1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2006-10-01 ~ 2008-10-31
IIF 10 - Director → ME
2
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2006-10-01 ~ 2008-10-31
IIF 13 - Director → ME
3
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-19 ~ 2008-10-31
IIF 9 - Director → ME
4
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-12-08 ~ 2001-09-12
IIF 7 - Director → ME
5
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
Liquidation Corporate (7 parents)
Equity (Company account)
176,146 GBP2021-05-31
Officer
2021-08-17 ~ now
IIF 31 - Director → ME
6
7 Handyside Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 38 - Director → ME
7
7 Handyside Street, London, England
Active Corporate (9 parents)
Officer
2017-01-26 ~ now
IIF 28 - Director → ME
8
SAV CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2016-03-15 ~ now
IIF 17 - Director → ME
9
NEWDAY FUNDING TRANSFEROR LTD
- now 08206590NEWDAY FUNDING LTD - 2015-06-11
INVICTA FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2016-03-15 ~ 2025-09-30
IIF 23 - Director → ME
10
PARK GARDENS 21 LIMITED
- 2022-01-11
13665450 7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-10-06 ~ now
IIF 34 - Director → ME
11
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 32 - Director → ME
12
INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
ALNERY NO. 2995 LIMITED - 2011-10-21
7 Handyside Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 16 - Director → ME
13
NEWDAY INTERMEDIATE HOLDINGS LIMITED
- now 07753556INVICTA CARD SERVICES LIMITED - 2014-04-01
INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
INVICTA BIDCO LIMITED - 2011-10-25
ALNERY NO. 2994 LIMITED - 2011-09-27
7 Handyside Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-06-30 ~ now
IIF 18 - Director → ME
14
7 Handyside Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-15 ~ dissolved
IIF 21 - Director → ME
15
PROGRESSIVE CREDIT LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (24 parents)
Officer
2016-03-04 ~ now
IIF 14 - Director → ME
16
7 Handyside Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-03 ~ dissolved
IIF 39 - Director → ME
17
NEWDAY PARTNERSHIP TRANSFEROR PLC
- now 08331325NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
TOSCA FUNDING PLC - 2014-04-01
TOSCA FUNDING LIMITED - 2013-03-28
7 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2016-03-15 ~ 2025-09-30
IIF 22 - Director → ME
18
NEWDAY RESERVE FUNDING LTD
- now 06305245AVIEMORE FUNDING LIMITED - 2014-04-01
7 Handyside Street, London, England
Active Corporate (10 parents)
Officer
2016-03-15 ~ now
IIF 15 - Director → ME
19
NEWDAY GROUP LTD - 2014-04-01
NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
7 Handyside Street, London, England
Active Corporate (9 parents)
Officer
2019-10-16 ~ now
IIF 30 - Director → ME
20
7 Handyside Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 29 - Director → ME
21
7 Handyside Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-09-14 ~ dissolved
IIF 37 - Director → ME
22
NOVA CAPITAL MANAGEMENT LIMITED - now
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1997-12-08 ~ 2001-09-12
IIF 8 - Director → ME
23
1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 27 - Director → ME
24
NEWDAY LIMITED - 2014-04-01
SAV PROTECTION LIMITED - 2013-12-30
7 Handyside Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ dissolved
IIF 19 - Director → ME
25
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2005-07-21 ~ 2006-08-25
IIF 3 - Director → ME
26
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2005-06-20 ~ 2006-08-25
IIF 1 - Director → ME
27
RECORD CURRENCY MANAGEMENT LIMITED
- now 01710736RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (44 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 40 - Director → ME
28
RECORD FUND MANAGEMENT LIMITED
- now 02342461SD FORTYTHREE LIMITED - 1989-05-17
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 36 - Director → ME
29
RECORD GROUP SERVICES LIMITED
- now 01927639N P R MANAGEMENT LIMITED - 1989-02-24
N.P.R. MANAGEMENT LIMITED - 1985-12-13
MURASH LIMITED - 1985-09-25
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (17 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 41 - Director → ME
30
N.P. RECORD LIMITED - 2007-11-16
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (27 parents, 9 offsprings)
Officer
2008-12-01 ~ 2013-03-15
IIF 35 - Director → ME
2010-01-04 ~ 2010-02-04
IIF 24 - Secretary → ME
2008-12-01 ~ 2010-02-04
IIF 26 - Secretary → ME
31
RECORD PORTFOLIO MANAGEMENT LIMITED
- now 02174296RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (11 parents)
Officer
2008-12-01 ~ 2013-03-15
IIF 42 - Director → ME
32
MATRIXREALM LIMITED - 2001-07-27
Morgan House, Madeira Walk, Windsor, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2008-12-01 ~ 2013-03-15
IIF 25 - Secretary → ME
33
NEWDAY CARDS LTD - 2014-04-01
7 Handyside Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-03-15 ~ dissolved
IIF 20 - Director → ME
34
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388UPSTAR LIMITED - 1998-01-12
25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-05 ~ 2001-09-12
IIF 6 - Director → ME
35
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2005-12-15 ~ 2006-08-25
IIF 2 - Director → ME
36
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2006-09-21 ~ 2008-10-31
IIF 11 - Director → ME
37
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2006-09-19 ~ 2008-10-31
IIF 12 - Director → ME
38
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
187,455 GBP2021-02-28
Officer
2021-08-17 ~ now
IIF 33 - Director → ME
39
WEST YORKSHIRE INSURANCE COMPANY LIMITED
- now 01717507JANITSTATE FINANCIAL LIMITED - 1983-09-05
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-10-17 ~ 2008-10-31
IIF 5 - Director → ME
40
WHITE ROSE MOTOR POLICIES LIMITED
01857732 Arbuthnot House 20 Ropemaker Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-17 ~ 2008-10-31
IIF 4 - Director → ME