1
BROMPTON NEWCO LIMITED
- 2024-04-29
14907021 1 Knightsbridge Green, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-02-28 ~ now
IIF 4 - Director → ME
2
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
- now 06866017BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (11 parents, 8 offsprings)
Officer
2010-03-30 ~ now
IIF 5 - Director → ME
3
BROMPTON INVESTMENT FUNDS LIMITED
- 2021-12-15
06866020HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-03-30 ~ now
IIF 8 - Director → ME
4
GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED
- 2019-11-18
10401232 1 Knightsbridge Green, London, England
Active Corporate (8 parents)
Equity (Company account)
1,120,100 GBP2021-03-31
Officer
2019-10-21 ~ now
IIF 2 - Director → ME
5
BROMPTON INVESTMENT LIMITED
- now 07036139NEWINCCO 950 LIMITED - 2009-10-08
1 Knightsbridge Green, London
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
33 GBP2024-03-31
Officer
2009-11-11 ~ now
IIF 9 - Director → ME
6
BROMPTON INVESTMENT MANAGEMENT LIMITED
- now 06865971HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 3 - Director → ME
7
1 Knightsbridge Green, London
Active Corporate (11 parents, 11 offsprings)
Officer
2009-10-14 ~ now
IIF 26 - LLP Designated Member → ME
8
BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED
- now 06865961BROMPTON ASSETS LIMITED
- 2022-02-18
06865961HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-03-30 ~ now
IIF 1 - Director → ME
9
BROMPTON REAL ESTATE HOLDINGS LIMITED
- now 06891830BROMPTON PROPERTY HOLDINGS LIMITED
- 2024-04-10
06891830BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2022-01-24
06891830NEWINCCO 927 LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 7 - Director → ME
10
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 06891842NEWINCCO 928 LIMITED - 2009-05-11
1 Knightsbridge Green, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 6 - Director → ME
11
BRUERN ENTERPRISES LIMITED - now
Home Farm House, Bruern, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
94,544 GBP2024-03-31
Officer
~ 2014-12-17
IIF 13 - Director → ME
12
FAUNA & FLORA INTERNATIONAL
- now 02677068FAUNA AND FLORA PRESERVATION SOCIETY
- 2001-12-14
02677068 The David Attenborough Building, Pembroke Street, Cambridge
Active Corporate (92 parents)
Officer
2001-10-18 ~ 2003-05-19
IIF 25 - Director → ME
13
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1994-02-23 ~ 1994-08-04
IIF 24 - Director → ME
14
Estate Office, Hatley St George, Sandy, Beds
Active Corporate (11 parents)
Equity (Company account)
1,126,722 GBP2024-09-30
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2009-04-06
IIF 14 - Director → ME
16
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-02-18 ~ 2009-04-06
IIF 12 - Director → ME
17
JUPITER TYNDALL MERLIN LIMITED
- 1994-10-21
02036243JUPITER TARBUTT MERLIN LIMITED
- 1992-01-13
02036243JUPITER TARBUTT LIMITED
- 1989-06-01
02036243 The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (134 parents, 37 offsprings)
Officer
~ 2000-06-13
IIF 18 - Director → ME
18
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED - now
JUPITER INTERNATIONAL GROUP PLC
- 2007-05-21
00792030JUPITER TYNDALL GROUP PLC.
- 1995-12-13
00792030JUPITER TARBUTT MERLIN HOLDINGS PLC
- 1991-09-27
00792030VANTAGE SECURITIES PUBLIC LIMITED COMPANY
- 1991-04-03
00792030 The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (52 parents, 7 offsprings)
Officer
~ 2000-06-13
IIF 19 - Director → ME
19
JUPITER UNIT TRUST MANAGERS LIMITED
- now 02009040JUPITER MERLIN UNIT TRUST MANAGERS LIMITED
- 1994-09-01
02009040MERLIN JUPITER UNIT TRUST MANAGERS LIMITED
- 1993-09-01
02009040JUPITER UNIT TRUST MANAGERS LIMITED
- 1989-07-03
02009040LEVELGRAPHIC LIMITED
- 1986-08-21
02009040 The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
~ 1994-10-21
IIF 21 - Director → ME
20
JUPKNIGHT LIMITED - now
1 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
~ 2000-06-13
IIF 11 - Director → ME
21
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-18 ~ 2009-04-06
IIF 22 - Director → ME
22
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2001-02-08 ~ 2009-04-06
IIF 15 - Director → ME
23
POSTERMOBILE LIMITED - now
KNAPOLEON NO. 3 PLC
- 1986-12-05
02061406 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
~ 1995-05-19
IIF 20 - Director → ME
24
RICHARD SHUTTLEWORTH TRUSTEES - now
THE SHUTTLEWORTH TRUST
- 2003-07-25
02712981THE SHUTTLEWORTH COLLECTION
- 1993-10-25
02712981THE SHUTTLEWORTH FLYING COLLECTION
- 1992-05-29
02712981 Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
Active Corporate (41 parents, 1 offspring)
Officer
1992-05-01 ~ 1997-12-10
IIF 16 - Director → ME
25
OBSERVER PARTNERS LIMITED (THE)
- 1980-12-31
01289707LENSONSHOURNE LIMITED
- 1977-12-31
01289707 22 Chancery Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
~ 1994-03-22
IIF 23 - Director → ME
26
BRINT INVESTMENTS PLC
- 1987-04-01
00053044HALL BROTHERS STEAMSHIP COMPANY LIMITED
- 1980-12-31
00053044 The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
~ 2000-06-13
IIF 17 - Director → ME