1
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,660 GBP2024-03-31
Officer
2015-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
03720188 Floor 8 10 Exchange Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-02-04 ~ 2003-07-15
IIF 6 - Director → ME
3
BROWN BROTHERS HARRIMAN LIMITED
- now 02192995THREE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1988-01-25
C/o Azets, Secure House Lulworth Close Chandler's Ford, Southampton
Dissolved Corporate (26 parents)
Officer
2002-07-22 ~ 2003-07-15
IIF 9 - Director → ME
4
EUROBRIDGE BUSINESS EXCHANGE LIMITED
09974437 250 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
33,037 GBP2022-03-31
Officer
2016-01-28 ~ 2018-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 14 - Has significant influence or control → OE
5
LEWESTON SCHOOL TRUST - now
ST. ANTONY'S - LEWESTON SCHOOL TRUST
- 2007-12-27
02041443 Leweston School, Sherborne, Dorset
Active Corporate (90 parents, 1 offspring)
Officer
1998-11-20 ~ 2006-06-13
IIF 1 - Director → ME
6
Rydes Hill House, Aldershot Road, Guildford, Surrey
Active Corporate (46 parents)
Officer
~ 2013-11-15
IIF 2 - Director → ME
7
84 Coombe Road, New Malden, England
Active Corporate (22 parents)
Equity (Company account)
1,126 GBP2024-06-24
Officer
1999-05-07 ~ 2006-10-06
IIF 7 - Director → ME
8
SS&C FINANCIAL SERVICES EUROPE LIMITED - now
DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
03086526GLADESQUARE LIMITED - 1992-02-06
Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
Active Corporate (48 parents)
Officer
1996-10-10 ~ 2000-12-24
IIF 10 - Director → ME
9
STATE STREET EUROPE LIMITED - now
STATE STREET BANK EUROPE LIMITED
- 2015-09-30
03413759STATE STREET EUROPE HOLDINGS LIMITED
- 1998-04-21
03413759 20 Churchill Place, London
Active Corporate (55 parents, 4 offsprings)
Officer
1998-04-20 ~ 2001-12-31
IIF 4 - Director → ME
10
STATE STREET TRUSTEES LIMITED
- now 02982384HERONTRAIL LIMITED - 1994-11-30
20 Churchill Place, London
Active Corporate (52 parents, 1 offspring)
Officer
1997-12-04 ~ 2001-06-07
IIF 8 - Director → ME
11
STATE STREET UNIT TRUST MANAGEMENT LIMITED
- now 02669933GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (38 parents)
Officer
1996-06-18 ~ 2000-03-23
IIF 5 - Director → ME
12
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 12 - LLP Member → ME
13
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 13 - LLP Member → ME