The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Robin Henry Grey Faber
Mr Robin Henry Grey Faber
British born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
IIF 2 IIF 3 St. Catherines Court, Berkeley Place, Bristol, BS8 1BQ, England
IIF 4 St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ
IIF 5 IIF 6 IIF 7 (more) St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) St Catherine's Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ
IIF 20 5, Royal Exchange Buildings, London, EC3V 3NL, England
Robin Henry Grey Faber
British born in December 1955Resident in England
Registered addresses and corresponding companiesMr Robin Henry Grey Faber
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 St. Catherines Court, Berkeley Place, Bristol, BS8 1BQ, England
IIF 24 St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England
IIF 25 IIF 26 St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
IIF 27 St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
IIF 28 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Faber, Robin Henry Grey
British accountant born in December 1955Resident in England
Registered addresses and corresponding companiesFaber, Robin Henry Grey
British chartered accountant born in December 1955Resident in England
Registered addresses and corresponding companiesFaber, Robin Henry Grey
British company director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT
IIF 48 St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England
IIF 49 St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
IIF 50 IIF 51 St Catherine's Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ
IIF 52 St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
IIF 53 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Faber, Robin Henry Grey
British dir born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 54 Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT
Faber, Robin Henry Grey
British director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 55 Kingsmead House, Didmarton, Badminton, South Gloucester, GL9 1DT, United Kingdom
IIF 56 IIF 57 IIF 58 (more) Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT
IIF 61 IIF 62 IIF 63 St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
IIF 64 St Catherine’s Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ, England
Faber, Robin Henry Grey
British finance director born in December 1955Resident in England
Registered addresses and corresponding companiesFaber, Robin Henry Grey
born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 71 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Faber, Robin Henry Grey
British Registered addresses and corresponding companiesFaber, Robin Henry Grey
British accountantRegistered addresses and corresponding companiesFaber, Robin Henry Grey
British chartered accountantRegistered addresses and corresponding companies
IIF 85 Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT
Faber, Robin Henry Grey
British company directorRegistered addresses and corresponding companiesFaber, Robin Henry Grey
British dirRegistered addresses and corresponding companies
IIF 93 Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT
Faber, Robin Henry Grey
British directorRegistered addresses and corresponding companiesFaber, Robin Henry Grey
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 St. Catherines Court, Berkeley Place, Bristol, BS8 1BQ, England
IIF 100 St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England
IIF 101 IIF 102 IIF 103 (more) St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
IIF 107 St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
IIF 108 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)Officer
2024-08-05 ~ nowIIF 65 - Director → ME 2024-06-01 ~ nowIIF 99 - Secretary → MEPerson with significant control 2024-09-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHFIELD AYLESBURY LTD
- nowASHFIELD RESIDENTIAL PROPERTY LTD - 2018-11-06 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)-71,563 GBP2019-08-31Officer 2018-08-16 ~ dissolvedIIF 70 - Director → ME 2018-08-16 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 3 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Officer 2019-08-20 ~ nowIIF 51 - Director → ME 1997-03-17 ~ nowIIF 72 - Secretary → ME
- 4GRAINCROSS LIMITED - 1995-02-27 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Officer 1994-10-06 ~ nowIIF 43 - Director → ME 1995-09-18 ~ nowIIF 88 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 12 - Has significant influence or control → OE
- 5HEGMOOR LIMITED - 2003-01-17 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Officer 2002-05-10 ~ nowIIF 96 - Secretary → ME
- 6 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)Officer 2015-06-11 ~ nowIIF 62 - Director → ME 2015-06-11 ~ nowIIF 103 - Secretary → ME
- 7WESTOWE PROPERTIES LIMITED - 2006-07-26 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)Officer 2006-10-06 ~ nowIIF 46 - Director → ME 1996-04-29 ~ nowIIF 80 - Secretary → ME
- 8THAMESPACE PROPERTIES LIMITED - 1993-03-01 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Officer ~ nowIIF 79 - Secretary → ME
- 9 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-01-17 ~ nowIIF 63 - Director → ME 2017-01-17 ~ nowIIF 104 - Secretary → MEPerson with significant control 2017-01-17 ~ nowIIF 6 - Has significant influence or control → OE
