1
33 CORNWALL GARDENS (LONDON) LIMITED
04396433 Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2020-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 20 - Has significant influence or control → OE
2
36 PEMBRIDGE VILLAS FREEHOLD LIMITED
04935938 Oatridge Farm Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-03-21 ~ 2025-10-16
IIF 2 - Director → ME
3
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094, 03592322Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2001-12-21 ~ 2007-12-31
IIF 15 - Director → ME
4
BARCLAYCARD FUNDING PLC - now
EXSHELFCO (BDC) LIMITED - 1999-10-19
02005022BZW DERIVATIVES LIMITED
- 1998-05-30
02530163BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
- 1996-06-01
02530163BARSHELFCO (NO. 28) LIMITED
- 1992-07-10
02530163 02955742, 02955746, 02569002, 03019710, 02793078, 02522321, 02955740, 02958400, 02793073, 02052321, 02793079, 02958406, 02569005, 02550639, 03027856, 02569004, 03027851, 02958399, 02793075, 02550646Warning The number of records might exceed displayable range of browser, please consider
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... (more)BARSHELFCO (NO.28) LIMITED
- 1991-02-08
02530163 02955742, 02955746, 02569002, 03019710, 02793078, 02522321, 02955740, 02958400, 02793073, 02052321, 02793079, 02958406, 02569005, 02550639, 03027856, 02569004, 03027851, 02958399, 02793075, 02550646Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Churchill Place, London
Active Corporate (47 parents)
Officer
~ 1998-04-01
IIF 10 - Director → ME
5
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
1998-06-05 ~ 2010-12-31
IIF 13 - Director → ME
6
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23
01929333TRUSHELFCO (NO. 821) LIMITED
- 1985-11-12
01929333 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
~ 1995-04-24
IIF 11 - Director → ME
7
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1992-07-14 ~ 1998-05-01
IIF 8 - Director → ME
8
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
1998-06-05 ~ 2010-12-31
IIF 14 - Director → ME
9
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
02223143BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
- 1996-01-02
00796793SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
1995-04-24 ~ 1996-01-01
IIF 12 - Director → ME
1996-04-02 ~ 1998-04-01
IIF 7 - Director → ME
10
BLACKROCK LIFE LIMITED - now
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
- 2009-12-02
02223202BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
- 1996-09-04
02223202BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
1996-07-31 ~ 1997-10-13
IIF 9 - Director → ME
11
3 Queen Square, London, England
Active Corporate (81 parents, 5 offsprings)
Officer
1994-10-27 ~ 2013-06-30
IIF 17 - Director → ME
12
BRITISH GROLUX INVESTMENTS LIMITED
- now 03727578 Stephenson Harwood, 1 Finsbury Circus, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-30 ~ 2012-06-06
IIF 16 - Director → ME
13
INSTINET GLOBAL SERVICES LIMITED - now
THAMESWAY GLOBAL SERVICES LIMITED
- 1994-02-14
02550604BARSHELFCO (NO.30) LIMITED
- 1992-02-21
02550604 1 Angel Lane, London
Active Corporate (54 parents)
Officer
~ 1993-09-23
IIF 6 - Director → ME
14
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (118 parents)
Officer
2011-01-17 ~ 2017-06-20
IIF 4 - Director → ME
15
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2011-09-01 ~ 2017-06-20
IIF 19 - Director → ME
16
STEP UP TO SERVE - now
STEP UP TO SERVE LIMITED
- 2016-06-25
08729271CAMPAIGN FOR YOUTH SOCIAL ACTION
- 2014-04-04
08729271 Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
Dissolved Corporate (24 parents)
Officer
2013-10-11 ~ 2014-06-19
IIF 3 - Director → ME
17
THE NELSON MANDELA LEGACY TRUST (UK)
- now 05293422THE NELSON MANDELA LEGACY TRUST - 2004-12-23
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
56,420 GBP2024-03-31
Officer
2005-04-28 ~ 2006-03-27
IIF 18 - Director → ME
18
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2000-10-25 ~ 2004-05-11
IIF 5 - Director → ME