1
FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
MADECLEVER LIMITED - 1989-01-03
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-09-24 ~ 2001-10-01IIF 19 - Director → ME
1998-09-24 ~ 2002-02-04IIF 12 - Secretary → ME
2
FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
LOAMPLACE LIMITED - 1989-12-12
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Officer
1998-09-24 ~ 2001-10-01IIF 26 - Director → ME
1998-09-24 ~ 2002-02-04IIF 14 - Secretary → ME
3
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 17 - Director → ME
1992-01-28 ~ 2002-02-04IIF 1 - Secretary → ME
4
INTERCEDE 873 LIMITED - 1991-05-09
10 Ambassador Place Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
1994-08-19 ~ 2002-02-04IIF 6 - Secretary → ME
5
F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
F&C PROPERTY SERVICES PLC - 2004-10-27
ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
FP PROPERTY SERVICES LIMITED - 1999-05-07
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1994-11-07 ~ 1994-11-21IIF 35 - Director → ME
6
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 45 - Director → ME
1993-12-22 ~ 2002-02-04IIF 16 - Secretary → ME
7
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1994-12-08 ~ 1994-12-09IIF 41 - Director → ME
8
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 34 - Director → ME
9
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1994-11-29 ~ 1994-12-31IIF 27 - Director → ME
10
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 29 - Director → ME
11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 33 - Director → ME
1992-01-28 ~ 2002-02-04IIF 5 - Secretary → ME
12
FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 21 - Director → ME
13
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 40 - Director → ME
1993-12-21 ~ 1993-12-31IIF 30 - Director → ME
14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2000-02-02 ~ 2001-10-01IIF 37 - Director → ME
2000-02-02 ~ 2002-02-04IIF 9 - Secretary → ME
15
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-10-01 ~ 2001-10-01IIF 42 - Director → ME
1998-10-01 ~ 2002-02-04IIF 15 - Secretary → ME
16
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-10-16 ~ 2001-10-01IIF 38 - Director → ME
1998-10-16 ~ 2002-02-04IIF 8 - Secretary → ME
17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-04-23 ~ 2001-10-01IIF 23 - Director → ME
18
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 22 - Director → ME
~ 2002-02-04IIF 4 - Secretary → ME
19
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-09-21 ~ 2001-10-01IIF 20 - Director → ME
1998-09-21 ~ 2002-02-04IIF 10 - Secretary → ME
20
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-09-25 ~ 2001-10-01IIF 25 - Director → ME
1998-09-25 ~ 2002-02-04IIF 13 - Secretary → ME
21
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
WILVERLEY FINANCE LIMITED - 1978-12-31
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1998-09-18 ~ 1999-02-12IIF 31 - Director → ME
1998-09-18 ~ 1999-02-12IIF 11 - Secretary → ME
22
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-04-23 ~ 2001-10-01IIF 18 - Director → ME
23
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 39 - Director → ME
~ 2002-02-04IIF 7 - Secretary → ME
24
Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-06-01 ~ 1998-10-02IIF 28 - Director → ME
25
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1993-12-17 ~ 2002-02-04IIF 46 - Secretary → ME
26
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2001-10-01IIF 43 - Director → ME
27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 32 - Director → ME
~ 2002-02-04IIF 3 - Secretary → ME
28
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 44 - Director → ME
~ 2002-02-04IIF 2 - Secretary → ME
29
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-04-23 ~ 2001-10-01IIF 24 - Director → ME
30
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1997-06-01 ~ 2001-10-01IIF 36 - Director → ME