1
APS SPEEDBIRD ONE LIMITED - now
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
- 2023-12-11
02220777 06033348, 06033349, 04560789Warning 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)FLEETSHIRE LIMITED
- 1988-05-13
02220777 Waterside, Haa1, Harmondsworth, England
Active Corporate (35 parents)
Officer
~ 1992-10-30
IIF 16 - Director → ME
2
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2010-12-31 ~ 2016-03-07
IIF 1 - Director → ME
3
ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30
04427253ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2010-12-31 ~ 2016-03-07
IIF 2 - Director → ME
4
16 Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2010-08-23 ~ now
IIF 3 - Director → ME
5
16 Berkeley Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-08-23 ~ now
IIF 4 - Director → ME
6
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-09-28 ~ 2009-12-15
IIF 15 - Director → ME
7
FIRST PROPERTY ONLINE PLC - 2003-09-17
THE HANSOM GROUP PLC - 2000-12-21
32 St. James's Street, London
Active Corporate (19 parents, 28 offsprings)
Officer
2010-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 19 - Has significant influence or control → OE
8
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2014-12-01 ~ 2017-12-31
IIF 10 - Director → ME
9
Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-23 ~ now
IIF 6 - Director → ME
2015-03-23 ~ now
IIF 21 - Secretary → ME
10
Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-23 ~ now
IIF 7 - Director → ME
2015-03-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 1992-10-30
IIF 17 - Director → ME
12
JPMORGAN ASIAN INVESTMENT TRUST PLC
- 2020-02-13
03374850 02915926, 00015543, 07141630Warning 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)JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
60 Victoria Embankment, London
Active Corporate (26 parents)
Officer
2016-08-03 ~ 2026-02-25
IIF 9 - Director → ME
13
MBNA LIMITED - now
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2004-03-22 ~ 2007-09-26
IIF 13 - Director → ME
14
THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
SC000489 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (23 parents)
Officer
2005-07-29 ~ 2022-04-05
IIF 5 - Director → ME
15
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
03388413 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (15 parents)
Officer
1997-06-18 ~ 2009-09-01
IIF 12 - Director → ME
16
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
Active Corporate (15 parents)
Officer
1997-06-04 ~ 2009-09-01
IIF 11 - Director → ME
17
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
1997-06-04 ~ 2009-09-01
IIF 14 - Director → ME