1
159/163 GLOUCESTER PLACE (FLATS) LIMITED
01167767 161 Gloucester Place, London
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1995-03-27
IIF 1 - Director → ME
2
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED
- 1998-08-10
01967611HACKREMCO (NO.241) LIMITED
- 1986-02-07
01967611 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
~ 1998-04-20
IIF 18 - Director → ME
3
40 Broadway, London
Dissolved Corporate (16 parents)
Officer
~ 1998-04-20
IIF 27 - Director → ME
4
MARSTELLER INTERNATIONAL (HOLDINGS) LIMITED
- 1983-02-01
00601529 Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (69 parents)
Equity (Company account)
1,975,470 GBP2020-12-31
Officer
~ 1992-12-31
IIF 33 - Director → ME
5
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
- 2010-04-22
01878713TAI SECURITIES LIMITED
- 1995-12-11
01878713HACKREMCO (NO.200) LIMITED
- 1985-03-21
01878713 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
~ 2001-07-04
IIF 10 - Director → ME
6
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2004-03-31
IIF 15 - Director → ME
7
EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
- 2005-11-21
02649592EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC - 2001-03-23
148TH LEGIBUS PLC - 1991-11-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-11-21 ~ 2010-06-02
IIF 26 - Director → ME
8
TOWEROFFER PUBLIC LIMITED COMPANY
- 1991-05-15
02587035 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1991-05-03 ~ 2007-08-07
IIF 32 - Director → ME
9
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1993-02-10 ~ 2006-03-31
IIF 25 - Director → ME
10
FUNDQUEST UK LIMITED - now
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
- 1999-08-19
03104985LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
- 1998-08-26
03104985HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, London
Dissolved Corporate (38 parents)
Officer
1995-12-07 ~ 1998-09-14
IIF 17 - Director → ME
11
GARTMORE IRISH GROWTH FUND PLC
- now 03031629GARTMORE IRISH SMALLER COMPANIES INVESTMENT TRUST PLC
- 2000-03-27
03031629 03024358NATWEST IRISH SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-01-27
03031629 03024358 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1995-05-16 ~ dissolved
IIF 35 - Director → ME
12
NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED
- 1997-01-27
03024358 03031629CANTRADE LIMITED - 1995-05-11
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-05-25 ~ dissolved
IIF 34 - Director → ME
13
GARTMORE SMALLER COMPANIES TRUST P.L.C
- now 00230109LONDON & STRATHCLYDE TRUST P L C
- 1994-11-30
00230109 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
~ 2009-02-03
IIF 31 - Director → ME
14
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1999-08-03
IIF 7 - Director → ME
15
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1999-08-03
IIF 2 - Director → ME
16
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1999-08-03
IIF 5 - Director → ME
17
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1999-08-03
IIF 3 - Director → ME
18
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-08 ~ 1999-08-03
IIF 6 - Director → ME
19
GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
FUIT UNDERWRITING AND PLACINGS LIMITED
- 2009-12-22
02936651STANDLAW COMPANY LIMITED
- 1995-03-10
02936651 Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
1994-06-22 ~ 1999-08-03
IIF 8 - Director → ME
20
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
- 2010-07-15
01721385CHURCHWALKS LIMITED
- 1983-06-15
01721385 201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
~ 2005-03-31
IIF 28 - Director → ME
21
INTU PROPERTIES PLC - now
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
1999-03-26 ~ 2004-03-31
IIF 20 - Director → ME
22
INVESCO ASIA DRAGON TRUST PLC - now
INVESCO ASIA TRUST PLC
- 2025-02-17
03011768IMPACTOPTION PUBLIC LIMITED COMPANY - 1995-03-27
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (25 parents)
Officer
1995-04-07 ~ 2010-08-05
IIF 36 - Director → ME
23
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
- 2004-12-22
00198004CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
- 1995-12-11
00198004 40 Broadway, London
Dissolved Corporate (29 parents)
Officer
1995-11-28 ~ 1999-10-05
IIF 22 - Director → ME
~ 1993-10-28
IIF 24 - Director → ME
24
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
- now 01951790TAI FINANCE LIMITED
- 1996-10-24
01951790TRANSCAP INVESTMENTS LIMITED
- 1986-07-18
01951790HACKREMCO (NO.232) LIMITED
- 1986-02-07
01951790 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fleet Place, London
In Administration Corporate (29 parents)
Officer
~ 2002-02-05
IIF 12 - Director → ME
25
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
TRANSATLANTIC INSURANCE HOLDINGS PLC
- 1987-06-23
01503621 10 Fleet Place, London
In Administration Corporate (49 parents, 14 offsprings)
Officer
~ 1999-07-30
IIF 21 - Director → ME
26
MARSTELLER ADVERTISING LIMITED - now
BURSON-MARSTELLER FINANCIAL LIMITED
- 1996-04-10
01658324JEM MILLER LIMITED
- 1984-08-31
01658324 7-12 Tavistock Square, London, England
Dissolved Corporate (29 parents)
Officer
~ 1992-12-31
IIF 29 - Director → ME
27
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-02-02 ~ 1999-08-03
IIF 30 - Director → ME
28
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED
- 2000-07-31
03104978LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
- 1996-05-09
03104978HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
1995-12-07 ~ 1998-03-27
IIF 16 - Director → ME
29
40 Broadway, London
Dissolved Corporate (17 parents)
Officer
~ 1998-04-20
IIF 23 - Director → ME
30
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
~ 1994-05-05
IIF 4 - Director → ME
31
STANDARD CHARTERED TRUSTEES (UK) LIMITED
03350300 1 Basinghall Avenue, London
Active Corporate (40 parents)
Officer
1997-04-10 ~ 2003-07-11
IIF 9 - Director → ME
32
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22
02642487ROCKLEIGH CORPORATION PLC
- 1992-05-20
02642487CONTROLDEAL PUBLIC LIMITED COMPANY
- 1991-09-18
02642487 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 1995-08-31
IIF 11 - Director → ME
33
HACKREMCO (NO. 412) LIMITED
- 1988-07-27
02272431 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
~ 1999-07-30
IIF 19 - Director → ME
34
QUARTUS COMPANY LIMITED
- 1996-02-28
00475971 40 Broadway, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 1998-04-20
IIF 13 - Director → ME
35
TRANSOL INVESTMENTS LIMITED
- now 01878708HACKREMCO (NO.195) LIMITED
- 1986-02-07
01878708 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1998-04-20
IIF 14 - Director → ME