1
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
201 Bishopsgate, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2001-07-18 ~ 2002-11-02IIF 44 - Director → ME
2
BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2002-12-03IIF 40 - Director → ME
3
Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
614,945 GBP2023-12-31
Officer
1999-03-30 ~ 2000-09-22IIF 36 - Director → ME
1997-12-05 ~ 1998-09-21IIF 35 - Director → ME
4
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichActive Corporate (8 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-10-14IIF 30 - Director → ME
5
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
1996-01-01 ~ 1997-11-10IIF 32 - Director → ME
6
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
1996-01-01 ~ 1997-11-10IIF 34 - Director → ME
7
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1997-10-01 ~ 2000-09-22IIF 29 - Director → ME
8
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2001-01-12IIF 39 - Director → ME
9
NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 2001-01-12IIF 37 - Director → ME
10
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonActive Corporate (10 parents, 1 offspring)
Officer
1997-09-09 ~ 1998-06-30IIF 28 - Director → ME
11
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 9 offsprings)
Officer
2012-01-17 ~ 2012-10-24IIF 5 - Director → ME
12
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2012-10-24IIF 21 - Director → ME
13
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
CASTLEWOOD (EU) LTD. - 2007-10-31
8th Floor One Creechurch Place, London, United KingdomActive Corporate (10 parents)
Officer
2004-01-01 ~ 2007-09-07IIF 10 - Director → ME
14
EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21
CASSLEY GROUP LIMITED - 2013-12-10
GRISONS PEAK GROUP LIMITED - 2003-09-03
Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
384,556 GBP2020-12-31
Officer
2003-05-15 ~ 2006-11-01IIF 7 - Director → ME
2010-05-01 ~ 2010-07-19IIF 24 - Director → ME
15
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomLiquidation Corporate (3 parents)
Officer
2010-05-01 ~ 2010-07-19IIF 25 - Director → ME
2003-05-15 ~ 2006-11-01IIF 9 - Director → ME
16
GRISONS PEAK SERVICES LIMITED - 2003-09-03
C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (2 parents)
Officer
2003-05-15 ~ 2006-11-01IIF 8 - Director → ME
2010-05-01 ~ 2010-07-19IIF 22 - Director → ME
17
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2012-08-15 ~ 2012-10-24IIF 15 - Director → ME
18
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2012-10-24IIF 20 - Director → ME
19
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2002-12-03IIF 54 - Director → ME
20
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
D & A 1786 LIMITED - 1988-05-11
NPI MORTGAGES LIMITED - 1991-01-09
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
201 Bishopsgate, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2001-08-24 ~ 2002-11-02IIF 47 - Director → ME
21
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2001-08-10 ~ 2002-12-03IIF 42 - Director → ME
22
PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, LondonActive Corporate (4 parents)
Officer
2001-01-15 ~ 2002-11-02IIF 49 - Director → ME
23
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1996-01-24 ~ 1996-10-29IIF 31 - Director → ME
24
Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-133,287 GBP2023-10-31
Officer
2023-09-25 ~ 2025-01-27IIF 2 - Director → ME
Person with significant control
2023-09-25 ~ 2025-01-27IIF 57 - Has significant influence or control → OE
25
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2001-08-10 ~ 2002-11-02IIF 46 - Director → ME
26
4385, 10928144: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,884,356 GBP2018-12-31
Officer
2017-08-22 ~ 2019-09-27IIF 1 - Director → ME
27
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2001-01-15 ~ 2002-10-23IIF 55 - Director → ME
28
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2012-10-24IIF 18 - Director → ME
29
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-11-02IIF 41 - Director → ME
30
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-12-03IIF 53 - Director → ME
31
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2001-01-15 ~ 2002-11-02IIF 48 - Director → ME
32
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2001-06-28 ~ 2002-12-03IIF 51 - Director → ME
33
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
AMP (UK) SERVICES LIMITED - 2003-12-15
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2001-01-15 ~ 2003-02-04IIF 43 - Director → ME
34
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Officer
2001-01-15 ~ 2002-11-02IIF 50 - Director → ME
35
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
R.W.GIBBON (1973) LIMITED - 1985-10-22
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)
Officer
1999-01-28 ~ 2001-01-12IIF 38 - Director → ME
36
REED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC - 2007-01-19
Academy Court, 94 Chancery Lane, LondonDissolved Corporate (1 parent)
Officer
2003-02-24 ~ 2006-01-11IIF 13 - Director → ME
37
FLM 005 LTD - 2007-03-05
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2012-10-24IIF 4 - Director → ME
38
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
LONDON LIFE LIMITED - 2024-08-27
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2001-01-15 ~ 2002-11-02IIF 52 - Director → ME
39
35 Rivermead Close, Teddington, MiddlesexDissolved Corporate (1 parent)
Officer
2004-06-03 ~ 2006-09-25IIF 14 - Director → ME
40
TILNEY GROUP LIMITED - 2017-01-27
YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-22 ~ 2006-12-13IIF 11 - Director → ME
41
TOWRY LAW PLC - 2006-04-20
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2002-12-03IIF 56 - Director → ME
42
45 Gresham Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)
Officer
2008-08-18 ~ 2009-12-23IIF 12 - Director → ME
43
AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2002-12-03IIF 45 - Director → ME
44
NORWICH UNION LIMITED - 2007-06-27
NORWICH UNION PLC - 2005-11-29
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
1999-12-01 ~ 2000-06-19IIF 33 - Director → ME
45
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2012-10-24IIF 19 - Director → ME
46
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2012-10-24IIF 16 - Director → ME
47
Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2012-10-24IIF 17 - Director → ME