1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598ALIT INSURANCE SERVICES LIMITED
- 1997-05-08
03317598 Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1997-02-07 ~ 2001-03-29
IIF 9 - Director → ME
2
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1993-11-03 ~ 1998-07-22
IIF 7 - Director → ME
3
ALIT SUBSIDIARY LIMITED
- 1997-04-07
03325877 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1997-02-24 ~ 1998-07-22
IIF 10 - Director → ME
4
ANGLO JAPANESE INVESTMENT COMPANY LIMITED
06339180 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-09 ~ 2012-01-11
IIF 22 - Director → ME
5
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-09 ~ 2012-01-11
IIF 21 - Director → ME
6
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-07-16 ~ 2012-01-11
IIF 25 - Director → ME
7
BERKELEY CAPITAL & PARTNERS LTD
09701777 42 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
BERKELEY CAPITAL INVESTMENT MANAGEMENT LTD
10325008 42 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 30 - Director → ME
9
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
BERKELEY CORPORATION DEVELOPMENT LTD
- now 10311221BERKELEY LISTINGS LTD
- 2017-01-18
10311221 Elmcot House The Green, Croxley Green, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
BIG REALISATIONS LIMITED - now
BFS INCOME & GROWTH TRUST PLC
- 2005-09-15
02237536EXMOOR DUAL INVESTMENT TRUST PLC.
- 1998-07-20
02237536EXETER DUAL INVESTMENT TRUST PLC.
- 1988-08-23
02237536 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-02) ~ 1998-07-20
IIF 4 - Director → ME
12
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23
02847982ABTRUST LLOYD'S INSURANCE TRUST PLC
- 1997-10-17
02847982CHANGECOIN PUBLIC LIMITED COMPANY
- 1993-10-29
02847982 52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1993-10-27 ~ 1998-07-22
IIF 15 - Director → ME
13
CLOSE FINSBURY EUROTECH TRUST PLC
04024940 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2000-07-14 ~ 2006-12-21
IIF 19 - Director → ME
14
DYNASTIC UNDERWRITING LIMITED
- now 03627335ARGENTA UNDERWRITING NO. 5 LIMITED
- 2009-03-11
03627335 05308160, 05934931, 08684427Warning 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)VENNENSLOOT LIMITED - 2007-11-09
5th Floor 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
2008-12-18 ~ 2012-01-11
IIF 24 - Director → ME
15
AL SAHEL UK LIMITED - 2008-08-18
PS46 LIMITED - 2008-01-28
3 Bunhill Row, London
Dissolved Corporate (7 parents)
Officer
2008-10-29 ~ dissolved
IIF 6 - Director → ME
16
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2000-12-15 ~ 2001-07-16
IIF 14 - Director → ME
17
FT8 PLC - now
FINNGOLD RESOURCES PLC
- 2001-05-31
02359322ARABIAN GOLD PLC - 1997-12-29
SAXONMARSH PUBLIC LIMITED COMPANY - 1989-06-08
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (19 parents)
Officer
1998-11-10 ~ 2002-07-17
IIF 28 - Director → ME
18
GARTMORE DISTRIBUTION TRUST PLC
- now 02844976GARTMORE MONTHLY INCOME TRUST PLC
- 2002-05-15
02844976GARTMORE SHARED EQUITY TRUST P.L.C.
- 2001-02-14
02844976STRONGTRACK PUBLIC LIMITED COMPANY
- 1993-09-06
02844976 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1993-09-05 ~ dissolved
IIF 3 - Director → ME
19
GMIT SECURITIES PLC
- 2002-05-15
04078422GSET SECURITIES PLC
- 2001-02-14
04078422WINBOOST PUBLIC LIMITED COMPANY - 2001-01-11
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-01-16 ~ dissolved
IIF 1 - Director → ME
20
GRS PUBS LIMITED - now
BANKSIDE PUBS LIMITED - 2008-02-08
BANKSIDE DEVELOPMENTS LIMITED
- 2007-05-11
04111631TATE TOWER LIMITED
- 2001-05-03
04111631 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-01-15 ~ 2003-10-14
IIF 11 - Director → ME
21
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1999-01-21 ~ 1999-03-25
IIF 18 - Director → ME
22
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-09-24 ~ 2007-05-04
IIF 23 - Director → ME
23
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2002-11-14 ~ 2008-05-14
IIF 12 - Director → ME
24
27 Stanbury Avenue, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ 2021-10-30
IIF 33 - Director → ME
2016-08-04 ~ dissolved
IIF 36 - Secretary → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2010-09-03 ~ 2014-09-30
IIF 26 - Director → ME
26
72 Grandison Road, London
Active Corporate (17 parents)
Officer
1999-12-15 ~ 2004-10-26
IIF 17 - Director → ME
27
ABERDEEN NOMINA PLC
- 1998-06-18
03382553 5th Floor 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1391 offsprings)
Officer
1997-07-09 ~ 2007-05-04
IIF 16 - Director → ME
28
NAMECO SERVICES LIMITED
- 2000-10-10
03603617 5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents, 610 offsprings)
Officer
2000-05-24 ~ 2007-05-04
IIF 20 - Director → ME
29
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2003-12-04
IIF 13 - Director → ME
30
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-02-03 ~ dissolved
IIF 8 - Director → ME
31
THE NEW ZEALAND INVESTMENT TRUST PLC
02282283 Kpmg Restructiuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-06) ~ 2003-03-06
IIF 5 - Director → ME
32
WESTBOURNE GROVE PROPERTIES LIMITED
- now 04268063LANT STREET DEVELOPMENTS LIMITED - 2001-10-10
Capital House, 4, Jenner Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-12-04
IIF 2 - Director → ME