1
252 Cowbridge Road East, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 6 - Director → ME
2
Little Acre 1 Shepley Court, Radyr, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 4 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 8 - Director → ME
4
HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
7a Howick Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-09-12 ~ 2009-10-21
IIF 18 - Director → ME
5
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ dissolved
IIF 9 - Director → ME
2023-08-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2023-08-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Brook House Brook Road, Whitchurch, Cardiff, Wales
Active Corporate (3 parents)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2017-12-31
IIF 25 - Director → ME
8
55 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2017-12-31
IIF 27 - Director → ME
9
IFA WRAP LIMITED - 2006-06-26
10 Fenchurch Avenue, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2007-12-20 ~ 2010-12-21
IIF 16 - Director → ME
10
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2008-02-25 ~ 2010-12-21
IIF 19 - Director → ME
11
MITCHELL'S OF LLANDAFF LIMITED
- now 03902845Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-09-19 during the appointment or period of control
Commencement of winding up on 2002-11-07 during the appointment or period of control
Conclusion of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2010-12-21 during the appointment or period of control
AMBIENCE OF LLANDAFF LIMITED
- 2000-02-28
03902845 8th Floor Helmont House, Churchill Way, Cardiff
Dissolved Corporate (8 parents)
Officer
2000-01-06 ~ dissolved
IIF 30 - Director → ME
12
NODESSA FILE (ONE) LIMITED
- now 04257544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2008-08-29
IIF 24 - Director → ME
13
NODESSA FILE (TWO) LIMITED
- now 04257548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2008-08-29
IIF 28 - Director → ME
14
145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 10 - Director → ME
15
BALDADE LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-05-14 ~ 2017-12-31
IIF 21 - Director → ME
16
ROYAL LIVER ASSET MANAGERS LIMITED
04130317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09
Dissolved on 2021-03-31
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2011-11-11 ~ 2017-12-31
IIF 29 - Director → ME
17
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED
- now 03858994THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
- 2013-08-01
03858994CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-07-31 ~ 2017-12-31
IIF 20 - Director → ME
18
BALLARO LIMITED - 1988-06-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-03 ~ 2017-12-31
IIF 13 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-06 during the appointment or period of control
Dissolved on 2017-04-26 during the appointment or period of control
UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2006-04-28 ~ dissolved
IIF 15 - Director → ME
20
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
- now SC048729THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
- 2002-11-15
SC048729 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2002-10-01 ~ 2003-12-15
IIF 11 - Director → ME
21
PRECIS (1680) LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-12-10 ~ 2017-12-31
IIF 22 - Director → ME
22
ROYAL LONDON UNIT TRUST MANAGERS LIMITED
- now 02372439UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
- 2002-11-12
02372439ACUMA FUND MANAGERS LIMITED - 1994-10-18
DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
RAPID 8052 LIMITED - 1989-05-19
80 Fenchurch Street, London, United Kingdom
Active Corporate (53 parents)
Officer
2002-04-03 ~ 2017-12-31
IIF 12 - Director → ME
23
S.L. (DAVENPORT GREEN) LIMITED
- now SC114859TRYSOLE LIMITED - 1989-04-06
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-10 ~ 2008-08-29
IIF 14 - Director → ME
24
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
SC210712 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2007-08-10 ~ 2008-08-29
IIF 17 - Director → ME
25
SOUTHPOINT GENERAL PARTNER LIMITED
04275222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-26
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-08-29
IIF 23 - Director → ME
26
55 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2008-08-29
IIF 26 - Director → ME
27
Brook House, Brook Road, Whitchurch, Cardiff, South Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ dissolved
IIF 31 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-21 ~ 2017-10-06
IIF 7 - Director → ME
Person with significant control
2017-08-21 ~ 2017-10-06
IIF 1 - Ownership of shares – 75% or more → OE