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 KingdomActive Corporate (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 PLC - 1981-12-31
CAPITAL & COUNTIES P.L.C. - 2003-07-28
Regal House, 14 James Street, London, United KingdomActive Corporate (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, LondonActive Corporate (21 parents)
Net Assets/Liabilities (Company account)
907,653 GBP2024-12-31
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, LondonActive Corporate (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
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (6 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 KingdomActive Corporate (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, LondonIn Administration Corporate (1 parent, 13 offsprings)
Officer
1999-03-26 ~ 2005-06-30IIF 1 - Director → ME
13
CAPITAL SHOPPING CENTRES PLC - 2013-03-08
10 Fleet Place, LondonIn Administration Corporate (4 parents, 33 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
~ 1993-10-28IIF 18 - Director → ME
1995-11-28 ~ 1999-10-05IIF 10 - Director → ME
15
HACKREMCO (NO.232) LIMITED - 1986-02-07
TAI FINANCE LIMITED - 1996-10-24
TRANSCAP INVESTMENTS LIMITED - 1986-07-18
10 Fleet Place, LondonIn Administration Corporate (4 parents)
Officer
~ 2005-06-30IIF 9 - Director → ME
16
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
GARSAN LIMITED - 1981-12-31
10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)
Officer
~ 1999-07-30IIF 17 - Director → ME
17
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
HACKREMCO (NO.1076) LIMITED - 1995-12-04
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (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, LondonActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-12-31
Officer
2001-04-24 ~ 2012-03-21IIF 21 - Director → ME