1
ASCOT LLOYD FINANCIAL SERVICES LIMITED
- now 02671680GHM FINANCIAL SERVICES LIMITED - 2004-02-17
EVENCOPY LIMITED - 1992-01-28
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-06-30
IIF 37 - Director → ME
2
ASCOT LLOYD HOLDINGS LIMITED
- now 07083055PLANITPLUS HOLDINGS LTD - 2012-10-01
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-06-30
IIF 38 - Director → ME
3
35 New Broad Street, New Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2015-03-30
IIF 17 - Director → ME
2014-09-10 ~ 2015-03-30
IIF 42 - Secretary → ME
4
CBAM (AB) LIMITED - now
ALLENBRIDGE GROUP LIMITED
- 2012-08-09
01919345AARON GROUP LIMITED - 1986-06-04
SQUAREWEST LIMITED - 1986-03-26
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2012-04-01
IIF 22 - Director → ME
5
CBAM INVESTMENTS LIMITED - now
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
2008-10-14 ~ 2010-09-21
IIF 34 - Director → ME
6
CHARTWELL PRIVATE CLIENT LIMITED
- now 05464443CAVENDISH GRANT IFA LIMITED - 2007-05-31
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (21 parents)
Officer
2011-08-09 ~ 2012-04-01
IIF 21 - Director → ME
7
CLOSE WEALTH HOLDINGS LIMITED
- now 03532914STILWELL UK LIMITED - 2005-05-13
FAM UK LIMITED - 2000-09-21
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2008-10-16 ~ 2009-04-30
IIF 29 - Director → ME
8
CLOSE WEALTH MANAGEMENT LIMITED
- now 02106591NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2008-10-16 ~ 2009-04-30
IIF 25 - Director → ME
IIF 24 - Director → ME
9
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-11-29 ~ 2005-06-30
IIF 12 - Director → ME
10
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2001-11-29 ~ 2005-06-30
IIF 23 - Director → ME
11
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-11-29 ~ 2005-06-30
IIF 10 - Director → ME
12
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
1995-01-01 ~ 1996-12-31
IIF 36 - Director → ME
13
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-03-21 ~ 1996-12-31
IIF 28 - Director → ME
14
COURTIERS ASSET MANAGEMENT LIMITED
08843086 18 Hart Street, Henley-on-thames, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
2,621,746 GBP2021-03-31
Officer
2019-10-01 ~ 2023-12-31
IIF 40 - Director → ME
15
DYER BAADE & COMPANY ADVISORY LTD
14940696 10 Charles Ii Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
420,460 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 4 - Director → ME
16
DYER BAADE & COMPANY LIMITED
- now 12035989SOPRANO MERGERS AND ACQUISITIONS LIMITED
- 2020-04-22
12035989 10 Charles Ii Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
623,395 GBP2024-12-31
Officer
2019-06-06 ~ now
IIF 5 - Director → ME
2019-06-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-06-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Charles Ii Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-06-14 ~ now
IIF 39 - Director → ME
18
FCB 1303 LIMITED - 1998-11-30
33 Cannon Street, London, England
Active Corporate (44 parents)
Officer
1999-08-10 ~ 2000-10-10
IIF 6 - Director → ME
19
FP (PORTFOLIO) NOMINEES LIMITED - now
NM (PORTFOLIO) NOMINEES LIMITED
- 1994-10-01
01777115NM SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1989-06-05
01777115SCHRODER (PORTFOLIO) NOMINEES LIMITED
- 1986-12-19
01777115 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
~ 1993-12-17
IIF 1 - Director → ME
20
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1995-01-01 ~ 1996-12-31
IIF 26 - Director → ME
21
FP FINANCIAL MANAGEMENT LIMITED - now
NM FINANCIAL MANAGEMENT LIMITED
- 1994-10-01
01552623NM SCHRODER FINANCIAL MANAGEMENT LIMITED
- 1989-06-05
01552623SCHRODER FINANCIAL MANAGEMENT LIMITED
- 1986-12-19
01552623SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED
- 1984-11-01
01552623 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
~ 1994-01-31
IIF 30 - Director → ME
22
FP INVESTMENT FUNDS LIMITED - 1994-12-15
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1995-01-01 ~ 1996-12-31
IIF 32 - Director → ME
23
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED - now
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED
- 1994-10-01
00782698NM SCHRODER LIFE ASSURANCE LIMITED
- 1989-06-05
00782698SCHRODER LIFE ASSURANCE LIMITED
- 1987-02-02
00782698 Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
~ 1993-12-17
IIF 2 - Director → ME
24
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1995-01-01 ~ 1996-12-31
IIF 31 - Director → ME
25
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED - now
JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED
- 2001-05-11
01823867BEWGREEN LIMITED - 1986-09-25
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
1998-09-18 ~ 2001-02-14
IIF 16 - Director → ME
26
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1997-02-03 ~ 2001-02-14
IIF 13 - Director → ME
27
JPMORGAN FUNDS LIMITED - now
J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
3 Lochside View, Edinburgh Park
Active Corporate (68 parents, 26 offsprings)
Officer
1998-09-18 ~ 2001-02-14
IIF 15 - Director → ME
28
JPMORGAN ISA NOMINEES LIMITED - now
J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
BENHAM INVESTMENTS LIMITED - 1999-04-08
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
1999-07-14 ~ 2001-02-14
IIF 11 - Director → ME
29
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
2003-04-01 ~ 2005-06-30
IIF 9 - Director → ME
30
ONVESTOR ADVISORY LIMITED
- now 09829321SERVATUS (UK) LIMITED - 2016-03-18
20 Aldermanbury, 4th Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
247,714 GBP2024-03-31
Officer
2019-09-02 ~ 2021-09-17
IIF 3 - Director → ME
31
PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED
- 1994-10-01
01531788NM SCHRODER PENSION TRUSTEES LIMITED
- 1989-06-05
01531788NM (PENSION) TRUSTEES LIMITED
- 1989-06-05
01531788SCHRODER PENSION TRUSTEES LIMITED
- 1986-12-19
01531788 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 1993-12-17
IIF 27 - Director → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ dissolved
IIF 18 - Director → ME
33
77 Shaftesbury Avenue, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
122,070 GBP2023-01-01 ~ 2023-12-31
Officer
2013-07-31 ~ 2018-06-04
IIF 7 - Director → ME
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ dissolved
IIF 19 - Director → ME
35
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
1998-09-18 ~ 2001-02-14
IIF 14 - Director → ME
36
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,027 GBP2023-04-30
Officer
2015-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
37
COUNCIL FOR ENVIRONMENTAL CONSERVATION(THE) - 1989-01-24
3 Field Court, Grays Inn, London
Dissolved Corporate (39 parents)
Officer
1993-10-20 ~ 1997-10-14
IIF 33 - Director → ME
38
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2009-05-01 ~ 2012-04-01
IIF 20 - Director → ME
39
TRINITYBRIDGE LIMITED - now
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
2009-04-24 ~ 2010-11-30
IIF 35 - Director → ME