1
30 Cannon Street, London, England
Active Corporate (11 parents)
Officer
2015-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Due to be dissolved on 2020-10-14
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01858790BULKHOLD LIMITED - 1985-04-05
55 Baker Street, London
Dissolved Corporate (56 parents, 8 offsprings)
Officer
1996-06-24 ~ 2003-09-15
IIF 11 - Director → ME
3
AXA FRAMLINGTON UNIT MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2012-01-17
FRAMLINGTON UNIT MANAGEMENT LIMITED
- 2006-01-16
00895241 8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1996-06-24 ~ 2003-09-15
IIF 5 - Director → ME
4
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
1998-03-10 ~ 2003-09-30
IIF 13 - Director → ME
5
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (99 parents, 28 offsprings)
Officer
1995-03-17 ~ 1996-05-17
IIF 10 - Director → ME
6
The Spinney Rose Lane, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 7 - Director → ME
7
DISTINCT FUND PARTNERS LIMITED
- now 06236069 The Spinney, Rose Lane, Wheathampstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 3 - Director → ME
2007-05-03 ~ dissolved
IIF 18 - Secretary → ME
8
DISTINCTION ASSET MANAGEMENT LIMITED - now
DISTINCTION ASSET MANAGEMENT PLC - 2014-03-26
DISTINCTION ASSET MANAGEMENT LIMITED
- 2010-06-02
06265362 Crescent House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ 2010-02-04
IIF 8 - Director → ME
2007-06-01 ~ 2010-02-04
IIF 19 - Secretary → ME
9
F&C UNIT MANAGEMENT LIMITED - now
F. & C. UNIT MANAGEMENT LIMITED - 1988-01-13
CARR, SEBAG UNIT TRUST MANAGERS LIMITED - 1983-05-24
SEBAG UNIT TRUST MANAGERS LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
1993-02-23 ~ 1996-05-17
IIF 9 - Director → ME
10
FRAMLINGTON SECOND DUAL TRUST PLC
- now 03739055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-04
Dissolved on 2020-02-18
RETAINWIN PUBLIC LIMITED COMPANY - 1999-06-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-06-04 ~ 2003-09-16
IIF 12 - Director → ME
11
MEDIA MANAGER SOLUTIONS LTD
- 2019-10-16
09149201 30 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2014-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
12
2 Mills Yard, Hugon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-16 ~ 2022-12-14
IIF 6 - Director → ME
13
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01
02678531 201 Bishopsgate, London
Active Corporate (89 parents)
Officer
(before 1993-01-17) ~ 1993-01-15
IIF 14 - Director → ME
14
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (67 parents)
Officer
2003-04-01 ~ dissolved
IIF 15 - LLP Member → ME
15
30 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE