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
Varney, Christopher
Varney, Christopher
British non exec director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 20b, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, GL54 2HQ, England
Varney, Christopher
British health safety and environmental born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TP, England
Martin, Steven
British non exec director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 3 1 Banner Park, Wickmans Drive, Coventry, CV4 9XA, England
Halford, Steve
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMr Steven Butler
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 20, Sabre Court, Gillingham Business Park, Gillingham, Kent, ME8 0RW, England
Vyze, Matthew Joseph
British non exec director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 7 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England
Butler, Steven Michael
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesButler, Steven Michael
British director born in September 1973Resident in England
Registered addresses and corresponding companiesButler, Steven Michael
British manager born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 20, Sabre Court, Gillingham Business Park, Gillingham, Kent, ME8 0RW, England
Butler, Steven Michael
British non exec director born in September 1973Resident in England
Registered addresses and corresponding companiesMr Giles Weaver
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 16 Greywalls Hotel, Gullane, Lothian, EH31 2EG, Scotland
Stevens, Helen Clare
British chief executive born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 17 64, St. James's Street, Nottingham, NG1 6FJ
Stevens, Helen Clare
British ned/consultant born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 18 The Oliver Hind Youth Club, Edale Road, Nottingham, NG2 4HT, England
Stevens, Helen Clare
British non exec director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 19 4, Dunelm Drive, Calverton, Nottingham, NG14 6NN, England
Colsell, Steven James
British 0finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 20 Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Colsell, Steven James
British business adviser born in July 1964Resident in England
Registered addresses and corresponding companiesColsell, Steven James
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 23 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
IIF 24 IIF 25 IIF 26 (more) 33, Old Broad Street, London, EC2N 1HZ
IIF 28 IIF 29 IIF 30 (more) Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
IIF 70 Limes House, Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD, United Kingdom
Colsell, Steven James
British director born in July 1964Resident in England
Registered addresses and corresponding companiesColsell, Steven James
British finance and strategy born in July 1964Resident in England
Registered addresses and corresponding companiesColsell, Steven James
British finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 77 IIF 78 IIF 79 (more) Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TDIIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
IIF 140 Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Colsell, Steven James
British non exec director born in July 1964Resident in England
Registered addresses and corresponding companiesEdwards, Steven Lloyd
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesEdwards, Steven Lloyd
British director born in September 1957Resident in England
Registered addresses and corresponding companiesMartin, Steve
English non-exec director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 148 1 Banner Park, Wickmans Drive, Coventry, CV4 9XA, England
Stevens, Derek Maurice
British airline executive british airw born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 149 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British airline finance director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 150 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British alternative director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 151 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British company director born in November 1938Resident in England
Registered addresses and corresponding companiesStevens, Derek Maurice
British director born in November 1938Resident in England
Registered addresses and corresponding companiesStevens, Derek Maurice
British finance director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 171 Forest Corner, Southampton Road, Boldre, Lymington, Hampshire, SO41 8PT
Stevens, Derek Maurice
British non exec director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 172 St Helen's, 1 Undershaft, London, EC3P 3DQ
Stevens, Derek Maurice
British non executive director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 173 62 Dukes Avenue, Chiswick, London, W4 2AF
Stevens, Derek Maurice
British professional trustee born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 174 New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
Stevens, Derek Maurice
British retired born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 175 62 Dukes Avenue, Chiswick, London, W4 2AF
Mr Steve Halford
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 176 20, Chapel Street, Stratford-upon-avon, CV37 6EP, England
Steven Lloyd Edwards
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 177 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Lamb, Martin Steven Mark
British business consultant born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 178 12 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
Lamb, Martin Steven Mark
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 179 28, Chesterton Road, Cambridge, CB4 3AZ, England
IIF 180 Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England
IIF 181 Meon House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SU, England
IIF 182 C/o Kinglyjones Llp, 414 Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 183 Spaces, Avon House, Avonmore Road, London, W14 8TS, United Kingdom
Lamb, Martin Steven Mark
British director born in May 1960Resident in England
Registered addresses and corresponding companiesLamb, Martin Steven Mark
British non-exec director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 187 12 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
Lamb, Martin Steven Mark
British seed investor born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 188 Unit R4/d, Barton Road, Bletchley, Milton Keynes, MK2 3HU, England
Mr Steven James Colsell
British born in July 1964Resident in England