- 10BUTLAN LIMITED - 2001-01-12 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Officer 2002-01-10 ~ nowIIF 31 - Director → ME 2000-11-03 ~ nowIIF 75 - Secretary → ME
- 11 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)Officer 2019-12-03 ~ nowIIF 49 - Director → ME 2019-12-03 ~ nowIIF 101 - Secretary → MEPerson with significant control 2019-12-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 12ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23 St Catherine's Court Berkeley Place, Clifton, BristolActive Corporate (4 parents, 3 offsprings)Officer 2003-01-31 ~ nowIIF 56 - Director → ME 2003-01-31 ~ nowIIF 95 - Secretary → ME
- 13ASHFIELD LAND (SURREY) LIMITED - 2024-02-09 St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-06-17 ~ nowIIF 66 - Director → ME 2022-06-17 ~ nowIIF 98 - Secretary → MEPerson with significant control 2022-06-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 14 St. Catherines Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 69 - Director → ME 2021-09-01 ~ nowIIF 102 - Secretary → MEPerson with significant control 2021-09-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 15ASHFIELD LAND (BRISTOL) LIMITED - 2019-09-18WANSCO FOXTROT LIMITED - 1990-04-20 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)Officer ~ nowIIF 59 - Director → ME ~ nowIIF 76 - Secretary → ME
- 16ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18 St. Catherines Court, Berkeley Place, Bristol, EnglandActive Corporate (3 parents)Officer 2024-01-26 ~ nowIIF 67 - Director → ME 2024-01-26 ~ nowIIF 97 - Secretary → MEPerson with significant control 2024-01-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 17ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25TOKENMINOR LIMITED - 2007-11-07 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Officer 2002-01-18 ~ nowIIF 30 - Director → ME 2002-01-18 ~ nowIIF 84 - Secretary → ME
- 18ASHFIELD LAND (GP) LIMITED - 2015-05-29 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)Officer 2008-06-13 ~ nowIIF 54 - Director → ME 2008-06-13 ~ nowIIF 93 - Secretary → ME
- 19
ASHFIELD LAND LIMITED
- nowASHFIELD LAND (NEWTON) LIMITED - 2008-03-05SPEED 9049 LIMITED - 2002-02-07 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (3 parents, 5 offsprings)Equity (Company account)42,947,671 GBP2020-04-30Officer 2002-04-09 ~ nowIIF 57 - Director → ME 2002-04-09 ~ nowIIF 83 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 11 - Has significant influence or control → OE - 20BELFRYLINE LIMITED - 1992-09-17 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Officer 1992-04-28 ~ nowIIF 37 - Director → ME 1992-04-29 ~ nowIIF 74 - Secretary → ME
- 21MUCHSOUND PROPERTIES LIMITED - 1992-08-21 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Officer 1993-05-06 ~ nowIIF 81 - Secretary → ME
- 22 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (4 parents)Officer 2017-10-20 ~ dissolvedIIF 68 - Director → ME 2017-10-20 ~ dissolvedIIF 105 - Secretary → ME
- 23 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Officer 2019-06-03 ~ nowIIF 52 - Director → ME 2019-06-03 ~ nowIIF 107 - Secretary → MEPerson with significant control 2019-06-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 24 St Catherine's Court Berkeley Place, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Officer 2017-10-10 ~ dissolvedIIF 48 - Director → ME 2017-10-10 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 25 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-12-05 ~ nowIIF 44 - Director → ME 2001-12-05 ~ nowIIF 86 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 19 - Has significant influence or control → OE
- 26
FOXCOMBE FARMS LIMITED
- nowEGGSHELL (370) LIMITED - 1998-02-09 Foxcombe House, South Harting, Petersfield, HampshireActive Corporate (3 parents)Equity (Company account)677,016 GBP2023-09-30Officer 1998-02-04 ~ nowIIF 82 - Secretary → ME - 27 5 Royal Exchange Buildings, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)419,356 GBP2018-12-31Officer 2005-04-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 28 5 Royal Exchange Buildings, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-90 GBP2018-12-31Officer ~ dissolvedIIF 35 - Director → ME 1991-03-04 ~ dissolvedIIF 77 - Secretary → ME
- 29 5 Royal Exchange Buildings, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)23,687 GBP2018-12-31Officer 2003-09-09 ~ dissolvedIIF 38 - Director → ME
- 30 247 West George Street, Glasgow, West George Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)160,001 GBP2024-04-30Officer 2024-10-29 ~ nowIIF 64 - Director → ME
- 31 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-01-01 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 32
NORFOLK TRUSTEES LIMITED
- nowLEGISTSHELFCO NO. 70 LIMITED - 1989-10-31 The Norfolk Estate Office, 1 London Road, Arundel, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2001-12-05 ~ nowIIF 39 - Director → ME 2001-12-05 ~ nowIIF 92 - Secretary → MEPerson with significant control 2016-08-01 ~ nowIIF 14 - Has significant influence or control → OE
- 34 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2016-08-26 ~ nowIIF 61 - Director → ME 2016-08-26 ~ nowIIF 106 - Secretary → MEPerson with significant control 2016-08-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 35
REGENT CIRCUS LIMITED
- nowASHFIELD LAND (SWINDON) LIMITED - 2011-03-21BAMBER LIMITED - 2006-03-13 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetDissolved Corporate (3 parents)Officer 2006-02-28 ~ dissolvedIIF 47 - Director → ME 2006-02-28 ~ dissolvedIIF 91 - Secretary → ME
