1
CENKOS SECURITIES PLC - 2023-09-08
CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2004-11-30 ~ 2006-08-29IIF 2 - director → ME
2
DE FACTO 1226 LIMITED - 2005-03-23
1 Bartholomew Close, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-21 ~ 2006-08-29IIF 1 - director → ME
3
BLUEFIELD HARRIER LTD - 2016-08-12
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexCorporate (3 parents, 1 offspring)
Officer
2013-03-29 ~ 2016-04-15IIF 4 - director → ME
4
62 The Grove, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
2007-01-01 ~ 2009-03-03IIF 3 - director → ME
5
NEWSMITH FINANCIAL SOLUTIONS LTD - 2009-11-09
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-02-18 ~ 2009-10-28IIF 16 - director → ME
6
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
10 Paternoster Square, LondonCorporate (11 parents, 2 offsprings)
Officer
1994-07-14 ~ 2004-07-14IIF 20 - director → ME
7
MERRILL LYNCH EUROPE PLC - 2008-11-03
ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, LondonCorporate (4 parents)
Officer
1998-07-01 ~ 2003-02-13IIF 12 - director → ME
8
MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, LondonCorporate (10 parents, 8 offsprings)
Officer
1997-05-29 ~ 2003-02-13IIF 10 - director → ME
9
30 Finsbury Square, LondonCorporate (4 parents)
Officer
1999-08-19 ~ 2003-02-13IIF 13 - director → ME
10
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1999-08-26 ~ 2002-09-10IIF 9 - director → ME
11
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, LondonCorporate (4 parents)
Officer
1997-11-18 ~ 2002-09-10IIF 11 - director → ME
12
Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,878,926 GBP2024-03-31
Officer
2014-05-23 ~ 2023-03-22IIF 19 - director → ME
13
NEWSMITH CAPITAL (SCOTLAND) GP LIMITED - 2012-03-22
50 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
2005-04-25 ~ 2014-06-26IIF 15 - director → ME
14
NEWSMITH NOMINEES LIMITED - 2012-03-23
DE FACTO 1112 LIMITED - 2004-03-26
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved corporate (3 parents)
Officer
2005-04-25 ~ 2014-06-26IIF 17 - director → ME
15
NEWSMITH TRUSTEE LIMITED - 2012-03-22
DE FACTO 1110 LIMITED - 2004-04-02
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved corporate (4 parents)
Officer
2005-04-25 ~ 2014-06-26IIF 18 - director → ME
16
NEWSMITH CAPITAL GP LIMITED - 2015-05-27
DE FACTO 1111 LIMITED - 2004-03-26
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved corporate (3 parents)
Officer
2005-04-25 ~ 2014-06-26IIF 14 - director → ME
17
NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (42 parents, 1 offspring)
Officer
2003-07-16 ~ 2023-03-23IIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2023-03-23IIF 30 - Has significant influence or control → OE
18
NEWSMITH SERVICES LIMITED - 2015-05-27
NEWSMITH CAPITAL SERVICES LIMITED - 2012-04-03
NEWSMITH CAPITAL PARTNERS LIMITED - 2003-07-16
STORESTALL LIMITED - 2003-03-13
Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading, EnglandDissolved corporate (2 parents)
Officer
2003-03-03 ~ 2014-06-26IIF 24 - director → ME
19
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-02-01 ~ 2007-05-24IIF 8 - director → ME
20
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, LondonCorporate (9 parents, 10 offsprings)
Officer
2004-09-01 ~ 2020-05-26IIF 7 - director → ME
21
ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonCorporate (6 parents, 12 offsprings)
Officer
~ 1995-10-19IIF 29 - director → ME
22
ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, LondonCorporate (5 parents)
Officer
1994-03-29 ~ 1995-12-14IIF 28 - director → ME
23
SECURITIES INSTITUTE - 2004-11-01
20 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-05-19 ~ 1993-07-01IIF 6 - director → ME
24
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
~ 1995-12-11IIF 22 - director → ME
25
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
30 Finsbury Square, LondonCorporate (4 parents)
Officer
~ 1995-06-05IIF 23 - director → ME
26
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17IIF 21 - director → ME