1
Unit 3a Merrow Business Centre, Merrow Lane, Guildford, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
9,190 GBP2024-03-31
Person with significant control
2016-09-08 ~ 2022-02-17IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bdo Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved corporate (3 parents)
Officer
2008-11-21 ~ 2009-08-01IIF 10 - director → ME
3
5 Lister Hill, Horsforth, Leeds, West YorkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2012-07-11 ~ 2017-06-22IIF 34 - director → ME
4
BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
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, LondonCorporate (10 parents)
Officer
2010-02-17 ~ 2010-06-28IIF 39 - director → ME
5
MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
12 Throgmorton Avenue, LondonCorporate (10 parents, 17 offsprings)
Officer
2009-12-01 ~ 2010-06-28IIF 41 - director → ME
6
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, LondonCorporate (9 parents)
Officer
2007-06-28 ~ 2010-06-09IIF 40 - director → ME
7
1 The Maunds High Street, Deddington, Banbury, EnglandCorporate (3 parents)
Equity (Company account)
8,179 GBP2023-03-31
Officer
2009-07-15 ~ 2013-02-01IIF 23 - director → ME
8
Unit 3a, Merrow Business Centre, Merrow Lane Guildford, SurreyCorporate (5 parents)
Equity (Company account)
891,958 GBP2024-03-31
Officer
1995-05-11 ~ 2021-07-22IIF 8 - secretary → ME
9
22 Chancery Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
593,338 GBP2024-03-31
Officer
2015-04-20 ~ 2015-04-20IIF 57 - director → ME
10
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2004-02-02 ~ 2006-12-31IIF 14 - director → ME
11
FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1995-08-22 ~ 1998-12-31IIF 5 - director → ME
12
TENET PLATFORM SERVICES LIMITED - 2020-10-08
TENET VALUATION SERVICES LIMITED - 2017-05-24
LIVING IN RETIREMENT LIMITED - 2015-06-19
TSS ACCOUNTS LIMITED - 2015-03-10
PREMIER PARTNERSHIPS LIMITED - 2007-06-04
Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
24,855 GBP2021-01-31
Officer
2012-02-01 ~ 2015-08-10IIF 35 - director → ME
13
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-21 ~ 2012-04-10IIF 27 - llp-member → ME
14
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-04-05 ~ 2010-04-06IIF 24 - llp-member → ME
15
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United StatesCorporate (10 parents)
Officer
2015-01-28 ~ 2020-05-03IIF 59 - director → ME
16
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2014-12-10 ~ 2018-03-22IIF 52 - director → ME
17
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, LondonCorporate (8 parents, 8 offsprings)
Officer
2014-12-10 ~ 2018-05-30IIF 54 - director → ME
18
ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents, 7 offsprings)
Officer
2015-02-06 ~ 2018-05-30IIF 55 - director → ME
19
J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
25 Bank Street, Canary Wharf, LondonCorporate (7 parents, 12 offsprings)
Officer
2015-02-06 ~ 2018-05-30IIF 56 - director → ME
20
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED - 2001-05-11
SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2014-12-10 ~ 2018-03-22IIF 53 - director → ME
21
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
3 Lochside View, Edinburgh ParkCorporate (9 parents, 26 offsprings)
Officer
2014-12-10 ~ 2018-05-30IIF 50 - director → ME
22
J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
25 Bank Street, Canary Wharf, LondonCorporate (4 parents)
Officer
2014-12-10 ~ 2018-03-26IIF 51 - director → ME
23
Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-22 ~ 2018-03-22IIF 37 - director → ME
Person with significant control
2016-08-22 ~ 2018-03-22IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
24
71 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2006-04-06 ~ 2007-07-26IIF 13 - director → ME
25
Fulford House, Newbold Terrace, Leamington Spa, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-293,797 GBP2024-03-30
Officer
2008-11-21 ~ 2009-08-25IIF 9 - director → ME
