1
51 Edith Road, London
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2013-12-06
IIF 38 - Director → ME
2
ADVENT CAPITAL (HOLDINGS) LTD - now
ADVENT CAPITAL (HOLDINGS) PLC
- 2012-06-25
03033609GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2006-01-06 ~ 2009-09-30
IIF 27 - Director → ME
3
ADVISER (177) LIMITED
02575658 02575726, 02575715, 02542558Warning 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)Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-02-10 during the appointment or period of control
Dissolved on 2015-06-25 during the appointment or period of control
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (7 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 35 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 44 - Secretary → ME
4
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
12323198 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-03 ~ 2025-04-28
IIF 37 - Director → ME
5
BLACKROCK THROGMORTON TRUST PLC
- now 00594634THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2004-11-11 ~ 2017-03-22
IIF 10 - Director → ME
6
CLASSIC SOUTHDOWN OMNIBUSES LIMITED
03514619 2 Alan Road, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
1998-02-20 ~ dissolved
IIF 16 - Director → ME
1998-02-20 ~ dissolved
IIF 45 - Secretary → ME
7
1 Portal Way, London
Active Corporate (31 parents)
Officer
2011-03-01 ~ 2024-12-31
IIF 40 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of control
HACKREMCO (NO. 2391) LIMITED - 2006-07-14
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2006-08-11 ~ dissolved
IIF 15 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Due to be dissolved on 2026-05-05
GOLDFISH BANK LIMITED
- 2004-03-26
03226377GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2001-08-28 ~ 2009-07-15
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-29
Commencement of winding up on 2010-05-14
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (39 parents)
Officer
2001-08-28 ~ 2009-07-15
IIF 18 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
1 More London Place, London
Dissolved Corporate (159 parents, 33 offsprings)
Officer
(before 1992-03-31) ~ 2008-12-24
IIF 19 - Director → ME
12
HILL SAMUEL INTERNATIONAL LIMITED
- now 01238892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
TRUSHELFCO (NO.69) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-09-16 ~ 1997-03-27
IIF 6 - Director → ME
1998-02-25 ~ 2008-12-24
IIF 5 - Director → ME
13
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-11-07 ~ 1996-01-24
IIF 28 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2010-02-06
TARGET LIFE ASSURANCE COMPANY LIMITED
- 1995-07-31
00961144 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1993-01-04 ~ 1995-12-28
IIF 4 - Director → ME
15
HILL SAMUEL OVERSEAS HOLDINGS LIMITED
- now 01136075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
HILL SAMUEL PENSIONS NOMINEES LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1994-09-16 ~ 1997-03-27
IIF 3 - Director → ME
1998-02-16 ~ 2008-12-24
IIF 2 - Director → ME
16
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2013-10-31 ~ 2014-07-01
IIF 31 - Director → ME
17
IGNIS FUND MANAGERS LIMITED
- now SC085610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2013-10-31 ~ 2014-07-01
IIF 33 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 9 offsprings)
Officer
2013-10-31 ~ 2014-07-01
IIF 32 - Director → ME
19
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2007-02-26 ~ 2012-12-31
IIF 42 - LLP Member → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-03-30 ~ 2016-03-31
IIF 11 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2024-01-04
TSB GROUP PENSION TRUST LIMITED - 1999-06-28
T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2004-03-30 ~ 2016-03-31
IIF 14 - Director → ME
22
LLOYDS BANK S.F. NOMINEES LIMITED
00312901 00433171, 02051474, 00981600Warning 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) 25 Gresham Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-07-16 ~ 2016-03-31
IIF 13 - Director → ME
23
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED - 1999-06-28
25 Gresham Street, London
Active Corporate (31 parents)
Officer
2004-05-13 ~ 2016-04-29
IIF 12 - Director → ME
24
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2024-01-04
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-06-04 ~ 2016-03-31
IIF 29 - Director → ME
25
LONDON HANDEL SOCIETY LIMITED
- now 01193919TILFORD BACH FESTIVAL CHOIR AND ORCHESTRA LIMITED - 1991-03-06
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-01-20 ~ 2007-07-20
IIF 41 - Director → ME
26
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2008-09-01 ~ 2023-12-14
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-18
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (33 parents, 2 offsprings)
Officer
1999-01-20 ~ 2008-01-31
IIF 17 - Director → ME
28
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of control
Francis Clark Ground Floor Vantage Point Pynes Hill, Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (8 parents)
Officer
1993-03-14 ~ dissolved
IIF 22 - Director → ME
1993-03-14 ~ dissolved
IIF 47 - Secretary → ME
29
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
(before 1992-06-03) ~ 1997-01-24
IIF 20 - Director → ME
30
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED
- 2008-06-26
03935227 'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2004-04-01 ~ 2020-08-05
IIF 30 - Director → ME
31
RSM TENON GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2016-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-02-21 ~ 2003-02-07
IIF 24 - Director → ME
32
4 Royal College Street, Finance Department (s15/adfs), London, United Kingdom
Active Corporate (12 parents)
Officer
2009-12-31 ~ 2011-01-01
IIF 39 - Director → ME
33
STROKE ASSOCIATION - now
CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
Stroke Association House, 240 City Road, London
Active Corporate (112 parents, 6 offsprings)
Officer
2002-07-17 ~ 2011-09-27
IIF 21 - Director → ME
34
12 Throgmorton Avenue, London
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 25 - Director → ME
35
THE INVESTING AND SAVING ALLIANCE - now
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (46 parents, 5 offsprings)
Officer
2007-06-28 ~ 2010-02-23
IIF 34 - Director → ME
36
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 01675231, 03276917, 03274423Warning 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) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 226 offsprings)
Officer
2009-01-07 ~ 2009-07-01
IIF 36 - Director → ME
37
THE LONDON BUS PRESERVATION TRUST LIMITED
- now 01061762LONDON BUS PRESERVATION GROUP LIMITED (THE) - 1995-11-24
Cobham Hall, Brooklands Road, Weybridge, England
Active Corporate (48 parents, 2 offsprings)
Officer
2006-01-01 ~ 2006-11-04
IIF 8 - Director → ME
38
THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688034 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-27 ~ 2014-04-01
IIF 46 - Secretary → ME
39
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-17 during the appointment or period of control
Dissolved on 2014-08-06 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 23 - Director → ME
40
UTILICO EMERGING MARKETS TRUST PLC
11102129 The Cottage Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-19 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-10-28 ~ dissolved
IIF 7 - Director → ME