Registered addresses and corresponding companiesMr Steven Michael Butler
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 191 163, Marlborough Road, Gillingham, ME7 5HP, England
Stevenson, Helen Claire
British company director born in November 1960Resident in England
Registered addresses and corresponding companiesStevenson, Helen Claire
British director born in November 1960Resident in England
Registered addresses and corresponding companiesStevenson, Helen Claire
British marketing consultant born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 198 23, The Park, Ealing, London, W5 5NL, United Kingdom
Stevenson, Helen Claire
British non exec director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 199 The Spitfire Building, 71 Collier Street, London, N1 9BE, England
Stevenson, Helen Claire
British non executive director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 200 The Bursary, Wellington College, Duke's Ride, Crowthorne, Berkshire, RG45 7PU
Stevenson, Helen Claire
British non-executive director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 201 Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
Mr Steven Lloyd Edwards
British born in September 1957Resident in England
Registered addresses and corresponding companiesVyze, Matthew Joseph
British consultancy born in September 1977Resident in Britain
Registered addresses and corresponding companiesVyze, Matthew Joseph
British director born in September 1977Resident in Britain
Registered addresses and corresponding companies
IIF 210 131-151, Great Titchfield Street, London, W1W 5BB, Uk
Mrs Helen Claire Stevenson
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 211 10, Ardmore Way, Guildford, Surrey, GU2 9RR, England
Stevens, Derek Maurice
born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 212 62 Dukes Avenue, London, W4 2AF
Weaver, Christopher Giles Herron
British accountant born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 213 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
Weaver, Christopher Giles Herron
British chartered accountant born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 214 Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
Weaver, Christopher Giles Herron
British company director born in April 1946Resident in Scotland
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British director born in April 1946Resident in Scotland
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British investment manager born in April 1946Resident in Scotland
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British managing director born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 237 11-15 Farm Street, London, W1J 5RS
Weaver, Christopher Giles Herron
British non exec director born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 238 Greywalls Hotel, Gullane, Lothian, EH31 2EG
Butler, Michael
British company directorRegistered addresses and corresponding companies
IIF 239 171 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3QG
Butler, Michael
British directorRegistered addresses and corresponding companies
IIF 240 4, Worcester Lane, Bekesbourne, Canterbury, Kent, CT3 4AA
Vyze, Matthew Joseph
British Registered addresses and corresponding companies
IIF 241 96, Wilmot Street, Bethnal Green, London, E2 0BT, England
Vyze, Matthew Joseph
British consultancyRegistered addresses and corresponding companies
IIF 242 96 Wilmot Street, Bethnal Green, London, E2 0BT
Weaver, Christopher Giles Herron
born in April 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 243 Greywalls Hotel, Gullane, East Lothian, EH31 2EG
Colsell, Steven James
British finance director born in July 1964Registered addresses and corresponding companies
IIF 244 66 The Street, Liddington, Swindon, Wiltshire, SN4 0HD
Edwards, Steven Lloyd
born in September 1957Resident in England
Registered addresses and corresponding companiesButler, Michael
British company director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 248 171 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3QG
Butler, Michael
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 249 4, Worcester Lane, Bekesbourne, Canterbury, Kent, CT3 4AA
Butler, Steven Michael
British Registered addresses and corresponding companies
IIF 250 2 Main Street, St Marys Island, Chatham, Kent, ME4 3SF
Edwards, Steven Lloyd
British Registered addresses and corresponding companies
IIF 251 Broad Green Farm, Chrishall, Royston, SG8 8QR
Edwards, Steven Lloyd
British company directorRegistered addresses and corresponding companiesMr Martin Steven Mark Lamb
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 254 5, Turners Mews, Neath Hill, Milton Keynes, MK14 6HH
Halford, Steve
British non exec director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 255 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Lamb, Martin Steven Mark
British managing director born in May 1960Registered addresses and corresponding companiesMr Steven Butler
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 259 Unit 20, Sabre Court, Gillingham Business Park, Gillingham, Kent, ME8 0RW, England
Colsell, Steven James
British non executive director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 260 Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Edwards, Steven Lloyd
British company director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Steven Lloyd
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Steven Lloyd
British engineering software consultan born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 267 Broad Green Farm, Chrishall, Royston, SG8 8QR
Edwards, Steven Lloyd
British non exec director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 268 240, Blackfriars Road, London, SE1 8NW
Weaver, Christopher Giles Herron
British company director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 269 Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Weaver, Christopher Giles Herron
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesWeaver, Christopher Giles Herron
British investment manager born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 273 Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Weaver, Christopher Giles Herron
British non executive director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 274 Isotron Plc Ground Floor Stella, Building Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
Mr Steven Lloyd Edwards
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 12 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (4 parents)Profit/Loss (Company account)50,865 GBP2023-05-01 ~ 2024-04-30Officer
