1
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 15 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 48 - Secretary → ME
2
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
1993-10-11 ~ 1996-09-03
IIF 28 - Director → ME
3
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29
03884917SILICON WHARF THREE LIMITED
- 2001-04-02
03884917 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-04-02 ~ 2003-06-23
IIF 35 - Director → ME
4
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (76 parents, 9 offsprings)
Officer
2000-12-18 ~ 2001-10-26
IIF 36 - Director → ME
5
AVIVA INVESTORS LONDON LIMITED - now
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
1998-07-31 ~ 2000-10-09
IIF 34 - Director → ME
6
CAVENDISH ROAD (CLAPHAM) LIMITED
09809862 Oak Cottage 4 The Rowans, Park Lane, Broxbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 1 - Director → ME
2015-10-05 ~ dissolved
IIF 55 - Secretary → ME
7
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1996-09-02 ~ 1998-01-20
IIF 31 - Director → ME
8
E & C MANAGEMENT LIMITED
- 1988-01-19
01508030WATLING EIGHTY SIX LIMITED
- 1981-12-31
01508030 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
~ 1998-01-20
IIF 32 - Director → ME
9
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703 201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
~ 1998-01-20
IIF 33 - Director → ME
10
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2009-04-30 ~ 2012-09-28
IIF 37 - Director → ME
12
HWCG WINEGROWERS LIMITED - 2002-05-28
HEDLEY WRIGHT & CO. LIMITED - 1999-09-28
HEDLEY WRIGHT GROUP LIMITED(THE) - 1988-04-13
MCKINLEY VINTNERS LIMITED - 1987-02-16
FANTOP LIMITED - 1982-03-25
41 Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
2004-09-01 ~ dissolved
IIF 22 - Director → ME
13
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
1999-04-30 ~ 2000-05-31
IIF 16 - Director → ME
1999-04-30 ~ 2000-05-31
IIF 60 - Secretary → ME
14
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
1999-03-09 ~ 2000-05-31
IIF 19 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 51 - Secretary → ME
15
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 20 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 44 - Secretary → ME
16
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 10 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 43 - Secretary → ME
17
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 13 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 54 - Secretary → ME
18
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 9 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 47 - Secretary → ME
19
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2011-05-01 ~ 2021-09-23
IIF 26 - Director → ME
20
LIONTRUST MULTI-ASSET LIMITED
- now 06458717ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2021-02-17 ~ 2021-07-31
IIF 27 - Director → ME
21
MINIT OPERATIONAL BOARD LIMITED - now
MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED
- 2000-08-30
00342525 Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1999-03-09 ~ 2000-05-31
IIF 21 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 57 - Secretary → ME
22
MISTER MINIT PLC - 1997-10-03
MISTER MINIT SHOPS LIMITED - 1988-12-20
ALLIED SHOE REPAIRS LIMITED - 1986-06-17
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (34 parents, 10 offsprings)
Officer
1999-03-09 ~ 2000-05-31
IIF 18 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 59 - Secretary → ME
23
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 12 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 56 - Secretary → ME
24
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC
- 2001-04-24
02974633GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26
02974633BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-11-24 ~ 1998-06-08
IIF 29 - Director → ME
25
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1996-09-12 ~ 1998-01-20
IIF 30 - Director → ME
26
PET VACCINATION CLINIC LIMITED
- now 03252801SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (24 parents)
Officer
2005-03-31 ~ 2015-03-30
IIF 4 - Director → ME
2005-03-31 ~ 2015-03-30
IIF 61 - Secretary → ME
27
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-14 ~ 2015-03-30
IIF 3 - Director → ME
2005-03-14 ~ 2015-03-30
IIF 58 - Secretary → ME
28
QUALITY SHIRT SERVICES LIMITED - now
STEVENS SHOE REPAIR SERVICE LIMITED
- 2002-09-23
00341802 30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 11 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 45 - Secretary → ME
29
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
1998-09-23 ~ 1999-02-28
IIF 2 - Director → ME
30
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
1996-11-21 ~ 1999-02-28
IIF 6 - Director → ME
31
HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2012-09-28
02080257 04197190, 05154000, 04197190Warning 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)HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
2006-06-27 ~ dissolved
IIF 38 - Director → ME
32
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-11-21 ~ 1999-02-28
IIF 7 - Director → ME
33
SONET CONSUMER PRODUCTS LIMITED - now
SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, Berkshire
Active Corporate (49 parents)
Officer
1998-05-20 ~ 1999-02-28
IIF 8 - Director → ME
34
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2010-03-31
IIF 41 - Secretary → ME
35
GORDON AND YOUNG LIMITED - 2001-08-17
22 Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (10 parents)
Officer
2005-11-24 ~ 2009-10-27
IIF 42 - Secretary → ME
36
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 25 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 49 - Secretary → ME
37
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
1999-03-09 ~ 2000-05-31
IIF 14 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 52 - Secretary → ME
38
TIMPSON SHOES LIMITED - now
LEATHER AGENCIES LIMITED
- 2005-07-06
00339488 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 17 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 50 - Secretary → ME
39
TIMPSON SHOPS LIMITED - now
JAMES COOMBES & COMPANY LIMITED
- 2005-07-06
00305536 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (16 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 24 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 46 - Secretary → ME
40
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 23 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 53 - Secretary → ME
41
Cvs House, Owen Road, Diss, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-10 ~ 2015-03-30
IIF 5 - Director → ME
2009-11-10 ~ 2015-03-30
IIF 40 - Secretary → ME