1
ACA COMPLIANCE (EUROPE) LIMITED
- now 04548431BLUEPRINT COMPLIANCE LIMITED - 2011-02-14
BLUEPRINT CAPITAL LIMITED - 2009-11-01
BLUEPRINT SYSTEMS MANAGEMENT LIMITED - 2003-07-17
11 Strand, London, England
Active Corporate (24 parents)
Officer
2023-06-05 ~ now
IIF 11 - Director → ME
2
ACA PERFORMANCE (EUROPE) LIMITED
09284675 11 Strand, London, England
Dissolved Corporate (17 parents)
Officer
2023-06-05 ~ dissolved
IIF 15 - Director → ME
3
Datum House, Electra Way, Crewe, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Cotton Court Business Centre, Church Street, Preston, Lancashire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
18,945,631 GBP2024-03-31
Officer
2021-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
5
BLACKROCK ADVISORS (UK) LIMITED
- now 00796793BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2015-06-03 ~ 2019-03-20
IIF 4 - Director → ME
6
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED
09978327 12 Throgmorton Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-15 ~ dissolved
IIF 6 - Director → ME
7
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United Kingdom
Active Corporate (70 parents, 22 offsprings)
Officer
2015-06-03 ~ 2019-03-20
IIF 7 - Director → ME
8
BLACKROCK INTERNATIONAL LIMITED
- now SC160821BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2015-06-03 ~ 2019-03-20
IIF 3 - Director → ME
9
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
- now 02020394MERRILL 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, London
Active Corporate (146 parents, 20 offsprings)
Officer
2015-06-03 ~ 2019-03-20
IIF 5 - Director → ME
10
11 Strand, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-06-05 ~ dissolved
IIF 14 - Director → ME
11
11 Strand, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-06-05 ~ dissolved
IIF 16 - Director → ME
12
11 Strand, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2023-06-05 ~ now
IIF 10 - Director → ME
13
CORDIUM CONSULTING GROUP LIMITED
- now 05963788IMS CONSULTING GROUP LIMITED - 2013-05-28
11 Strand, London, England
Active Corporate (24 parents, 9 offsprings)
Officer
2023-06-05 ~ now
IIF 13 - Director → ME
14
CORDIUM CONSULTING LIMITED
- now 03788854I M S CONSULTING LIMITED - 2013-05-15
JAMESWELL LIMITED - 1999-07-23
11 Strand, London, England
Active Corporate (26 parents)
Officer
2023-06-05 ~ now
IIF 8 - Director → ME
15
ACOMPLY HOLDCO LTD - 2013-05-15
CRAZY HORSE HOLDCO LIMITED - 2012-02-08
11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-06-05 ~ dissolved
IIF 18 - Director → ME
16
ACOMPLY INV CO LTD - 2013-05-15
CRAZY HORSE BIDCO LIMITED - 2012-02-08
11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-06-05 ~ dissolved
IIF 17 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-231,235 GBP2022-08-01 ~ 2023-07-31
Officer
2024-10-15 ~ now
IIF 12 - Director → ME
18
FIL HOLDINGS (UK) LIMITED
- now 06737476FIL HOLDINGS LIMITED - 2012-11-22
4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2023-02-21 ~ now
IIF 2 - Director → ME
19
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 1 - Director → ME
20
MIRABELLA GROUP HOLDINGS LIMITED
12204258 11 Strand, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-05 ~ now
IIF 9 - Director → ME