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
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 00186924EARLMEAD 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
08812286 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 08206590INVICTA 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
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
08812602INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
INVICTA BIDCO LIMITED - 2011-10-25
ALNERY NO. 2994 LIMITED - 2011-09-27
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
08796577 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 08331325TOSCA 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 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
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
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
04257130N.P. RECORD LIMITED - 1988-01-22
01927640GALEBROWN 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
01710736N 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
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
OLD MUTUAL SECURITIES LTD - 2003-01-27
02284499GNI 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