1
Potterne House, 1 Potterne Way, Wimborne, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
38 Middlehill Road Colehill, Wimborne, Dorset, England
Active Corporate (1 parent)
Officer
2017-06-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
- now 03462550GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 1 - Director → ME
4
CHASE (GA GROUP) NOMINEES LIMITED
- now 03462679BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (31 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 2 - Director → ME
5
CHASE (GA PENSION) NOMINEES LIMITED
- now 03462662ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 11 - Director → ME
6
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 13 - Director → ME
7
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 4 offsprings)
Officer
2007-12-07 ~ 2010-10-19
IIF 18 - Director → ME
8
38 Middlehill Road, Wimborne, Dorset, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED
- now 02793204FITM NOMINEES LIMITED - 2003-12-22
HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 12 - Director → ME
10
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED
- now 02098579LOCHSIDE NOMINEES LIMITED - 2003-12-22
ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 16 - Director → ME
11
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED
- now 03180099ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 4 - Director → ME
12
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
- now 01970875WOOLGATE NOMINEES LIMITED - 2003-12-22
ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 7 - Director → ME
13
CROSSFRIARS NOMINEES LIMITED
- now 02166499DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 5 - Director → ME
14
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (72 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 20 - Director → ME
15
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 8 - Director → ME
16
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 10 - Director → ME
17
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 3 - Director → ME
18
PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03619151RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2007-12-07 ~ 2010-10-19
IIF 6 - Director → ME
19
PRAESYS TWO NOMINEES LIMITED - now
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
PRAESYS TWO NOMINEES LIMITED LIMITED
- 2024-11-29
03618935SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 14 - Director → ME
20
ROBERT FLEMING NOMINEES LIMITED
- now 00309183R.F.NOMINEES LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
2009-10-19 ~ 2010-10-19
IIF 21 - Director → ME
21
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
03536296 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 15 - Director → ME
22
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
03536300 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 19 - Director → ME
23
STANLIFE NOMINEES LIMITED
- now 02476060ALNERY NO. 984 LIMITED - 1990-06-19
25 Bank Street, Canary Wharf, London
Active Corporate (41 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 17 - Director → ME
24
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
- now 03162916CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
2007-12-07 ~ 2010-10-19
IIF 9 - Director → ME
25
WOODLAND VIEW (BROADSTONE) MANAGEMENT COMPANY LIMITED
14529880 40 High West Street, Dorchester, England
Active Corporate (7 parents)
Officer
2022-12-08 ~ 2025-06-16
IIF 25 - Director → ME
Person with significant control
2022-12-08 ~ 2025-06-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE