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 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 4 - 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 20 - 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)HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
20 Old Bailey, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-03-12) ~ 1994-06-02
IIF 22 - 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
ROVEMOTT LIMITED - 1980-12-31
20 Old Bailey, London, United Kingdom
Active Corporate (55 parents)
Officer
(before 1992-03-12) ~ 1994-05-31
IIF 21 - Director → ME
5
49 St James's Street, London, England
Active Corporate (5 parents)
Officer
1997-07-01 ~ now
IIF 7 - Director → ME
1997-07-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 17 - Director → ME
7
30/32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
(before 1991-12-20) ~ now
IIF 8 - Director → ME
8
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
(before 1992-12-20) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 11 - Director → ME
11
30/32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
(before 1991-12-20) ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 14 - 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 19 - Director → ME
2003-10-21 ~ dissolved
IIF 24 - 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 13 - Director → ME
15
49 St. James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-11-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-11-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 18 - Director → ME