1
18 King William Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-02-11 ~ 2024-07-31
IIF 21 - Director → ME
2
18 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-07-31
IIF 20 - Director → ME
Person with significant control
2022-02-10 ~ 2022-04-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-16 ~ 2019-05-30
IIF 24 - Director → ME
2020-03-27 ~ 2021-08-02
IIF 30 - Director → ME
4
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-15 ~ 2019-05-30
IIF 25 - Director → ME
2020-03-27 ~ 2021-08-02
IIF 29 - Director → ME
5
CHARLES CAMERON AND ASSOCIATES LIMITED
04966796 Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2020-03-27 ~ 2021-08-02
IIF 23 - Director → ME
6
DUNWILCO (1677) LIMITED
07352539 SC377287, 07352552, SC360339Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-13 ~ dissolved
IIF 33 - Director → ME
7
120 Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 2 - Director → ME
8
120 Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
9
Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-01-20 ~ 2016-07-25
IIF 34 - Director → ME
10
GYG LIMITED - now
GYG PLC - 2022-09-22
GYG LTD - 2017-06-22
GLOBAL YACHTING GROUP LTD - 2017-05-25
DUNWILCO 2016 LIMITED
- 2016-05-21
10001363 SC102316, SC198645, SC138299Warning 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) Level 4 Dashwood House, Old Broad Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-03-01
IIF 31 - Director → ME
11
LCP CROSS CO-INVEST CARRY LP - 2022-11-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-02-14 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
12
LONSDALE CAPITAL PARTNERS I LIMITED
09735130 09735105, LP016867, OC352379Warning 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) 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2022-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 38 - Has significant influence or control → OE
13
LONSDALE CAPITAL PARTNERS II LIMITED
09735105 09735130, OC401786, LP021527Warning 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) 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2022-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 40 - Has significant influence or control → OE
14
LONSDALE CAPITAL PARTNERS LLP
OC352379 LP016867, OC401786, LP021527Warning 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) 21 Upper Brook Street, London
Active Corporate (5 parents, 45 offsprings)
Officer
2010-02-16 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
15
21 Upper Brook Street, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-29 ~ now
IIF 7 - Director → ME
16
21 Upper Brook Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 6 - Director → ME
17
Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2013-09-23 ~ 2021-10-13
IIF 22 - Director → ME
2012-11-28 ~ 2013-06-28
IIF 32 - Director → ME
18
SCE INTERNATIONAL LIMITED
- 2016-09-02
SC450189DUNWILCO (1801) LIMITED
- 2016-02-11
SC450189 SC451744, SC469687, 05618484Warning 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) Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (24 parents, 2 offsprings)
Officer
2013-10-23 ~ 2021-06-01
IIF 26 - Director → ME
19
70 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-12-23 ~ 2021-12-20
IIF 27 - Director → ME
20
70 Gracechurch Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-12-23 ~ 2021-12-20
IIF 28 - Director → ME
21
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
2001-04-12 ~ 2002-05-28
IIF 36 - Director → ME
22
SENIOR HOME CARE GROUP HOLDINGS LIMITED
16049164 21 Upper Brook Street, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
23
21 Upper Brook Street, London, England, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-10-30 ~ now
IIF 3 - Director → ME
24
SENIOR HOME CARE GROUP MIDCO LIMITED
16049564 21 Upper Brook Street, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
25
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
2006-06-12 ~ 2009-01-31
IIF 17 - Director → ME
26
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
2006-06-12 ~ 2009-01-31
IIF 12 - Director → ME
27
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2004-06-25 ~ 2009-01-31
IIF 18 - Director → ME
28
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2006-06-12 ~ 2009-01-31
IIF 14 - Director → ME
29
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2006-04-03 ~ 2009-01-31
IIF 15 - Director → ME
30
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
2004-06-25 ~ 2009-01-31
IIF 13 - Director → ME
31
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
2006-06-12 ~ 2009-01-31
IIF 16 - Director → ME
32
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2006-04-03 ~ 2009-01-31
IIF 19 - Director → ME
33
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 11 - Director → ME
34
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 10 - Director → ME