1
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-30 ~ 2002-12-18
IIF 11 - Director → ME
2
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2004-03-25 ~ 2005-11-01
IIF 7 - Director → ME
3
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
BARSHELFCO (NO.60) LIMITED - 1994-01-24
12 Throgmorton Avenue, London
Active Corporate (42 parents, 1 offspring)
Officer
2004-02-25 ~ 2005-11-01
IIF 6 - Director → ME
4
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
1998-03-23 ~ 2002-02-26
IIF 9 - Director → ME
5
Eagle House, 110 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-04 ~ 2025-09-17
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2019-10-28 ~ 2020-04-08
IIF 22 - Director → ME
Person with significant control
2019-10-28 ~ 2019-12-05
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
2016-10-01 ~ 2020-06-12
IIF 14 - Director → ME
8
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2019-11-13 ~ 2021-10-11
IIF 20 - Director → ME
9
JAE CREDIT MANAGEMENT UK LIMITED
08149841 59a Cadogan Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ dissolved
IIF 23 - Director → ME
10
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-05 ~ 2013-09-27
IIF 5 - Director → ME
2007-12-05 ~ 2009-01-12
IIF 3 - Secretary → ME
11
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2007-12-07 ~ 2013-10-31
IIF 1 - LLP Designated Member → ME
12
HATTON INVESTMENTS LIMITED - 2012-07-03
Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-14 ~ now
IIF 18 - Director → ME
13
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2019-09-05 ~ 2020-04-08
IIF 21 - Director → ME
Person with significant control
2019-09-05 ~ 2020-01-13
IIF 29 - Ownership of shares – 75% or more → OE
14
11 The Terrace, Barnes, London
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 15 - Director → ME
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
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
16
S AND F INVESTMENT ADVISORS LIMITED
- now 11491037HATTON ASSET ADVISORS LIMITED
- 2019-04-12
11491037BC ASSET MANAGEMENT LIMITED
- 2019-03-14
11491037 Eagle House, 110 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-30 ~ 2019-03-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 1995-04-03
IIF 4 - Director → ME
~ 1995-04-03
IIF 2 - Secretary → ME
18
Eagle House, 110 Jermyn Street, London
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2025-08-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-05 ~ 2020-09-16
IIF 24 - Director → ME
20
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC325510 3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (91 parents)
Officer
2014-07-01 ~ 2015-03-31
IIF 12 - LLP Member → ME
21
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2024-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-27 ~ 2024-10-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (41 parents)
Officer
2001-10-10 ~ 2001-10-10
IIF 8 - Director → ME
2001-12-01 ~ 2003-09-15
IIF 10 - Director → ME