1
BARCLAYS NOMINEES (GEORGE YARD) LIMITED
00509240 1 Churchill Place, London
Active Corporate (22 parents, 4 offsprings)
Officer
2009-01-09 ~ 2014-06-01
IIF 14 - Director → ME
2
BARCLAYS VENTURE NOMINEES LIMITED
- now 00488150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
BARCLAYS NOMINEES (FIFTY-FOUR) LIMITED - 1990-10-17
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2009-01-09 ~ dissolved
IIF 11 - Director → ME
3
Munich Re Group, Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (35 parents)
Officer
2004-10-01 ~ 2007-05-25
IIF 6 - Director → ME
(before 1991-05-09) ~ 2004-10-01
IIF 3 - Secretary → ME
4
GREAT LAKES SERVICES LIMITED
- now 04364068 Munich Re Group, Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-13 ~ 2007-06-29
IIF 7 - Director → ME
2002-02-13 ~ 2007-06-29
IIF 5 - Secretary → ME
5
Avenue House Stephen's House And Gardens, East End Road, London, England
Active Corporate (40 parents)
Officer
2015-10-19 ~ 2024-11-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALNERY NO.2462 LIMITED
- 2005-01-04
05254023 05137825, 05231051, 06475376Warning 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) Munich Re Group, Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2004-12-23 ~ 2007-06-29
IIF 1 - Secretary → ME
7
ALNERY NO. 2449 LIMITED
- 2005-01-04
05137158 06812597, 07435857, 05355521Warning 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) Munich Re Group, Plantation 30 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-23 ~ 2007-06-29
IIF 4 - Secretary → ME
8
ALNERY NO. 2461 LIMITED
- 2005-01-04
05254051 05230552, 07582396, 05254006Warning 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) Munich Re Group, Plantation Place 30 Fenchurch, Street London
Dissolved Corporate (7 parents)
Officer
2004-12-23 ~ 2007-06-29
IIF 2 - Secretary → ME
9
OAK PENSION ASSET MANAGEMENT LIMITED
07267451 1 Churchill Place, Canary Wharf, London
Active Corporate (15 parents)
Officer
2010-05-27 ~ 2014-06-20
IIF 16 - Director → ME
10
1 Links Drive, Radlett, England
Active Corporate (5 parents)
Officer
2007-07-09 ~ 2008-02-27
IIF 8 - Director → ME
2015-07-22 ~ now
IIF 10 - Director → ME
2015-07-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-07-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-10 during the appointment or period of control
Dissolved on 2013-02-05 during the appointment or period of control
HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-24 ~ dissolved
IIF 13 - Director → ME
12
WATER STREET INVESTMENTS LIMITED
- now 00219528WATER STREET NOMINEES LIMITED - 1981-12-31
1 Churchill Place, London
Active Corporate (25 parents)
Officer
2009-01-09 ~ 2014-06-01
IIF 12 - Director → ME