Ceased
25
- 1
68 EATON PLACE LIMITED
- nowRAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13 30 Thurloe Street, London, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2024-02-28Officer 2003-09-04 ~ 2006-07-18IIF 32 - Director → ME - 2
ARDNAVE HOLDINGS LIMITED
- nowGAUNTLET HOLDINGS LIMITED - 2019-11-25 Foxcombe House, South Harting, Petersfield, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2011-09-26 ~ 2019-11-15IIF 55 - Director → ME - 3 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Person with significant control 2019-08-20 ~ 2019-08-20IIF 16 - Has significant influence or control → OE
- 4HEGMOOR LIMITED - 2003-01-17 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Officer 2002-05-10 ~ 2005-12-02IIF 58 - Director → ME
- 5 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2016-08-01 ~ 2016-08-01IIF 7 - Has significant influence or control → OE
- 6WESTOWE PROPERTIES LIMITED - 2006-07-26 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)Person with significant control 2016-08-01 ~ 2016-08-01IIF 15 - Has significant influence or control → OE
- 7THAMESPACE PROPERTIES LIMITED - 1993-03-01 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Officer ~ 1999-06-30IIF 33 - Director → ME
- 8BUTLAN LIMITED - 2001-01-12 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Person with significant control 2016-08-01 ~ 2016-08-01IIF 17 - Has significant influence or control → OE
- 9ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23 St Catherine's Court Berkeley Place, Clifton, BristolActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-08-01 ~ 2016-08-01IIF 4 - Has significant influence or control → OE
- 10ASHFIELD LAND (BRISTOL) LIMITED - 2019-09-18WANSCO FOXTROT LIMITED - 1990-04-20 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)Person with significant control 2016-08-02 ~ 2016-08-02IIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 11ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25TOKENMINOR LIMITED - 2007-11-07 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Person with significant control 2016-08-01 ~ 2016-08-01IIF 9 - Has significant influence or control → OE
- 12ASHFIELD LAND (GP) LIMITED - 2015-05-29 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents)Person with significant control 2016-08-01 ~ 2016-08-01IIF 10 - Has significant influence or control → OE
- 13BELFRYLINE LIMITED - 1992-09-17 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-07 ~ 2016-08-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 14MUCHSOUND PROPERTIES LIMITED - 1992-08-21 St Catherine's Court Berkeley Place, Clifton, Bristol, SomersetActive Corporate (2 parents)Officer 2017-03-28 ~ 2019-07-31IIF 50 - Director → ME
- 15 St Catherine's Court Berkeley Place, Clifton, Bristol, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-10-20 ~ 2018-01-19IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 16 Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (10 parents)Equity (Company account)0 GBP2023-12-24Officer 1997-06-17 ~ 1999-02-15IIF 78 - Secretary → ME
- 17CBS INSURANCE HOLDINGS PLC - 2008-12-16FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-06-11 ~ 2006-12-31IIF 40 - Director → ME
- 18N.V.E. LIMITED - 1999-09-27 Mrs J R Brambley, Input Joinery Ltd The Fairground, Weyhill, Andover, HampshireActive Corporate (4 parents)Equity (Company account)18,612 GBP2024-03-31Officer 1999-09-21 ~ 2006-06-20IIF 42 - Director → ME 1999-09-21 ~ 2006-06-20IIF 87 - Secretary → ME
- 19HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04GAUNTLET LIMITED - 2003-07-30 69 Ingleside Drive, Stevenage, Herts, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2019-12-31Officer 1994-08-15 ~ 2020-02-17IIF 73 - Secretary → ME
- 20GAUNTLET INSURANCE SERVICES LIMITED - 2015-04-19MAJORDALE LIMITED - 1992-03-17 69 Ingleside Drive, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2019-12-31Officer 1992-01-31 ~ 2020-02-17IIF 60 - Director → ME 1992-01-31 ~ 2020-02-17IIF 94 - Secretary → ME
- 21GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19TUDOROBIN LIMITED - 1983-08-10 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)Officer ~ 2019-11-14IIF 36 - Director → ME ~ 2019-11-14IIF 85 - Secretary → ME
- 22 5 Royal Exchange Buildings, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)23,687 GBP2018-12-31Officer 2003-09-09 ~ 2004-03-04IIF 89 - Secretary → ME
- 23JPMORGAN EUROPEAN INVESTMENT TRUST PLC - 2022-02-02JPMORGAN FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC - 2006-08-01THE FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC - 2003-07-21FLEMING UNIVERSAL INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1992-08-11LONDON AND HOLYROOD TRUST PUBLIC LIMITED COMPANY - 1982-04-23 60 Victoria Embankment, LondonActive Corporate (6 parents)Officer 2000-02-01 ~ 2014-07-22IIF 45 - Director → ME
- 24
LEADENHALL NO 319 LLP
- nowNOMINA NO 319 LLP - 2021-07-05 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2007-08-16 ~ 2020-12-31IIF 71 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to surplus assets - More than 50% but less than 75% → OE - 25HEATHERWAVE DEVELOPMENTS LIMITED - 1989-01-20 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)-2 GBP2024-03-31Officer 1998-10-16 ~ 1998-12-16IIF 41 - Director → ME 1998-10-16 ~ 1998-12-16IIF 90 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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