1
BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (11 parents)
Officer
2011-05-20 ~ 2013-06-27IIF 31 - LLP Designated Member → ME
2
WIMCO NOMINEES LTD. - 2016-01-22
TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
12 Throgmorton Avenue, LondonActive Corporate (9 parents, 27 offsprings)
Officer
~ 2001-07-06IIF 39 - Director → ME
3
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
12 Throgmorton Avenue, London, United KingdomActive Corporate (11 parents, 8 offsprings)
Officer
~ 1998-01-26IIF 38 - Director → ME
4
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, LondonActive Corporate (11 parents, 17 offsprings)
Officer
~ 2000-07-07IIF 41 - Director → ME
5
CHANGETRACE LIMITED - 1996-10-22
RBSTB (HOLDINGS) LIMITED - 1999-10-29
BNY HOLDINGS (UK) LIMITED - 2012-05-09
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1996-11-25 ~ 1999-10-31IIF 17 - Director → ME
6
JEWISH CARE AGENCY SERVICES LIMITED - 1993-07-30
STARTPACK LIMITED - 1989-12-29
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (6 parents)
Officer
2006-05-03 ~ 2022-05-15IIF 13 - Director → ME
7
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-05-03 ~ 2011-11-07IIF 11 - Director → ME
8
BLUEFIELD HARRIER LTD - 2016-08-12
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2013-03-29 ~ 2016-04-15IIF 26 - Director → ME
9
INVESCO PERPETUAL SELECT TRUST PLC - 2021-03-01
INVESCO SELECT TRUST PLC - 2024-05-16
Perpetual Park, Perpetual Park Drive, Henley On Thames, OxfordshireActive Corporate (5 parents)
Officer
2006-08-25 ~ 2008-09-23IIF 8 - Director → ME
10
62 The Grove, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1997-02-25 ~ 2004-12-31IIF 10 - Director → ME
11
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (15 parents, 5 offsprings)
Officer
2001-06-13 ~ 2011-11-07IIF 9 - Director → ME
12
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
2006-05-03 ~ 2011-11-07IIF 7 - Director → ME
13
YESTERTOP LIMITED - 1996-08-07
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-03 ~ 2011-11-07IIF 14 - Director → ME
14
NEWSMITH FINANCIAL SOLUTIONS LTD - 2009-11-09
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2009-10-28IIF 6 - Director → ME
15
NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
Throgmorton, 4th Floor, Reading Bridge House, George Street, ReadingDissolved Corporate (3 parents)
Officer
2003-07-04 ~ 2014-06-26IIF 30 - LLP Member → ME
16
NEWSMITH CAPITAL (SCOTLAND) GP LIMITED - 2012-03-22
50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2004-03-19 ~ 2009-11-02IIF 19 - Director → ME
17
NEWSMITH NOMINEES LIMITED - 2012-03-23
DE FACTO 1112 LIMITED - 2004-03-26
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (3 parents)
Officer
2004-03-22 ~ 2009-11-02IIF 21 - Director → ME
18
NEWSMITH TRUSTEE LIMITED - 2012-03-22
DE FACTO 1110 LIMITED - 2004-04-02
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (4 parents)
Officer
2004-03-22 ~ 2009-11-02IIF 20 - Director → ME
19
DE FACTO 1111 LIMITED - 2004-03-26
NEWSMITH CAPITAL GP LIMITED - 2015-05-27
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (3 parents)
Officer
2004-03-22 ~ 2009-11-02IIF 22 - Director → ME
20
NEWSMITH CAPITAL PARTNERS LIMITED - 2003-07-16
NEWSMITH SERVICES LIMITED - 2015-05-27
NEWSMITH CAPITAL SERVICES LIMITED - 2012-04-03
STORESTALL LIMITED - 2003-03-13
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents)
Officer
2003-02-06 ~ 2009-11-02IIF 16 - Director → ME
21
MOUNT ROAD CARE HOME LLP - 2023-01-12
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2011-07-13 ~ 2013-06-27IIF 28 - LLP Designated Member → ME
22
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
~ 2001-07-06IIF 40 - Director → ME
23
PIXOLOGY SOFTWARE LIMITED - 2010-05-10
NBA QUALITY SYSTEMS LIMITED - 2000-02-15
PIXOLOGY LIMITED - 2003-12-01
Suite R, Medina Chamber, Town Quay, SouthamptonDissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2005-07-19IIF 24 - Director → ME
24
PIXOLOGY SOFTWARE LIMITED - 2003-12-01
PIXOLOGY LIMITED - 2010-06-09
PIXOLOGY PLC - 2007-10-27
BROOMCO (3267) LIMITED - 2003-11-18
PIXOLOGY LIMITED - 2003-12-01
Suite R, Medina Chamber, Town Quay, SouthamptonDissolved Corporate (3 parents)
Equity (Company account)
349,441 GBP2018-01-31
Officer
2003-10-10 ~ 2005-07-19IIF 23 - Director → ME
25
32 College Road, Clifton, Bristol, EnglandActive Corporate (5 parents)
Officer
2000-03-02 ~ 2007-03-09IIF 18 - Director → ME
26
10 Bridge Street, Christchurch, DorsetDissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-06-04IIF 3 - Director → ME
27
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
1,857,324 GBP2024-03-31
Officer
2012-01-01 ~ 2015-06-04IIF 4 - Director → ME
28
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (17 parents)
Profit/Loss (Company account)
-2,959,303 GBP2019-04-01 ~ 2020-03-31
Officer
2013-07-04 ~ 2015-12-22IIF 27 - LLP Designated Member → ME
29
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17IIF 25 - Director → ME
30
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-06-13 ~ 2011-11-07IIF 12 - Director → ME
31
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (25 parents)
Officer
2011-02-08 ~ 2013-01-23IIF 32 - LLP Designated Member → ME
32
ROYAL MARSDEN CANCER CAMPAIGN - 2010-09-09
The Royal Marsden Hospital, 203 Fulham Road, LondonActive Corporate (12 parents)
Officer
2002-12-18 ~ 2003-12-31IIF 5 - Director → ME