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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Geddes, Stephen George
    Born in June 1969
    Individual (50 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (169 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    2005-01-05 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Benford, Colin Arthur
    Company Director born in January 1962
    Individual (69 offsprings)
    Officer
    2002-06-27 ~ 2004-07-05
    OF - Director → CIF 0
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    2006-07-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Shiralkar, Medha
    Compliance Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 6
    Thraves, Michael David
    Financial Services Sales Manag born in August 1959
    Individual
    Officer
    2004-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Arthur, Alan
    Insurance Manager born in February 1944
    Individual
    Officer
    ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (104 offsprings)
    Officer
    2006-11-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Walsh, Barry Thomas
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2001-08-21 ~ 2001-12-05
    OF - Director → CIF 0
  • 12
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    2009-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 16
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 18
    Everard, Nicholas Charles
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2005-07-13
    OF - Director → CIF 0
  • 19
    Booth, Francis David
    Chartered Accountant & Insuran born in November 1953
    Individual
    Officer
    1998-12-11 ~ 2001-05-16
    OF - Director → CIF 0
  • 20
    O'sullivan, Liam Robert
    Finance Director born in January 1972
    Individual
    Officer
    2009-01-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 21
    Morar, Neal
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2002-06-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 22
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    OF - Director → CIF 0
  • 23
    Fontana, Tina Maria
    Company Secretary
    Individual
    Officer
    2001-05-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 24
    Baker, David Ross
    Director born in January 1967
    Individual
    Officer
    2007-01-03 ~ 2011-10-19
    OF - Director → CIF 0
  • 25
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 26
    Douglas, Beverley Michael
    Director born in December 1954
    Individual
    Officer
    2009-09-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Eves, Richard Anthony
    Individual
    Officer
    1997-04-24 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 28
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 29
    Osborne, David John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 30
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 31
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 32
    Eadie, Jonathan James
    Compliance born in June 1961
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 35
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 36
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX CORPORATE TRUSTEES (UK) LIMITED

Previous names
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • APEX CORPORATE TRUSTEES (UK) LIMITED
    Info
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2019-07-01
    SUN ALLIANCE TRUST COMPANY LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 2019-07-01
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 2019-07-01
    CENTURY INSURANCE TRUST LIMITED - 2019-07-01
    Registered number 00239726
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1929-05-22 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • APEX CORPORATE TRUSTEES (UK) LIMITED
    S
    Registered number 00239726
    4th Floor, 140 Aldersgate Street, London, Greater London, England, England, EC1A 4HY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 56
  • 1
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 3
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
  • 4
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
  • 5
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
  • 6
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 7
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 8
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 9
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED - 2017-11-06
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
  • 10
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 11
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
  • 12
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Ownership of shares – 75% or more → OE
  • 13
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 14
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 15
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
  • 16
    DUNWILCO (1712) LIMITED - 2012-04-19
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 203 - Ownership of shares – 75% or more → OE
  • 17
    DUNWILCO (1723) LIMITED - 2012-04-19
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 204 - Ownership of shares – 75% or more → OE
  • 18
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    CIF 1 - LLP Member → ME
  • 19
    BGF5 (UXBRIDGE) LLP - 2024-08-16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    CIF 2 - LLP Member → ME
  • 20
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 213 - Has significant influence or control → OE
  • 21
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-27 ~ dissolved
    CIF 8 - Director → ME
  • 22
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 7 - Director → ME
  • 23
    DUNWILCO (1793) LIMITED - 2013-02-21
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 205 - Ownership of shares – 75% or more → OE
  • 24
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 31 - Director → ME
  • 25
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 32 - Director → ME
  • 26
    ALNERY NO. 1833 PLC - 1999-03-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ dissolved
    CIF 23 - Director → ME
  • 27
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more → OE
  • 28
