1
LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
LIVINGSTONE GUARANTEE PLC - 2004-07-15
THE ACQUIRER PLC - 2003-04-01
New Court, St. Swithin's Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-06-30 ~ 2025-07-14
IIF 39 - Secretary → ME
2
BNP PARIBAS SECRETARIAL SERVICES LIMITED
- now 03948461COGENT SECRETARIAL SERVICES LIMITED
- 2003-06-05
03948461 10 Harewood Avenue, London, England
Dissolved Corporate (17 parents, 47 offsprings)
Officer
2000-03-10 ~ 2005-11-01
IIF 26 - Secretary → ME
3
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-07-19 ~ 2012-09-10
IIF 34 - Secretary → ME
4
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ 2012-09-10
IIF 35 - Secretary → ME
5
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-10-15 ~ 2012-09-10
IIF 32 - Secretary → ME
6
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-06-11 ~ 2012-09-10
IIF 9 - Secretary → ME
7
30 Finsbury Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-05-27 ~ 2012-09-19
IIF 10 - Secretary → ME
8
31 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-12 ~ 2012-09-10
IIF 6 - Secretary → ME
9
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2010-05-24 ~ 2014-07-29
IIF 43 - Director → ME
2007-08-01 ~ 2012-05-28
IIF 4 - Secretary → ME
10
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED - now
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10
07404176 89 Wardour Street, London
Dissolved Corporate (15 parents)
Officer
2010-10-12 ~ 2012-09-10
IIF 33 - Secretary → ME
11
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED - now
89 Wardour Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-12 ~ 2012-09-10
IIF 36 - Secretary → ME
12
New Court 1-10 St. Swithin's Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
11,000 GBP2022-12-31
Officer
2023-06-16 ~ 2025-07-14
IIF 46 - Director → ME
13
GARRARD NOMINEES LIMITED - 2005-01-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2012-05-28
IIF 12 - Secretary → ME
14
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
2014-11-05 ~ 2025-07-14
IIF 37 - Secretary → ME
15
NEWFINANCE CAPITAL PARTNERS LIMITED
04060139 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-05-03 ~ 2013-01-29
IIF 3 - Secretary → ME
16
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2011-05-26 ~ 2014-07-29
IIF 48 - Director → ME
2007-08-01 ~ 2012-05-28
IIF 2 - Secretary → ME
17
New Court, St. Swithin's Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2018-06-28 ~ 2025-07-14
IIF 42 - Secretary → ME
18
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
2014-11-26 ~ 2025-07-14
IIF 38 - Secretary → ME
19
ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED
- now 13317911ROTHSCHILD & CO CAPITAL MARKETS ADVISORY LIMITED
- 2022-03-11
13317911 New Court, St. Swithin's Lane, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-04-07 ~ 2025-04-30
IIF 40 - Secretary → ME
20
ROTHSCHILD & CO NOMINEES LIMITED
- now 00371602ROTHSCHILD NOMINEES LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Active Corporate (30 parents)
Officer
2022-09-26 ~ 2025-07-14
IIF 47 - Director → ME
21
ROTHSCHILD & CO REDSTONE LIMITED - now
EMS NOMINEES LIMITED
- 2025-04-16
14173762 New Court 1-10 St. Swithin's Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-15 ~ 2025-04-15
IIF 45 - Director → ME
22
1 London Wall Place, London, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2007-08-01 ~ 2012-05-28
IIF 8 - Secretary → ME
23
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (70 parents, 8 offsprings)
Officer
2006-10-25 ~ 2012-06-14
IIF 18 - Secretary → ME
24
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2007-08-01 ~ 2012-07-03
IIF 1 - Secretary → ME
25
SCHRODER FINANCIAL SERVICES LIMITED
- now 01899690THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
1 London Wall Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-06-15
IIF 14 - Secretary → ME
26
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
2006-12-14 ~ 2009-10-06
IIF 27 - Secretary → ME
27
1 London Wall Place, London, England
Active Corporate (35 parents, 6 offsprings)
Officer
2007-08-01 ~ 2012-09-20
IIF 23 - Secretary → ME
28
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2006-03-20 ~ 2012-05-28
IIF 24 - Secretary → ME
29
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (70 parents)
Officer
2007-08-08 ~ 2012-05-31
IIF 22 - Secretary → ME
30
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (58 parents)
Officer
2007-08-01 ~ 2009-11-03
IIF 29 - Secretary → ME
31
SCHRODER MIDDLE EAST LIMITED
- now 01562433SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
EMINENT LIMITED - 1981-12-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2007-08-09 ~ 2013-02-01
IIF 20 - Secretary → ME
32
SCHRODER NOMINEES LIMITED
- now 00224183SCHRODER NOMINEES LIMITED - 1987-09-14
1 London Wall Place, London, England
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2007-11-26 ~ 2012-06-13
IIF 17 - Secretary → ME
33
SCHRODER PENSION MANAGEMENT LIMITED
05606609 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2007-08-10 ~ 2012-09-21
IIF 5 - Secretary → ME
34
SCHRODER PENSION TRUSTEE LIMITED
- now 00243018SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- 2008-01-10
00243018 1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2005-11-28 ~ 2012-06-16
IIF 19 - Secretary → ME
35
SCHRODER PROPERTY GP LIMITED
- now SC382120CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27
SC382120 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ 2012-09-19
IIF 31 - Secretary → ME
36
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2014-11-24
01188240SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2007-08-08 ~ 2012-11-19
IIF 7 - Secretary → ME
37
NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-11-03
IIF 30 - Secretary → ME
38
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (29 parents)
Officer
2007-08-01 ~ 2009-12-01
IIF 25 - Secretary → ME
39
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2007-08-01 ~ 2009-12-01
IIF 28 - Secretary → ME
40
SCHRODERS CORPORATE SECRETARY LIMITED
- now 06390556COLUMBUS CAPITAL PARTNERS LIMITED
- 2008-09-24
06390556 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 80 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-05-20 ~ 2014-07-29
IIF 44 - Director → ME
2007-10-04 ~ 2014-08-01
IIF 15 - Secretary → ME
41
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ dissolved
IIF 41 - Secretary → ME
42
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ 2012-06-13
IIF 21 - Secretary → ME
43
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-11-26 ~ 2009-10-30
IIF 13 - Secretary → ME
44
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2012-09-11
IIF 11 - Secretary → ME
45
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2012-09-11
IIF 16 - Secretary → ME