2025-05-01 ~ nowIIF 187 - Director → ME - 2WARWICK COMPOUND SEMICONDUCTORS LIMITED - 2010-10-14 C/o Kinglyjones Llp 414 Linen Hall, 162-168 Regent Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)44,141 GBP2024-03-31Officer 2013-09-25 ~ nowIIF 182 - Director → ME
- 3
BASTEIR LIMITED
- nowM&R 860 LIMITED - 2002-06-14 240 Blackfriars Road, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer 2002-06-10 ~ nowIIF 145 - Director → ME 2002-06-10 ~ nowIIF 253 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OE - 4ENVIROTECH LIMITED - 2011-08-04ENVIROLINKUK LTD - 2008-05-14 28 Chesterton Road, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)295,356 GBP2024-09-30Officer 2011-12-05 ~ nowIIF 179 - Director → ME
- 5 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (5 parents)Officer 2007-11-06 ~ dissolvedIIF 264 - Director → ME
- 6 Unit R4/d Barton Road, Bletchley, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)2,800,116 GBP2024-05-31Officer 2011-05-25 ~ nowIIF 188 - Director → ME
- 7SAFFIE AVIATION LIMITED - 2021-02-26 10th Floor, 240 Blackfriars Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2013-04-23 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 8 10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-142,450 GBP2025-03-31Officer 2017-12-18 ~ nowIIF 144 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OE
- 9 Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)-83,504 GBP2024-10-31Officer 2023-11-01 ~ nowIIF 1 - Director → ME
- 10
CPET PLC
- nowCHARTER EUROPEAN TRUST PLC - 2007-01-05KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2004-03-29 ~ dissolvedIIF 273 - Director → ME - 11
CROFT HOUSE FARM LLP
- nowLANTHWAITE LLP - 2012-06-12 10th Floor, 240 Blackfriars Road, LondonActive Corporate (4 parents)Officer 2011-08-26 ~ nowIIF 245 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to surplus assets - 75% or more → OE - 12
DAN-AIR AVIATION LIMITED
- nowDAVIES AND NEWMAN LIMITED - 1991-10-28 Speedbird House, Heathrow Airport(london), HounslowDissolved Corporate (3 parents)Officer 1996-03-01 ~ dissolvedIIF 164 - Director → ME - 13 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2002-08-31 ~ dissolvedIIF 248 - Director → ME 2006-01-09 ~ dissolvedIIF 10 - Director → ME
- 14 4 Worcester Lane, Bekesbourne, Canterbury, KentDissolved Corporate (2 parents)Officer 2009-01-01 ~ dissolvedIIF 240 - Secretary → ME
- 15
ENVAL LIMITED
- nowM&R 983 LIMITED - 2005-07-15 Avon House, Avonmore Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,227,546 GBP2023-12-31Officer 2006-09-28 ~ nowIIF 184 - Director → ME - 16 The Oliver Hind Youth Club, Edale Road, Nottingham, EnglandActive Corporate (9 parents)Officer 2022-07-19 ~ nowIIF 18 - Director → ME
- 17 5 Turners Mews, Neath Hill, Milton KeynesDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,530 GBP2025-03-31Officer 2018-04-09 ~ nowIIF 147 - Director → MEPerson with significant control 2018-03-19 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 19GREENBACK RECYCLING LIMITED - 2018-09-14 Spaces Avon House, Avonmore Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,653,415 GBP2023-12-31Officer 2024-01-26 ~ nowIIF 183 - Director → ME
- 20 10th Floor, 240 Blackfriars Road, LondonActive Corporate (6 parents)Current Assets (Company account)1,152,382 GBP2024-03-31Officer 2011-09-07 ~ nowIIF 246 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 202 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 4 Dunelm Drive, Calverton, Nottingham, EnglandActive Corporate (7 parents)Officer 2021-05-05 ~ nowIIF 19 - Director → ME
- 22 1 Alfreton Road, Newton, Alfreton, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 2 - Director → ME
- 23
IG GROUP HOLDINGS PLC
- nowIG GROUP HOLDINGS LIMITED - 2005-03-31DMWSL 404 PLC - 2003-07-22 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (12 parents, 1 offspring)Officer 2020-03-18 ~ nowIIF 201 - Director → ME - 24
IG INDEX LIMITED
- nowIG INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11I.G. INDEX LIMITED - 2009-09-11 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents)Officer 2021-01-13 ~ nowIIF 196 - Director → ME - 25 Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (13 parents, 2 offsprings)Officer 2021-01-13 ~ nowIIF 195 - Director → ME
- 26 Cannon Bridge House, 25 Dowgate Hill, London, EnglandActive Corporate (13 parents)Officer 2022-01-28 ~ nowIIF 192 - Director → ME
- 27 2 Gresham Street, LondonDissolved Corporate (6 parents)Officer 2004-05-10 ~ dissolvedIIF 216 - Director → ME
- 28CITRUS SPRING DRINKS SOLUTIONS LIMITED - 2015-03-19 Unit 20 Sabre Court, Gillingham Business Park, Gillingham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)280,225 GBP2025-04-30Officer 2022-12-29 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 29 Unit 20 Sabre Court, Gillingham Business Park, Gillingham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2018-08-30 ~ nowIIF 13 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
- 30 Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)1,451,257 GBP2024-04-30Officer 2018-06-29 ~ nowIIF 180 - Director → ME
- 31M&R 871 LIMITED - 2003-04-30 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 2002-11-26 ~ dissolvedIIF 263 - Director → ME 2002-11-26 ~ dissolvedIIF 252 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 163 Marlborough Road, Gillingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-47,578 GBP2018-08-31Officer 2013-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 191 - Has significant influence or control → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE
- 33 10 Ardmore Way, Guildford, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)52,038 GBP2024-07-31Officer 2012-07-12 ~ nowIIF 198 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 2 offsprings)Officer 2025-06-30 ~ nowIIF 143 - Director → ME
- 35 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2020-08-12 ~ nowIIF 23 - Director → ME
- 36
RM PLC
- nowRESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01RESEARCH MACHINES PLC - 1994-11-25 142b Park Drive, Milton Park, Abingdon, Oxon, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2022-02-16 ~ nowIIF 194 - Director → ME - 37 5430 North Wales Business Pk, Abergele, WalesDissolved Corporate (3 parents)Officer 2012-05-10 ~ dissolvedIIF 210 - Director → ME
- 38PACKSHORE LIMITED - 2003-09-30 Unit 5430 North Wales Business Park, Abergele, WalesDissolved Corporate (3 parents)Officer 2010-12-31 ~ dissolvedIIF 209 - Director → ME 2010-12-31 ~ dissolvedIIF 241 - Secretary → ME
