1
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2021-07-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
2
27 Old Gloucester Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 38 - LLP Designated Member → ME
3
B-FLEXION ADVISORS (UK) LLP - now
ABK UK MANAGEMENT LLP
- 2011-01-25
OC359666 1 Berkeley Street, London, England
Active Corporate (10 parents)
Officer
2011-01-21 ~ 2020-12-31
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 45 - Has significant influence or control → OE
4
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED
- 2008-03-31
01998251NEWTON FUND MANAGERS LIMITED - 2004-08-02
WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2005-07-22 ~ 2005-11-30
IIF 5 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 20 - Secretary → ME
5
BNY MELLON INTERNATIONAL LIMITED
- 2010-08-26
03755033MELLON INTERNATIONAL LIMITED
- 2008-12-03
03755033MELLON EUROPE LIMITED
- 2005-09-01
03755033MELLON UK HOLDINGS LIMITED - 2001-04-27
IBIS (489) LIMITED - 1999-06-28
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (39 parents, 6 offsprings)
Officer
2006-09-26 ~ 2010-12-08
IIF 42 - Director → ME
2005-07-22 ~ 2005-10-25
IIF 24 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 3 - Secretary → ME
6
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED
- 2007-10-01
04899958 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (26 parents)
Officer
2004-09-17 ~ 2004-11-22
IIF 13 - Secretary → ME
2005-07-22 ~ 2005-11-30
IIF 2 - Secretary → ME
7
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED
- 2007-10-01
01118580MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (75 parents, 2 offsprings)
Officer
2004-09-17 ~ 2004-11-22
IIF 21 - Secretary → ME
2005-07-22 ~ 2005-11-30
IIF 19 - Secretary → ME
8
BNY MELLON NOMINEES LIMITED - now
MELLON NOMINEES (UK) LIMITED
- 2008-09-01
02019835BOSTON SAFE (NOMINEES) LIMITED - 2000-09-25
LEVELBRANCH LIMITED - 1986-11-03
The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-09-17 ~ 2004-11-22
IIF 7 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 15 - Secretary → ME
9
BNY MFM NOMINEES LIMITED - now
M F M NOMINEES LIMITED
- 2009-07-13
02099151NEWTON RETAIL NOMINEES LIMITED - 2004-08-02
CAPITAL HOUSE UT NOMINEES LIMITED - 1997-12-31
DEEDLOCAL LIMITED - 1987-06-26
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (27 parents)
Officer
2005-07-22 ~ 2005-10-27
IIF 8 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 16 - Secretary → ME
10
BOYER ALLAN INVESTMENT SERVICES LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-02-20 ~ 1998-05-07
IIF 30 - Director → ME
11
CAPITAL HOUSE INVESTMENTS LIMITED
- now 02107754BRANCHSLANT LIMITED - 1987-05-06
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2005-07-22 ~ 2005-10-27
IIF 23 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 26 - Secretary → ME
12
GOLDBRIDGE CAPITAL PARTNERS MANAGEMENT LLP
OC365135 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 40 - LLP Designated Member → ME
13
INSIGHT INVESTMENT INTERNATIONAL LIMITED - now
PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01
03169281CUMBERLAND THREE LIMITED
- 2004-10-07
03169281EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2004-09-30 ~ 2005-03-04
IIF 12 - Secretary → ME
2005-07-22 ~ 2005-10-26
IIF 4 - Secretary → ME
14
LONGVIEW PARTNERS LIMITED - 2012-07-03
LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
DETAILRANGE LIMITED - 2001-06-04
Savoystrand, 105 Strand, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-22 ~ 2020-09-24
IIF 41 - Director → ME
15
MELLON EUROPE PENSION (NOMINEES) LIMITED
- now 02304755PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
DIVEPEAK LIMITED - 1989-01-13
160 Queen Victoria Street, London, England
Active Corporate (41 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-09-17 ~ 2004-11-22
IIF 33 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 34 - Secretary → ME
16
MELLON GRAFTON NOMINEES LIMITED
05128627 Bny Mellon Centre, 160 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2004-09-17 ~ 2004-11-22
IIF 9 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 11 - Secretary → ME
17
MELLON INVESTMENTS (UK) LIMITED - now
STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED
- 2010-07-30
04134550 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2004-09-17 ~ 2004-11-22
IIF 29 - Secretary → ME
2005-07-22 ~ 2005-11-30
IIF 18 - Secretary → ME
18
METROPOL (UK) LIMITED - now
GMG SECURITIES LIMITED - 2003-11-06
GUNNARSON MG SECURITIES LIMITED - 2001-12-11
GUNNARSON (UK) LIMITED
- 2001-04-04
03642330IBIS (454) LIMITED - 1998-11-12
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-11-16 ~ 1999-09-15
IIF 28 - Secretary → ME
19
NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED - now
NEWTON OVERSEAS INVESTMENT MANAGEMENT NOMINEES LIMITED
- 2008-09-05
05283913 Bny Mellon Centre, 160 Queen Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-22 ~ 2005-11-21
IIF 10 - Secretary → ME
20
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
NEWTON CAPITAL MANAGEMENT LIMITED
- 2016-07-01
02675952NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, London
Dissolved Corporate (49 parents)
Officer
2005-07-22 ~ 2005-11-30
IIF 25 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 6 - Secretary → ME
21
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
Active Corporate (115 parents)
Officer
2005-07-22 ~ 2005-11-30
IIF 22 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 17 - Secretary → ME
22
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00808245NEWTON CORPORATE NOMINEES LIMITED - 2000-04-07
ST. PAUL'S NOMINEES LIMITED - 1996-10-04
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2005-07-22 ~ 2005-10-27
IIF 14 - Secretary → ME
2004-09-17 ~ 2004-11-22
IIF 27 - Secretary → ME
23
NEWTON MANAGEMENT LIMITED
- now 02769904MALTPLACE LIMITED - 1992-12-29
160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2004-09-17 ~ 2004-11-22
IIF 32 - Secretary → ME
2005-07-22 ~ 2005-10-27
IIF 35 - Secretary → ME
24
1 Curzon Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-01-14 ~ dissolved
IIF 36 - LLP Member → ME
25
PARETO PARTNERS (MARKETING) LIMITED
04591582 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2005-07-22 ~ 2005-11-30
IIF 1 - Secretary → ME
26
SUSSEX RESEARCH LIMITED - now
DMWSL 348 LIMITED
- 2001-11-05
04265494 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
12,112,127 GBP2025-03-31
Officer
2001-08-30 ~ 2001-08-31
IIF 31 - Director → ME
27
VANTAGE INFRASTRUCTURE (UK) LIMITED
- now 05675754HASTINGS FUNDS MANAGEMENT (UK) LIMITED
- 2018-03-26
05675754HACKREMCO (NO. 2322) LIMITED - 2006-02-10
18th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2018-02-28 ~ 2020-09-30
IIF 43 - Director → ME
28
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
- now 11110002NORTHILL GLOUCESTER HOLDINGS LIMITED
- 2018-03-26
11110002 18th Floor Tower 42, 25 Old Broad Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-03-15 ~ 2020-09-30
IIF 44 - Director → ME