1
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED - now
FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
- 2006-01-16
01858790 55 Baker Street, London
Dissolved Corporate (54 parents, 8 offsprings)
Officer
~ 1994-10-07
IIF 8 - Director → ME
2
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
~ 1994-10-07
IIF 9 - Director → ME
3
BLACKROCK THROGMORTON TRUST PLC - now
THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
~ 1994-10-07
IIF 12 - Director → ME
4
BRANDOPUS GROUP SERVICES LLP - now
The Gate House 5 Chapel Place, Rivington Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-11-22 ~ 2007-05-14
IIF 18 - LLP Designated Member → ME
5
CCF & PARTNERS ASSET MANAGEMENT LIMITED
- now 02477040 C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents, 1 offspring)
Officer
~ 1994-10-07
IIF 6 - Director → ME
6
33 Cannon Street, London, England
Active Corporate (44 parents)
Officer
1998-11-10 ~ 2000-01-06
IIF 1 - Director → ME
7
HCM HOLDINGS LIMITED - now
FRAMLINGTON HOLDINGS LIMITED
- 2005-12-05
02314914 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1994-10-07
IIF 10 - Director → ME
8
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
- now 01046873G.T.CLIENT SERVICES LIMITED - 1996-01-02
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (47 parents)
Officer
1996-03-26 ~ 1998-06-05
IIF 2 - Director → ME
9
INVESCO GT ASSET MANAGEMENT LIMITED - now
INVESCO GT ASSET MANAGEMENT PLC
- 2010-12-29
00946811LGT ASSET MANAGEMENT PLC
- 1998-06-01
00946811G T MANAGEMENT PLC
- 1996-01-02
00946811 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (46 parents, 1 offspring)
Officer
1994-10-10 ~ 1998-06-05
IIF 13 - Director → ME
10
INVESCO INCOME GROWTH TRUST PLC - now
GT INCOME GROWTH TRUST PLC
- 2000-07-03
03141073HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-02-12 ~ 1999-03-30
IIF 14 - Director → ME
11
INVESCO UK HOLDINGS LIMITED - now
INVESCO UK HOLDINGS PLC - 2010-12-29
LGT (UK HOLDINGS) PLC
- 1998-10-14
02335811BIL GT (UK HOLDINGS) PLC
- 1996-01-02
02335811BIL (U.K. HOLDINGS) PLC - 1994-02-14
GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (28 parents, 23 offsprings)
Officer
1995-03-10 ~ 1998-06-08
IIF 15 - Director → ME
12
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345LION CORPORATE ASSETS PLC - 2000-03-01
Kroll, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-07 ~ 2004-03-18
IIF 5 - Director → ME
13
NEUMANN INTERNATIONAL AKTIENGESELLSCHAFT
FC028140 Branch Registration, Refer To Parent Registry, Austria
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2008-04-01
IIF 4 - Director → ME
14
NEUMANN INTERNATIONAL LIMITED
- now 05907304NEW BROAD STREET INVESTMENTS LIMITED
- 2008-04-07
05907304MM&S (5140) LIMITED - 2006-09-08
One London Wall, London
Dissolved Corporate (14 parents)
Officer
2007-04-04 ~ 2008-09-17
IIF 3 - Director → ME
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-17 ~ 2009-12-10
IIF 17 - Secretary → ME
16
36 Scotts Road, Bromley, England
Active Corporate (2 parents)
Officer
2009-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
12 Throgmorton Avenue, London
Dissolved Corporate (15 parents)
Officer
~ 1994-10-07
IIF 11 - Director → ME
18
THIRD THROGMORTON TRUST,LIMITED(THE)
00559713 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 1994-10-07
IIF 7 - Director → ME
19
VERIDIC ASSOCIATES LIMITED
- now 06246043PAUL LOACH LIMITED
- 2010-03-25
06246043 Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-16 ~ dissolved
IIF 20 - Director → ME
20
WEALTH MANAGEMENT SOFTWARE LIMITED - now
WEALTH MANAGEMENT SOFTWARE PLC
- 2006-12-07
03422853LOGICAL HOLDINGS LIMITED - 2000-03-31
51 VSQ LIMITED - 1997-09-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2000-04-25 ~ 2002-10-31
IIF 16 - Director → ME