1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved Corporate
Officer
2008-07-31 ~ 2015-01-19IIF 25 - Secretary → ME
2
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, EdinburghDissolved Corporate (5 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 13 - Secretary → ME
3
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, LondonDissolved Corporate
Officer
2008-07-31 ~ 2015-01-19IIF 23 - Secretary → ME
4
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
280 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 5 - Secretary → ME
5
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 1 - Secretary → ME
6
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 26 - Secretary → ME
7
Bow Bells House, Bread Street, LondonDissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 18 - Secretary → ME
8
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 19 - Secretary → ME
9
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-07-31 ~ 2015-01-19IIF 24 - Secretary → ME
10
ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
Metropolitan Office, 17 Hanover Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-09-21 ~ 2023-08-23IIF 30 - Secretary → ME
11
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
2008-07-15 ~ 2013-07-18IIF 27 - Secretary → ME
12
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-06-07 ~ 2014-07-16IIF 28 - Secretary → ME
13
REALBREEZE LIMITED - 2002-04-03
AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-06-07 ~ 2015-01-19IIF 11 - Secretary → ME
14
VASEBAND LIMITED - 2001-03-15
AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-06-07 ~ 2015-01-19IIF 9 - Secretary → ME
15
NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
250 Bishopsgate, London, EnglandActive Corporate (9 parents)
Officer
2015-03-25 ~ 2022-08-16IIF 31 - Secretary → ME
16
TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
88 Wood Street, LondonDissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2015-01-19IIF 21 - Secretary → ME
17
PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, EdinburghDissolved Corporate (2 parents)
Officer
2011-06-07 ~ 2013-09-23IIF 3 - Secretary → ME
18
HERONTRAIL LIMITED - 1994-11-30
20 Churchill Place, LondonActive Corporate (6 parents)
Officer
2001-11-30 ~ 2002-06-20IIF 12 - Director → ME
19
SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-07-31 ~ 2014-07-16IIF 15 - Secretary → ME
20
SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
CHANCEBUTTON LIMITED - 2005-01-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2014-07-16IIF 17 - Secretary → ME
21
SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
DELETENUMBER LIMITED - 2005-01-18
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2014-07-16IIF 16 - Secretary → ME
22
INTERNATIONAL CHILDREN'S PARLIAMENT - 2001-07-31
1 Summerhall, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2013-01-31 ~ 2022-09-14IIF 32 - Director → ME
23
TYREBAND LIMITED - 2000-11-22
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
72 Broadwick Street, London, United KingdomActive Corporate (6 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 4 - Secretary → ME
24
1 New Burlington Place, London, United KingdomActive Corporate (6 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 10 - Secretary → ME
25
LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
64,002 GBP2024-12-24
Officer
2008-07-31 ~ 2012-01-20IIF 22 - Secretary → ME
26
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, EdinburghDissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2015-01-19IIF 8 - Secretary → ME
27
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-07 ~ 2015-01-19IIF 7 - Secretary → ME