26
MERSEY WASTE LIMITED - 1999-10-01
EAGERSAVE LIMITED - 1993-02-09
7th Floor No. 1, Mann Island, LiverpoolCorporate (6 parents, 2 offsprings)
Equity (Company account)
6,493,089 GBP2024-03-31
Officer
2017-06-23 ~ 2018-06-22IIF 12 - director → ME
27
3rd Floor North Wing Burlington House, Crosby Road North Waterloo, Liverpool, MerseysideCorporate (12 parents, 1 offspring)
Officer
1996-10-15 ~ 2001-07-23IIF 2 - director → ME
28
INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-16 ~ 2017-06-22IIF 32 - director → ME
29
M&E NETWORK SERVICES LIMITED - 2005-10-04
BLENDIN LIMITED - 1997-03-17
124 City Road City Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2012-08-24 ~ 2017-06-22IIF 33 - director → ME
30
THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, LeedsCorporate (3 parents, 1 offspring)
Officer
2012-10-23 ~ 2017-05-17IIF 29 - director → ME
31
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (6 parents, 6 offsprings)
Officer
2012-04-18 ~ 2017-06-22IIF 31 - director → ME
32
INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
PINCO 1300 LIMITED - 1999-11-24
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (4 parents, 3 offsprings)
Officer
2010-07-22 ~ 2017-06-22IIF 44 - director → ME
33
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (4 parents, 1 offspring)
Officer
2010-07-22 ~ 2017-06-22IIF 42 - director → ME
34
THE M & E NETWORK LTD. - 2010-02-26
M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2010-07-22 ~ 2017-06-22IIF 43 - director → ME
35
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United KingdomCorporate (7 parents)
Officer
2012-02-01 ~ 2017-06-22IIF 30 - director → ME
36
TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
TENETSELECT LIMITED - 2020-09-30
TENET SUPPORT SERVICES LIMITED - 2010-03-02
IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
EVER 1407 LIMITED - 2000-10-06
2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
176,441 GBP2023-12-31
Officer
2010-07-22 ~ 2017-06-22IIF 45 - director → ME
37
30 Union Street, Southport, MerseysideDissolved corporate (3 parents)
Officer
2002-07-11 ~ 2003-08-28IIF 1 - director → ME
38
1 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-11-21 ~ 2009-08-01IIF 11 - director → ME
39
WSP UK LIMITED - 2008-01-11
WSP UK PLC - 2008-01-11
WSP CONSULTING ENGINEERS PLC - 2004-09-06
WSP KENCHINGTON FORD PLC - 1994-11-24
EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2004-10-11 ~ 2006-12-31IIF 21 - director → ME
40
WSP GRAHAM LIMITED - 1998-12-18
FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2005-02-01 ~ 2006-12-31IIF 17 - director → ME
~ 2000-12-31IIF 4 - director → ME
41
BSDC LTD. - 2000-01-11
RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2000-02-01 ~ 2000-05-23IIF 7 - director → ME
42
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2000-11-24 ~ 2006-12-31IIF 22 - director → ME
43
WSP INTERNATIONAL LIMITED - 2006-12-21
Wsp House, 70 Chancery Lane, LondonCorporate (4 parents, 9 offsprings)
Officer
2003-07-30 ~ 2006-12-31IIF 18 - director → ME
44
WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
WSP FACILITIES MANAGEMENT PLC - 2002-05-03
WASP MANAGEMENT PLC - 1997-10-30
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2006-02-23 ~ 2006-12-31IIF 15 - director → ME
45
FILMSTAGE LIMITED - 2005-06-06
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2005-05-31 ~ 2006-12-31IIF 6 - director → ME
46
WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, LondonCorporate (4 parents)
Officer
2001-02-27 ~ 2006-12-31IIF 19 - director → ME
47
WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
CAIRNS & BYLES LIMITED - 1993-01-07
YULARA LIMITED - 1988-06-15
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2001-10-16 ~ 2002-01-23IIF 20 - director → ME
48
WSP BUILDINGS LIMITED - 2008-01-11
WSP SOUTH LIMITED - 2002-10-02
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, LondonCorporate (7 parents, 10 offsprings)
Officer
2004-01-01 ~ 2006-12-31IIF 16 - director → ME