1
First Floor, 90 Long Acre, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-17 ~ dissolved
IIF 23 - Director → ME
2
Colworth Science Park, Sharnbrook, Bedford, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 6 - Director → ME
3
AVEBURY ASSET MANAGEMENT GROUP LIMITED
- now 03148352ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-23 ~ 2007-03-20
IIF 24 - Director → ME
4
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02
01998251WELLINGTON FUND MANAGERS LIMITED
- 1990-02-01
01998251 Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
~ 1996-02-08
IIF 28 - Director → ME
5
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01
01118580CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (75 parents, 2 offsprings)
Officer
1994-11-22 ~ 1995-09-01
IIF 29 - Director → ME
6
1... LIMITED - 2008-09-03
PRINTMENU LIMITED - 1995-08-08
306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (36 parents)
Officer
2011-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-04
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-01-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTY FOOTWEAR (UK) LIMITED
- now 02694136MEDISPORT INTERNATIONAL SHOES LIMITED
- 1992-05-05
02694136KNIGHTFERN LIMITED
- 1992-04-10
02694136 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1993-12-14
IIF 31 - Director → ME
8
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (17 parents)
Officer
2004-07-02 ~ dissolved
IIF 20 - Director → ME
9
DMWSL 495 LIMITED
05660108 05660209, 05660214, 09515513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 19 - Director → ME
10
DMWSL 735 LIMITED
08631052 08020497, 08584284, 09515513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 90 Long Acre, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (42 parents, 2 offsprings)
Officer
2002-12-20 ~ 2004-03-21
IIF 8 - Director → ME
12
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-06 ~ 2015-04-21
IIF 7 - Director → ME
13
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2002-09-27 ~ 2008-10-10
IIF 25 - Director → ME
14
Colworth Park, Sharnbrook, Bedford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 17 - Director → ME
15
BRASSCLOUD LIMITED - 1988-10-14
Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (21 parents)
Officer
2003-08-13 ~ dissolved
IIF 26 - Director → ME
16
MEDISPORT INTERNATIONAL LIMITED
- now 02221295 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
~ 1998-12-04
IIF 27 - Director → ME
17
EVER 1138 LIMITED - 1999-05-28
Colworth Science Park, Sharnbrook, Bedford, Bedfordshire
Dissolved Corporate (21 parents)
Officer
2013-11-26 ~ dissolved
IIF 16 - Director → ME
18
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
NAVERA INVESTMENT LIMITED - now
MERIDIEM INVESTMENT LIMITED - 2025-06-05
PCO 134 LIMITED - 1996-01-31
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2005-08-01 ~ 2020-02-13
IIF 3 - Director → ME
20
MERIDIEM INVESTMENT PARTNERS LIMITED
- 2025-06-05
08171309 Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2012-10-30 ~ now
IIF 1 - Director → ME
21
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
NEWTON CAPITAL MANAGEMENT LIMITED
- 2016-07-01
02675952NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, London
Dissolved Corporate (49 parents)
Officer
1992-07-08 ~ 1996-02-08
IIF 30 - Director → ME
22
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973REED STENHOUSE INVESTMENT SERVICES LIMITED
- 1986-12-31
01371973STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED
- 1979-12-31
01371973 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
Active Corporate (115 parents)
Officer
~ 2000-11-20
IIF 5 - Director → ME
23
NEWTON MANAGEMENT LIMITED
- now 02769904 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
~ 2002-04-11
IIF 4 - Director → ME
24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-12 ~ 2019-06-01
IIF 22 - Director → ME
25
SUSSEX DEVELOPMENT SERVICES LLP
OC314085 22 Hill House Drive, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2005-07-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
26
DMWSL 348 LIMITED
- 2001-11-05
04265494 07419416, 04666989, 03667101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2001-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
THE REAL RETURN COMPANY LIMITED
- 2003-02-24
04113296DMWSL 328 LIMITED
- 2001-11-09
04113296 04514255, 04666989, 10233912Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (6 parents)
Officer
2001-05-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor 90 Long Acre, London
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ dissolved
IIF 34 - LLP Designated Member → ME
29
DMWSL 496 LIMITED
- 2006-03-06
05669470 05660209, 05660005, 11587281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 18 - Director → ME
30
THE REAL RETURN GROUP LIMITED
- now 04835906DMWSL 415 LIMITED
- 2003-12-30
04835906 08233506, 02762332, 04921872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-12-09 ~ 2013-01-31
IIF 9 - Director → ME
31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2015-01-31
IIF 32 - LLP Designated Member → ME
32
VERITAS INVESTMENT RESEARCH LIMITED
08107457 6th Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-11 ~ dissolved
IIF 10 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-21 ~ 2013-01-31
IIF 11 - Director → ME
34
Unit 1, Wansbeck Network Centre Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 13 - Director → ME
35
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2001-03-15 ~ 2003-12-30
IIF 12 - Director → ME
36
YOUTH SPORT TRUST ENTERPRISES LTD - now
YOUTH SPORT DIRECT LIMITED - 2019-08-20
Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2007-02-20
IIF 21 - Director → ME