1
C/o Easterbrook Eaton Cosmopolitan House, Old Fore Street, Sidmouth, Devon, England
Active Corporate (14 parents)
Officer
2013-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAILEY DRIVE DEVELOPMENT LLP
- now OC363648BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
Midland House, 2 Poole Road, Bournemouth, Dorset
Dissolved Corporate (14 parents)
Officer
2011-05-20 ~ 2013-06-27
IIF 13 - LLP Designated Member → ME
3
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
WIMCO NOMINEES LTD.
- 2016-01-22
01997392TRUSHELFCO (NO. 951) LIMITED
- 1986-05-30
01997392 01792633, 02861189, 01981123Warning 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) 12 Throgmorton Avenue, London
Active Corporate (36 parents, 31 offsprings)
Officer
(before 1992-07-09) ~ 2001-07-06
IIF 2 - Director → ME
4
BLACKROCK GROUP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
WARBURG INVESTMENT MANAGEMENT LIMITED
- 1986-04-14
00951043 12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
(before 1992-07-11) ~ 1998-01-26
IIF 1 - Director → ME
5
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
TRUSHELFCO (NO. 978) LIMITED
- 1986-10-01
02020394 02020389, 01996069, 01996059Warning 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) 12 Throgmorton Avenue, London
Active Corporate (146 parents, 20 offsprings)
Officer
(before 1992-07-09) ~ 2000-07-07
IIF 4 - Director → ME
6
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-11-25 ~ 1999-10-31
IIF 34 - Director → ME
7
COMMUNITY TRADING LIMITED
- now 02449362JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (20 parents)
Officer
2006-05-03 ~ 2022-05-15
IIF 30 - Director → ME
8
EP SOLAR CONSTRUCTION LLP
- now OC402475KIRTON SP FUNDING LLP - 2015-12-02
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (66 parents)
Officer
2016-02-11 ~ dissolved
IIF 5 - LLP Member → ME
9
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
00267419 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (24 parents)
Officer
2006-05-03 ~ 2011-11-07
IIF 28 - Director → ME
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-05-04 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12
07936061 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-29 ~ 2016-04-15
IIF 43 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2013-07-08 ~ dissolved
IIF 7 - Director → ME
13
INVESCO GLOBAL EQUITY INCOME TRUST PLC - now
INVESCO SELECT TRUST PLC - 2024-05-16
INVESCO PERPETUAL SELECT TRUST PLC
- 2021-03-01
05916642 Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (22 parents)
Officer
2006-08-25 ~ 2008-09-23
IIF 25 - Director → ME
14
Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2012-02-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
1997-02-25 ~ 2004-12-31
IIF 27 - Director → ME
16
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2001-06-13 ~ 2011-11-07
IIF 26 - Director → ME
17
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (21 parents)
Officer
2006-05-03 ~ 2011-11-07
IIF 24 - Director → ME
18
JEWISH FAMILY SERVICES LIMITED
- now 03196138YESTERTOP LIMITED - 1996-08-07
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (17 parents)
Officer
2006-05-03 ~ 2011-11-07
IIF 31 - Director → ME
19
KINABALU FINANCIAL SOLUTIONS LIMITED - now
NEWSMITH FINANCIAL SOLUTIONS LTD
- 2009-11-09
04728246 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2009-10-28
IIF 23 - Director → ME
20
MERRILL LYNCH ASSET ALLOCATOR PLC
- now 03573877MERCURY ASSET ALLOCATOR PLC
- 2000-12-29
03573877PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
One More London Place, London
Dissolved Corporate (11 parents)
Officer
1999-02-22 ~ dissolved
IIF 32 - Director → ME
21
Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NS ASSET MANAGEMENT LLP - now
NEWSMITH ASSET MANAGEMENT LLP
- 2015-06-02
OC305006 Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (60 parents)
Officer
2003-07-04 ~ 2014-06-26
IIF 12 - LLP Member → ME
23
NS GP LIMITED - now
NEWSMITH CAPITAL (SCOTLAND) GP LIMITED
- 2012-03-22
