1
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 24 - Director → ME
2
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 15 - Director → ME
3
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 7 - Director → ME
4
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 6 - Director → ME
5
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-09 ~ now
IIF 14 - Director → ME
6
AEGON PENSION TRUSTEE LIMITED
- now 05113519AUKDH (NO 1) LIMITED - 2011-09-22
05113517ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
00703741ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 25 - Director → ME
7
AEGON SIPP GUARANTEE NOMINEE LIMITED
09125883 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 5 - Director → ME
8
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 18 - Director → ME
9
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 19 - Director → ME
10
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-01-09 ~ now
IIF 12 - Director → ME
11
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-09-16 ~ now
IIF 3 - Director → ME
12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2020-01-08 ~ now
IIF 23 - Director → ME
13
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP NOMINEES LIMITED - 2007-03-09
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-09 ~ now
IIF 17 - Director → ME
14
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 4 - Director → ME
15
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-01-08 ~ now
IIF 22 - Director → ME
16
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 13 - Director → ME
17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 21 - Director → ME
18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 27 - Director → ME
19
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 26 - Director → ME
20
BONDCO 770 LIMITED - 2000-03-17
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-01-09 ~ now
IIF 10 - Director → ME
21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 11 - Director → ME
22
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-01-09 ~ now
IIF 16 - Director → ME
23
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 28 - Director → ME
24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 2 - Director → ME
25
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 9 - Director → ME
26
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-08 ~ now
IIF 8 - Director → ME
27
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 32 - Director → ME
28
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-08 ~ now
IIF 20 - Director → ME
29
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-01-09 ~ dissolved
IIF 29 - Director → ME