1
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1995-12-31
IIF 15 - Director → ME
2
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
- 1994-11-29
02550699 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
~ 1995-12-31
IIF 5 - Director → ME
3
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1994-12-31
IIF 20 - Director → ME
4
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED - 1991-05-09
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
1994-08-19 ~ 1995-12-31
IIF 10 - Director → ME
5
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
01133893F&C PROPERTY SERVICES PLC - 2004-10-27
01133893ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED
- 1999-05-07
02987287 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-11-07 ~ 1995-12-31
IIF 7 - Director → ME
6
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1994-12-08 ~ 1995-12-31
IIF 3 - Director → ME
7
FP INVESTMENT FUNDS LIMITED
- 1994-12-15
02996209 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-11-29 ~ 1995-12-31
IIF 8 - Director → ME
8
FP GROUP LIMITED - now
FP UK HOLDINGS LIMITED
- 2000-05-18
02054153ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-12-05 ~ 1995-12-31
IIF 17 - Director → ME
9
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-11-09 ~ 2002-11-30
IIF 2 - Director → ME
10
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
1988-06-08 ~ 1995-12-31
IIF 4 - Director → ME
11
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED
- 1977-12-31
00172756 Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 1994-12-31
IIF 19 - Director → ME
12
UKP-EA GROWTH FUND LIMITED
- 1985-06-28
01649797 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1995-12-31
IIF 12 - Director → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 11 - Director → ME
14
LARPENT NEWTON HOLDINGS LIMITED - now
FP VENTURE CAPITAL LIMITED
- 1999-07-23
02303575 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,172,597 GBP2024-06-30
Officer
~ 1995-12-31
IIF 14 - Director → ME
15
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 6 - Director → ME
16
17 Castle Gardens, Dorking, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-243,441 GBP2024-09-30
Officer
~ 2024-11-20
IIF 13 - Director → ME
2020-03-03 ~ 2024-11-20
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 9 - Director → ME
18
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
00983330FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15
01665500 Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 1994-12-31
IIF 16 - Director → ME
19
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
~ 1995-12-31
IIF 18 - Director → ME
20
WESTBURY FARM ESTATES LIMITED
- now 06725485NIRVANA LIMITED - 2008-11-13
The Little Cottage The Street, Compton, Guildford, Surrey
Active Corporate (8 parents)
Equity (Company account)
7,549 GBP2023-03-31
Officer
2010-08-21 ~ 2023-11-09
IIF 1 - Director → ME