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 187 - Ownership of shares – 75% or more → OE
  • 29
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 188 - Ownership of shares – 75% or more → OE
  • 30
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 189 - Ownership of shares – 75% or more → OE
  • 31
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 182 - Ownership of shares – 75% or more → OE
  • 32
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 183 - Ownership of shares – 75% or more → OE
  • 33
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 184 - Ownership of shares – 75% or more → OE
  • 34
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 185 - Ownership of shares – 75% or more → OE
  • 35
    Estate Office Farley Hall, Castle Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 215 - LLP Member → ME
    2008-03-31 ~ dissolved
    CIF 201 - LLP Member → ME
  • 36
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 37
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 38
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 199 - Right to appoint or remove directors → OE
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
  • 39
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 82 - Director → ME
  • 40
    ALNERY NO. 2482 LIMITED - 2005-01-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Ownership of shares – 75% or more → OE
  • 41
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 214 - Has significant influence or control → OE
  • 42
    Mells Park House Mells Park, Mells, Frome, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 200 - LLP Member → ME
  • 43
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 44
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 45
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 46
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 196 - Ownership of voting rights - 75% or more → OE
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of shares – 75% or more → OE
  • 47
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 48
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 49
    Tadworth Court, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 9 - Director → ME
  • 50
    6th Floor, One London Wall, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 51
    6th Floor, One London Wall, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 52
    6th Floor, One London Wall, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 53
    ALNERY NO.2143 LIMITED - 2001-05-14
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 30 - Director → ME
  • 54
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    CIF 29 - Director → ME
  • 55
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 56
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
Ceased 148
  • 1
    ATR EQUIPMENT SOLUTIONS LTD - 2020-05-12
    ABERDEEN TOOL RENTAL LIMITED - 2012-09-03
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 206 - Ownership of shares – 75% or more → OE
  • 2
    19 Harley Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,792,643 GBP2023-07-31
    Officer
    2011-11-02 ~ 2014-04-05
    CIF 157 - LLP Member → ME
  • 3
    CENTURION GROUP HOLDINGS LIMITED - 2023-06-13
    CENTURION ACQUISITION LIMITED - 2016-10-21
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    CIF 191 - Ownership of shares – 75% or more → OE
  • 4
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 49 - Director → ME
  • 5
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 47 - Director → ME
  • 6
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 48 - Director → ME
  • 7
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2014-01-06
    CIF 148 - Director → ME
  • 8
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2014-01-07
    CIF 143 - Director → ME
  • 9
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2014-01-07
    CIF 150 - Director → ME
  • 10
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-04 ~ 2014-01-07
    CIF 149 - Director → ME
  • 11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-16 ~ 2007-02-27
    CIF 50 - Secretary → ME
  • 12
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-07 ~ 2007-02-27
    CIF 51 - Secretary → ME
  • 13
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 194 - Ownership of shares – 75% or more → OE
  • 14
    ATR CASPIAN LIMITED - 2008-09-01
    LEDGE 956 LIMITED - 2007-02-28
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 208 - Ownership of shares – 75% or more → OE
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    CIF 3 - LLP Member → ME
  • 16
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2013-04-11 ~ 2017-07-18
    CIF 216 - LLP Member → ME
  • 17
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    CIF 192 - Ownership of shares – 75% or more → OE
  • 18
    Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-01-13 ~ 2008-05-04
    CIF 60 - Director → ME
  • 19
    DARKHEATH LIMITED - 1988-02-22
    James Pilcher House 49/50, Windmill Street, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,903 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-08-10
    CIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INTERCEDE 1788 LIMITED - 2002-06-10
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ 2014-06-10
    CIF 145 - Director → ME
  • 21
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-11
    CIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2009-09-10
    CIF 77 - Director → ME
    Officer
    2004-07-07 ~ 2006-05-12
    CIF 76 - Secretary → ME
  • 23
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ 2009-09-10
    CIF 74 - Director → ME
    Officer
    2004-07-08 ~ 2006-07-26
    CIF 73 - Secretary → ME
  • 24
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ 2009-09-11
    CIF 75 - Director → ME
    Officer
    2004-07-08 ~ 2006-05-12
    CIF 72 - Secretary → ME
  • 25
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-15 ~ 2009-09-28
    CIF 134 - Director → ME
  • 26
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 43 - Director → ME
  • 27
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2009-10-05
    CIF 136 - Director → ME
  • 28
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-15 ~ 2009-10-05
    CIF 137 - Director → ME
