1
GREENGRANGES LIMITED - 1984-10-29
C/o David Howard Limited, 1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Current Assets (Company account)
30,804 GBP2024-12-30
Officer
1992-06-30 ~ 1993-05-10IIF 12 - Secretary → ME
2
HENDERSON NOMINEES LIMITED - 2003-05-09
10 Harewood Avenue, London, EnglandDissolved Corporate (4 parents)
Officer
~ 1993-11-22IIF 6 - Secretary → ME
3
HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
~ 1993-09-01IIF 3 - Secretary → ME
4
146 New London Road, Chelmsford, Essex, United KingdomDissolved Corporate
Officer
2009-03-26 ~ 2013-12-06IIF 17 - Director → ME
5
ICS TRIPLEX PLC - 2011-12-20
ICS CAPITAL PLC - 1998-06-05
TRUSTED PLC - 2002-05-23
Hall Road, Maldon, EssexDissolved Corporate
Officer
1996-09-12 ~ 2012-08-31IIF 7 - Secretary → ME
6
EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
1994-08-09 ~ 2012-07-25IIF 4 - Secretary → ME
7
HENDERSON ADMINISTRATION LIMITED - 2022-04-06
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
~ 1993-04-26IIF 10 - Secretary → ME
8
SAFESTOCK LIMITED - 1992-03-20
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
201 Bishopsgate, LondonActive Corporate (8 parents)
Officer
~ 1994-01-17IIF 11 - Secretary → ME
9
HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
201 Bishopsgate, LondonActive Corporate (7 parents)
Officer
~ 1993-08-08IIF 8 - Secretary → ME
10
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
One, Vine Street, LondonActive Corporate (4 parents, 5 offsprings)
Officer
~ 1993-03-26IIF 2 - Secretary → ME
11
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
PIKEMET LIMITED - 1990-07-11
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
One Vine Street, LondonActive Corporate (7 parents, 93 offsprings)
Officer
~ 1993-03-26IIF 9 - Secretary → ME
12
RARESUIT LIMITED - 1990-07-11
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
One, Vine Street, LondonDissolved Corporate (4 parents)
Officer
~ 1993-03-26IIF 5 - Secretary → ME
13
10-14 Hall Road, Heybridge, Maldon, EssexDissolved Corporate (2 parents)
Officer
2011-05-23 ~ 2012-02-08IIF 16 - Secretary → ME
14
10-14 Hall Road, Heybridge, Maldon, EssexDissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-02-08IIF 13 - Secretary → ME
15
THE HAVOC COMPUTER COMPANY LIMITED - 2005-06-20
10-14 Hall Road, Heybridge, Maldon, EssexDissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-02-08IIF 15 - Secretary → ME
16
10-14 Hall Road, Heybridge, Maldon, EssexDissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-02-08IIF 14 - Secretary → ME
17
INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC - 2002-05-23
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
1994-08-09 ~ 2012-07-25IIF 1 - Secretary → ME