1
Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordhsire
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 19 - Director → ME
2006-05-23 ~ dissolved
IIF 28 - Secretary → ME
2
BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - now
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01
01118580CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (75 parents, 2 offsprings)
Officer
1993-04-23 ~ 1994-11-22
IIF 27 - Director → ME
3
108-110 Jermyn Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-07-10 ~ 2010-06-30
IIF 24 - Director → ME
2003-05-22 ~ 2003-07-10
IIF 29 - Secretary → ME
4
CANTILLON CAPITAL MANAGEMENT LLP
OC304786 108-110 Jermyn Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-08-14 ~ 2016-06-30
IIF 11 - LLP Member → ME
5
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640 Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (18 parents)
Officer
2011-01-13 ~ 2013-07-02
IIF 25 - Director → ME
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2007-03-21 ~ 2025-04-05
IIF 6 - LLP Member → ME
7
CUSHION NOMINEES (NO.1) LIMITED
- now 03054130NOVELPROUD LIMITED - 1995-07-06
50 Stratton Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-09 ~ 2003-01-31
IIF 22 - Director → ME
8
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 12 - LLP Member → ME
9
ECLIPSE FILM PARTNERS NO.36 LLP
OC322845 Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2024-02-13
IIF 16 - LLP Member → ME
10
ECLIPSE FILM PARTNERS NO.38 LLP
OC322847 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (33 parents)
Officer
2007-03-20 ~ 2024-02-09
IIF 15 - LLP Member → ME
11
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ dissolved
IIF 14 - LLP Member → ME
12
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-07-23 ~ dissolved
IIF 13 - LLP Member → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 4 - LLP Member → ME
14
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 1 - LLP Member → ME
15
LAZARD ASSET MANAGEMENT LIMITED
- now 00525667LAZARD BROTHERS ASSET MANAGEMENT LIMITED
- 1997-06-02
00525667LAZARD INVESTORS LIMITED
- 1995-06-01
00525667LAZARD INVESTORS LIMITED
- 1995-05-16
00525667LAZARD SECURITIES LIMITED - 1987-01-01
20 Manchester Square, London, England
Active Corporate (84 parents, 3 offsprings)
Officer
1994-12-13 ~ 2003-01-31
IIF 21 - Director → ME
16
LAZARD FUND MANAGERS LIMITED
- now 01970853LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (50 parents)
Officer
1994-12-21 ~ 2003-01-31
IIF 23 - Director → ME
17
50 Stratton Street, London
Dissolved Corporate (15 parents)
Officer
2001-05-09 ~ 2003-01-31
IIF 20 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-03 ~ 2025-07-21
IIF 9 - LLP Member → ME
19
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED
- 1993-09-29
SC046694ROYAL TRUST FUND MANAGEMENT LIMITED
- 1990-07-24
SC046694ARBUTHNOT SECURITIES LIMITED
- 1986-11-03
SC046694 6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
~ 1990-11-23
IIF 30 - Director → ME
20
SANDITON ASSET MANAGEMENT LIMITED
- now 08639467RR ASSET MANAGEMENT LIMITED
- 2013-10-24
08639467 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
TAGES CAPITAL UK LLP - 2011-07-08
39 St. James's Street, London
Active Corporate (25 parents)
Officer
2012-11-16 ~ 2014-09-30
IIF 3 - LLP Member → ME
22
THE EUROPEAN FILM PARTNERS III LLP
- now OC301156THE INVICTA PREMIERE FUND, LLP - 2004-03-18
THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Officer
2004-03-24 ~ 2021-03-22
IIF 5 - LLP Member → ME
23
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-10-16
IIF 10 - LLP Member → ME
24
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 7 - LLP Member → ME
25
Toms Hill House, Toms Hill, Aldbury, Hertfordshire
Active Corporate (2 parents)
Officer
2010-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
27
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 2 - LLP Member → ME
28
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-03-21 ~ 2025-04-05
IIF 8 - LLP Member → ME