1
BANKERS TRUST INTERNATIONAL LIMITED - now
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21
02869281BT ALPHA PLC - 1994-04-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (69 parents)
Officer
1999-11-09 ~ 2002-11-07
IIF 4 - Director → ME
2
D.U.K.E. (ENFIELD) LIMITED - now
VALAD (ENFIELD) LIMITED - 2013-02-01
SDG (ENFIELD) LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
- 1996-04-01
01570577 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
~ 1993-01-25
IIF 14 - Director → ME
3
DB TRUSTEE SERVICES LIMITED
- now 00958289DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
- 1998-09-30
00958289MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
21 Moorfields, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-06-01 ~ 2017-08-08
IIF 19 - Director → ME
4
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-10-30
IIF 1 - Director → ME
5
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1999-04-01 ~ 2002-10-30
IIF 2 - Director → ME
6
DPMETALS SERVICES (UK) LIMITED - now
ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC
- 2000-06-26
03781581CORINGLADE PLC - 1999-11-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (58 parents)
Officer
1999-11-15 ~ 2000-06-26
IIF 5 - Director → ME
7
ECHO HOTEL LIMITED - now
ST VINCENT STREET (112) LIMITED
- 1986-04-28
SC097869 Crown Plaza Glasgow, Congress Road, Glasgow
Active Corporate (66 parents)
Officer
~ 1993-03-31
IIF 7 - Director → ME
1990-06-18 ~ 1990-06-18
IIF 8 - Director → ME
8
EVANS HALSHAW (DORMANTS) LIMITED - now
EVANS HALSHAW LIMITED - 2017-11-24
HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (28 parents, 16 offsprings)
Officer
1995-05-17 ~ 1999-02-09
IIF 6 - Director → ME
9
FIDENTIA (NO. 017) LLP
OC386565 OC401813, OC321702, OC321535Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2013-07-12 ~ 2017-12-22
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
IG GROUP LIMITED - now
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2000-06-09 ~ 2003-09-08
IIF 11 - Director → ME
11
KEY ASSET MANAGEMENT (UK) LIMITED
- now 02452181KEY ASSET MANAGEMENT UK LTD.
- 2003-12-18
02452181TESTLOAD LIMITED - 1990-03-01
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents)
Officer
2003-12-05 ~ 2006-06-30
IIF 15 - Director → ME
12
LATTITUDE GLOBAL VOLUNTEERING - now
GAP ACTIVITY PROJECTS (GAP) LIMITED
- 2008-02-11
01289296 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (76 parents, 1 offspring)
Officer
~ 2004-07-07
IIF 12 - Director → ME
13
LATTITUDE GLOBAL VOLUNTEERING (ENTERPRISES) LIMITED - now
GAP ACTIVITY PROJECTS (ENTERPRISES) LTD.
- 2008-02-12
04171540 9 Greyfriars Road, Greyfriars Road, Reading, England
Dissolved Corporate (27 parents)
Officer
2001-03-02 ~ 2003-11-12
IIF 3 - Director → ME
14
LEGG MASON INVESTMENTS HOLDINGS LIMITED - now
JOHNSON FRY HOLDINGS PLC
- 2000-05-31
00211513LONDON INVESTMENT TRUST PLC(THE)
- 1988-03-08
00211513CATEL TRUST LIMITED
- 1977-12-31
00211513 92 London Street, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
~ 2000-03-31
IIF 17 - Director → ME
15
LEGG MASON INVESTMENTS LIMITED - now
LEGGMASON INVESTORS PLC - 2002-11-15
JOHNSON FRY PUBLIC LIMITED COMPANY
- 2000-05-09
01294685LANKPLAN INSURANCE BROKERS LIMITED
- 1977-12-31
01294685 92 London Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1994-04-30
IIF 18 - Director → ME
16
LEGG MASON INVESTMENTS MANAGEMENT SERVICES LIMITED - now
LEGGMASON INVESTORS MANAGEMENT SERVICES LIMITED - 2002-11-15
JOHNSON FRY MANAGEMENT SERVICES LIMITED
- 2000-05-09
02149892JOHNSON FRY BUSINESS SERVICES LIMITED - 1990-04-17
JENERISE LIMITED - 1987-08-19
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-11-26 ~ 1994-04-30
IIF 16 - Director → ME
17
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1993-09-28 ~ 1995-10-31
IIF 13 - Director → ME
18
NORMAN BROADBENT PLC - now
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC
- 2000-11-06
00318267E UPTON AND SONS P L C
- 1989-08-15
00318267 68 King William Street, London, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
~ 1993-01-25
IIF 10 - Director → ME
19
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
05861679 66 Lincoln's Inn Fields, London
Active Corporate (44 parents)
Officer
2006-06-29 ~ 2017-06-14
IIF 9 - Director → ME