1
First Floor, 90 Long Acre, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-17 ~ dissolved
IIF 22 - Director → ME
2
Colworth Science Park, Sharnbrook, Bedford, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 3 - Director → ME
3
AVEBURY ASSET MANAGEMENT GROUP LIMITED
- now 03148352ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-23 ~ 2007-03-20
IIF 30 - Director → ME
4
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02
01998251WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
(before 1991-03-31) ~ 1996-02-08
IIF 19 - Director → ME
5
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
01118580CAPITAL 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 (77 parents, 2 offsprings)
Officer
1994-11-22 ~ 1995-09-01
IIF 20 - Director → ME
6
1... LIMITED - 2008-09-03
PRINTMENU LIMITED - 1995-08-08
306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (36 parents)
Officer
2011-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-04
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-01-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTY FOOTWEAR (UK) LIMITED
- now 02694136MEDISPORT INTERNATIONAL SHOES LIMITED
- 1992-05-05
02694136KNIGHTFERN LIMITED
- 1992-04-10
02694136 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
1992-03-27 ~ 1993-12-14
IIF 23 - Director → ME
8
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (17 parents)
Officer
2004-07-02 ~ dissolved
IIF 27 - Director → ME
9
DMWSL 495 LIMITED
05660108 05660214, 05660205, 05669470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 17 - Director → ME
10
DMWSL 735 LIMITED
08631052 08631056, 08233506, 08674665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 90 Long Acre, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
11
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (43 parents, 2 offsprings)
Officer
2002-12-20 ~ 2004-03-21
IIF 5 - Director → ME
12
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2012-01-06 ~ 2015-04-21
IIF 4 - Director → ME
13
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 33 offsprings)
Officer
2002-09-27 ~ 2008-10-10
IIF 31 - Director → ME
14
Colworth Park, Sharnbrook, Bedford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 15 - Director → ME
15
BRASSCLOUD LIMITED - 1988-10-14
Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (21 parents)
Officer
2003-08-13 ~ dissolved
IIF 32 - Director → ME
16
MEDISPORT INTERNATIONAL LIMITED
- now 02221295LINKSTOCK LIMITED - 1988-03-28
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
(before 1991-08-15) ~ 1998-12-04
IIF 18 - Director → ME
17
EVER 1138 LIMITED - 1999-05-28
Colworth Science Park, Sharnbrook, Bedford, Bedfordshire
Dissolved Corporate (21 parents)
Officer
2013-11-26 ~ dissolved
IIF 14 - Director → ME
18
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
NAVERA INVESTMENT LIMITED - now
MERIDIEM INVESTMENT LIMITED - 2025-06-05
PCO 134 LIMITED - 1996-01-31
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2005-08-01 ~ 2020-02-13
IIF 26 - Director → ME
20
MERIDIEM INVESTMENT PARTNERS LIMITED
- 2025-06-05
08171309 Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2012-10-30 ~ now
IIF 24 - Director → ME
21
NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED - now
NEWTON CAPITAL MANAGEMENT LIMITED
- 2016-07-01
02675952 02769904, 01371973, 00808245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWTON ASSET MANAGEMENT LIMITED - 1992-04-21
BURGINHALL 592 LIMITED - 1992-03-20
25 Farringdon Street, London
Dissolved Corporate (49 parents)
Officer
1992-07-08 ~ 1996-02-08
IIF 21 - Director → ME
22
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973 00808245, 02675952, 02769904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
160 Queen Victoria Street, London, England
Active Corporate (116 parents)
Officer
(before 1992-12-20) ~ 2000-11-20
IIF 2 - Director → ME
23
NEWTON MANAGEMENT LIMITED
- now 02769904 02675952, 01371973, 00808245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 160 Queen Victoria Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
~ 2002-04-11
IIF 1 - Director → ME
24
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-12 ~ 2019-06-01
IIF 29 - Director → ME
25
SUSSEX DEVELOPMENT SERVICES LLP
OC314085 22 Hill House Drive, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2005-07-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
26
DMWSL 348 LIMITED
- 2001-11-05
04265494 04255739, 04255735, 04514255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2001-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
THE REAL RETURN COMPANY LIMITED
- 2003-02-24
04113296DMWSL 328 LIMITED
- 2001-11-09
04113296 04265494, 04514255, 12702279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Hill House Drive, Hampton, Middlesex, England
Active Corporate (6 parents)
Officer
2001-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor 90 Long Acre, London
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ dissolved
IIF 34 - LLP Designated Member → ME
29
DMWSL 496 LIMITED
- 2006-03-06
05669470 05660191, 05287286, 05509273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 90 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 16 - Director → ME
30
THE REAL RETURN GROUP LIMITED
- now 04835906DMWSL 415 LIMITED
- 2003-12-30
04835906 05757544, 08233506, 05660108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-12-09 ~ 2013-01-31
IIF 6 - Director → ME
31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2015-01-31
IIF 10 - LLP Designated Member → ME
32
VERITAS INVESTMENT RESEARCH LIMITED
08107457 6th Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-11 ~ dissolved
IIF 7 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2012-11-21 ~ 2013-01-31
IIF 8 - Director → ME
34
Unit 1, Wansbeck Network Centre Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
35
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2001-03-15 ~ 2003-12-30
IIF 9 - Director → ME
36
YOUTH SPORT TRUST ENTERPRISES LTD - now
YOUTH SPORT DIRECT LIMITED - 2019-08-20
Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2007-02-20
IIF 28 - Director → ME