1
CHELMSFORD GOLF CLUB LIMITED(THE)
00185097 The Club House, Widford, Chelmsford
Active Corporate (54 parents)
Officer
2025-01-04 ~ now
IIF 1 - Director → ME
2
249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents)
Officer
2012-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
DB UK (SATURN) LIMITED - now
DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
- 2002-05-29
04353535 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-01-15 ~ 2002-04-30
IIF 14 - Director → ME
4
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15
00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2000-12-07 ~ 2002-04-30
IIF 13 - Director → ME
5
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2010-06-15 ~ 2011-02-01
IIF 4 - Director → ME
6
LIONTRUST FUND PARTNERS LLP
- now OC351697 OC333314, OC351668, 03002704Warning 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)LIONTRUST PARTNERS LLP - 2010-02-19
2 Savoy Court, London
Active Corporate (23 parents, 1 offspring)
Officer
2010-07-08 ~ 2011-03-31
IIF 12 - LLP Designated Member → ME
2010-07-08 ~ 2013-03-31
IIF 18 - LLP Member → ME
7
LIONTRUST INVESTMENT FUNDS LIMITED
- now 03002704 03194204, OC351668, OC333314Warning 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)LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
2 Savoy Court, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-05-01 ~ 2011-03-31
IIF 5 - Director → ME
8
LIONTRUST INVESTMENT SERVICES LIMITED
- now 03194204 03002704, 03905044, OC351668Warning 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)LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
LAW 754 LIMITED - 1996-09-30
2 Savoy Court, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-05-01 ~ 2011-03-31
IIF 7 - Director → ME
9
LIONTRUST NOMINEES LIMITED
- now 03884940EUROPEAN FUNDS EXCHANGE LIMITED
- 2003-04-02
03884940 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2011-03-31
IIF 6 - Director → ME
10
MINERVA DFM SUPPORT SERVICES LIMITED
11340194 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
- now 12310712MINERVA FM SOLUTIONS LIMITED
- 2021-08-13
12310712MINERVA ACD SOLUTIONS LIMITED
- 2020-10-26
12310712 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (11 parents)
Officer
2019-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
MINERVA MANAGEMENT CONSULTING LIMITED
09148296 249 Cranbrook Road, Ilford, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
MINERVA MARKETING AND DISTRIBUTION SERVICES LIMITED
10792602 249 Cranbrook Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
MINERVA RISK CONSULTING PARTNERSHIP LIMITED
09685969 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2016-07-14 ~ 2017-07-26
IIF 17 - Has significant influence or control → OE
15
THE UK DEPOSITARY ASSOCIATION LIMITED - now
DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
DEPOSITARY AND TRUSTEE ASSOCIATION
- 2019-10-24
03822966 10 Norton Folgate, London, England
Active Corporate (69 parents)
Officer
2000-11-16 ~ 2002-04-12
IIF 15 - Director → ME