1
64a Messina Avenue, LondonCorporate (3 parents)
Equity (Company account)
11,458 GBP2023-06-30
Officer
2016-05-16 ~ 2020-01-09IIF 58 - director → ME
Person with significant control
2017-06-12 ~ 2020-01-09IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
1998-04-20 ~ 1999-11-08IIF 15 - director → ME
3
20 Coxon Street Spondon, Derby, EnglandCorporate (2 parents)
Equity (Company account)
-4,349 GBP2024-04-30
Person with significant control
2017-04-27 ~ 2017-05-08IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
4
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, LondonCorporate (7 parents, 6 offsprings)
Officer
2001-11-19 ~ 2002-08-06IIF 28 - director → ME
5
3rd Floor, One, Carey Lane, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-10 ~ 2016-05-04IIF 33 - director → ME
6
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1998-04-20 ~ 1999-11-08IIF 8 - director → ME
7
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (4 parents)
Officer
1995-12-29 ~ 1997-09-30IIF 2 - director → ME
8
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
1999-07-30 ~ 1999-11-08IIF 18 - director → ME
9
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
17,165,864 GBP2023-12-31
Officer
2018-02-23 ~ 2021-10-07IIF 39 - director → ME
10
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
1999-07-30 ~ 1999-11-08IIF 20 - director → ME
11
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
667,552 GBP2021-06-30
Officer
2019-10-15 ~ 2020-05-12IIF 57 - director → ME
2019-09-30 ~ 2019-10-15IIF 54 - director → ME
2016-03-17 ~ 2019-09-30IIF 48 - director → ME
2016-03-16 ~ 2016-03-17IIF 49 - director → ME
2016-03-16 ~ 2019-09-30IIF 60 - secretary → ME
12
PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
Bow Bells House, 1 Bread Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-02-17 ~ 1999-11-08IIF 12 - director → ME
13
INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
HACKREMCO (NO.1072) LIMITED - 1995-12-04
150 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
1999-02-15 ~ 1999-07-21IIF 6 - director → ME
14
Jan Smuts Drive, Mutualpark, Pinelands, 7405, South AfricaCorporate (3 parents)
Officer
2001-06-19 ~ 2001-07-03IIF 25 - director → ME
15
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
1994-10-26 ~ 1997-09-30IIF 1 - director → ME
16
SCHRODER HERMES LIMITED - 2003-01-24
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1169) LIMITED - 1996-10-10
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
1998-03-27 ~ 1999-11-08IIF 7 - director → ME
17
3rd Floor 1 Carey Lane, London, EnglandDissolved corporate (2 parents)
Officer
2013-04-10 ~ 2016-05-04IIF 41 - director → ME
18
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonCorporate (1 parent, 47 offsprings)
Officer
1999-03-26 ~ 1999-11-08IIF 16 - director → ME
19
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1999-07-30 ~ 1999-11-08IIF 17 - director → ME
20
10 Fleet Place, LondonCorporate (4 parents)
Officer
1999-07-30 ~ 1999-11-08IIF 19 - director → ME
21
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
1998-03-16 ~ 1999-11-08IIF 22 - director → ME
22
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
1999-10-01 ~ 1999-11-08IIF 44 - director → ME
23
MANYPETS CARE LTD - 2021-02-16
Unit 1b 1-10 Summers Street, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
2021-01-29 ~ 2024-06-30IIF 42 - director → ME
24
BOUGHT BY MANY LTD - 2022-06-28
Unit 1b 1-10 Summers Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2020-03-17 ~ 2021-01-29IIF 32 - director → ME
25
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, EnglandCorporate (7 parents)
Officer
1998-03-27 ~ 1999-11-08IIF 11 - director → ME
26
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-01-24 ~ 2008-09-09IIF 26 - director → ME
27
CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West MidlandsDissolved corporate (4 parents)
Officer
1997-04-03 ~ 1997-09-30IIF 24 - director → ME
28
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
1 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (12 parents, 1 offspring)
Officer
2017-07-15 ~ 2023-09-30IIF 45 - director → ME
2010-05-20 ~ 2011-12-31IIF 31 - director → ME
29
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1993-03-26 ~ 1995-08-31IIF 23 - director → ME
30
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandCorporate (12 parents, 8 offsprings)
Officer
1994-03-09 ~ 1997-09-30IIF 4 - director → ME
31
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2001-06-07 ~ 2003-01-14IIF 27 - director → ME
32
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2001-09-05 ~ 2003-07-31IIF 43 - director → ME
33
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1998-04-20 ~ 1999-11-08IIF 9 - director → ME
34
BRENDACREST LIMITED - 1986-05-23
40 Broadway, LondonDissolved corporate (6 parents)
Officer
1999-09-21 ~ 1999-11-08IIF 10 - director → ME
35
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
2007-08-10 ~ 2017-07-31IIF 40 - director → ME
36
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate (3 parents)
Officer
2010-05-20 ~ 2011-12-31IIF 29 - director → ME
37
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
1999-07-30 ~ 1999-11-08IIF 5 - director → ME
38
HACKREMCO (NO.991) LIMITED - 1995-01-06
40 Broadway, LondonDissolved corporate (5 parents)
Officer
1999-09-21 ~ 1999-11-08IIF 14 - director → ME
39
13th Floor 1 Harbour Exchange Square, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
2009-06-15 ~ 2015-01-16IIF 35 - director → ME
40
FRIENDS OF MICHAEL SOBELL HOUSE - 2019-01-02
Michael Sobell Hospice Mount Vernon Hospital, Rickmansworth Road, Northwood, MiddlesexCorporate (7 parents)
Officer
2009-10-28 ~ 2018-10-25IIF 37 - director → ME
41
Gable House, 239 Regents Park Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
56,420 GBP2024-03-31
Officer
2005-03-31 ~ 2008-04-29IIF 36 - director → ME
42
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
1993-01-11 ~ 1997-09-30IIF 21 - director → ME
43
LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
QUARTUS COMPANY LIMITED - 1996-02-28
40 Broadway, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1998-04-20 ~ 1999-11-08IIF 3 - director → ME
44
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
1998-04-20 ~ 1999-11-08IIF 13 - director → ME