- 39 Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (2 parents)Equity (Company account)268,406 GBP2023-04-30Officer 2014-05-30 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 163 Marlborough Road, Gillingham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-41,313 GBP2024-05-31Officer 2023-01-23 ~ nowIIF 11 - Director → ME
- 41
SNIFF & BARK LIMITED
- nowTHE DOG SHOP INTERNET LTD - 2019-05-07 20 Chapel Street, Stratford-upon-avon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-23,179 GBP2024-01-31Officer 2017-01-23 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 42STUDENT INFORMATION PROJECTS LIMITED - 2012-12-20 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 2012-02-14 ~ dissolvedIIF 265 - Director → ME
- 43CAREER INFORMATION SERVICES LIMITED - 2010-03-29 240 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 2009-11-19 ~ dissolvedIIF 262 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 Forest Corner Southampton Road, Boldre, Lymington, HampshireDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 171 - Director → ME
- 45 Unit 2, Uffcott Farm, Uffcott, Swindon, WiltshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
UK MORTGAGE LENDING LTD
- nowOPTIMUM CREDIT LIMITED - 2022-01-21 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2020-07-15 ~ nowIIF 21 - Director → ME - 47PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2025-06-30 ~ nowIIF 142 - Director → ME
- 48PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Officer 2025-06-30 ~ nowIIF 141 - Director → ME
- 49 10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)903,301 GBP2025-03-31Officer 2018-05-25 ~ nowIIF 247 - LLP Designated Member → MEPerson with significant control 2018-05-25 ~ nowIIF 177 - Right to appoint or remove members → OEIIF 177 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50LAWGRA (NO.1483) LIMITED - 2008-07-16THE WELLINGTON COLLEGE INTERNATIONAL LIMITED - 2022-11-01 The Bursary Wellington College, Duke's Ride, Crowthorne, BerkshireActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 200 - Director → ME
Ceased
196
- 1 12 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, EnglandActive Corporate (4 parents)Profit/Loss (Company account)50,865 GBP2023-05-01 ~ 2024-04-30Officer 2012-12-12 ~ 2023-03-06IIF 178 - Director → ME
- 2
ABRDN HOLDINGS LIMITED
- nowABERDEEN TRUST PLC. - 1997-05-01ABERDEEN FUND MANAGERS LIMITED - 1987-12-23ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25ABRDN HOLDINGS PLC - 2022-11-25ABTRUST HOLDINGS LIMITED - 1988-06-13 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 106 offsprings)Officer 2000-12-01 ~ 2013-01-17IIF 215 - Director → ME - 3TRUSHELFCO (NO. 557) LIMITED - 1984-03-19HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2010-03-05 ~ 2010-08-27IIF 71 - Director → ME
- 4AH MEDICAL PROPERTIES PLC - 2011-07-08ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11SOHO HEALTH PLAZA LTD - 2004-04-19FIRVALE LIMITED - 2001-08-01 The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2007-05-01 ~ 2010-05-21IIF 238 - Director → ME
- 5 Floor 2 10 Wellington Place, LeedsLiquidation Corporate (3 parents)Officer 2008-04-24 ~ 2010-05-21IIF 231 - Director → ME
- 6VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19HACKREMCO (NO. 2034) LIMITED - 2003-04-08 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 88 - Director → ME
- 7ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31 Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2000-12-19 ~ 2004-09-30IIF 116 - Director → ME
- 8HAMBRO LIFE ASSURANCE PLC - 1985-07-01 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2001-02-07 ~ 2004-08-03IIF 130 - Director → ME
- 9 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2000-12-19 ~ 2004-09-30IIF 93 - Director → ME
- 10 30 Finsbury Square, LondonDissolved CorporateOfficer 2005-06-21 ~ 2011-03-10IIF 230 - Director → ME
- 11ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-10-28 ~ 2011-01-26IIF 272 - Director → ME
- 12FLEETSHIRE LIMITED - 1988-05-13BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (7 parents)Equity (Company account)-312,839 GBP2022-03-31Officer 2002-10-14 ~ 2004-12-31IIF 169 - Director → ME 1997-09-03 ~ 2002-08-31IIF 161 - Director → ME
- 13
ATRIUM 5 LIMITED
- nowLOMOND 5 LIMITED - 1998-12-10MURRAY NUMBER 5 LIMITED - 1993-12-10 Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 1993-10-14 ~ 1993-11-26IIF 227 - Director → ME - 14ATRIUM UNDERWRITING GROUP PLC - 2008-06-18MURRAY UNDERWRITING PLC - 1993-12-10ATRIUM UNDERWRITING PLC - 2008-06-18LOMOND UNDERWRITING PLC - 1998-12-08 Level 20 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 1998-12-02 ~ 2003-07-01IIF 221 - Director → ME 1993-10-14 ~ 1993-11-26IIF 217 - Director → ME
- 15LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13 Room 790 Lloyds, 1 Lime Street, LondonDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 226 - Director → ME
- 16
AVIVA PLC
- nowCOMMERCIAL UNION PLC - 1998-06-02CGU PLC - 2000-05-30CGNU PLC - 2002-07-01 80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer 1995-08-08 ~ 2006-12-31IIF 173 - Director → ME - 17CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03ALNERY NO. 3 LIMITED - 1980-12-31GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15 80 Fenchurch Street, London, United KingdomActive Corporate (16 parents)Officer 2000-03-23 ~ 2012-12-31IIF 172 - Director → ME
- 18 National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, LondonDissolved Corporate (2 parents)Officer 2003-05-02 ~ 2008-11-30IIF 159 - Director → ME
- 19AGENCYAUTO LIMITED - 1998-04-27 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 137 - Director → ME
- 20MILTON KEYNES CAPITAL PARTNERS LIMITED - 2007-05-14 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)1,279,305 GBP2020-06-30Officer 2007-03-27 ~ 2011-01-16IIF 185 - Director → ME
- 21 9 The Jubilee Centre, 10-12 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)44,289 GBP2024-01-31Officer 2013-12-11 ~ 2019-10-25IIF 229 - Director → ME
- 22DAN AIR SERVICES LIMITED - 1992-11-27 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 1992-11-08 ~ 2000-04-20IIF 156 - Director → ME
- 23 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer ~ 2001-08-31IIF 154 - Director → ME
- 24TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer 2001-03-21 ~ 2001-08-31IIF 170 - Director → ME
- 25AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21 Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 9 offsprings)Equity (Company account)0 GBP2022-03-31Officer ~ 2002-08-31IIF 175 - Director → ME
- 26 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 28 offsprings)Officer ~ 2001-08-31IIF 162 - Director → ME
