1
44 ARUNDEL GARDENS W11 FREEHOLD LIMITED
- now 03375827HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-03-06 ~ 2020-03-06
IIF 20 - Director → ME
2
ATLANTIC WEALTH MANAGEMENT LIMITED
- now 01358511INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
CM TRUSTEES LIMITED - 1988-11-02
P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents, 1 offspring)
Officer
2004-04-08 ~ 2005-01-21
IIF 14 - Director → ME
3
BLACKROCK PENSIONS LIMITED
- now 02348841MERRILL LYNCH PENSIONS LIMITED
- 2006-12-29
02348841MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
12 Throgmorton Avenue, London
Active Corporate (48 parents)
Officer
2005-11-03 ~ 2009-11-25
IIF 10 - Director → ME
4
CONSCIOUS LIFE LIMITED - now
Gainsborough Studios North, 1 Poole Street, London, England
Active Corporate (6 parents)
Officer
2015-01-09 ~ 2017-04-19
IIF 5 - Director → ME
5
INVESCO ADMINISTRATION SERVICES LIMITED
- now 02199428PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
MONEYRIVAL LIMITED - 1988-01-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (46 parents)
Officer
2004-02-23 ~ 2005-01-21
IIF 11 - Director → ME
6
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
2004-02-23 ~ 2005-01-21
IIF 13 - Director → ME
7
INVESCO FUND MANAGERS LIMITED
- now 00898166INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (78 parents)
Officer
2004-02-23 ~ 2005-01-21
IIF 16 - Director → ME
8
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873G.T.CLIENT SERVICES LIMITED - 1996-01-02
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (47 parents)
Officer
2004-02-23 ~ 2005-01-21
IIF 12 - Director → ME
9
INVESCO PENSIONS LIMITED - now
INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
INVESCO PENSIONS LIMITED
- 2009-02-16
03507379PERPETUAL INVESTMENTS LIMITED - 2001-03-23
BEACHMOUSE LIMITED - 1998-06-03
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (43 parents)
Officer
2001-04-03 ~ 2005-01-21
IIF 9 - Director → ME
10
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED
- 1976-12-31
00288553 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
~ 1995-06-30
IIF 17 - Director → ME
11
LEGAL & GENERAL TRUSTEES LIMITED
07776739 One Coleman Street, London
Active Corporate (17 parents)
Officer
2018-05-01 ~ 2020-08-27
IIF 6 - Director → ME
12
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (29 parents)
Officer
2004-02-23 ~ 2005-01-21
IIF 15 - Director → ME
13
MINDFUL PENSIONS LIMITED
- 2025-06-13
14957882 62 Chepstow Road, London, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
7th Floor Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED
- 1976-12-31
00322226 Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
~ 1995-04-28
IIF 18 - Director → ME
16
Gainsborough Studios North, 1 Poole Street, London, England
Active Corporate (10 parents)
Officer
2013-10-08 ~ 2021-12-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-14
IIF 2 - Has significant influence or control over the trustees of a trust → OE
17
THE PEOPLE'S PENSION TRUSTEE LIMITED
08089267 Manor Royal, Crawley, West Sussex, England
Active Corporate (24 parents)
Officer
2022-06-01 ~ 2025-03-31
IIF 7 - Director → ME