1
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED
- 2005-01-10
05322656 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Officer
2005-01-04 ~ 2005-07-08
IIF 9 - Secretary → ME
2
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 10 - Secretary → ME
3
APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED - 2019-07-01
6th Floor 125 London Wall, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Officer
2004-12-30 ~ 2005-07-08
IIF 18 - Secretary → ME
4
APEX TRUST NOMINEES NO. 1 LIMITED - now
LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 74 offsprings)
Officer
2004-12-30 ~ 2005-07-08
IIF 14 - Secretary → ME
5
APEX TRUST NOMINEES NO. 2 LIMITED - now
LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-04 ~ 2005-07-08
IIF 1 - Secretary → ME
6
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2004-11-01 ~ 2005-07-08
IIF 3 - Secretary → ME
7
CAPITA RETAIL FINANCIAL SERVICES LIMITED - now
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2004-11-25 ~ 2005-07-08
IIF 8 - Secretary → ME
8
CITY FINANCIAL INVESTMENT COMPANY LIMITED
- now 02047390INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
REALGLOBE LIMITED - 1992-03-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-01 ~ 2005-07-08
IIF 16 - Secretary → ME
9
CLOSE FINSBURY ASSET MANAGEMENT LIMITED
- now 01865803FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2000-08-01 ~ 2003-04-02
IIF 22 - Secretary → ME
10
DESIGN & MANAGE EUROPE LIMITED
- now 02305004CLINCHSTOCK LIMITED - 1988-12-01
30 Berners Street, London, England
Dissolved Corporate (25 parents)
Officer
2004-02-12 ~ 2005-07-08
IIF 12 - Secretary → ME
11
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042901 1st Floor, 126 High Street High Street, Epsom, England
Active Corporate (27 parents)
Officer
2022-02-13 ~ 2023-10-16
IIF 23 - Director → ME
12
HARWOOD HOLDCO LIMITED - now
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-09-01 ~ 2000-04-14
IIF 2 - Secretary → ME
13
J O HAMBRO CAPITAL MANAGEMENT LIMITED
- now 02176004J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
1999-09-01 ~ 2000-04-14
IIF 20 - Secretary → ME
14
LF SOLUTIONS HOLDINGS LIMITED - now
LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED
- 2017-11-06
03669630CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 13 - Secretary → ME
15
LINK FUND SOLUTIONS LIMITED - now
CAPITA FINANCIAL MANAGERS LIMITED
- 2017-11-06
01146888CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 11 - Secretary → ME
16
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Officer
2004-12-07 ~ 2005-07-08
IIF 26 - Director → ME
2004-12-07 ~ 2005-07-08
IIF 21 - Secretary → ME
17
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2004-11-01 ~ 2005-07-08
IIF 19 - Secretary → ME
18
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2004-10-29 ~ 2005-07-08
IIF 4 - Secretary → ME
19
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2004-11-04 ~ 2005-07-08
IIF 17 - Secretary → ME
20
MUFG SHARE PLAN SERVICES LIMITED - now
LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
CAPITA SHARE PLAN SERVICES LIMITED
- 2017-11-06
05078782FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2004-11-04 ~ 2005-07-08
IIF 5 - Secretary → ME
21
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
- now 03368612 03611635, 03663445, 03663445Warning 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.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2004-06-29 ~ 2005-07-08
IIF 15 - Secretary → ME
22
TREPOLPEN CORPORATE SERVICES LIMITED
09630950 21 Victoria Mews, Magdalen Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA FINANCIAL ADMINISTRATORS LIMITED
- 2017-11-06
00934528CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
UTAM LIMITED - 1990-12-20
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2004-11-01 ~ 2005-07-08
IIF 6 - Secretary → ME
24
WILLINGTON SCHOOL FOUNDATION LIMITED
00708188 Worcester Road, London
Active Corporate (52 parents)
Officer
2023-06-28 ~ now
IIF 24 - Director → ME
25
SYMONDS WOOLF LIMITED - 1999-01-04
WOOLF LIMITED - 1995-11-01
WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
EXAMWISE LIMITED - 1981-12-31
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-07-08
IIF 7 - Secretary → ME