1
AXA UK PENSION TRUSTEES LIMITED
- now 00477312AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2011-12-15 ~ 2021-05-18
IIF 10 - Director → ME
2
Mcr 43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ 2003-12-19
IIF 5 - Director → ME
3
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
799,687 GBP2023-12-31
Officer
2003-12-09 ~ 2004-01-20
IIF 4 - Director → ME
4
CENTENARY HOLDINGS III LIMITED
- now SC014901CENTENARY HOLDINGS III PLC
- 2003-12-16
SC014901SEAGRAM DISTILLERS PLC - 2002-05-10
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2003-07-28 ~ 2003-12-19
IIF 1 - Director → ME
5
CENTENARY HOLDINGS LIMITED
- now 01782527SEAGRAM HOLDINGS LIMITED - 2002-04-15
TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-07-28 ~ 2004-03-04
IIF 3 - Director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (7 parents, 7 offsprings)
Equity (Company account)
2,403,893 GBP2022-04-05
Officer
2009-08-26 ~ 2022-09-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
1 Portal Way, London
Active Corporate (31 parents)
Officer
2016-04-06 ~ 2022-10-01
IIF 9 - Director → ME
8
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
- now 00372106JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (64 parents, 6 offsprings)
Officer
2013-01-02 ~ 2019-01-01
IIF 14 - Director → ME
9
32 Park Farm Road, Bromley, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-05-29
IIF 6 - Director → ME
Person with significant control
2024-01-26 ~ 2024-05-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
PONL PENSION TRUSTEE LIMITED - 2013-04-12
MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-21 ~ 2020-12-15
IIF 15 - Director → ME
11
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (35 parents)
Officer
2022-04-06 ~ 2022-12-01
IIF 13 - Director → ME
12
Red Stacks, The Highlands, East Horsley, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
217,889 GBP2024-04-05
Officer
2019-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
13
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
4 Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-10-26 ~ 2006-05-10
IIF 2 - Director → ME
14
364-366 Kensington High Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-17 ~ dissolved
IIF 12 - Director → ME
15
North St, Martock, Somerset
Active Corporate (4 parents)
Equity (Company account)
707,936 GBP2024-08-31
Officer
2012-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE