1
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1995-12-31IIF 15 - Director → ME
2
FP ASSET MANAGERS LIMITED - 2002-09-30
F&C ASSET MANAGERS LIMITED - 2018-10-31
BMO ASSET MANAGERS LIMITED - 2022-07-01
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
ISIS ASSET MANAGERS LIMITED - 2004-10-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1995-12-31IIF 5 - Director → ME
3
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-12-31IIF 20 - Director → ME
4
INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
1994-08-19 ~ 1995-12-31IIF 10 - Director → ME
5
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
FP PROPERTY SERVICES LIMITED - 1999-05-07
F&C PROPERTY SERVICES PLC - 2004-10-27
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1994-11-07 ~ 1995-12-31IIF 7 - Director → ME
6
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1994-12-08 ~ 1995-12-31IIF 3 - Director → ME
7
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1994-11-29 ~ 1995-12-31IIF 8 - Director → ME
8
FP UK HOLDINGS LIMITED - 2000-05-18
ASSUIT LIMITED - 1986-10-02
NM UK LIMITED - 1994-10-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-12-05 ~ 1995-12-31IIF 17 - Director → ME
9
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-11-09 ~ 2002-11-30IIF 2 - Director → ME
10
Aviva, Wellington Row, YorkActive Corporate (2 parents)
Officer
1988-06-08 ~ 1995-12-31IIF 4 - Director → ME
11
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 1994-12-31IIF 19 - Director → ME
12
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1995-12-31IIF 12 - Director → ME
13
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-12-16 ~ 1995-12-31IIF 11 - Director → ME
14
MAINDRIVE LIMITED - 1995-01-06
FP VENTURE CAPITAL LIMITED - 1999-07-23
Steane Grounds Farm, Steane, Brackley, NorthamptonshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,172,597 GBP2024-06-30
Officer
~ 1995-12-31IIF 14 - Director → ME
15
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1994-12-16 ~ 1995-12-31IIF 6 - Director → ME
16
17 Castle Gardens, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-243,441 GBP2024-09-30
Officer
~ 2024-11-20IIF 13 - Director → ME
2020-03-03 ~ 2024-11-20IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-20IIF 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
IIF 21 - Right to appoint or remove directors → OE
17
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-12-16 ~ 1995-12-31IIF 9 - Director → ME
18
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 1994-12-31IIF 16 - Director → ME
19
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1995-12-31IIF 18 - Director → ME
20
NIRVANA LIMITED - 2008-11-13
The Little Cottage The Street, Compton, Guildford, SurreyActive Corporate (1 parent)
Equity (Company account)
7,549 GBP2023-03-31
Officer
2010-08-21 ~ 2023-11-09IIF 1 - Director → ME