1
Nova North, Bressenden Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-02-11 ~ 2024-07-31IIF 15 - director → ME
2
Nova North, Bressenden Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-02-10 ~ 2024-07-31IIF 14 - director → ME
Person with significant control
2022-02-10 ~ 2022-04-20IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Blackfriars Foundry, 154-156 Blackfriars Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-03-27 ~ 2021-08-02IIF 33 - director → ME
2018-11-16 ~ 2019-05-30IIF 27 - director → ME
4
Blackfriars Foundry, 154-156 Blackfriars Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-03-27 ~ 2021-08-02IIF 32 - director → ME
2018-11-15 ~ 2019-05-30IIF 28 - director → ME
5
Blackfriars Foundry, 154-156 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
2020-03-27 ~ 2021-08-02IIF 26 - director → ME
6
Duff & Phelps Limited, The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2011-01-20 ~ 2016-07-25IIF 37 - director → ME
7
GYG PLC - 2022-09-22
GYG LTD - 2017-06-22
GLOBAL YACHTING GROUP LTD - 2017-05-25
DUNWILCO 2016 LIMITED - 2016-05-21
Level 4 Dashwood House, Old Broad Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-03-01IIF 34 - director → ME
8
Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
2013-09-23 ~ 2021-10-13IIF 16 - director → ME
2012-11-28 ~ 2013-06-28IIF 35 - director → ME
9
SCE INTERNATIONAL LIMITED - 2016-09-02
DUNWILCO (1801) LIMITED - 2016-02-11
Unit 4c The Core, Berryhill Crescent, Bridge Of Don, AberdeenCorporate (6 parents, 2 offsprings)
Equity (Company account)
4,393,891 GBP2023-05-31
Officer
2013-10-23 ~ 2021-06-01IIF 29 - director → ME
10
70 Gracechurch Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-3,903,395 GBP2021-12-31
Officer
2016-12-23 ~ 2021-12-20IIF 30 - director → ME
11
70 Gracechurch Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
7,170,506 GBP2021-12-31
Officer
2016-12-23 ~ 2021-12-20IIF 31 - director → ME
12
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
2001-04-12 ~ 2002-05-28IIF 39 - director → ME
13
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 1 offspring)
Officer
2006-06-12 ~ 2009-01-31IIF 11 - director → ME
14
ZURICH SCUDDER INTERNATIONAL LIMITED - 2002-05-20
SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)
Officer
2006-06-12 ~ 2009-01-31IIF 6 - director → ME
15
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, LondonCorporate (9 parents, 1 offspring)
Officer
2004-06-25 ~ 2009-01-31IIF 12 - director → ME
16
ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2006-06-12 ~ 2009-01-31IIF 8 - director → ME
17
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, LondonCorporate (4 parents)
Officer
2006-04-03 ~ 2009-01-31IIF 9 - director → ME
18
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (6 parents, 4 offsprings)
Officer
2004-06-25 ~ 2009-01-31IIF 7 - director → ME
19
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (7 parents, 43 offsprings)
Officer
2006-06-12 ~ 2009-01-31IIF 10 - director → ME
20
EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2006-04-03 ~ 2009-01-31IIF 13 - director → ME