- 27BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18 British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (4 parents)Officer ~ 2001-08-31IIF 157 - Director → ME
- 28CHARTER PAN-EUROPEAN TRUST PLC - 2007-01-05JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2002-03-13 ~ 2012-02-24IIF 236 - Director → ME
- 29EARTHLEAD LIMITED - 2002-03-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-20 ~ 2009-06-30IIF 43 - Director → ME
- 30GEOBRIGHT LIMITED - 2002-03-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-20 ~ 2009-06-30IIF 49 - Director → ME
- 31FORSTERS SHELFCO 56 LIMITED - 2000-07-25 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 56 - Director → ME
- 32CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02FORSTERS SHELFCO 39 LIMITED - 2000-03-20 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 38 - Director → ME
- 33 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 35 - Director → ME
- 34FORSTERS SHELFCO 115 LIMITED - 2001-10-30 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 57 - Director → ME
- 35FORSTERS SHELFCO 114 LIMITED - 2001-10-30 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 63 - Director → ME
- 36FORSTERS SHELFCO 113 LIMITED - 2001-10-30 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 33 - Director → ME
- 37 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 61 - Director → ME
- 38 33 Old Broad Street, LondonActive Corporate (4 parents)Officer 2006-08-17 ~ 2009-06-01IIF 59 - Director → ME
- 39HORNBASE LIMITED - 1987-07-03 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-08-17 ~ 2009-06-30IIF 69 - Director → ME
- 40HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05WIDEOVER LIMITED - 1993-07-01 Trinity Road, HalifaxActive Corporate (4 parents)Officer 2006-08-17 ~ 2009-07-06IIF 62 - Director → ME
- 41 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2009-06-30IIF 67 - Director → ME
- 42 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-08-17 ~ 2009-03-23IIF 30 - Director → ME
- 43FURZECROFT LIMITED - 1989-09-21 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2006-09-08 ~ 2009-06-30IIF 68 - Director → ME
- 44 Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (4 parents)Officer 2007-03-28 ~ 2008-12-03IIF 261 - Director → ME
- 45
CPET PLC
- nowCHARTER EUROPEAN TRUST PLC - 2007-01-05KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 1997-03-27 ~ 2002-07-01IIF 234 - Director → ME - 46DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-16 4th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-22 ~ 2009-06-30IIF 28 - Director → ME
- 47DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-16 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-22 ~ 2009-06-30IIF 65 - Director → ME
- 48 C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, LondonDissolved Corporate (2 parents)Officer 2003-05-02 ~ 2008-11-30IIF 160 - Director → ME
- 49 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2000-09-18 ~ 2005-07-05IIF 8 - Director → ME 2005-07-05 ~ 2006-03-21IIF 239 - Secretary → ME 2000-09-18 ~ 2005-07-05IIF 250 - Secretary → ME
- 50 4 Worcester Lane, Bekesbourne, Canterbury, KentDissolved Corporate (2 parents)Officer 2009-01-01 ~ 2012-12-04IIF 249 - Director → ME
- 51
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2007-12-17 ~ 2010-02-11IIF 27 - Director → ME - 52
ESURE INSURANCE LIMITED
- nowESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16 The Observatory, Reigate, SurreyActive Corporate (8 parents, 2 offsprings)Officer 2007-12-17 ~ 2010-02-11IIF 25 - Director → ME - 53FAMILY EQUITY PLAN LIMITED - 1990-02-23INTERCEDE 275 LIMITED - 1985-09-03FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30 16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (5 parents)Officer 2019-08-27 ~ 2022-08-31IIF 76 - Director → ME
- 54FOSSILFLAME LIMITED - 1997-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 91 - Director → ME
- 5516M HOLDINGS LIMITED - 2020-01-20SHOO 618 LIMITED - 2016-06-02 2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (5 parents)Officer 2016-05-19 ~ 2021-04-02IIF 7 - Director → ME
- 561ST OPTION SAFETY SERVICES LIMITED - 2011-11-161ST OPTION SAFETY GROUP LIMITED - 2020-01-20 2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,784,274 GBP2022-03-31Officer 2005-08-10 ~ 2016-05-19IIF 208 - Director → ME 2005-08-10 ~ 2016-02-19IIF 242 - Secretary → ME
- 57 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2007-03-20 ~ 2007-03-20IIF 41 - Director → ME
- 58EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09 28 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2011-03-10 ~ 2019-04-24IIF 270 - Director → ME
- 59MURRAY NUMBER 1 LIMITED - 1993-12-10LOMOND 1 LIMITED - 1998-12-10ATRIUM 1 LIMITED - 2020-01-20 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 224 - Director → ME
- 60LOMOND 2 LIMITED - 1998-12-10ATRIUM 2 LIMITED - 2020-01-20MURRAY NUMBER 2 LIMITED - 1993-12-10 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 219 - Director → ME
- 61LOMOND 3 LIMITED - 1998-12-10ATRIUM 3 LIMITED - 2020-01-20MURRAY NUMBER 3 LIMITED - 1993-12-10 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 223 - Director → ME
- 62MURRAY NUMBER 4 LIMITED - 1993-12-10ATRIUM 4 LIMITED - 2020-01-20LOMOND 4 LIMITED - 1998-12-10 5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 1993-10-14 ~ 1993-11-26IIF 220 - Director → ME
- 63NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 139 - Director → ME
- 64 Greywalls Hotel, Gullane, East LothianActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,137,439 GBP2025-03-31Officer 2011-02-02 ~ 2020-02-22IIF 243 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2020-02-22IIF 16 - Has significant influence or control → OE
- 65FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16ALTERNATIVE HOLDINGS LIMITED - 2003-10-09PRECIS (2341) LIMITED - 2003-08-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-12-17 ~ 2009-03-19IIF 32 - Director → ME
- 66FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-12-17 ~ 2009-03-19IIF 42 - Director → ME
- 67HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08DEMOLIGHT LIMITED - 1993-06-01 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2009-06-30IIF 36 - Director → ME
- 68HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer 2006-08-17 ~ 2009-03-23IIF 45 - Director → ME
- 69 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2006-10-05 ~ 2009-06-30IIF 54 - Director → ME
- 70PLANPREFER LIMITED - 1993-04-20 Trinity Road, Halifax, West YorkshireActive Corporate (6 parents)Officer 2006-08-17 ~ 2009-03-23IIF 50 - Director → ME
- 71
HALIFAX LIFE LIMITED
