1
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1995-12-31
IIF 15 - Director → ME
2
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
- 1994-11-29
02550699 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
~ 1995-12-31
IIF 5 - Director → ME
3
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1994-12-31
IIF 20 - Director → ME
4
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Officer
1994-08-19 ~ 1995-12-31
IIF 10 - Director → ME
5
F&C PROPERTY LIMITED - now
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED
- 1999-05-07
02987287 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-11-07 ~ 1995-12-31
IIF 7 - Director → ME
6
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1994-12-08 ~ 1995-12-31
IIF 3 - Director → ME
7
FP INVESTMENT FUNDS LIMITED
- 1994-12-15
02996209 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-11-29 ~ 1995-12-31
IIF 8 - Director → ME
8
FP GROUP LIMITED - now
FP UK HOLDINGS LIMITED
- 2000-05-18
02054153ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-12-05 ~ 1995-12-31
IIF 17 - Director → ME
9
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-09 ~ 2002-11-30
IIF 2 - Director → ME
10
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
1988-06-08 ~ 1995-12-31
IIF 4 - Director → ME
11
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED
- 1977-12-31
00172756 Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
~ 1994-12-31
IIF 19 - Director → ME
12
UKP-EA GROWTH FUND LIMITED
- 1985-06-28
01649797 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1995-12-31
IIF 12 - Director → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 11 - Director → ME
14
LARPENT NEWTON HOLDINGS LIMITED - now
FP VENTURE CAPITAL LIMITED
- 1999-07-23
02303575 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1995-12-31
IIF 14 - Director → ME
15
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 6 - Director → ME
16
17 Castle Gardens, Dorking, Surrey, England
Active Corporate (7 parents)
Officer
~ 2024-11-20
IIF 13 - Director → ME
2020-03-03 ~ 2024-11-20
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 9 - Director → ME
18
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15
01665500 Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
~ 1994-12-31
IIF 16 - Director → ME
19
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
~ 1995-12-31
IIF 18 - Director → ME
20
WESTBURY FARM ESTATES LIMITED
- now 06725485NIRVANA LIMITED - 2008-11-13
The Little Cottage The Street, Compton, Guildford, Surrey
Active Corporate (8 parents)
Officer
2010-08-21 ~ 2023-11-09
IIF 1 - Director → ME