1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-09-01 during the appointment or period of control
First Floor, 90 Long Acre, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-17 ~ dissolved
IIF 24 - Director → ME
2
Colworth Science Park, Sharnbrook, Bedford, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 3 - Director → ME
3
AVEBURY ASSET MANAGEMENT GROUP LIMITED
- now 03148352ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-23 ~ 2007-03-20
IIF 34 - Director → ME
4
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02
01998251WELLINGTON FUND MANAGERS LIMITED
- 1990-02-01
01998251 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
(before 1991-03-31) ~ 1996-02-08
IIF 21 - Director → ME
5
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED
- 2000-04-07
01118580CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01
01118580CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
160 Queen Victoria Street, London, England
Active Corporate (77 parents, 2 offsprings)
Officer
1994-11-22 ~ 1995-09-01
IIF 22 - Director → ME
6
1... LIMITED - 2008-09-03
PRINTMENU LIMITED - 1995-08-08
306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (36 parents)
Officer
2011-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2024-01-04
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
7
COUNTY FOOTWEAR (UK) LIMITED
- now 02694136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
MEDISPORT INTERNATIONAL SHOES LIMITED
- 1992-05-05
02694136KNIGHTFERN LIMITED
- 1992-04-10
02694136 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1992-03-27 ~ 1993-12-14
IIF 25 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2008-10-24 during the appointment or period of control
Administration ended on 2011-04-23 during the appointment or period of control
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (19 parents)
Officer
2004-07-02 ~ dissolved
IIF 31 - Director → ME
9
DMWSL 370 LIMITED
04417776 04514103, 03141958, 02563478Warning 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) 33-41 Dallington Street, London
Dissolved Corporate (10 parents)
Officer
2002-08-15 ~ 2005-12-30
IIF 29 - Director → ME
10
DMWSL 495 LIMITED
05660108 11587074, 05660005, 05287294Warning 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) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 19 - Director → ME
11
DMWSL 735 LIMITED
08631052 09337626, 08631059, 09162778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor 90 Long Acre, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (43 parents, 2 offsprings)
Officer
2002-12-20 ~ 2004-03-21
IIF 5 - Director → ME
13
15 Suffolk Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-07-19 ~ dissolved
IIF 10 - LLP Member → ME
14
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-06 ~ 2015-04-21
IIF 4 - Director → ME
15
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
2002-09-27 ~ 2008-10-10
IIF 35 - Director → ME
16
Colworth Park, Sharnbrook, Bedford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-03-26 during the appointment or period of control
Administration ended on 2010-10-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01 during the appointment or period of control
Due to be dissolved on 2016-03-22 during the appointment or period of control
BRASSCLOUD LIMITED - 1988-10-14
Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (22 parents)
Officer
2003-08-13 ~ dissolved
IIF 36 - Director → ME
18
MEDISPORT INTERNATIONAL LIMITED
- now 02221295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07
Dissolved on 2012-08-02
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
(before 1991-08-15) ~ 1998-12-04
IIF 20 - Director → ME
19
EVER 1138 LIMITED - 1999-05-28
Colworth Science Park, Sharnbrook, Bedford, Bedfordshire
Dissolved Corporate (21 parents)
Officer
2013-11-26 ~ dissolved
IIF 16 - Director → ME
20
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NAVERA INVESTMENT LIMITED - now
MERIDIEM INVESTMENT LIMITED - 2025-06-05
PCO 134 LIMITED - 1996-01-31
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2005-08-01 ~ 2020-02-13
IIF 28 - Director → ME
22
MERIDIEM INVESTMENT PARTNERS LIMITED
- 2025-06-05
08171309 Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2012-10-30 ~ now
IIF 26 - Director → ME
23
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2022-01-22
NEWTON CAPITAL MANAGEMENT LIMITED
- 2016-07-01
02675952 02769904, 01371973, 00808245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, London
Dissolved Corporate (51 parents)
Officer
1992-07-08 ~ 1996-02-08
IIF 23 - Director → ME
24
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973 00808245, 02675952, 02769904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)REED STENHOUSE INVESTMENT SERVICES LIMITED
- 1986-12-31
01371973STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED
- 1979-12-31
01371973 160 Queen Victoria Street, London, England
Active Corporate (116 parents)
Officer
(before 1992-12-20) ~ 2000-11-20
IIF 2 - Director → ME
25
NEWTON MANAGEMENT LIMITED
- now 02769904 02675952, 01371973, 00808245Warning 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) 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
~ 2002-04-11
IIF 1 - Director → ME
26
RBSUTM LIMITED - now
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-02-03
CH UNIT MANAGERS LIMITED
- 1995-01-04
00810443CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
1994-11-22 ~ 1994-12-31
IIF 12 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Dissolved on 2021-02-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-12 ~ 2019-06-01
IIF 33 - Director → ME
28
SPECIAL EDUCATION PUBLISHING LIMITED
06349149 33-41 Dallington Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-28 ~ 2008-03-03
IIF 30 - Director → ME
29
SUSSEX DEVELOPMENT SERVICES LLP
OC314085 22 Hill House Drive, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2005-07-08 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
30
DMWSL 348 LIMITED
- 2001-11-05
04265494 04666989, 12995440, 08743375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2001-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
THE REAL RETURN COMPANY LIMITED
- 2003-02-24
04113296DMWSL 328 LIMITED
- 2001-11-09
04113296 04666989, 04082316, 05064181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (6 parents)
Officer
2001-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
32
1st Floor 90 Long Acre, London
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ dissolved
IIF 38 - LLP Designated Member → ME
33
DMWSL 496 LIMITED
- 2006-03-06
05669470 09606672, 05287286, 04609980Warning 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) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 18 - Director → ME
34
THE REAL RETURN GROUP LIMITED
- now 04835906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-16
DMWSL 415 LIMITED
- 2003-12-30
04835906 04921872, 05575225, 05287294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-12-09 ~ 2013-01-31
IIF 6 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-19
Due to be dissolved on 2023-09-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2013-01-31 ~ 2015-01-31
IIF 11 - LLP Designated Member → ME
36
VERITAS INVESTMENT RESEARCH LIMITED
08107457 6th Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-11 ~ dissolved
IIF 7 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-16
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-11-21 ~ 2013-01-31
IIF 8 - Director → ME
38
Unit 1, Wansbeck Network Centre Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 13 - Director → ME
39
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2001-03-15 ~ 2003-12-30
IIF 9 - Director → ME
40
YOUTH SPORT TRUST ENTERPRISES LTD - now
YOUTH SPORT DIRECT LIMITED - 2019-08-20
Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2007-02-20
IIF 32 - Director → ME