1
ARLINGTON STREET TRUSTEES LIMITED - now
LEGIBUS 1655 LIMITED
- 1992-09-07
02649468 21 Arlington Street, London
Active Corporate (21 parents)
Officer
1991-09-27 ~ 1992-08-27
IIF 7 - Director → ME
2
CC WORLDWIDE LIMITED - now
CINDERCLOSE LIMITED
- 2006-03-17
05663642 10 Upper Bank Street, London
Active Corporate (72 parents)
Officer
2006-03-16 ~ 2011-11-17
IIF 2 - Director → ME
3
CLIFFORD CHANCE EUROPE LLP
- now OC312404CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2007-01-25 ~ 2009-05-01
IIF 12 - LLP Member → ME
4
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ 2009-05-01
IIF 14 - LLP Member → ME
5
CLIFFORD CHANCE LONDON LIMITED
- now 03375920POLARHILL LIMITED - 1997-09-26
10 Upper Bank Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2008-03-25 ~ 2009-09-09
IIF 16 - Director → ME
6
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED
- 1997-01-01
00511097 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
1991-08-30 ~ 2009-05-14
IIF 17 - Director → ME
7
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2006-10-30 ~ 2009-05-14
IIF 15 - Director → ME
8
ECLIPSE FILM PARTNERS NO. 25 LLP
OC316632 Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2009-04-06
IIF 11 - LLP Member → ME
9
ELKINBROOK LIMITED - now
ABINGWORTH LIMITED - 2006-06-06
ELKINBROOK LIMITED
- 2001-09-12
02649363 Princes House, 38 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
1991-09-27 ~ 1991-10-28
IIF 8 - Director → ME
10
FIDELITY STOCK PLAN SERVICES UK LIMITED - now
FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
54 Portland Place, London, England
Active Corporate (30 parents)
Officer
1992-04-27 ~ 1992-06-01
IIF 4 - Director → ME
11
FURUKAWA ELECTRIC EUROPE LTD - now
FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED
- 1998-05-12
02649392LEGIBUS 1659 LIMITED
- 1991-11-20
02649392 Colet Court, 100 Hammersmith Road, London, England
Active Corporate (62 parents)
Officer
1991-09-27 ~ 1991-12-13
IIF 9 - Director → ME
12
Kpmg, 8 Salisbury Square, London
Live but Receiver Manager on at least one charge Corporate (21 parents)
Officer
1992-04-27 ~ 1992-08-19
IIF 3 - Director → ME
13
PED LIMITED - now
LEGIBUS 1656 LIMITED
- 1992-03-17
02649467 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1991-09-27 ~ 1992-02-28
IIF 6 - Director → ME
14
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-27 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
15
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED - now
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
1992-04-27 ~ 1993-04-27
IIF 5 - Director → ME
16
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Officer
2006-01-03 ~ 2023-03-20
IIF 13 - LLP Member → ME