1
The Old Tool Office, Chard Street, Axminster, Devon, England
Dissolved Corporate (25 parents)
Officer
2020-12-09 ~ 2021-09-07
IIF 14 - Director → ME
2
First Floor, 6 Providence Court, Pynes Hill, Exeter, Devon, England
Active Corporate (30 parents)
Officer
2020-06-11 ~ now
IIF 15 - Director → ME
3
BP INVESTMENT MANAGEMENT LIMITED
- now 00321630BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2012-09-24 ~ 2016-06-30
IIF 11 - Director → ME
4
Courtenay House, Pynes Hill, Exeter, England
Active Corporate (2 parents)
Officer
2017-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
READING INVESTMENT (NOMINEE) LIMITED
07454570 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2012-09-24 ~ 2016-06-30
IIF 13 - Director → ME
6
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 2 offsprings)
Officer
2012-09-24 ~ 2016-06-30
IIF 8 - Director → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2012-09-24 ~ dissolved
IIF 10 - Director → ME
8
ROPEMAKER NOTTINGHAM LIMITED
- now 03705733THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
WBP-CENTRAL SQUARE LIMITED - 2000-10-30
HACKREMCO (NO. 1455) LIMITED - 1999-03-05
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (24 parents)
Officer
2012-09-24 ~ dissolved
IIF 12 - Director → ME
9
ROPEMAKER PROPERTIES LIMITED
- now 00759094CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (52 parents, 5 offsprings)
Officer
2012-09-24 ~ 2016-06-30
IIF 9 - Director → ME
10
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
- 2014-09-03
03839455INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2007-02-07 ~ 2012-01-01
IIF 2 - Director → ME
11
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
2007-02-07 ~ 2012-01-01
IIF 4 - Director → ME
12
SANTANDER ASSET MANAGEMENT UK LIMITED
- now SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2007-02-07 ~ 2012-01-01
IIF 3 - Director → ME
13
SANTANDER ISA MANAGERS LIMITED
- now SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (62 parents)
Officer
2007-02-07 ~ 2012-01-01
IIF 6 - Director → ME
14
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED
- 2014-09-03
SC163083DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2007-02-07 ~ 2012-01-01
IIF 5 - Director → ME
15
90 Fenchurch Street, London
Active Corporate (36 parents)
Officer
2012-03-05 ~ 2012-08-24
IIF 7 - Director → ME