SC265233 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2009-11-02
IIF 36 - Director → ME
24
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-02-08 ~ dissolved
IIF 16 - LLP Member → ME
25
NS NOMINEES LIMITED - now
NEWSMITH NOMINEES LIMITED
- 2012-03-23
05071511DE FACTO 1112 LIMITED
- 2004-03-26
05071511 05333927, 06313839, 05162464Warning 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) Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2009-11-02
IIF 38 - Director → ME
26
NS TRUSTEE LIMITED - now
NEWSMITH TRUSTEE LIMITED
- 2012-03-22
05071212DE FACTO 1110 LIMITED
- 2004-04-02
05071212 05159458, 05210740, 05301387Warning 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) Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2009-11-02
IIF 37 - Director → ME
27
NSCGP LIMITED - now
NEWSMITH CAPITAL GP LIMITED
- 2015-05-27
05071351DE FACTO 1111 LIMITED
- 2004-03-26
05071351 04526040, 05071511, 05916072Warning 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) Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-11-02
IIF 39 - Director → ME
28
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (93 parents, 4 offsprings)
Officer
2003-07-16 ~ now
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
29
NSS SERV LIMITED - now
NEWSMITH SERVICES LIMITED - 2015-05-27
NEWSMITH CAPITAL SERVICES LIMITED
- 2012-04-03
04639027STORESTALL LIMITED
- 2003-03-13
04639027 Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (8 parents)
Officer
2003-02-06 ~ 2009-11-02
IIF 33 - Director → ME
30
PLATINUM SKIES VISTA LLP - now
MOUNT ROAD CARE HOME LLP
- 2023-01-12
OC364183 50 Great Marlborough Street, London
Active Corporate (46 parents)
Officer
2011-07-13 ~ 2013-06-27
IIF 9 - LLP Designated Member → ME
31
PM 1968 LIMITED - now
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
- 2006-09-06
00933211MERCURY ASSET MANAGEMENT HOLDINGS LTD.
- 2000-09-29
00933211WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD
- 1984-06-22
00933211 01550489WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- 1982-10-01
00933211 01550489 15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
(before 1992-07-09) ~ 2001-07-06
IIF 3 - Director → ME
32
PNI DIGITAL MEDIA EUROPE LIMITED - now
NBA QUALITY SYSTEMS LIMITED - 2000-02-15
Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (33 parents)
Officer
2003-01-23 ~ 2005-07-19
IIF 41 - Director → ME
33
PNI DIGITAL MEDIA LIMITED - now
PIXOLOGY LIMITED - 2010-06-09
BROOMCO (3267) LIMITED
- 2003-11-18
04848694 04847697, 04847717, 05113572Warning 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) Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (26 parents)
Officer
2003-10-10 ~ 2005-07-19
IIF 40 - Director → ME
34
POLACK'S HOUSE EDUCATIONAL TRUST
02852355 32 College Road, Clifton, Bristol, England
Active Corporate (17 parents)
Officer
2024-02-07 ~ now
IIF 17 - Director → ME
2000-03-02 ~ 2007-03-09
IIF 35 - Director → ME
35
10 Bridge Street, Christchurch, Dorset
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-08-20 ~ 2015-06-04
IIF 20 - Director → ME
36
QUANTUM GROUP (MANAGEMENT) LIMITED
07495753 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (11 parents, 37 offsprings)
Officer
2012-01-01 ~ 2015-06-04
IIF 21 - Director → ME
37
Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
Active Corporate (34 parents)
Officer
2012-11-27 ~ now
IIF 10 - LLP Designated Member → ME
38
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (47 parents)
Officer
2013-07-04 ~ 2015-12-22
IIF 8 - LLP Designated Member → ME
39
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 42 - Director → ME
40
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2001-06-13 ~ 2011-11-07
IIF 29 - Director → ME
41
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2013-01-23
IIF 14 - LLP Designated Member → ME
42
THE ROYAL MARSDEN CANCER CHARITY - now
The Royal Marsden Hospital, 203 Fulham Road, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-12-18 ~ 2003-12-31
IIF 22 - Director → ME