1
24 FULHAM PARK GARDENS LIMITED
- now 06301623MUTANDERIS 550 LIMITED - 2007-11-02
The White House Moons Hill, Frensham, Farnham, England
Active Corporate (9 parents)
Officer
2019-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
20 Old Bailey, London, United Kingdom
Active Corporate (64 parents, 35 offsprings)
Officer
1994-06-01 ~ 1997-01-31
IIF 14 - Director → ME
3
BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED
- 1992-06-10
01764215 FC011212, FC011212, 01957768Warning 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)TRUSHELFCO (NO. 600) LIMITED
- 1983-12-02
01764215 01764223, 01832199, 01764221Warning 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) 20 Old Bailey, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-03-12) ~ 1994-06-02
IIF 16 - Director → ME
4
BARING INTERNATIONAL INVESTMENT LIMITED
- now 01426546 FC011212, FC011212, 01764215Warning 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)BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED
- 1980-12-31
01426546 FC011212, FC011212, 01764215Warning 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) 20 Old Bailey, London, United Kingdom
Active Corporate (55 parents)
Officer
(before 1992-03-12) ~ 1994-05-31
IIF 15 - Director → ME
5
49 St James's Street, London, England
Active Corporate (5 parents)
Officer
1997-07-01 ~ now
IIF 1 - Director → ME
1997-07-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
GRACECHURCH UTG NO. 240 LIMITED - now
DRAGON UNDERWRITING LIMITED
- 2014-02-18
03641035 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 2013-08-29
IIF 11 - Director → ME
7
30/32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
(before 1991-12-20) ~ now
IIF 2 - Director → ME
8
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
(before 1992-12-20) ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ONYX INVESTMENTS (LONDON & COUNTY) LIMITED
01129383 30/32 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30/32 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 5 - Director → ME
11
30/32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
(before 1991-12-20) ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 8 - Director → ME
13
FRESHLIGHT LIMITED
- 2003-11-06
04937472 49 St James's Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 13 - Director → ME
2003-10-21 ~ dissolved
IIF 21 - Secretary → ME
14
SCHRODER JAPAN TRUST PLC - now
SCHRODER JAPAN GROWTH FUND PLC
- 2023-04-20
02930057 1 London Wall Place, London, England
Active Corporate (22 parents)
Officer
1999-07-23 ~ 2018-11-01
IIF 7 - Director → ME
15
49 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-11-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-11-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
49 St James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ dissolved
IIF 12 - Director → ME