → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29
IIF 25 - Secretary → ME
4
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- 1999-03-18
03711036REPAIRPRINT LIMITED
- 1999-03-11
03711036 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-02-26 ~ 2000-12-29
IIF 23 - Secretary → ME
5
21/2 DEVONSHIRE SQUARE LIMITED
- now 036996532 1/2 DEVONSHIRE SQUARE LIMITED
- 1999-03-18
03699653LODGEREMOVE LIMITED
- 1999-03-11
03699653 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1999-02-02 ~ 2000-12-29
IIF 10 - Secretary → ME
6
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 2000-12-29
IIF 19 - Secretary → ME
7
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
03761515 5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2000-12-29
IIF 18 - Secretary → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-02 ~ 2000-12-29
IIF 21 - Secretary → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-03-31 ~ 2000-12-29
IIF 12 - Secretary → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29
IIF 1 - Secretary → ME
11
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-03-31 ~ 2000-12-29
IIF 27 - Secretary → ME
12
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-10-12 ~ 2000-12-29
IIF 17 - Secretary → ME
13
AXA ASSET MANAGEMENT LIMITED
- now 03313390PRECIS (1502) LIMITED - 1997-07-02
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-26 ~ 2000-07-21
IIF 34 - Secretary → ME
14
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
- now 00949016EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2000-12-29
IIF 28 - Secretary → ME
15
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED
- 2002-03-15
01854856PROVINCIAL MANAGEMENT SERVICES LIMITED
- 1999-12-24
01854856STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-10-15 ~ 2000-12-29
IIF 20 - Secretary → ME
16
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-22 ~ 2000-01-25
IIF 24 - Secretary → ME
17
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 2000-03-06
01431068SUN LIFE INVESTMENT MANAGEMENT LIMITED
- 1997-10-31
01431068SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-08-10 ~ 2000-12-29
IIF 2 - Secretary → ME
18
AXA SUN LIFE PROPERTIES LIMITED
- 2000-03-06
01115775NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (7 parents, 12 offsprings)
Officer
1995-08-10 ~ 2000-12-29
IIF 22 - Secretary → ME
19
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 36 - Secretary → ME
20
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-05-03 ~ 2000-12-29
IIF 7 - Secretary → ME
21
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (10 parents)
Officer
2001-01-15 ~ 2004-08-04
IIF 30 - Secretary → ME
22
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-08 ~ 2004-08-04
IIF 32 - Secretary → ME
23
ELEVATE PORTFOLIO SERVICES LIMITED
- now 08953022AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED
- 2001-01-12
01128611SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-10-15 ~ 2000-12-29
IIF 11 - Secretary → ME
1995-08-10 ~ 1997-07-25
IIF 8 - Secretary → ME
24
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-05-03 ~ 2000-12-29
IIF 39 - Secretary → ME
25
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14
00003413SUN LIFE PROPERTIES LIMITED - 1990-09-17
01115775ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 15 - Secretary → ME
26
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
03332047 Pixham End, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
1997-03-12 ~ 2001-03-20
IIF 13 - Secretary → ME
27
Cherrytrees Church Lane, Pilley, Lymington, England
Active Corporate (1 parent)
Equity (Company account)
-6,660 GBP2024-03-31
Officer
2002-10-09 ~ 2012-02-24
IIF 40 - Secretary → ME
28
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 14 - Secretary → ME
29
NEWGATE ONE LIMITED - now
AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED
- 2003-09-12
02446312EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-29
IIF 4 - Secretary → ME
30
NEWGATE STREET PROPERTIES LIMITED
- now 03612004BROOMCO (1649) LIMITED
- 1998-10-13
03612004 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London, Uk
Dissolved Corporate (3 parents)
Officer
1998-10-06 ~ 2000-12-29
IIF 33 - Secretary → ME
31
NEWGATE TWO LIMITED - now
NM FUNDS MANAGEMENT (EUROPE) LIMITED
- 2003-09-12
02053699MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
AMUN LIMITED - 1986-09-19
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-29
IIF 26 - Secretary → ME
32
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 9 - Secretary → ME
33
NORTH BRITISH PROPERTIES LIMITED
- now 00586343PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29
IIF 6 - Secretary → ME
34
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2004-08-04
IIF 29 - Secretary → ME
35
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2004-08-04
IIF 31 - Secretary → ME
36
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-01-14 ~ 2000-12-29
IIF 35 - Secretary → ME
37
STOURSIDE MANAGEMENT COMPANY LIMITED
02848302 The Paddock The Street, Bishopsbourne, Canterbury, Kent
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-01-31
Officer
1993-08-26 ~ 1995-03-23
IIF 37 - Director → ME
38
THOMAS MORE SQUARE GENERAL PARTNER LIMITED
- now 03919382LAWGRA (NO.626) LIMITED - 2000-02-10
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-02-22 ~ 2000-12-29
IIF 5 - Secretary → ME