1
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
~ 1998-04-20IIF 6 - director → ME
2
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 1994-05-10IIF 8 - director → ME
3
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
~ 1997-08-04IIF 15 - director → ME
4
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
~ 2005-06-30IIF 5 - director → ME
5
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, LondonCorporate (21 parents)
Net Assets/Liabilities (Company account)
549,674 GBP2023-12-31
Officer
2008-02-19 ~ 2018-02-16IIF 24 - director → ME
6
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30IIF 16 - director → ME
7
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
~ 2016-11-29IIF 23 - director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2001-07-27 ~ 2015-10-01IIF 22 - director → ME
9
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
~ 1995-08-31IIF 3 - director → ME
10
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
1995-12-07 ~ 1998-09-14IIF 14 - director → ME
11
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
~ 1994-05-11IIF 2 - director → ME
12
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 ~ 2005-06-30IIF 1 - director → ME
13
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonCorporate (4 parents, 47 offsprings)
Officer
1994-02-21 ~ 2005-06-30IIF 7 - director → ME
14
LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
40 Broadway, LondonDissolved corporate (4 parents)
Officer
1995-11-28 ~ 1999-10-05IIF 10 - director → ME
~ 1993-10-28IIF 18 - director → ME
15
10 Fleet Place, LondonCorporate (4 parents)
Officer
~ 2005-06-30IIF 9 - director → ME
16
10 Fleet Place, LondonCorporate (6 parents, 12 offsprings)
Officer
~ 1999-07-30IIF 17 - director → ME
17
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
1995-12-07 ~ 1998-03-27IIF 20 - director → ME
18
40 Broadway, LondonDissolved corporate (4 parents)
Officer
~ 1998-04-20IIF 11 - director → ME
19
BRENDACREST LIMITED - 1986-05-23
40 Broadway, LondonDissolved corporate (6 parents)
Officer
~ 1999-09-21IIF 19 - director → ME
20
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
~ 1995-08-31IIF 4 - director → ME
21
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
~ 1999-07-30IIF 13 - director → ME
22
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, EnglandDissolved corporate (5 parents)
Officer
~ 1998-04-20IIF 12 - director → ME
23
SCOPEFLOWER LIMITED - 1987-10-21
136 Kensington Church Street, LondonCorporate (2 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2001-04-24 ~ 2012-03-21IIF 21 - director → ME