1
ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
~ 2001-10-25IIF 27 - director → ME
2
Cameron House School, 4 The Vale, LondonDissolved corporate (4 parents)
Officer
2006-05-25 ~ 2012-05-28IIF 7 - director → ME
3
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1993-07-19 ~ 1999-03-15IIF 15 - director → ME
4
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomCorporate (8 parents)
Officer
~ 1999-03-15IIF 17 - director → ME
5
Taunusanlage 12, Frankfurt Am Main, 60325, GermanyCorporate (10 parents, 3 offsprings)
Officer
1996-05-28 ~ 2000-06-10IIF 8 - director → ME
6
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, LondonCorporate (4 parents)
Officer
~ 1998-12-31IIF 18 - director → ME
7
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
~ 1999-11-18IIF 21 - director → ME
8
INSTINCT STUDIOS LIMITED - 2022-05-20
DREAM DYNAMICS LIMITED - 2007-01-23
20 Little Britain, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-3,165,459 GBP2022-07-01 ~ 2023-06-30
Officer
2021-12-01 ~ 2022-12-09IIF 29 - director → ME
9
71 Queen Victoria Street, London, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,112 GBP2024-04-30
Officer
2021-03-26 ~ 2023-03-10IIF 25 - director → ME
10
NOMINA NO. 042 LLP - 2021-07-05
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2014-11-10 ~ 2020-12-31IIF 31 - llp-member → ME
Person with significant control
2016-04-06 ~ 2020-12-31IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
11
VIVADA LIMITED - 2000-01-20
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2000-06-16 ~ 2001-12-31IIF 28 - director → ME
12
SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
~ 2000-06-09IIF 16 - director → ME
13
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-03 ~ 2011-08-04IIF 10 - director → ME
14
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED - 2006-01-30
1 London Wall Place, London, EnglandCorporate (8 parents)
Officer
1999-03-31 ~ 2000-06-09IIF 19 - director → ME
15
SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
DANPALL LIMITED - 1988-12-21
1 London Wall Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
2010-07-14 ~ 2016-04-03IIF 9 - director → ME
16
1 London Wall Place, London, EnglandCorporate (7 parents, 48 offsprings)
Officer
2013-12-18 ~ 2015-03-23IIF 11 - director → ME
17
SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, EnglandCorporate (9 parents, 17 offsprings)
Officer
2003-06-11 ~ 2016-04-03IIF 13 - director → ME
18
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2011-05-11 ~ 2013-03-01IIF 14 - director → ME
19
NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, EnglandCorporate (9 parents)
Officer
2011-05-11 ~ 2013-03-01IIF 12 - director → ME
20
NEW SCHRODERS PLC - 2000-04-18
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2001-04-19 ~ 2022-04-28IIF 6 - director → ME
21
NORTH ATLANTIC SECURITIES CORPORATION PLC - 1987-12-21
Po Box 695, 8 Salisbury Square, LondonDissolved corporate
Officer
~ 1995-04-20IIF 20 - director → ME
22
CAMBRIDGE INVESTMENT MANAGEMENT LIMITED - 2022-03-17
The Old Schools, Trinity Lane, Cambridge, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-01-15 ~ 2011-12-31IIF 5 - director → ME