1
Cassini House 57 St. James's Street, LondonActive Corporate (27 parents)
Officer
2018-03-13 ~ nowIIF 33 - LLP Designated Member → ME
2
Cassini House, 57 St. James's Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2016-01-01 ~ nowIIF 7 - Director → ME
3
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
DMWS 286 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-01-01 ~ nowIIF 2 - Director → ME
4
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ nowIIF 4 - Director → ME
5
ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, LondonActive Corporate (9 parents, 3 offsprings)
Officer
2014-01-28 ~ nowIIF 8 - Director → ME
6
ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01
Cassini House 57 St. James's Street, LondonActive Corporate (29 parents, 4 offsprings)
Officer
2010-10-01 ~ nowIIF 11 - LLP Designated Member → ME
7
4/2, 100 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolvedIIF 6 - Director → ME
8
DMWS 765 LIMITED - 2006-04-24
4/2, 100 West Regent Street, GlasgowDissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolvedIIF 5 - Director → ME
9
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2016-01-01 ~ nowIIF 3 - Director → ME
10
APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
DMWS 287 LIMITED - 1997-04-14
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2016-01-01 ~ nowIIF 1 - Director → ME
11
The Old Post Office, Kingsway, Chandlers Ford, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-10-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
The Old Post Office, Kingsway, Chandlers Ford, HampshireDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2023-03-31
Officer
1997-12-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
The Old Post Office, Kingsway, Chandlers Ford, HampshireActive Corporate (2 parents)
Equity (Company account)
1,587,021 GBP2023-12-31
Officer
2004-03-26 ~ nowIIF 29 - Director → ME
14
The Old Post Office, Kingsway, Chandler's Ford, HampshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-03-31
Officer
2001-10-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
The Old Post Office, Kingsway, Chandlers Ford, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-08-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Post Office, Kingsway, Chandlers Ford, HampshireActive Corporate (3 parents)
Equity (Company account)
7,921,546 GBP2023-12-31
Officer
2008-03-12 ~ nowIIF 30 - Director → ME
17
43 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-02-17 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 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
18
The Old Post Office, Kingsway, Chandlers Ford, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-10-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
4 The Cross, Hallaton, Market Harborough, Leicestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE