1
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2021-05-01IIF 15 - Director → ME
2020-01-02 ~ 2021-05-01IIF 70 - Secretary → ME
2
TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
ALPHA STRATEGIC PLC - 2017-11-06
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2018-03-13IIF 38 - Director → ME
3
NORTHILL CAPITAL LLP - 2022-02-02
ABK UK MANAGEMENT LLP - 2011-01-25
1 Berkeley Street, London, EnglandActive Corporate (3 parents)
Officer
2010-11-18 ~ 2019-12-13IIF 30 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-12-13IIF 67 - Has significant influence or control → OE
4
WESTLB QUORUM LIMITED - 1996-06-18
QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
ALNERY NO. 1542 LIMITED - 1996-05-02
Landmark 4th Floor, 78, Cannon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
96,057 GBP2024-12-31
Officer
2008-12-31 ~ 2010-07-30IIF 41 - Director → ME
5
NEWTON FUND MANAGERS LIMITED - 2004-08-02
AMPLEDRAW LIMITED - 1986-08-11
WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
MELLON FUND MANAGERS LIMITED - 2008-03-31
Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2003-05-01 ~ 2007-01-15IIF 6 - Director → ME
6
IBIS (489) LIMITED - 1999-06-28
MELLON INTERNATIONAL LIMITED - 2008-12-03
MELLON EUROPE LIMITED - 2005-09-01
MELLON UK HOLDINGS LIMITED - 2001-04-27
BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents, 7 offsprings)
Officer
2005-05-04 ~ 2010-07-30IIF 4 - Director → ME
7
MELLON GLOBAL INVESTMENTS (HOLDINGS) LIMITED - 2007-10-01
BNY MELLON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED - 2013-01-02
BNY MELLON INVESTMENT MANAGEMENT (ASIA PACIFIC) HOLDINGS LIMITED - 2014-03-25
Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)
Officer
2003-09-15 ~ 2010-07-30IIF 1 - Director → ME
8
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2000-08-30 ~ 2010-07-30IIF 5 - Director → ME
9
JASMINEVIEW LIMITED - 2005-12-06
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (5 parents)
Officer
2006-04-01 ~ 2010-09-18IIF 13 - Director → ME
10
WYNNSTAY CONSULTING LLP - 2004-03-17
16 Lincoln's Inn Fields, LondonActive Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2011-04-09IIF 77 - LLP Member → ME
11
WYNNSTAY CORPORATE ADVISORY LLP - 2004-03-17
16 Lincoln's Inn Fields, LondonActive Corporate (2 parents)
Officer
2008-07-01 ~ 2011-04-09IIF 75 - LLP Member → ME
12
WYNNSTAY FINANCIAL ADVISORY LLP - 2004-03-17
16 Lincoln's Inn Fields, LondonActive Corporate (2 parents)
Officer
2008-07-01 ~ 2011-04-09IIF 73 - LLP Member → ME
13
BRUNSWICK GROUP LLP - 2022-01-19
WYNNSTAY BRUNSWICK LLP - 2004-03-17
16 Lincoln's Inn Fields, LondonActive Corporate (2 parents)
Officer
2008-07-01 ~ 2011-04-09IIF 74 - LLP Member → ME
14
WYNNSTAY PUBLIC RELATIONS LLP - 2004-03-17
16 Lincoln's Inn Fields, LondonActive Corporate (2 parents)
Officer
2008-07-01 ~ 2011-04-09IIF 76 - LLP Member → ME
15
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
CONTENT TECHNOLOGIES LIMITED - 2002-10-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2005-07-07 ~ 2007-12-31IIF 61 - Director → ME
16
NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
CLEARSWIFT LIMITED - 2002-10-01
LEAFKYLE LIMITED - 1982-04-29
1310 Waterside, Arlington Business Park, Theale, BerkshireDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2007-12-31IIF 63 - Director → ME
17
CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2018-02-28
CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
COLESLAW 373 LIMITED - 1998-07-08
BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2005-07-07 ~ 2007-12-31IIF 62 - Director → ME
18
PROMFLEX LIMITED - 1986-11-17
LONDON BRIDGE SOFTWARE LIMITED - 2004-10-01
CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
Cottons Centre, 5th Floor, Hays Lane, LondonDissolved Corporate (4 parents)
Officer
2002-03-28 ~ 2004-11-26IIF 55 - Director → ME
19
LONDON BRIDGE SERVICES LIMITED - 2004-11-02
CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
CHARTERHOUSE SERVICES LIMITED - 1993-06-21
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2002-03-28 ~ 2004-11-26IIF 54 - Director → ME
20
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
PILITON LIMITED - 1993-04-02
CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2000-02-28 ~ 2004-11-26IIF 56 - Director → ME
21
THE FREES NETWORK LIMITED - 2012-04-17
Leonard Curtis 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)
Officer
2013-12-03 ~ 2015-08-24IIF 65 - Director → ME
22
FORAY 14 PLC - 1997-01-10
FINANCIAL OBJECTS PLC - 2008-11-26
C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-02 ~ 2008-09-10IIF 59 - Director → ME
23
SECTOR SHARE LIMITED - 2010-11-05
GENIEMOBILE LIMITED - 2013-04-26
EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2014-12-11IIF 57 - Director → ME
24
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2011-04-06IIF 71 - LLP Member → ME
25
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-22 ~ 2010-04-06IIF 49 - LLP Member → ME
2005-02-04 ~ 2010-04-06IIF 72 - LLP Member → ME
26
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Officer
2009-11-12 ~ 2010-07-30IIF 43 - Director → ME
27
EXEL CUMBERLAND LIMITED - 2004-09-28
CUMBERLAND THREE LIMITED - 2004-10-07
PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (8 parents)
Officer
2004-09-30 ~ 2010-07-30IIF 2 - Director → ME
28
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
160 Queen Victoria Street, LondonActive Corporate (8 parents)
Officer
2009-11-12 ~ 2010-07-30IIF 42 - Director → ME
29
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonActive Corporate (8 parents, 4 offsprings)
Officer
2009-11-12 ~ 2010-07-30IIF 40 - Director → ME
30
WEBZATION LIMITED - 2012-09-19
Llys Eirias, Abergele Road, Colwyn Bay, Conwy, WalesActive Corporate (5 parents)
Equity (Company account)
2,074,357 GBP2021-12-31
Officer
2014-05-01 ~ 2024-08-01IIF 22 - Director → ME
31
JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2011-09-12 ~ 2016-10-31IIF 37 - Director → ME
32
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-06-05 ~ 2018-02-09IIF 7 - Director → ME
33
Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LeicesterActive Corporate (1 parent)
Equity (Company account)
1,039,398 GBP2024-05-31
Officer
1994-11-20 ~ 1995-01-14IIF 52 - Director → ME
34
30 Golden Square, 1st Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,039,902 GBP2024-12-31
Officer
2012-01-30 ~ 2020-06-04IIF 25 - Director → ME
35
LONGVIEW PARTNERS LIMITED - 2012-07-03
LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
DETAILRANGE LIMITED - 2001-06-04
Savoystrand, 105 Strand, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-06-12 ~ 2019-07-31IIF 39 - Director → ME
36
MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED - 2010-07-30
STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02
BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2002-05-10 ~ 2010-07-30IIF 36 - Director → ME
37
25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
2006-01-31 ~ 2010-07-30IIF 35 - Director → ME
38
CLEARSWIFT LIMITED - 2001-07-05
C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-07-07 ~ 2007-12-31IIF 60 - Director → ME
39
MALTPLACE LIMITED - 1992-12-29
160 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2008-02-29 ~ 2010-07-30IIF 12 - Director → ME
40
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-02-14 ~ 2020-09-30IIF 11 - Director → ME
41
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2017-04-29 ~ 2020-09-30IIF 8 - Director → ME
42
4th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-08-08 ~ 2024-05-21IIF 58 - Director → ME
43
BLUE SYSTEMS LIMITED - 2018-09-05
4th Floor, St. James House, St. James Square, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,398,242 GBP2018-03-31
Officer
2009-05-22 ~ 2024-05-21IIF 53 - Director → ME
44
CONNECTED CONSUMER LIMITED - 2014-11-11
1st Floor 30 Golden Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,084,338 GBP2024-12-31
Officer
2014-10-10 ~ 2021-09-20IIF 23 - Director → ME
45
NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
18th Floor Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-07-31IIF 10 - Director → ME
46
IVORGAIL LIMITED - 1985-11-07
One, Charlotte Square, EdinburghActive Corporate (10 parents)
Officer
2006-10-02 ~ 2010-07-30IIF 9 - Director → ME