1
AFRICA INVEST FUND MANAGEMENT LTD
- now 06554125AFRICA AGRI MANAGEMENT LIMITED - 2009-02-24
KACHULU HERBS AND SPICES LIMITED - 2008-12-28
TRANSFORMATIONAL INVESTMENT LIMITED - 2008-08-14
No 3 Callaghan Square, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2009-03-20 ~ 2009-05-29
IIF 4 - Director → ME
2
ALLIANZ GLOBAL INVESTORS (UK) LIMITED - now
ALLIANZ DRESDNER FUNDS LIMITED - 2005-02-11
DRESDNER RCM FUNDS (UK) LIMITED
- 2003-01-24
01963362THORNTON UNIT MANAGERS LIMITED
- 1997-11-14
01963362JEEPLONG LIMITED - 1986-03-18
155 Bishopsgate, London
Converted / Closed Corporate (40 parents, 2 offsprings)
Officer
1993-03-10 ~ 1999-10-22
IIF 10 - Director → ME
3
ALLIANZ GLOBAL INVESTORS NOMINEES (UK) LIMITED - now
ALLIANZ GLOBAL INVESTORS (UK) LIMITED - 2005-02-11
ALLIANZ DRESDNER NOMINEES LIMITED - 2005-01-17
RCM (UK) LIMITED - 2004-01-30
THORNTON NOMINEES LIMITED - 2003-11-25
ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2003-01-24
THORNTON NOMINEES LIMITED
- 2003-01-17
02837205SHIELDTWICE PROJECTS LIMITED - 1993-10-18
155 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
1998-02-17 ~ 1999-10-22
IIF 5 - Director → ME
4
ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-04-07
ALLIANZ DRESDNER MANAGEMENT SERVICES (UK) LIMITED - 2005-02-11
ALLIANZ DRESDNER FUNDS LIMITED - 2003-01-24
THORNTON MANAGEMENT LIMITED
- 1997-11-14
01901009INTROLINE LIMITED - 1985-05-17
155 Bishopsgate, London
Dissolved Corporate (41 parents)
Officer
1993-03-10 ~ 1999-10-22
IIF 11 - Director → ME
5
APPLERIGG LIMITED - now
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2002-01-21 ~ 2005-06-15
IIF 8 - Director → ME
6
Unit 1 Gibbs Reed, Pashley Road, Ticehurst, East Sussex, England
Active Corporate (2 parents)
Officer
2005-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
PROJECT MUTUAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23
Dissolved on 2019-06-07
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2001-02-22 ~ 2004-06-18
IIF 7 - Director → ME
8
RCM (UK) LIMITED - now
ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
THORNTON INVESTMENT MANAGEMENT LIMITED
- 1997-11-14
02014586 155 Bishopsgate, London
Converted / Closed Corporate (93 parents, 1 offspring)
Officer
(before 1992-08-07) ~ 1999-10-22
IIF 16 - Director → ME
9
SAND AIRE (CLIENT) 1 NOMINEES LIMITED
05312495 05299217, 05299281, 05299194Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ 2005-06-15
IIF 13 - Director → ME
10
SAND AIRE (CLIENT) 2 NOMINEES LIMITED
05299281 05299194, 05299217, 05299604Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ 2005-06-15
IIF 15 - Director → ME
11
SAND AIRE (CLIENT) 3 NOMINEES LIMITED
05299604 05299217, 05299281, 05299194Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ 2005-06-15
IIF 12 - Director → ME
12
SAND AIRE (CLIENT) 4 NOMINEES LIMITED
05299194 05299281, 05299217, 05299604Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ 2005-06-15
IIF 9 - Director → ME
13
SAND AIRE (CLIENT) 5 NOMINEES LIMITED
05299217 05299281, 05299194, 05299604Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ 2005-06-15
IIF 17 - Director → ME
14
SAND AIRE (CLIENT) NOMINEES LIMITED
05218015 05299194, 05299281, 05299604Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-31 ~ 2005-06-15
IIF 14 - Director → ME
15
SAND AIRE UNIT TRUST MANAGERS LIMITED
- 2001-03-30
03066958HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2000-01-26 ~ 2005-06-15
IIF 6 - Director → ME
16
5 Underwood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 2 - Director → ME