  • 29
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2014-03-05
    CIF 156 - Director → ME
  • 30
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-08-02 ~ 2013-11-28
    CIF 155 - Director → ME
  • 31
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 42 - Director → ME
  • 32
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2013-06-20
    CIF 68 - Director → ME
  • 33
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-11 ~ 2013-06-20
    CIF 67 - Director → ME
  • 34
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-09-05 ~ 2018-03-29
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
  • 35
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 113 - Director → ME
  • 36
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 120 - Director → ME
  • 37
    MERRYHURST LIMITED - 2005-01-17
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2009-07-21
    CIF 90 - Director → ME
  • 38
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 106 - Director → ME
  • 39
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 139 - Director → ME
  • 40
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ 2009-07-21
    CIF 95 - Director → ME
  • 41
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 110 - Director → ME
  • 42
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 109 - Director → ME
  • 43
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 105 - Director → ME
  • 44
    PRINTDEW LIMITED - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2005-09-22
    CIF 62 - Director → ME
  • 45
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 116 - Director → ME
  • 46
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 102 - Director → ME
  • 47
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 123 - Director → ME
  • 48
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 100 - Director → ME
  • 49
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 112 - Director → ME
  • 50
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 121 - Director → ME
  • 51
    LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
    PARSNIPWAY PLC - 2005-01-17
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2009-07-21
    CIF 89 - Director → ME
  • 52
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 104 - Director → ME
  • 53
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 103 - Director → ME
  • 54
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ 2009-07-21
    CIF 96 - Director → ME
  • 55
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 111 - Director → ME
  • 56
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 108 - Director → ME
  • 57
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 107 - Director → ME
  • 58
    LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
    STOPWAY PLC - 2005-01-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2005-09-22
    CIF 61 - Director → ME
  • 59
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 117 - Director → ME
  • 60
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 101 - Director → ME
  • 61
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 122 - Director → ME
  • 62
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 99 - Director → ME
  • 63
    19 Boverton Road, Llantwit Major, Vale Of Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -8,754 GBP2024-03-31
    Officer
    ~ 2006-02-27
    CIF 52 - Secretary → ME
  • 64
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 115 - Director → ME
  • 65
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 118 - Director → ME
  • 66
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 114 - Director → ME
  • 67
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2009-07-21
    CIF 119 - Director → ME
  • 68
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2008-04-22
    CIF 13 - Director → ME
  • 69
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-24 ~ 2007-04-20
    CIF 63 - Director → ME
  • 70
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-12 ~ 2007-04-20
    CIF 64 - Director → ME
  • 71
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-12 ~ 2007-05-11
    CIF 65 - Director → ME
  • 72
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 41 - Director → ME
  • 73
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 46 - Director → ME
  • 74
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ 2005-05-09
    CIF 54 - Director → ME
  • 75
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2014-03-05
    CIF 158 - Director → ME
  • 76
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-19 ~ 2014-07-10
    CIF 154 - Director → ME
  • 77
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ 2014-03-05
    CIF 152 - Director → ME
  • 78
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2014-03-05
    CIF 151 - Director → ME
  • 79
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-06-29 ~ 2008-04-22
    CIF 10 - Director → ME
  • 80
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-20 ~ 2018-05-02
    CIF 193 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-20
    CIF 195 - Ownership of shares – 75% or more → OE
  • 81
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2014-07-10
    CIF 153 - Director → ME
  • 82
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 59 - Director → ME
  • 83
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 58 - Director → ME
  • 84
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 18 - Director → ME
  • 85
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 19 - Director → ME
  • 86
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2008-01-08
    CIF 20 - Director → ME
  • 87
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2009-09-03
    CIF 131 - Director → ME
    Officer
    2009-09-28 ~ 2009-10-01
    CIF 78 - Secretary → ME
  • 88
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2009-09-03
    CIF 132 - Director → ME
  • 89
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-15 ~ 2009-10-05
    CIF 138 - Director → ME
  • 90
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-17 ~ 2007-06-21
    CIF 91 - Director → ME
  • 91
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-12-17 ~ 2007-06-28
    CIF 92 - Director → ME
  • 92
