1
BZ CAPITAL LLP - 2006-04-19
12 Steeles Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
2
CR GLOBAL SERVICES LIMITED
- now 05660016BZ CAPITAL SERVICES LIMITED - 2006-04-19
12 Steeles Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
12 Steeles Road, London
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ROTHESAY ASSURANCE LIMITED - now
METLIFE ASSURANCE LIMITED
- 2014-06-23
06054422METLIFE NEWCO LIMITED
- 2007-04-20
06054422 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-04-02 ~ 2014-05-16
IIF 13 - Director → ME
5
STARCREST EDUCATION MANAGEMENT (UK) LIMITED
12297381 10 Orange Street, London, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ 2022-04-04
IIF 11 - Director → ME
6
STARCREST EDUCATION UK PLC
- now 12294558STARCREST EDUCATION PLC
- 2021-11-24
12294558STARCREST EDUCATION (UK) PLC
- 2019-11-29
12294558 10 Orange Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-11-01 ~ 2022-04-04
IIF 12 - Director → ME
7
THE FOUNDATION FOR SOCIAL ENTREPRENEURS
- now 04180639THE FOUNDATION FOR SOCIAL ENTREPENEURS - 2003-03-11
123 Whitecross Street, London
Active Corporate (74 parents, 4 offsprings)
Officer
2005-10-31 ~ 2018-06-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 1 - Has significant influence or control → OE
8
UBS ASSET MANAGEMENT (UK) LTD - now
UBS GLOBAL ASSET MANAGEMENT (UK) LTD - 2015-10-30
UBS ASSET MANAGEMENT LIMITED
- 2002-04-08
01546400PHILLIPS & DREW FUND MANAGEMENT LIMITED
- 2000-07-17
01546400PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2000-07-17 ~ 2001-10-30
IIF 9 - Director → ME
9
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED
- 2002-04-08
03528371PHILLIPS & DREW HOLDING LIMITED
- 2000-07-17
03528371GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2000-07-17 ~ 2001-10-30
IIF 5 - Director → ME
10
UBS ASSET MANAGEMENT HOLDING LTD - now
UBS GLOBAL ASSET MANAGEMENT HOLDING LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING LIMITED
- 2002-04-08
02251850PHILLIPS & DREW LIMITED
- 2000-07-17
02251850UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2000-07-17 ~ 2001-10-30
IIF 8 - Director → ME
11
UBS REORGANISATION 2023-01 LTD - now
UBS MTF LIMITED - 2023-05-03
UBS O'CONNOR LIMITED - 2021-03-10
UBS BRINSON LIMITED
- 2000-07-17
02140296SBC BRINSON LIMITED
- 1998-06-29
02140296SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
5 Broadgate, London, England
Dissolved Corporate (41 parents)
Officer
1996-04-01 ~ 2000-07-17
IIF 7 - Director → ME