1
GOALRARE LIMITED - 1988-12-23
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1995-06-13 ~ 2000-03-29IIF 32 - secretary → ME
2
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 38 - director → ME
1993-06-28 ~ 1994-12-05IIF 29 - secretary → ME
3
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 37 - director → ME
1993-06-28 ~ 1994-12-05IIF 57 - secretary → ME
4
TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1995-06-08 ~ 2000-03-29IIF 55 - secretary → ME
5
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-12-05IIF 44 - director → ME
~ 1994-12-05IIF 13 - secretary → ME
6
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 45 - director → ME
1993-06-28 ~ 1994-12-05IIF 3 - secretary → ME
7
TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06
FIELDING NOMINEES LIMITED - 2014-12-03
Exchange Court, Duncombe Street, LeedsDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 31 - secretary → ME
8
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, LondonCorporate (10 parents, 13 offsprings)
Officer
2011-09-12 ~ 2012-05-01IIF 65 - secretary → ME
9
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
2000-04-15 ~ 2012-05-01IIF 64 - secretary → ME
10
NATWEST ASSETS LIMITED - 1998-11-10
SILKRING LIMITED - 1992-06-30
One Silk Street, LondonDissolved corporate (4 parents)
Officer
1992-06-19 ~ 1993-06-11IIF 30 - secretary → ME
11
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1995-06-08 ~ 2000-03-29IIF 56 - secretary → ME
12
PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED - 1999-09-20
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 51 - director → ME
1993-06-28 ~ 1994-12-05IIF 23 - secretary → ME
13
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED - 2002-11-05
Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)
Officer
~ 1992-12-17IIF 24 - secretary → ME
14
DE FACTO 131 LIMITED - 1989-11-13
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 22 - secretary → ME
15
HACKREMCO (NO. 2608) LIMITED - 2011-08-30
Level 3 1 St. James's Market, London, EnglandDissolved corporate (4 parents)
Officer
2011-09-08 ~ 2017-04-28IIF 34 - secretary → ME
16
J O HAMBRO & PARTNERS LIMITED - 1997-11-11
HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
Level 3 1 St. James's Market, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2000-04-15 ~ 2017-05-31IIF 35 - secretary → ME
17
45 Pall Mall, London, EnglandCorporate (6 parents)
Officer
2012-10-09 ~ 2012-10-09IIF 68 - secretary → ME
18
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 43 - director → ME
1993-06-28 ~ 1994-12-05IIF 18 - secretary → ME
19
NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
HARPBUY LIMITED - 1986-04-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1992-12-18IIF 33 - secretary → ME
20
NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
FINDFORD LIMITED - 1989-04-13
25 Gresham Street, LondonCorporate (5 parents)
Officer
~ 1992-12-18IIF 5 - secretary → ME
21
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 48 - director → ME
1993-06-28 ~ 1994-12-05IIF 10 - secretary → ME
22
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 39 - director → ME
1993-06-28 ~ 1994-12-05IIF 6 - secretary → ME
23
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
RAREFILE LIMITED - 1989-04-13
100 Liverpool Street, London, United KingdomCorporate (4 parents)
Officer
~ 1992-12-18IIF 61 - secretary → ME
24
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 46 - director → ME
~ 1994-12-05IIF 7 - secretary → ME
25
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 41 - director → ME
1993-06-28 ~ 1994-12-05IIF 58 - secretary → ME
26
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
~ 1994-12-05IIF 59 - secretary → ME
27
NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 1 - secretary → ME
28
REFAL 344 LIMITED - 1992-06-04
250 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 12 - secretary → ME
29
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, LondonDissolved corporate (5 parents)
Officer
1991-07-25 ~ 1992-12-10IIF 26 - secretary → ME
30
CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
~ 1992-12-18IIF 17 - secretary → ME
31
LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
PARFILE LIMITED - 1989-04-13
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-09-21IIF 8 - secretary → ME
32
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 14 - secretary → ME
33
WEDGEMARK LIMITED - 1992-07-16
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1992-07-08 ~ 1994-08-01IIF 42 - director → ME
1993-06-28 ~ 1995-07-08IIF 53 - secretary → ME
34
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, EnglandCorporate (11 parents, 43 offsprings)
Officer
1992-10-27 ~ 1993-06-25IIF 60 - secretary → ME
35
TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
~ 1994-12-05IIF 63 - secretary → ME
36
LARCHSET LIMITED - 1990-09-06
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-12-18IIF 11 - secretary → ME
37
SLIMCRAFT LIMITED - 1990-09-06
1 Princes Street, LondonDissolved corporate (5 parents)
Officer
~ 1992-12-18IIF 4 - secretary → ME
38
250 Bishopsgate, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ 1992-12-17IIF 62 - secretary → ME
39
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 36 - director → ME
1993-06-28 ~ 1994-12-05IIF 15 - secretary → ME
40
FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 16 - secretary → ME
41
BTIM UK LIMITED - 2018-05-11
ALNERY NO. 2980 LIMITED - 2011-07-04
Level 3 1 St. James's Market, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2012-02-08 ~ 2017-04-28IIF 67 - secretary → ME
42
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED - 2005-01-13
BERMUDA TRUST (UK) LIMITED - 1998-01-05
TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
1995-06-08 ~ 2000-03-29IIF 52 - secretary → ME
43
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-09-12 ~ 2012-10-01IIF 66 - secretary → ME
44
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1995-06-13 ~ 2000-03-29IIF 20 - secretary → ME
45
NATWEST STOCKBROKERS LIMITED - 2015-01-07
FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1992-05-08 ~ 1994-12-05IIF 19 - secretary → ME
46
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 50 - director → ME
1993-06-28 ~ 1994-12-05IIF 2 - secretary → ME
47
MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-12-05IIF 40 - director → ME
1993-06-28 ~ 1994-12-05IIF 9 - secretary → ME
48
NATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED - 2020-01-15
VETCHURST LIMITED - 1997-12-05
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
~ 1994-12-05IIF 49 - director → ME
1993-06-28 ~ 1994-12-05IIF 28 - secretary → ME
49
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
~ 1994-12-05IIF 25 - secretary → ME
50
2 Rougier Street, York, EnglandDissolved corporate (2 parents)
Officer
1992-08-20 ~ 1994-12-05IIF 21 - secretary → ME
51
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
~ 1994-12-05IIF 47 - director → ME
1993-06-28 ~ 1994-12-05IIF 54 - secretary → ME