1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-30 ~ 2002-12-18
IIF 1 - Director → ME
3
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
- now 03867180290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2002-07-10 ~ 2005-10-24
IIF 3 - Director → ME
4
Manor Farm, Bighton, Alresford, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-19 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-11-13 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
- 1996-01-02
00796793SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2002-08-06 ~ 2005-10-24
IIF 4 - Director → ME
1994-04-01 ~ 1996-01-01
IIF 8 - Director → ME
6
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
BARCLAYS NOMINEES (JSCC) LIMITED
- 1998-12-15
02793079BARSHELFCO (NO.60) LIMITED - 1994-01-24
12 Throgmorton Avenue, London
Active Corporate (42 parents, 1 offspring)
Officer
1998-12-15 ~ 2005-10-24
IIF 5 - Director → ME
7
BLACKROCK INSTITUTIONAL TRUST COMPANY, NATIONAL ASSOCIATION
FC025891 400 Howard Street, San Francisco, Ca 94105-2618, United States
Active Corporate (28 parents)
Officer
2005-04-15 ~ 2005-10-24
IIF 7 - Director → ME
IIF 6 - Director → ME
8
BLACKROCK LIFE LIMITED - now
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
- 2009-12-02
02223202BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
1997-04-21 ~ 2003-05-22
IIF 2 - Director → ME
9
HELLMAN & FRIEDMAN ACQUISITION III LIMITED
- 2010-06-10
FC027672 Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2009-11-27 ~ 2011-04-04
IIF 16 - Director → ME
10
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2007-06-13 ~ 2009-11-23
IIF 9 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 10 - LLP Member → ME
12
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-01-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-24 ~ dissolved
IIF 11 - LLP Member → ME
14
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2022-04-14 ~ now
IIF 17 - LLP Member → ME
15
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2011-12-19 ~ 2022-06-10
IIF 18 - Director → ME
16
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 21 - Director → ME
18
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-16 ~ now
IIF 20 - Director → ME
19
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CHANCELLORS PLACE LIMITED - 2025-04-02
Belvedere House, Office 4.2, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2025-07-16 ~ now
IIF 13 - Director → ME