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
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... (more)FLEETSHIRE LIMITED
- 1988-05-13
02220777 Waterside, Haa1, Harmondsworth, England
Active Corporate (35 parents)
Equity (Company account)
-312,839 GBP2022-03-31
Officer
~ 1992-10-30
IIF 11 - 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)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-12-31 ~ 2016-03-07
IIF 13 - Director → ME
3
ARDEN 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 14 - Director → ME
4
16 Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2010-08-23 ~ now
IIF 15 - Director → ME
5
16 Berkeley Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-08-23 ~ now
IIF 16 - Director → ME
6
FIRST PROPERTY GENERAL PARTNER LIMITED
05531206 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-09-28 ~ 2009-12-15
IIF 10 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 2 - 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 5 - Director → ME
9
Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
69,710 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 18 - 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)
Equity (Company account)
50,587 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 19 - Director → ME
2015-03-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - 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 12 - Director → ME
12
JPMORGAN ASIA GROWTH & INCOME PLC
- now 03374850JPMORGAN ASIAN INVESTMENT TRUST PLC
- 2020-02-13
03374850JPMORGAN 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 ~ now
IIF 4 - 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 6 - 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 17 - 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 8 - 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 7 - 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 9 - Director → ME