1
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2002-02-18 ~ 2004-05-07IIF 16 - director → ME
2
UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
ARCHLANE LIMITED - 2000-10-30
Lynch Wood, Peterborough, CambridgeshireDissolved corporate (7 parents)
Officer
2006-11-21 ~ 2008-03-06IIF 19 - director → ME
3
SIMULUS MULTIMEDIA LIMITED - 2007-12-17
EASY I MEDIA LIMITED - 2000-12-27
MAWLAW 528 LIMITED - 2000-11-29
Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-11-05 ~ 2017-08-01IIF 9 - director → ME
4
Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2014-11-05 ~ 2017-10-13IIF 7 - director → ME
5
BOLDON LIMITED - 2012-06-22
Town Wall House, Balkerne Hill, Colchester, EssexCorporate (4 parents)
Officer
2014-11-05 ~ 2017-10-13IIF 5 - director → ME
6
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
2002-04-08 ~ 2004-05-07IIF 15 - director → ME
7
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-08-07 ~ 2004-05-07IIF 11 - director → ME
8
PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2002-02-18 ~ 2004-06-15IIF 17 - director → ME
9
LIRM HOLDINGS LIMITED - 2006-12-01
FINLAW 510 LIMITED - 2006-03-03
Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandCorporate (4 parents)
Officer
2014-01-20 ~ 2017-08-01IIF 10 - director → ME
10
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United KingdomDissolved corporate (3 parents, 3 offsprings)
Officer
2002-07-18 ~ 2004-02-27IIF 18 - director → ME
11
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2002-02-18 ~ 2004-05-07IIF 12 - director → ME
12
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-29 ~ 2004-05-05IIF 14 - director → ME
13
IQ MANAGEMENT SYSTEMS LTD - 2020-05-28
CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
NOTIONURGENT LIMITED - 1991-01-15
Town Wall House, Balkerne Hill, Colchester, EssexCorporate (4 parents)
Officer
2014-11-05 ~ 2017-10-13IIF 2 - director → ME
14
EFSIS LIMITED - 2007-05-24
Academy Place, 1-9 Brook Street, Brentwood, Essex, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2017-10-13IIF 6 - director → ME
15
Academy Place, 1-9 Brook Street, Brentwood, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-05 ~ 2017-08-01IIF 8 - director → ME
16
SHOO 492 LIMITED - 2010-02-02
Partis House Davy Avenue, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-11-05 ~ 2017-08-01IIF 1 - director → ME
17
EASY I HOLDINGS LIMITED - 2006-11-07
MAWLAW 553 LIMITED - 2001-07-24
Town Wall House, Balkerne Hill, Colchester, EssexCorporate (3 parents, 3 offsprings)
Officer
2014-11-05 ~ 2017-08-01IIF 4 - director → ME
18
SAI GLOBAL COMPLIANCE LIMITED - 2023-04-15
EASY I LIMITED - 2007-12-17
TRAINING MEDIA GROUP LIMITED - 1995-12-08
MAWLAW 97 LIMITED - 1991-04-29
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,539,200 GBP2021-06-30
Officer
2014-11-05 ~ 2017-08-01IIF 3 - director → ME
19
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-04-08 ~ 2004-05-07IIF 13 - director → ME