1
7 London Road, Brentwood, Essex
Active Corporate (8 parents)
Officer
2013-12-08 ~ now
IIF 12 - Director → ME
2
Mansum, 32a Showell Lane Penn, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2004-09-16 ~ now
IIF 28 - Director → ME
2004-09-16 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-07-03
SLOC PROPERTY (GENERAL PARTNER) LIMITED
- 2003-04-14
04711216 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2007-12-06 ~ 2008-10-29
IIF 17 - Director → ME
2003-03-25 ~ 2006-05-11
IIF 9 - Secretary → ME
4
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED
- 2003-04-14
04702400 Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2007-12-06 ~ 2008-10-29
IIF 16 - Director → ME
2003-03-19 ~ 2006-05-11
IIF 2 - Secretary → ME
5
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
2007-12-06 ~ 2008-10-29
IIF 20 - Director → ME
2002-07-31 ~ 2006-05-11
IIF 5 - Secretary → ME
6
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
- now 03045295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2026-04-27
CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, England
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2007-12-06 ~ 2008-10-29
IIF 13 - Director → ME
2001-03-01 ~ 2006-05-11
IIF 7 - Secretary → ME
7
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
- now 01529591CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, London
Dissolved Corporate (52 parents)
Officer
2007-12-06 ~ 2008-10-29
IIF 19 - Director → ME
2001-02-16 ~ 2006-05-11
IIF 3 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2013-06-05
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (41 parents)
Officer
2007-12-06 ~ 2008-10-29
IIF 21 - Director → ME
2002-07-31 ~ 2006-05-11
IIF 8 - Secretary → ME
9
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-12-06 ~ 2008-05-09
IIF 18 - Director → ME
2004-10-28 ~ 2006-05-11
IIF 1 - Secretary → ME
10
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
04559075 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-21 ~ 2017-10-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 26 - Director → ME
12
CHARCO 744 LIMITED - 1998-11-05
One Cabot Square, London
Dissolved Corporate (28 parents)
Officer
2007-12-06 ~ 2008-10-29
IIF 14 - Director → ME
2002-07-31 ~ 2006-05-11
IIF 6 - Secretary → ME
13
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-18 ~ 2024-10-24
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Barberry House 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 29 - Director → ME
15
THE STAMP WORKS MANAGEMENT COMPANY LIMITED
16381715 7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, Wv9 5hf, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 27 - Director → ME
16
UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD - now
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, England
Active Corporate (83 parents, 1 offspring)
Officer
2007-12-06 ~ 2008-10-29
IIF 15 - Director → ME
2001-02-26 ~ 2006-05-11
IIF 4 - Secretary → ME
17
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
WESTBEECH CAPITAL LIMITED
- now 08732049INTELLIGENT ANALYTIC SOLUTIONS LIMITED
- 2019-04-11
08732049 3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-28 ~ 2017-10-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-10-24
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-07-21 ~ now
IIF 25 - Director → ME
20
3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 23 - Director → ME