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2005-09-07
    CIF 69 - Director → ME
    Officer
    2004-11-15 ~ 2005-09-07
    CIF 66 - Secretary → ME
  • 93
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-26 ~ 2009-07-21
    CIF 86 - Director → ME
  • 94
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-26 ~ 2009-07-21
    CIF 87 - Director → ME
  • 95
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2009-07-21
    CIF 83 - Director → ME
  • 96
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2009-07-21
    CIF 84 - Director → ME
  • 97
    Fleet Place House 2, Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ 2009-08-24
    CIF 15 - Director → ME
    Officer
    2005-03-11 ~ 2005-03-11
    CIF 14 - Secretary → ME
  • 98
    ALNERY NO. 2481 LIMITED - 2005-01-20
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2009-08-24
    CIF 16 - Director → ME
  • 99
    ALNERY NO. 2482 LIMITED - 2005-01-20
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2009-08-24
    CIF 17 - Director → ME
  • 100
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2014-07-02
    CIF 144 - Director → ME
  • 101
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-27 ~ 2007-07-04
    CIF 26 - Director → ME
  • 102
    ATR HOLDINGS LIMITED - 2022-07-13
    COUNTCAR LIMITED - 2007-06-13
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-27 ~ 2019-08-30
    CIF 190 - Ownership of shares – 75% or more → OE
  • 103
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 33 - Director → ME
  • 104
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 38 - Director → ME
  • 105
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 39 - Director → ME
  • 106
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2008-04-22
    CIF 25 - Director → ME
  • 107
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2008-04-22
    CIF 21 - Director → ME
  • 108
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2005-06-15 ~ 2008-04-22
    CIF 12 - Director → ME
  • 109
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 35 - Director → ME
  • 110
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 34 - Director → ME
  • 111
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 36 - Director → ME
  • 112
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-04-22
    CIF 37 - Director → ME
  • 113
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-06-15 ~ 2008-04-22
    CIF 11 - Director → ME
  • 114
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2009-07-02
    CIF 27 - Director → ME
  • 115
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-08-18 ~ 2009-07-02
    CIF 28 - Director → ME
  • 116
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2009-07-21
    CIF 85 - Director → ME
  • 117
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ 2009-07-21
    CIF 81 - Director → ME
  • 118
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 207 - Ownership of shares – 75% or more → OE
  • 119
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 44 - Director → ME
  • 120
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-09 ~ 2009-09-11
    CIF 98 - Director → ME
    Officer
    2004-09-24 ~ 2007-02-23
    CIF 97 - Secretary → ME
  • 121
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2012-01-20
    CIF 45 - Director → ME
  • 122
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 127 - Director → ME
  • 123
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 142 - Director → ME
    2004-07-23 ~ 2004-08-03
    CIF 70 - Director → ME
  • 124
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 128 - Director → ME
  • 125
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2008-11-27
    CIF 94 - Director → ME
  • 126
    PRINCECOVE LIMITED - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2008-11-27
    CIF 22 - Director → ME
  • 127
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2005-05-13
    CIF 55 - Director → ME
  • 128
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 125 - Director → ME
  • 129
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 129 - Director → ME
  • 130
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2008-11-27
    CIF 24 - Director → ME
  • 131
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2008-11-27
    CIF 93 - Director → ME
  • 132
    ALNERY NO.2500 LIMITED - 2005-04-21
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-21 ~ 2005-05-13
    CIF 56 - Director → ME
  • 133
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2005-05-13
    CIF 53 - Director → ME
  • 134
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 140 - Director → ME
  • 135
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 126 - Director → ME
  • 136
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2004-07-23 ~ 2004-08-03
    CIF 71 - Director → ME
    2004-08-25 ~ 2008-11-27
    CIF 130 - Director → ME
  • 137
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2005-01-12 ~ 2008-11-27
    CIF 88 - Director → ME
  • 138
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 124 - Director → ME
  • 139
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-11-27
    CIF 141 - Director → ME
  • 140
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2009-10-20
    CIF 40 - Director → ME
  • 141
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2005-03-15 ~ 2008-04-30
    CIF 57 - Director → ME
  • 142
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ 2018-01-08
    CIF 202 - Ownership of shares – 75% or more → OE
  • 143
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -2,052,083 GBP2019-05-01 ~ 2020-04-30
    Officer
    2011-05-04 ~ 2022-08-24
    CIF 146 - LLP Member → ME
  • 144
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,419,295 GBP2019-05-01 ~ 2020-04-30
    Officer
    2009-10-12 ~ 2022-09-20
    CIF 147 - LLP Member → ME
  • 145
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2009-09-28
    CIF 135 - Director → ME
  • 146
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-15 ~ 2009-09-28
    CIF 133 - Director → ME
  • 147
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-18 ~ 2009-12-21
    CIF 80 - Director → ME
  • 148
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-18 ~ 2009-12-21
    CIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.