1
ALLIANCE CAPITAL OCEANIC CORPORATION
FC014394 Mr Glenn Wellman, 150 Court Lane, Dulwich, London
Active Corporate (4 parents)
Officer
1988-03-18 ~ now
IIF 3 - Director → ME
2
ALLIANCEBERNSTEIN LIMITED - now
ALLIANCE CAPITAL LIMITED - 2006-02-24
CURSITOR ALLIANCE MANAGEMENT LIMITED - 1997-03-10
ALLIANCE CAPITAL MANAGEMENT LIMITED
- 1991-04-03
02551144 60 London Wall, London, England
Active Corporate (63 parents, 2 offsprings)
Officer
~ 1993-04-29
IIF 14 - Director → ME
3
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED
- 2003-04-14
04711216 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2003-03-25 ~ 2006-11-15
IIF 11 - Director → ME
4
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED
- 2003-04-14
04702400 Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2003-03-19 ~ 2006-11-15
IIF 10 - Director → ME
5
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
2001-12-07 ~ 2006-11-15
IIF 16 - Director → ME
6
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
- now 03045295CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, England
Liquidation Corporate (47 parents, 2 offsprings)
Officer
2002-01-22 ~ 2006-11-15
IIF 2 - Director → ME
7
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED
- now 01529591CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, London
Dissolved Corporate (52 parents)
Officer
2001-10-01 ~ 2006-10-04
IIF 15 - Director → ME
8
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED
- 1996-12-31
01688075CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED
- 1995-07-04
01688075CSFB INVESTMENT MANAGEMENT LIMITED
- 1993-11-01
01688075 5 Broadgate, London, England
Active Corporate (83 parents)
Officer
1993-05-11 ~ 1995-06-30
IIF 4 - Director → ME
1996-04-01 ~ 2006-12-18
IIF 1 - Director → ME
9
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED
- now 01042232CS FIRST BOSTON TRUSTEES LIMITED - 1996-12-31
CSFB TRUSTEES LIMITED - 1994-03-07
WHITE WELD TRUSTEES LIMITED - 1987-03-25
5 Broadgate, London, United Kingdom
Dissolved Corporate (56 parents)
Officer
1999-07-27 ~ 2023-08-21
IIF 12 - Director → ME
10
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 02373284LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
2001-12-07 ~ 2006-11-15
IIF 9 - Director → ME
11
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-28 ~ 2006-11-15
IIF 13 - Director → ME
12
58 Gipsy Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOUTHWARK PLAYHOUSE THEATRE COMPANY
02994954 77-85 Newington Causeway, London
Active Corporate (27 parents)
Officer
2007-01-10 ~ now
IIF 8 - Director → ME
14
SOUTHWARK PLAYHOUSE TRADING LIMITED
09264350 77-85 Newington Causeway, London
Active Corporate (12 parents)
Officer
2016-04-19 ~ now
IIF 7 - Director → ME
15
WINCANTON PENSION SCHEME TRUSTEES LIMITED
- now 04185152HACKREMCO (NO.1809) LIMITED - 2001-05-09
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (35 parents)
Officer
2010-03-26 ~ now
IIF 6 - Director → ME