1
CARE ANNUITY DIRECT LIMITED - 2015-01-02
PENSION VESTING SERVICES LIMITED - 2011-03-04
MINMAR (825) LIMITED - 2007-07-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-10 ~ 2015-04-06
IIF 26 - Director → ME
2
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
1993-09-20 ~ 1994-12-23
IIF 3 - Secretary → ME
3
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-10-29 ~ 2007-09-04
IIF 25 - Director → ME
4
FIL RETIREMENT SERVICES LIMITED - 2015-11-16
RETIRE DIRECT LIMITED - 2014-07-23
5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2015-04-06
IIF 23 - Director → ME
2013-05-31 ~ 2014-04-16
IIF 17 - Secretary → ME
5
FIL RETIREMENT SERVICES LIMITED - 2021-07-26
FIL RETIRE DIRECT LIMITED - 2015-11-16
ANNUITY DIRECT LIMITED - 2014-07-23
ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
MINMAR (822) LIMITED - 2007-03-27
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-19 ~ 2015-04-06
IIF 21 - Director → ME
6
50-52 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2002-11-08
IIF 19 - Director → ME
7
50-52 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2002-11-08
IIF 18 - Director → ME
8
LFIN MANAGEMENT SERVICES LIMITED - 2000-09-11
50-52 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2002-11-08
IIF 20 - Director → ME
9
RUGBY MAYDAY TRUST - 1999-11-03
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,652,703 GBP2024-03-31
Officer
2017-08-01 ~ 2018-11-06
IIF 16 - Secretary → ME
10
COMMSORTIA LIMITED - 2023-11-22
2 Pavilion Court, 600 Pavilion Drive, Northampton, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
6,370 GBP2024-06-30
Officer
2017-11-29 ~ 2020-01-13
IIF 22 - Director → ME
11
5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ 2015-04-06
IIF 24 - Director → ME
12
SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-06-14 ~ 1994-12-23
IIF 11 - Director → ME
1993-01-19 ~ 1994-12-23
IIF 1 - Secretary → ME
13
Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
1993-06-14 ~ 1994-12-23
IIF 10 - Director → ME
1993-01-19 ~ 1995-04-24
IIF 2 - Secretary → ME
14
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
-27,753 GBP2023-12-31
Officer
1993-06-14 ~ 1994-12-23
IIF 13 - Director → ME
1993-01-19 ~ 1994-12-23
IIF 7 - Secretary → ME
15
SILVERSTONE LEISURE LIMITED - 1982-06-15
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
-5,187,760 GBP2024-12-31
Officer
1993-06-14 ~ 1994-12-23
IIF 15 - Director → ME
1993-01-19 ~ 1994-12-23
IIF 8 - Secretary → ME
16
BRADLEY PLANT HIRE LIMITED - 1998-02-17
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
115,317 GBP2023-12-31
Officer
1993-06-14 ~ 1994-12-23
IIF 12 - Director → ME
1993-01-19 ~ 1994-12-23
IIF 4 - Secretary → ME
17
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
1,443 GBP2023-12-31
Officer
1993-01-19 ~ 1994-12-23
IIF 9 - Director → ME
~ 1994-12-23
IIF 6 - Secretary → ME
18
SILVERSTONE PROMOTIONS LIMITED - 1995-01-09
Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
-16,222 GBP2023-12-31
Officer
1993-06-14 ~ 1994-12-23
IIF 14 - Director → ME
1993-01-19 ~ 1994-12-23
IIF 5 - Secretary → ME