1
BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2011-03-28 ~ 2011-10-14IIF 20 - director → ME
2
BROADSTONE FINANCE LIMITED - 2016-05-06
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2011-03-28 ~ 2011-10-14IIF 18 - director → ME
3
BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
FITZWILLIAM BIDCO LIMITED - 2013-10-03
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-10-14IIF 17 - director → ME
4
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2011-01-28 ~ 2011-10-14IIF 22 - director → ME
5
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, LondonCorporate (10 parents, 17 offsprings)
Officer
2000-07-10 ~ 2006-02-28IIF 2 - director → ME
6
BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-10-14IIF 19 - director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 2 offsprings)
Equity (Company account)
-380,880 GBP2017-07-31
Officer
2012-10-09 ~ 2021-10-06IIF 23 - director → ME
8
C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2011-01-28 ~ 2011-10-14IIF 21 - director → ME
9
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, LondonCorporate (4 parents)
Officer
2000-11-29 ~ 2006-02-28IIF 3 - director → ME
10
12 Throgmorton Avenue, LondonCorporate (4 parents)
Officer
2000-11-29 ~ 2006-02-28IIF 5 - director → ME
11
MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-07-24 ~ 2006-02-28IIF 4 - director → ME
12
ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
The Royal Marsden Hospital, 203 Fulham Road, LondonCorporate (12 parents)
Officer
2002-12-12 ~ 2008-03-31IIF 1 - director → ME
13
5 Broadgate, London, EnglandCorporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2008-08-29 ~ 2009-02-24IIF 14 - director → ME
14
5 Broadgate, London, EnglandCorporate (3 parents)
Officer
2008-08-29 ~ 2009-02-24IIF 15 - director → ME
15
5 Broadgate, London, EnglandCorporate (3 parents)
Officer
2008-08-29 ~ 2009-02-24IIF 13 - director → ME
16
UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
UBS ASSET MANAGEMENT LIMITED - 2002-04-08
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, EnglandCorporate (6 parents, 19 offsprings)
Officer
2006-08-29 ~ 2009-02-20IIF 12 - director → ME
17
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD - 2015-10-30
UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED - 2002-04-08
PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
5 Broadgate, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-08-29 ~ 2009-02-20IIF 9 - director → ME
18
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-08-29 ~ 2009-02-20IIF 11 - director → ME
19
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING LIMITED - 2002-04-08
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2006-08-29 ~ 2009-02-20IIF 6 - director → ME
20
UBS GLOBAL ASSET MANAGEMENT LIFE LTD - 2015-10-30
PHILLIPS & DREW LIFE LIMITED - 2002-04-08
PDFM LIFE LIMITED - 1998-04-01
5 Broadgate, London, EnglandCorporate (6 parents)
Officer
2006-08-29 ~ 2009-02-20IIF 8 - director → ME
21
UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED - 2002-04-08
PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17
UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
5 Broadgate, London, EnglandDissolved corporate (1 parent)
Officer
2006-08-29 ~ 2009-02-20IIF 10 - director → ME
22
UBS IFM (UK) LTD - 2007-08-10
UBS GLOBAL ASSET MANAGEMENT VENTURES LTD - 2006-10-09
PDFM VENTURES LIMITED - 2002-04-11
PHILLIPS & DREW VENTURES LIMITED - 1993-06-30
PHILDREW VENTURES LIMITED - 1988-05-19
PHILLIPS & DREW DEVELOPMENT CAPITAL LIMITED - 1988-04-13
MONKWELL INVESTMENT LIMITED - 1986-02-07
5 Broadgate, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-09 ~ 2009-02-20IIF 7 - director → ME