1
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-03-12 ~ 2006-06-12
IIF 9 - Director → ME
2
CONVIVO ASSET MANAGEMENT LIMITED - now
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2009-04-09
THREADNEEDLE FINANCIAL SERVICES LIMITED
- 2006-06-01
03489814MM ASSET MANAGEMENT LIMITED - 2004-02-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2004-02-11
THREADNEEDLE INTERNATIONAL LIMITED - 2002-05-20
THREADNEEDLE FINANCIAL SERVICES LIMITED - 2002-05-03
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2006-06-12
IIF 4 - Director → ME
3
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
1995-10-30 ~ 1997-11-19
IIF 21 - Secretary → ME
4
LOWNDES CONSULTING SERVICES LIMITED
03500507 International House, 12 Constance Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
1998-01-22 ~ dissolved
IIF 19 - Director → ME
1998-01-22 ~ 2001-09-11
IIF 23 - Secretary → ME
2020-03-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
SACKVILLE TIPP PROPERTY (GP) LIMITED - now
THREADNEEDLE PROPERTY GP HOLDINGS LIMITED
- 2008-07-10
047689852211TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-06-16
04768985 04829506, 04829865, 04829505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2003-06-16 ~ 2006-06-12
IIF 3 - Director → ME
6
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
2001-04-30 ~ 2006-06-12
IIF 6 - Director → ME
7
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2005-09-30 ~ 2005-11-02
IIF 10 - Director → ME
8
ZURICH SCUDDER INVESTMENTS LIMITED
- 2002-01-14
00573204SCUDDER THREADNEEDLE INVESTMENTS LIMITED
- 2001-02-05
00573204THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE 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
1998-11-17 ~ 2006-06-12
IIF 17 - Director → ME
9
THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED.
- now 02299287THREADNEEDLE (SS&C) LIMITED
- 2003-03-27
02299287SCUDDER, STEVENS & CLARK LIMITED
- 2002-07-11
02299287FAIRTRANSIT LIMITED - 1989-06-08
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2000-09-26 ~ 2006-06-12
IIF 7 - Director → ME
10
ZURICH SCUDDER INTERNATIONAL LIMITED
- 2002-05-20
02283244SCUDDER THREADNEEDLE INTERNATIONAL LIMITED
- 2001-02-05
02283244SCUDDER 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
2000-06-21 ~ 2010-03-31
IIF 1 - Director → ME
2004-08-27 ~ 2007-12-13
IIF 22 - Secretary → ME
11
THREADNEEDLE INVESTMENT ADVISORS LIMITED - now
THREADNEEDLE INVESTMENT ADVISORS LIMITED
- 2006-06-01
03489803 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2006-06-12
IIF 15 - Director → ME
12
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-03-16 ~ 2006-06-12
IIF 13 - Director → ME
13
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
2006-02-20 ~ 2006-06-12
IIF 5 - Director → ME
14
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
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
2003-04-02 ~ 2006-06-12
IIF 12 - Director → ME
15
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED
- 2002-01-14
00984167SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED
- 2001-02-05
00984167EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
1998-11-17 ~ 2006-06-12
IIF 8 - Director → ME
16
THREADNEEDLE PORTFOLIO MANAGERS LIMITED
03489825 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ 2006-06-12
IIF 14 - Director → ME
17
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
1998-11-17 ~ 2006-06-12
IIF 2 - Director → ME
18
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
1998-11-17 ~ 2006-06-12
IIF 16 - Director → ME
19
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2003-04-02 ~ 2006-06-12
IIF 11 - Director → ME
20
The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE