1
ADELANTE ASSET MANAGEMENT LIMITED - now
CONVIVO CAPITAL MANAGEMENT LIMITED
- 2008-06-17
04643643 C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-10-16 ~ 2009-04-03
IIF 19 - Director → ME
2
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-03-12 ~ 2013-02-28
IIF 11 - Director → ME
3
BEAUFORT CAPITAL MANAGEMENT UK LIMITED
08699687 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-05-02 ~ 2019-09-09
IIF 23 - Director → ME
4
Duncan Chartered Accountants, 5 Cherrytree, Henry Hall Building Union Road Nether Edge, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CREMORNE MANSIONS RESIDENTS ASSOCIATION LIMITED
02808434 Basement, 32 Woodstock Grove, London, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-01 ~ 2013-06-06
IIF 3 - Director → ME
6
CRISPIN HENDERSON INVESTMENTS LIMITED
- now 07145703CJ HENDERSON DEVELOPMENTS LIMITED
- 2010-03-09
07145703 Suite 5 Cherrytree Offices, Union Road, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2010-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
7
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2012-08-06 ~ 2013-05-22
IIF 2 - Director → ME
8
Cannon Place, 78 Cannon Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-12-09 ~ 2013-02-28
IIF 8 - Director → ME
9
TC FINANCING LIMITED - now
THREADNEEDLE BETA LIMITED
- 2011-05-25
07466657 Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2010-12-10 ~ 2013-02-28
IIF 20 - Director → ME
10
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
2006-06-12 ~ 2013-02-28
IIF 15 - Director → ME
11
THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED
05580097 Cannon Place, 78 Cannon Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-10-22 ~ 2013-02-28
IIF 6 - Director → ME
12
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
- now 03554212ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 26 offsprings)
Officer
2007-12-03 ~ 2013-02-28
IIF 7 - Director → ME
13
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
2002-03-06 ~ 2013-02-28
IIF 12 - Director → ME
14
THREADNEEDLE RURAL PROPERTY SERVICES LIMITED - 2010-10-18
WILSCO 390 LIMITED - 2002-05-22
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2011-07-05 ~ 2013-02-28
IIF 5 - Director → ME
15
ZURICH SCUDDER INTERNATIONAL LIMITED
- 2002-05-20
02283244SCUDDER THREADNEEDLE INTERNATIONAL LIMITED - 2001-02-05
SCUDDER INVESTMENTS (U.K.) LTD - 2000-01-28
ZURICH INVESTMENT MANAGEMENT LIMITED - 1998-05-22
KEMPER INVESTMENT MANAGEMENT COMPANY LIMITED - 1996-02-01
EASYDOUBLE LIMITED - 1988-09-13
Cannon Place, 78 Cannon Street, London
Active Corporate (48 parents)
Officer
2002-03-06 ~ 2013-02-28
IIF 10 - Director → ME
16
THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
IBIS (471) LIMITED - 1999-03-15
Cannon Place, 78 Cannon Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2002-03-06 ~ 2013-02-28
IIF 21 - Director → ME
17
THREADNEEDLE MANAGEMENT SERVICES LIMITED
- now 03830442ZURICH SCUDDER INVESTMENT MANAGEMENT SERVICES LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICESLIMITED - 2001-02-05
IBIS (521) LIMITED - 1999-11-04
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2006-06-12 ~ 2013-02-28
IIF 16 - Director → ME
18
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
2003-04-02 ~ 2013-02-28
IIF 14 - Director → ME
19
THREADNEEDLE PENSIONS LIMITED
- now 00984167ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
EAGLE PENSION FUNDS LIMITED - 1997-07-03
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents, 4 offsprings)
Officer
2002-03-06 ~ 2013-02-28
IIF 13 - Director → ME
20
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (47 parents, 10 offsprings)
Officer
2002-03-06 ~ 2013-02-28
IIF 17 - Director → ME
21
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
2006-06-12 ~ 2013-02-28
IIF 9 - Director → ME
22
THREADNEEDLE SECURITIES LIMITED
- now 00911839THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2011-07-05 ~ 2013-02-28
IIF 4 - Director → ME
23
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
2003-04-02 ~ 2013-02-28
IIF 18 - Director → ME