1
18 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-11 ~ 2024-07-31
IIF 21 - Director → ME
2
18 King William Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-07-31
IIF 20 - Director → ME
Person with significant control
2022-02-10 ~ 2022-04-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-16 ~ 2019-05-30
IIF 24 - Director → ME
2020-03-27 ~ 2021-08-02
IIF 30 - Director → ME
4
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-15 ~ 2019-05-30
IIF 25 - Director → ME
2020-03-27 ~ 2021-08-02
IIF 29 - Director → ME
5
CHARLES CAMERON AND ASSOCIATES LIMITED
04966796 Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2020-03-27 ~ 2021-08-02
IIF 23 - Director → ME
6
Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-01-20 ~ 2016-07-25
IIF 34 - Director → ME
7
GYG LIMITED - now
GYG PLC - 2022-09-22
GYG LTD - 2017-06-22
GLOBAL YACHTING GROUP LTD - 2017-05-25
09533209DUNWILCO 2016 LIMITED
- 2016-05-21
10001363 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4 Dashwood House, Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-03-01
IIF 31 - Director → ME
8
Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-09-23 ~ 2021-10-13
IIF 22 - Director → ME
2012-11-28 ~ 2013-06-28
IIF 32 - Director → ME
9
SCE INTERNATIONAL LIMITED
- 2016-09-02
SC450189DUNWILCO (1801) LIMITED
- 2016-02-11
SC450189 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,129,929 GBP2024-05-31
Officer
2013-10-23 ~ 2021-06-01
IIF 26 - Director → ME
10
70 Gracechurch Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,903,395 GBP2021-12-31
Officer
2016-12-23 ~ 2021-12-20
IIF 27 - Director → ME
11
70 Gracechurch Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,170,506 GBP2021-12-31
Officer
2016-12-23 ~ 2021-12-20
IIF 28 - Director → ME
12
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2001-04-12 ~ 2002-05-28
IIF 36 - Director → ME
13
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-12 ~ 2009-01-31
IIF 17 - Director → ME
14
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
2006-06-12 ~ 2009-01-31
IIF 12 - Director → ME
15
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
07466568IBIS (471) LIMITED - 1999-03-15
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-06-25 ~ 2009-01-31
IIF 18 - Director → ME
16
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-06-12 ~ 2009-01-31
IIF 14 - Director → ME
17
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents)
Officer
2006-04-03 ~ 2009-01-31
IIF 15 - Director → ME
18
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
NF002713ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2004-06-25 ~ 2009-01-31
IIF 13 - Director → ME
19
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
00911839THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
00911839ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
00911839HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
00911839BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
00911839TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents, 41 offsprings)
Officer
2006-06-12 ~ 2009-01-31
IIF 16 - Director → ME
20
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2009-01-31
IIF 19 - Director → ME