1
C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-24 ~ 2024-03-31
IIF 40 - Director → ME
2
C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-24 ~ 2024-03-31
IIF 34 - Director → ME
3
AI ALTIUS PARENT JERSEY LIMITED
FC039808 47 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-05 ~ 2024-03-31
IIF 23 - Director → ME
4
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-22 ~ now
IIF 17 - Director → ME
5
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-22 ~ now
IIF 16 - Director → ME
6
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 24 - Director → ME
7
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 6 - Director → ME
8
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 7 - Director → ME
9
Summit House, 12 Red Lion Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 9 - Director → ME
10
Ai Circle Topco Limited, 2nd Floor, Dorey Court Elizaberth Avenue, St Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-09 ~ 2024-09-11
IIF 25 - Director → ME
11
Summit House, 12 Red Lion Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-08-13
IIF 8 - Director → ME
12
AI GLOBAL INVESTMENTS (UK) PCC LIMITED
FC039804 2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
13
C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,287,544,644 USD2024-12-31
Officer
2023-07-24 ~ now
IIF 13 - Director → ME
14
C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (6 parents)
Equity (Company account)
1,286,894,471 USD2024-12-31
Officer
2023-07-24 ~ now
IIF 18 - Director → ME
15
C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,288,194,644 USD2024-12-31
Officer
2023-07-24 ~ now
IIF 19 - Director → ME
16
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 22 - Director → ME
17
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-07-26 ~ dissolved
IIF 21 - Director → ME
18
AI JUPITER UK LIMITED
- 2025-08-26
16576406 C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-11 ~ now
IIF 15 - Director → ME
19
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-11-30
IIF 46 - Director → ME
20
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2023-02-09
IIF 45 - Director → ME
21
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2023-02-09
IIF 43 - Director → ME
22
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-01-31
IIF 42 - Director → ME
23
1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-02 ~ 2022-11-30
IIF 44 - Director → ME
24
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-24 ~ dissolved
IIF 28 - Director → ME
25
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-24 ~ 2022-11-30
IIF 29 - Director → ME
26
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-12-09
IIF 30 - Director → ME
27
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-12-09
IIF 26 - Director → ME
28
CASTLE HEIGHTS (LYNTON) LIMITED
07071142 C/o Brewer Harding & Rowe, The Square, Barnstaple, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
68,944 GBP2025-01-02
Officer
2025-05-14 ~ now
IIF 20 - Director → ME
29
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-11-30
IIF 31 - Director → ME
30
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-11-30
IIF 33 - Director → ME
31
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-21 ~ 2020-11-30
IIF 32 - Director → ME
32
AI ALTIUS HOLDCO LIMITED
- 2023-07-03
13763368 C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-24 ~ 2024-03-31
IIF 39 - Director → ME
33
FIL INVESTMENT SERVICES (UK) LIMITED - now
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2005-09-29 ~ 2008-03-31
IIF 4 - Director → ME
34
FIL INVESTMENTS INTERNATIONAL - now
FIDELITY INVESTMENTS INTERNATIONAL
- 2008-06-30
01448245FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
2005-09-29 ~ 2008-03-31
IIF 1 - Director → ME
35
FIL PENSIONS MANAGEMENT - now
FIDELITY PENSIONS MANAGEMENT
- 2008-06-30
02015142FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (68 parents)
Officer
2005-09-29 ~ 2008-03-31
IIF 3 - Director → ME
36
FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2005-09-29 ~ 2008-03-31
IIF 2 - Director → ME
37
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
38
32 Curzon Street, London, England
Active Corporate (13 parents)
Officer
2017-02-09 ~ 2024-09-30
IIF 41 - Director → ME
39
ORVEON GLOBAL HOLDINGS LTD.
- now 13540732AI BEAUTY HOLDINGS LTD.
- 2021-12-20
13540732AI SHIMMER LIMITED
- 2021-08-23
13540732 C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-30 ~ 2024-02-29
IIF 38 - Director → ME
40
ORVEON GLOBAL INTERMEDIATE LTD.
- now 13651085AI BEAUTY INTERMEDIATE LIMITED
- 2021-12-20
13651085 C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-29 ~ 2024-02-29
IIF 37 - Director → ME
41
AI BEAUTY BUYER LTD.
- 2021-12-20
13618162 C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (13 parents)
Officer
2021-09-13 ~ 2022-02-22
IIF 27 - Director → ME
42
AI BEAUTY NEWCO LIMITED
- 2021-12-18
13651260 C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-29 ~ 2024-02-29
IIF 35 - Director → ME
43
ORVEON GLOBAL PARENT LTD.
- now 13651162AI BEAUTY PARENT LIMITED
- 2021-12-20
13651162 C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ 2024-02-29
IIF 36 - Director → ME
44
SCHRODER PENSION TRUSTEE LIMITED - now
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
- 2008-01-10
00243018 1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2004-01-01 ~ 2005-08-18
IIF 5 - Director → ME
45
Bride House, 18-20 Bride Lane, London
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-12-11 ~ 2021-12-10
IIF 12 - Director → ME
46
SI SWAN GUERNSEY HOLDCO LIMITED
FC042831 2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 49 - Director → ME
47
2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 47 - Director → ME
48
2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 51 - Director → ME
49
2nd Floor Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 48 - Director → ME
50
2nd Floor, Dorey Court, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 50 - Director → ME
51
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
- now 00963832THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST - 2012-07-05
MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (75 parents)
Officer
2021-06-22 ~ now
IIF 11 - Director → ME