1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
2007-11-02 ~ 2008-05-30
IIF 16 - Director → ME
2
CCLA FUND MANAGERS LIMITED
- now 08735639CCLA FM LIMITED - 2014-07-17
1 Angel Lane, London, England
Active Corporate (27 parents)
Officer
2018-10-29 ~ 2021-06-01
IIF 10 - Director → ME
3
CCLA INVESTMENT MANAGEMENT LIMITED
- now 02183088HACKREMCO (NO. 367) LIMITED - 1987-12-30
1 Angel Lane, London, England
Active Corporate (52 parents, 8 offsprings)
Officer
2018-10-29 ~ 2021-10-25
IIF 11 - Director → ME
4
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-07-03
SLOC PROPERTY (GENERAL PARTNER) LIMITED
- 2003-04-14
04711216 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-03-25 ~ 2007-05-01
IIF 15 - Director → ME
5
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED
- 2003-04-14
04702400 Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2003-03-19 ~ 2007-05-01
IIF 13 - Director → ME
6
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-08 ~ 2007-05-01
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2013-06-05
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (41 parents)
Officer
1999-05-04 ~ 2007-05-01
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-12 during the appointment or period of control
Due to be dissolved on 2023-06-24 during the appointment or period of control
C/o Begbies Traynor (central) Llp, St. James Court, St. James Parade, Bristol
Dissolved Corporate (5 parents)
Officer
2016-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15 during the appointment or period of control
Dissolved on 2018-11-01 during the appointment or period of control
14 Queen Square, Bath
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Abbey House, Abbey Street, Hinton St. George, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-01-13
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ 2020-05-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
97 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-24 ~ dissolved
IIF 23 - LLP Designated Member → ME
13
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-28 ~ 2007-05-01
IIF 14 - Director → ME
14
Dolgoy, Blaencelyn, Llandysul, Wales
Dissolved Corporate (15 parents)
Officer
2003-04-30 ~ 2004-11-15
IIF 19 - Director → ME
2003-04-30 ~ 2003-12-18
IIF 27 - Secretary → ME
15
Abbey House Abbey House, Abbey Street, Hinton St. George, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2002-05-24 ~ 2004-03-17
IIF 26 - Director → ME
17
Abbey House, Abbey Street, Hinton St. George, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED
02871489 16a Isabel House 46 Victoria Road, Surbiton, England
Active Corporate (22 parents)
Officer
2006-03-01 ~ 2008-05-30
IIF 12 - Director → ME
19
CHARCO 744 LIMITED - 1998-11-05
One Cabot Square, London
Dissolved Corporate (28 parents)
Officer
1999-12-08 ~ 2007-05-01
IIF 2 - Director → ME
20
Longbow House 1st Floor, 20 Chiswell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ 2014-06-18
IIF 18 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-29 during the appointment or period of control
Due to be dissolved on 2025-08-14 during the appointment or period of control
Begbies Traynor Central Llp, 3rd Floor Castlemead Lower Castle Street, Bristol
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-16 ~ 2021-04-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SENTRY FARMS LIMITED - now
SENTRY LIMITED - 2006-06-06
HALLSWORTH (HORKESLEY) LIMITED
- 2003-03-25
01306384ROSSMON INVESTMENTS LIMITED - 1977-12-31
7a Hillview Business Park Old Ipswich Road, Claydon, Ipswich, Suffolk, England
Active Corporate (13 parents)
Officer
2001-04-12 ~ 2002-12-24
IIF 5 - Director → ME
23
TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED
- now 02611804LEGIBUS 1627 LIMITED - 1991-10-31
6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (25 parents)
Officer
2003-01-31 ~ 2007-04-01
IIF 17 - Director → ME
24
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD - now
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, England
Active Corporate (83 parents, 1 offspring)
Officer
2004-06-16 ~ 2007-05-01
IIF 1 - Director → ME
25
WOOBURN GREEN RES. ASSOC. LIMITED
03040484 19 Bakers Orchard, Wooburn Green, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
1998-08-21 ~ 1999-11-01
IIF 20 - Director → ME
1998-08-21 ~ 1999-11-01
IIF 28 - Secretary → ME