- nowGRAYANGST LIMITED - 1988-11-28 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2006-08-17 ~ 2009-03-23IIF 29 - Director → ME - 72CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02 33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-08-17 ~ 2009-03-23IIF 53 - Director → ME
- 73HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-04-12 ~ 2013-11-29IIF 26 - Director → ME
- 74CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2006-10-05 ~ 2009-06-30IIF 40 - Director → ME
- 75HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 Trinity Road, Halifax, West YorkshireActive Corporate (7 parents)Officer 2006-08-17 ~ 2009-03-23IIF 48 - Director → ME
- 76INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30JUMBLEHIVE LIMITED - 1988-04-26 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-11-02 ~ 2013-11-29IIF 70 - Director → ME
- 77
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (7 parents, 154 offsprings)Officer 1993-09-13 ~ 2012-07-24IIF 237 - Director → ME - 78TR FAR EAST INCOME TRUST PLC - 1997-07-04TR AUSTRALIA INVESTMENT TRUST P L C - 1989-12-27C.L.R.P. INVESTMENT TRUST PLC - 1982-04-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-06-24 ~ 2006-12-15IIF 271 - Director → ME
- 79 Warwick House, 25 - 27 Buckingham Palace Road, London, EnglandActive Corporate (11 parents)Officer 1999-09-27 ~ 2006-09-15IIF 235 - Director → ME
- 80DESIGNAVON LIMITED - 1998-04-27 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 129 - Director → ME
- 81NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 82 - Director → ME
- 82
IAG LOYALTY LIMITED
- nowREMOTEREPORT TRADING LIMITED - 2020-01-06 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Equity (Company account)-352,998 GBP2018-12-31Officer 1993-08-18 ~ 2001-08-31IIF 168 - Director → ME - 83
IMAGE METRICS LIMITED
- nowHALLCO 529 PLC - 2000-12-14IMAGE METRICS PLC - 2005-08-19 First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-6,287,097 GBP2024-12-31Officer 2002-02-07 ~ 2004-01-31IIF 268 - Director → ME - 84CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30 160 Queen Victoria Street, LondonActive Corporate (8 parents, 4 offsprings)Officer 2009-06-15 ~ 2009-11-02IIF 66 - Director → ME
- 85INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-04-01 ~ 2012-08-10IIF 72 - Director → ME
- 86INVISTA REAL ESTATE LIMITED - 2006-06-09INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-04-01 ~ 2012-08-10IIF 73 - Director → ME
- 87
IQE PLC
- nowFILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26 Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (8 parents, 4 offsprings)Officer 2000-11-22 ~ 2005-04-29IIF 256 - Director → ME - 88 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (9 parents, 16 offsprings)Officer 1996-04-29 ~ 2015-07-09IIF 214 - Director → ME
- 89WOLSINGLAWN LIMITED - 1995-06-29REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22 Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)Officer 2004-11-08 ~ 2006-08-11IIF 94 - Director → ME
- 90BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2004-11-08 ~ 2006-08-11IIF 113 - Director → ME
- 91EZPZ LOANS LIMITED - 2005-10-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 2004-11-08 ~ 2006-08-11IIF 20 - Director → ME
- 92ST IVES PLC - 2018-10-01ST. IVES GROUP (1981) LIMITED - 1981-12-31KIN AND CARTA PLC - 2024-05-01KIN AND CARTA HOLDCO PLC - 2024-05-01ST IVES GROUP PLC - 1989-12-01 The Spitfire Building, 71 Collier Street, London, EnglandActive Corporate (3 parents, 22 offsprings)Officer 2012-05-01 ~ 2021-12-14IIF 199 - Director → ME
- 93LODGEDRIFT LIMITED - 1995-01-04KENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24 5 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-11-08 ~ 2006-08-11IIF 85 - Director → ME
- 94
KMS DACS 1 LIMITED
- nowKMS OPTIONS LIMITED - 2007-01-10ME 'N' U SOLUTIONS LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 105 - Director → ME - 95 Cavendish House, 39-41 Waterloo Street, BirminghamIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)-776,071 GBP2024-02-29Officer 2021-04-01 ~ 2021-09-01IIF 148 - Director → ME 2021-04-01 ~ 2022-07-14IIF 3 - Director → ME
- 96INHOCO 4024 LIMITED - 2004-05-07 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2004-12-22 ~ 2006-09-01IIF 34 - Director → ME
- 97
MONEY PARTNERS LIMITED
- nowINHOCO 4020 LIMITED - 2004-03-15 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2004-12-22 ~ 2006-09-01IIF 51 - Director → ME - 98 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-08-11IIF 123 - Director → ME
- 99 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-09-09 ~ 2006-08-11IIF 95 - Director → ME
- 100DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-04-12 ~ 2006-08-11IIF 127 - Director → ME
- 101 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-05-16 ~ 2006-08-11IIF 115 - Director → ME
- 102RJMG ASSET MANAGEMENT LTD - 2020-02-28 5 Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)163,636 GBP2024-06-30Officer 2018-08-30 ~ 2025-01-07IIF 181 - Director → ME
- 103
MORTGAGE LENDING LIMITED
- nowHACKREMCO (NO. 1988) LIMITED - 2002-09-05 Ascot House, Maidenhead Office Park, MaidenheadDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 114 - Director → ME - 104 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)Officer 2005-06-17 ~ 2006-08-11IIF 112 - Director → ME
- 105
MPL DACS 2 LIMITED
- nowEZPZ SOLUTIONS LIMITED - 2005-08-31 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 104 - Director → ME - 106
MPL DACS 3 LIMITED
- nowMPL SECURITISATION HOLDINGS LIMITED - 2005-11-02 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2005-04-06 ~ 2006-08-11IIF 83 - Director → ME - 107
MPL DACS 4 LIMITED
- nowRMS SECURITISATION HOLDINGS LIMITED - 2005-11-02 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2005-04-06 ~ 2006-08-11IIF 81 - Director → ME - 108
MPL OPTIONS LIMITED
- nowHACKREMCO (NO. 2266) LIMITED - 2005-07-12 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-07-13 ~ 2006-08-11IIF 97 - Director → ME - 109 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer 2005-04-06 ~ 2006-08-11IIF 134 - Director → ME
- 110MURRAY EMERGING ECONOMIES TRUST PLC - 2001-03-23 Ten George Street, EdinburghDissolved Corporate (1 parent)Officer 2001-03-23 ~ 2004-10-29IIF 269 - Director → ME
- 111MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10BLANSHARE LIMITED - 1986-06-26 Ten, George Street, EdinburghDissolved Corporate (3 parents)Officer 1990-11-12 ~ 2000-11-30IIF 232 - Director → ME
- 112MURRAY MANAGEMENT LIMITED - 1992-03-04 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 1993-11-22 ~ 2000-11-30IIF 228 - Director → ME
