1
CALIBRELAND LIMITED - 2001-08-28
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
1 Angel Court, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2008-02-18 ~ 2013-07-15IIF 15 - Director → ME
2
HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED - 1985-07-01
ALLIED DUNBAR NOMINEES LIMITED - 1997-08-26
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1998-10-15 ~ 2004-03-12IIF 3 - Director → ME
3
ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
M.FAIMAN LIMITED - 1985-02-19
Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1995-12-06 ~ 2006-12-31IIF 6 - Director → ME
4
HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
~ 2002-09-02IIF 7 - Director → ME
5
HBOS FOUNDATION - 2010-08-06
The Mound, EdinburghActive Corporate (11 parents)
Officer
2005-07-06 ~ 2010-06-25IIF 1 - Director → ME
6
SPEED 1850 LIMITED - 1991-09-09
SALES FORCE SERVICES LIMITED - 1998-09-08
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1996-03-26 ~ 2013-07-19IIF 19 - Director → ME
7
DUNBAR BANK PLC - 2011-10-12
DUNBAR ASSETS PLC - 2019-12-02
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2012-01-19IIF 11 - Director → ME
8
Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (3 parents)
Officer
~ 2012-01-19IIF 12 - Director → ME
9
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2000-03-10 ~ 2006-12-31IIF 4 - Director → ME
10
Lords Ground, St Johns Wood, LondonActive Corporate (12 parents, 3 offsprings)
Officer
2009-03-31 ~ 2018-05-11IIF 10 - Director → ME
11
Lord's Cricket Ground, St Johns, Wood, LondonActive Corporate (9 parents)
Officer
2016-07-20 ~ 2024-04-16IIF 14 - Director → ME
12
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents, 8 offsprings)
Officer
2005-05-24 ~ 2009-10-05IIF 13 - Director → ME
13
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (10 parents)
Officer
2011-08-30 ~ 2021-05-05IIF 20 - Director → ME
14
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET LIMITED - 2007-12-21
DUNBAR ASSETS LIMITED - 2011-10-11
ZURICH BANK PLC - 2004-06-24
SACKVILLE STREET PLC - 2008-01-15
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
1999-09-17 ~ 2002-02-14IIF 8 - Director → ME
15
Coombe Lea, Pitchcombe Gardens, BristolDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2011-09-01IIF 17 - Director → ME
16
ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Officer
1997-06-20 ~ 2001-06-21IIF 5 - Director → ME
17
ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
1998-12-15 ~ 2019-12-29IIF 18 - Director → ME
18
ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2006-12-31IIF 2 - Director → ME