1
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02
01998251WELLINGTON FUND MANAGERS LIMITED
- 1990-02-01
01998251 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
~ 2001-03-05
IIF 10 - Director → ME
~ 1995-03-31
IIF 24 - Secretary → ME
1998-01-25 ~ 1998-07-01
IIF 26 - Secretary → ME
2
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
01118580NEWTON ASSET MANAGEMENT LIMITED
- 2000-04-07
01118580CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01
01118580CHARTERHOUSE 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
1994-11-22 ~ 2001-07-01
IIF 4 - Director → ME
1998-01-25 ~ 1998-07-01
IIF 25 - Secretary → ME
3
BNY MFM NOMINEES LIMITED - now
M F M NOMINEES LIMITED - 2009-07-13
NEWTON RETAIL NOMINEES LIMITED
- 2004-08-02
02099151CAPITAL HOUSE UT NOMINEES LIMITED
- 1997-12-31
02099151DEEDLOCAL LIMITED - 1987-06-26
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (27 parents)
Officer
1994-11-22 ~ 2001-07-01
IIF 5 - Director → ME
1998-01-25 ~ 1998-07-01
IIF 28 - Secretary → ME
4
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
21 Lombard Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2010-07-14 ~ 2019-10-31
IIF 2 - Director → ME
5
CAPITAL HOUSE INVESTMENTS LIMITED
- now 02107754BRANCHSLANT LIMITED - 1987-05-06
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1994-11-22 ~ 2001-07-01
IIF 11 - Director → ME
1998-01-25 ~ 1998-07-01
IIF 27 - Secretary → ME
6
CITY CORPORATE MANAGEMENT SERVICES LIMITED - now
CAPITAL HOUSE MANAGEMENT SERVICES LIMITED
- 1995-02-01
02093009CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
MILEWORLD LIMITED - 1987-03-19
Avonlea Bush Lane, Send, Woking, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1994-11-22 ~ 1995-01-31
IIF 19 - Director → ME
7
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, London
Dissolved Corporate (45 parents)
Officer
1994-11-22 ~ 1996-09-30
IIF 20 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 16 - LLP Member → ME
9
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 15 - LLP Member → ME
10
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-12 ~ now
IIF 12 - LLP Member → ME
11
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-12 ~ now
IIF 13 - LLP Member → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-01 ~ now
IIF 14 - LLP Member → ME
13
MEDISPORT INTERNATIONAL LIMITED
- now 02221295 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
~ 1995-08-14
IIF 30 - Secretary → ME
14
MELFORT FARM PROPERTIES LIMITED
10221229 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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
1992-07-08 ~ 2001-07-01
IIF 7 - Director → ME
1992-07-08 ~ 1995-02-01
IIF 31 - Secretary → ME
1998-01-25 ~ 1998-07-01
IIF 32 - Secretary → ME
16
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973REED STENHOUSE INVESTMENT SERVICES LIMITED
- 1986-12-31
01371973STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED
- 1979-12-31
01371973 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
Active Corporate (115 parents)
Officer
~ 2001-07-01
IIF 8 - Director → ME
~ 1995-02-01
IIF 22 - Secretary → ME
1998-01-25 ~ 1998-07-01
IIF 23 - Secretary → ME
17
NEWTON INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00808245NEWTON CORPORATE NOMINEES LIMITED
- 2000-04-07
00808245ST. PAUL'S NOMINEES LIMITED
- 1996-10-04
00808245 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
1994-11-22 ~ 2001-07-01
IIF 6 - Director → ME
1998-01-25 ~ 1998-07-01
IIF 21 - Secretary → ME
18
NEWTON MANAGEMENT LIMITED
- now 02769904 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
~ 2001-07-01
IIF 9 - Director → ME
1992-12-02 ~ 1998-10-15
IIF 34 - Secretary → ME
19
1 Princes Street, London
Dissolved Corporate (46 parents)
Officer
1994-11-22 ~ 1996-09-30
IIF 18 - Director → ME
20
SUSSEX TRADING SERVICES LLP
- now OC304039THE REAL RETURN HOLDINGS LLP
- 2003-12-15
OC304039 1st Floor 90 Long Acre, London
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2004-03-17
IIF 17 - LLP Designated Member → ME
21
THE LINK AND DETECTOR COMPANY LIMITED
- now 02347917STOCKRIVELL LIMITED
- 1989-03-21
02347917 10 Vallance Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
~ 2000-08-15
IIF 3 - Director → ME
~ 1998-07-01
IIF 29 - Secretary → ME