- 113PACIFIC SHELF 245 LIMITED - 1989-06-06 10 Queen's Terrace, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 1994-03-07 ~ 2000-11-30IIF 218 - Director → ME
- 114 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1990-10-01 ~ 2000-11-30IIF 233 - Director → ME
- 115 10 Queens Terrace, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 1993-07-01 ~ 2000-11-30IIF 225 - Director → ME
- 1163216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01NATS (EN ROUTE) LIMITED - 2003-06-30 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (14 parents)Officer 2004-02-24 ~ 2008-09-30IIF 158 - Director → ME
- 117
NATS (SERVICES) LIMITED
- now3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)Officer 2004-02-24 ~ 2008-09-30IIF 155 - Director → ME - 118
NATS HOLDINGS LIMITED
- nowTRUSHELFCO (NO.2761) LIMITED - 2001-01-26NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (13 parents, 1 offspring)Officer 2002-07-23 ~ 2008-09-30IIF 167 - Director → ME - 119GENERIC TECHNOLOGY LIMITED - 1999-02-22CONVERGYS EMEA LIMITED - 2012-07-02GENEVA TECHNOLOGY LIMITED - 2001-08-29GENERIC TECHNOLOGY LIMITED - 1999-02-18 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2002-02-06 ~ 2003-05-01IIF 266 - Director → ME ~ 2001-04-06IIF 267 - Director → ME ~ 1998-04-27IIF 251 - Secretary → ME
- 120
NEWBURY FUNDING LIMITED
- nowME 'N' U FINANCE LIMITED - 2006-07-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 132 - Director → ME - 121HACKREMCO (NO. 2035) LIMITED - 2003-04-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 101 - Director → ME
- 122 New Court, St Swithin's Lane, LondonActive Corporate (10 parents)Equity (Company account)0 GBP2025-03-31Officer 2008-05-30 ~ 2016-12-31IIF 174 - Director → ME
- 123 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2004-11-08 ~ 2006-08-11IIF 108 - Director → ME
- 124 Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 118 - Director → ME
- 125
NORLAND DACS 18 LIMITED
- nowHACKREMCO (NO. 2132) LIMITED - 2004-05-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 111 - Director → ME - 126 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 117 - Director → ME
- 127
NORLAND DACS 20 LIMITED
- nowVICTORIA PARK HOLDINGS LIMITED - 2004-12-23 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 109 - Director → ME - 128
NORLAND DACS 21 LIMITED
- nowEZPZ FINANCE LIMITED - 2005-08-31 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2006-08-11IIF 99 - Director → ME - 129
NORLAND DACS 22 LIMITED
- nowSTART SECURITISATION HOLDINGS LIMITED - 2005-11-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2005-04-06 ~ 2006-08-11IIF 90 - Director → ME - 130
NORLAND DACS 24 LIMITED
- nowEZPZ MORTGAGES LIMITED - 2006-07-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 77 - Director → ME - 131 10 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-02 ~ 2017-12-05IIF 212 - LLP Designated Member → ME
- 132 10 Bressenden Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2008-01-29 ~ 2017-12-05IIF 165 - Director → ME
- 133ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20 16-17 West Street, Brighton, England And Wales, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)147,068 GBP2015-12-31Officer 2016-09-27 ~ 2017-10-18IIF 75 - Director → ME
- 134
OPENWORK LIMITED
- nowINDIRECT SOLUTIONS LIMITED - 2005-01-07 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (9 parents)Officer 2004-07-08 ~ 2004-09-30IIF 78 - Director → ME - 135 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-10-20 ~ 2009-06-30IIF 58 - Director → ME
- 136 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2006-10-20 ~ 2009-06-30IIF 64 - Director → ME
- 137 33 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2006-10-20 ~ 2009-06-30IIF 52 - Director → ME
- 138 10 Bourke Road, Mascot, Nsw 2020, AustraliaActive Corporate (10 parents)Officer 2000-04-10 ~ 2000-07-01IIF 149 - Director → ME 1993-04-08 ~ 1993-04-08IIF 151 - Director → ME
- 139INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27CLEARHURST LIMITED - 2005-11-17 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)Officer 2021-01-01 ~ 2023-08-31IIF 260 - Director → ME
- 140
REACH PLC
- nowTRINITY MIRROR PLC - 2018-05-03TRINITY PUBLIC LIMITED COMPANY - 1999-09-06LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05 One Canada Square, Canary Wharf, LondonActive Corporate (10 parents, 41 offsprings)Officer 2014-01-01 ~ 2022-12-31IIF 193 - Director → ME - 141ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31 Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)Officer 2001-02-01 ~ 2003-10-31IIF 87 - Director → ME
- 142THE NORTHVIEW GROUP LIMITED - 2015-12-31REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31BROOMCO (1923) LIMITED - 2000-01-05 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 135 - Director → ME
- 143HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12 K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 126 - Director → ME
- 144 K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 121 - Director → ME
- 145 Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 131 - Director → ME
- 146 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 100 - Director → ME
- 147 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-01-19 ~ 2006-08-11IIF 92 - Director → ME
- 148 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-08-11IIF 133 - Director → ME
- 149 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2006-05-10 ~ 2006-08-11IIF 124 - Director → ME
- 150RMS 9 LIMITED - 2004-06-04 7th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 5 offsprings)Officer 2004-11-08 ~ 2006-08-11IIF 102 - Director → ME
- 151ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 125 - Director → ME
- 152
RMS 16 LIMITED
- nowHACKREMCO (NO. 2064) LIMITED - 2003-08-12 C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 122 - Director → ME - 153
RMS 16 OPTIONS LIMITED
- nowHACKREMCO (NO. 2065) LIMITED - 2003-08-12 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 98 - Director → ME - 154
RMS 17 LIMITED
- nowHACKREMCO (NO. 2093) LIMITED - 2003-12-04 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 136 - Director → ME - 155
RMS 17 OPTIONS LIMITED
- nowHACKREMCO (NO. 2094) LIMITED - 2003-12-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 86 - Director → ME - 156
RMS OPTIONS LIMITED
- nowRMS 9 OPTIONS LIMITED - 2004-06-04 7th Floor 21, Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2004-11-08 ~ 2006-08-11IIF 128 - Director → ME - 157DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05 4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2007-03-26 ~ 2009-06-30IIF 55 - Director → ME
- 158
SCOTTISH WIDOWS LIMITED
- nowCLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer 2006-08-17 ~ 2009-03-23IIF 47 - Director → ME - 159INHOCO 2214 LIMITED - 2001-01-19 The Bailey, Skipton, North YorkshireActive Corporate (11 parents, 6 offsprings)Officer 2013-03-01 ~ 2022-12-31IIF 197 - Director → ME
- 160SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29 Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer 2001-02-27 ~ 2001-08-31IIF 152 - Director → ME
- 161ST ANDREW'S GROUP PLC - 2016-09-30 33 Old Broad Street, LondonActive Corporate (6 parents)Officer 2006-08-17 ~ 2009-03-23IIF 31 - Director → ME
- 162SURREY PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, LondonActive Corporate (12 parents)Officer 2006-08-17 ~ 2009-03-23IIF 60 - Director → ME
- 163PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16 33 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2006-08-17 ~ 2009-03-26IIF 37 - Director → ME
- 164FERRISBROOK LIMITED - 1997-04-03 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-08 ~ 2006-08-11IIF 110 - Director → ME
- 165
ST. JAMES'S PLACE PLC
- nowST. JAMES'S PLACE CAPITAL PLC - 2006-05-09 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (10 parents, 8 offsprings)Officer 2009-01-30 ~ 2013-06-01IIF 24 - Director → ME - 166
STARLING BANK LIMITED
- nowPOSSIBLE FS LIMITED - 2016-01-05STARLING FS LIMITED - 2016-07-15 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2015-09-18 ~ 2021-12-31IIF 22 - Director → ME - 167JEEPRAISE LIMITED - 1989-07-31STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11 33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2001-08-07 ~ 2004-07-16IIF 103 - Director → ME
- 168 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents)Equity (Company account)61,352 GBP2024-03-31Officer 2020-10-21 ~ 2021-05-21IIF 4 - Director → ME
- 169ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07ISOTRON LIMITED - 2011-12-01BRICKTRIM LIMITED - 1983-12-22 2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)80,000 GBP2024-03-31Officer 2003-07-14 ~ 2007-04-02IIF 274 - Director → ME
- 170 4000 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer 2002-05-11 ~ 2008-09-30IIF 153 - Director → ME
- 171 Unit 2, Uffcott Farm, Uffcott, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2014-12-16 ~ 2017-08-02IIF 74 - Director → ME
- 172 14 Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer 2011-05-10 ~ 2019-11-12IIF 213 - Director → ME
- 173
THE GALILEO COMPANY
- nowGALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10HACKREMCO (NO.335) LIMITED - 1987-09-07 Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (3 parents, 1 offspring)Officer ~ 1994-03-14IIF 150 - Director → ME - 174KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer 2004-11-08 ~ 2006-08-11IIF 120 - Director → ME
- 175BRYMON AIRWAYS LIMITED - 2004-03-16BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22 Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer 2000-11-23 ~ 2001-08-20IIF 166 - Director → ME
- 176
THE TRAVEL FOUNDATION
- nowACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23 Create Centre Smeaton Road, BristolActive Corporate (10 parents)Officer 2003-01-08 ~ 2008-04-08IIF 163 - Director → ME - 177NEXTFORCE LIMITED - 1990-12-04EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19EAGLE STAR ISA MANAGER LIMITED - 2006-07-03 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Officer 2001-07-26 ~ 2003-04-02IIF 107 - Director → ME
- 178EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2001-05-30 ~ 2003-04-02IIF 119 - Director → ME
- 179 8 High View Close, Vantage Business Park, LeicesterActive Corporate (7 parents)Equity (Company account)3,978,822 GBP2024-03-31Officer 2006-04-03 ~ 2011-08-26IIF 14 - Director → ME
- 180 8 High View Close, Vantage Business Park, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)6 GBP2024-03-31Officer 2006-04-03 ~ 2011-08-26IIF 15 - Director → ME
- 181PROMINENT PROPERTY SERVICES PPS LTD - 2020-08-05PROMINENT DEVELOPMENT GROUP LIMITED - 2021-07-22AJAY RANDEV LIMITED - 2024-01-26 4385, 11065559 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2020-11-02 ~ 2021-07-20IIF 255 - Director → ME
- 182MURRAY LAND & ESTATES LIMITED - 1998-06-04THE BALGOWNIE LAND TRUST LIMITED - 1991-05-15 Penlaw, 17 Brunswick Street, EdinburghDissolved Corporate (1 parent)Officer 1995-03-30 ~ 1998-05-21IIF 222 - Director → ME
- 183VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer 2004-11-08 ~ 2006-08-11IIF 138 - Director → ME
- 184KELODE LIMITED - 1994-09-05 Pascal Close, St Mellons, CardiffActive Corporate (3 parents, 1 offspring)Officer 1994-08-30 ~ 2005-04-29IIF 257 - Director → ME
- 185
WAFER TECHNOLOGY LIMITED
- nowICI WAFER TECHNOLOGY LIMITED - 1990-01-18MCP WAFER TECHNOLOGY LIMITED - 1996-08-23ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06 Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (3 parents)Officer 1994-08-30 ~ 2005-04-29IIF 258 - Director → ME - 186T. BAILEY FUND SERVICES LIMITED - 2023-10-16HACKREMCO (NO.1467) LIMITED - 1999-03-25T. BAILEY FUND MANAGERS LIMITED - 2015-06-30 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2015-07-01 ~ 2020-04-30IIF 17 - Director → ME
- 187 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-10-20 ~ 2009-06-30IIF 39 - Director → ME
- 188NEWINCCO 673 LIMITED - 2007-03-21 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-10-08 ~ 2009-06-30IIF 44 - Director → ME
- 189NEWINCCO 674 LIMITED - 2007-03-21 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2007-10-08 ~ 2009-06-30IIF 46 - Director → ME
- 190ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer 2001-06-25 ~ 2004-09-30IIF 79 - Director → ME
- 191ZURICH ASSURANCE (2004) PLC - 2014-01-20ZURICH ASSURANCE PLC - 2004-12-30STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31 Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2001-02-07 ~ 2004-09-06IIF 84 - Director → ME
- 192
ZURICH ASSURANCE LTD
- nowCLIMBCOURT LIMITED - 1990-02-23EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)Officer 2001-02-01 ~ 2004-08-03IIF 106 - Director → ME - 193 Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2001-09-12 ~ 2004-09-30IIF 96 - Director → ME
- 194MALCOLM SWANSTON & CO LIMITED - 1997-06-18ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04LUCASWAY LIMITED - 1985-06-19ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)Officer 2001-03-23 ~ 2004-09-17IIF 89 - Director → ME
- 195 7 Upper Queen Street, BelfastConverted / Closed CorporateOfficer 2001-02-01 ~ 2003-10-31IIF 244 - Director → ME
- 196ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 2004-07-22 ~ 2004-09-30IIF 80 - Director → ME
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