1
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29IIF 16 - Secretary → ME
2
BARPUMA LIMITED - 1982-10-06
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1993-08-31 ~ 2001-04-23IIF 38 - Director → ME
1998-06-16 ~ 2001-04-01IIF 3 - Secretary → ME
3
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29IIF 25 - Secretary → ME
4
2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
REPAIRPRINT LIMITED - 1999-03-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1999-02-26 ~ 2000-12-29IIF 23 - Secretary → ME
5
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1999-02-02 ~ 2000-12-29IIF 10 - Secretary → ME
6
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
1995-03-31 ~ 2000-12-29IIF 19 - Secretary → ME
7
5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (2 parents)
Officer
1999-04-28 ~ 2000-12-29IIF 18 - Secretary → ME
8
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2000-08-02 ~ 2000-12-29IIF 21 - Secretary → ME
9
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-03-31 ~ 2000-12-29IIF 12 - Secretary → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
1995-03-31 ~ 2000-12-29IIF 1 - Secretary → ME
11
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-03-31 ~ 2000-12-29IIF 27 - Secretary → ME
12
LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-10-12 ~ 2000-12-29IIF 17 - Secretary → ME
13
PRECIS (1502) LIMITED - 1997-07-02
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1998-05-26 ~ 2000-07-21IIF 34 - Secretary → ME
14
EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2000-12-29IIF 28 - Secretary → ME
15
STOREMOUNT LIMITED - 1986-05-02
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA SHARED SERVICES LIMITED - 2002-03-15
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-10-15 ~ 2000-12-29IIF 20 - Secretary → ME
16
AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United KingdomActive Corporate (7 parents)
Officer
1998-09-22 ~ 2000-01-25IIF 24 - Secretary → ME
17
SOLAR PENSIONS LIMITED - 1981-10-29
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
1995-08-10 ~ 2000-12-29IIF 2 - Secretary → ME
18
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
SUN LIFE PROPERTIES LIMITED - 1997-10-31
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, LondonActive Corporate (6 parents, 11 offsprings)
Officer
1995-08-10 ~ 2000-12-29IIF 22 - Secretary → ME
19
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29IIF 36 - Secretary → ME
20
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, EnglandDissolved Corporate (3 parents)
Officer
1996-05-03 ~ 2000-12-29IIF 7 - Secretary → ME
21
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (8 parents)
Officer
2001-01-15 ~ 2004-08-04IIF 30 - Secretary → ME
22
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
DE LA RUE PLC - 2025-07-07
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (7 parents, 1 offspring)
Officer
2001-01-08 ~ 2004-08-04IIF 32 - Secretary → ME
23
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
GLOBEMASTER LIMITED - 1980-12-31
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
1995-08-10 ~ 1997-07-25IIF 8 - Secretary → ME
1999-10-15 ~ 2000-12-29IIF 11 - Secretary → ME
24
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
SUN LIFE NOMINEES LIMITED - 2011-03-16
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-05-03 ~ 2000-12-29IIF 39 - Secretary → ME
25
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29IIF 15 - Secretary → ME
26
Pixham End, Dorking, SurreyDissolved Corporate (2 parents)
Officer
1997-03-12 ~ 2001-03-20IIF 13 - Secretary → ME
27
Cherrytrees Church Lane, Pilley, Lymington, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,660 GBP2024-03-31
Officer
2002-10-09 ~ 2012-02-24IIF 40 - Secretary → ME
28
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29IIF 14 - Secretary → ME
29
AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-29IIF 4 - Secretary → ME
30
BROOMCO (1649) LIMITED - 1998-10-13
30 Finsbury Square, London, UkDissolved Corporate (3 parents)
Officer
1998-10-06 ~ 2000-12-29IIF 33 - Secretary → ME
31
NM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12
MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
AMUN LIMITED - 1986-09-19
Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)
Officer
1997-11-10 ~ 2000-12-29IIF 26 - Secretary → ME
32
110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29IIF 9 - Secretary → ME
33
NORTH BRITISH PROPERTIES P L C - 2010-12-02
PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2000-12-29IIF 6 - Secretary → ME
34
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2004-08-04IIF 29 - Secretary → ME
35
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2004-08-04IIF 31 - Secretary → ME
36
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1998-01-14 ~ 2000-12-29IIF 35 - Secretary → ME
37
The Paddock The Street, Bishopsbourne, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-01-31
Officer
1993-08-26 ~ 1995-03-23IIF 37 - Director → ME
38
LAWGRA (NO.626) LIMITED - 2000-02-10
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2000-02-22 ~ 2000-12-29IIF 5 - Secretary → ME