1
AMPRESS PARK MANAGEMENT LIMITED
- now 04415037UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED
- 2003-07-10
04415037 3 Whitefield Road, New Milton, England
Active Corporate (18 parents)
Officer
2002-04-12 ~ 2009-06-01
IIF 9 - Director → ME
2
THE BAG ISSUE LTD - 2024-08-12
113-115 Fonthill Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2024-10-16 ~ 2026-01-31
IIF 20 - Director → ME
3
BIG ISSUE INVEST FUND MANAGEMENT LTD
- now 08658029BIG ISSUE INVESTMENT MANAGEMENT LIMITED - 2014-11-11
113-115 Fonthill Road, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2024-01-25 ~ 2026-01-12
IIF 21 - Director → ME
4
BIGINVEST COMPANY LIMITED - 2008-09-01
SHELFCO (NO.2857) LIMITED - 2003-09-29
113-115 Fonthill Road, London, England
Active Corporate (30 parents, 5 offsprings)
Officer
2024-01-25 ~ 2026-01-12
IIF 22 - Director → ME
5
BIG ISSUE INVEST TRUST
- 2025-05-16
02995859THE SOCIAL ENTERPRISE LOAN FUND - 2018-02-08
THE LOCAL INVESTMENT FUND - 2008-06-11
113-115 Fonthill Road, London, England
Active Corporate (52 parents)
Officer
2024-07-09 ~ 2025-06-01
IIF 24 - Director → ME
6
CLOVA HOLDING LIMITED - now
SERF HOLDING LIMITED
- 2011-08-12
05417749 15 Canada Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-04-07 ~ 2008-08-28
IIF 10 - Director → ME
7
CLOVA NO. 1 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2008-08-28
IIF 4 - Director → ME
8
CLOVA NO. 2 LIMITED - now
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2008-08-28
IIF 11 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 23 - Director → ME
2018-01-11 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-01-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
MUFG FUND SERVICES (UK) LIMITED
- now 05994776BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED - 2013-10-21
FULCRUM ADMINISTRATION (EUROPE) LIMITED - 2008-12-01
24 Lombard Street, 4th Floor, London, England
Active Corporate (22 parents)
Officer
2016-05-23 ~ 2018-06-30
IIF 18 - Director → ME
11
UBS ASSET MANAGEMENT (UK) LTD - now
UBS GLOBAL ASSET MANAGEMENT (UK) LTD
- 2015-10-30
01546400PHILLIPS & DREW FUND MANAGEMENT LIMITED - 2000-07-17
PDFM LIMITED - 1998-07-06
PHILLIPS & DREW FUND MANAGEMENT LIMITED - 1993-06-30
PHILLIPS & DREW INVESTMENT MANAGEMENT LIMITED - 1985-09-19
5 Broadgate, London, England
Active Corporate (57 parents, 22 offsprings)
Officer
2004-02-02 ~ 2006-08-29
IIF 6 - Director → ME
2001-12-28 ~ 2003-01-10
IIF 13 - Director → ME
12
UBS ASSET MANAGEMENT FUNDS LTD - now
UBS GLOBAL ASSET MANAGEMENT FUNDS LTD
- 2015-10-30
02218008UBS ASSET MANAGEMENT UNIT MANAGERS LIMITED
- 2002-04-08
02218008PHILLIPS & DREW UNIT MANAGERS LIMITED - 2000-07-17
PDFM UNIT MANAGERS LIMITED - 1998-07-06
PHILLIPS & DREW UNIT MANAGERS LIMITED - 1993-06-30
LOVEGRAB LIMITED - 1988-03-25
5 Broadgate, London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2007-01-16 ~ 2009-01-01
IIF 5 - Director → ME
2001-12-28 ~ 2003-01-10
IIF 14 - Director → ME
2004-02-02 ~ 2006-08-29
IIF 8 - Director → ME
13
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Liquidation Corporate (41 parents, 1 offspring)
Officer
2004-02-02 ~ 2006-08-29
IIF 1 - Director → ME
2001-12-28 ~ 2003-01-10
IIF 2 - Director → ME
14
UBS ASSET MANAGEMENT HOLDING LTD - now
PHILLIPS & DREW LIMITED - 2000-07-17
UBS ASSET MANAGEMENT LONDON LIMITED - 1998-07-06
UBS ASSET MANAGEMENT (UK) LIMITED - 1993-06-30
FORGESCAN LIMITED - 1988-12-12
5 Broadgate, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2004-02-02 ~ 2006-08-29
IIF 12 - Director → ME
2001-12-28 ~ 2003-01-10
IIF 15 - Director → ME
15
UBS ASSET MANAGEMENT LIFE LTD - now
UBS GLOBAL ASSET MANAGEMENT LIFE LTD
- 2015-10-30
03280762PHILLIPS & DREW LIFE LIMITED
- 2002-04-08
03280762PDFM LIFE LIMITED - 1998-04-01
5 Broadgate, London, England
Active Corporate (40 parents)
Officer
2004-02-02 ~ 2006-08-29
IIF 3 - Director → ME
2001-12-28 ~ 2003-01-10
IIF 17 - Director → ME
16
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD
- now 02738177UBS ASSET MANAGEMENT CLIENT SERVICES LIMITED
- 2002-04-08
02738177PHILLIPS & DREW CLIENT SERVICES LIMITED - 2000-07-17
UBS ASSET ADMINISTRATION LIMITED - 1998-07-06
5 Broadgate, London, England
Dissolved Corporate (23 parents)
Officer
2004-02-02 ~ 2006-08-29
IIF 7 - Director → ME
2001-12-28 ~ 2003-01-10
IIF 16 - Director → ME