1
CLEAR MORTGAGES LIMITED - 2004-06-02
Ground Floor Wimbledon Bridge House, 1 Hartfield Road, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-05-28 ~ 2004-12-23IIF 6 - Director → ME
2
CLEAR FINANCIAL LIMITED - 2001-08-20
1 Great Tower Street, LondonDissolved Corporate (4 parents)
Officer
1998-05-28 ~ 2004-12-23IIF 5 - Director → ME
3
1 Great Tower Street, LondonActive Corporate (9 parents, 41 offsprings)
Officer
2002-08-27 ~ 2004-12-23IIF 4 - Director → ME
4
1 Great Tower Street, LondonActive Corporate (5 parents)
Officer
1999-02-11 ~ 2004-12-23IIF 7 - Director → ME
5
HALERENT LIMITED - 2000-05-12
ADVISORY FUND SERVICE LIMITED - 2000-06-07
CONSOLIDATED FUNDS LIMITED - 2000-12-01
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)
Officer
2008-03-12 ~ 2013-01-31IIF 1 - Director → ME
6
FNZ SERVICES (UK) LIMITED - 2012-02-06
10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2022-01-05 ~ 2024-07-10IIF 28 - Director → ME
7
CHARTMOND LIMITED - 1998-11-12
C/o Gcs Estate Management, Springfield House, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (4 parents)
Equity (Company account)
16 GBP2024-04-30
Officer
2007-09-06 ~ 2014-09-02IIF 3 - Director → ME
8
QUAYSHELFCO 364 LIMITED - 1991-10-09
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)
Officer
2013-03-25 ~ 2020-12-14IIF 19 - Director → ME
9
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)
Officer
2013-03-25 ~ 2020-12-14IIF 15 - Director → ME
10
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
KILCARE LIMITED - 1990-08-13
THE BRIDFORD GROUP LIMITED - 1992-12-29
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)
Officer
2013-03-25 ~ 2020-12-14IIF 18 - Director → ME
11
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Officer
2016-05-21 ~ 2020-12-14IIF 14 - Director → ME
12
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)
Officer
2013-03-25 ~ 2020-12-14IIF 21 - Director → ME
13
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2013-03-25 ~ 2020-12-14IIF 16 - Director → ME
14
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)
Officer
2017-01-18 ~ 2020-12-14IIF 22 - Director → ME
15
CLEAN UP LIMITED - 2007-07-25
IFG UK HOLDINGS LIMITED - 2021-12-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2020-08-28 ~ 2020-12-14IIF 32 - Director → ME
16
IFG MANAGEMENT UK LIMITED - 2016-12-06
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2018-07-25 ~ 2020-12-15IIF 23 - Director → ME
17
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Officer
2016-02-02 ~ 2020-12-14IIF 13 - Director → ME
18
SHELFCO (NO. 287) LIMITED - 1990-06-21
The Warehouse, Anchor Quay, Penryn, CornwallDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,633 GBP2024-04-30
Officer
~ 1991-08-08IIF 8 - Director → ME
19
FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Officer
2016-02-02 ~ 2020-12-14IIF 20 - Director → ME
20
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Officer
2017-09-19 ~ 2020-12-14IIF 31 - Director → ME
21
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-02 ~ 2020-12-14IIF 10 - Director → ME
22
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
ABBARANE LIMITED - 1980-12-31
PENSIONS ASSOCIATES LIMITED - 2005-11-16
THE IPS PARTNERSHIP PLC - 2024-07-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)
Officer
2013-03-25 ~ 2020-12-14IIF 17 - Director → ME
23
10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-18 ~ 2024-07-10IIF 25 - Director → ME
24
10th Floor 135 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-18 ~ 2024-07-10IIF 26 - Director → ME
25
QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-12-14IIF 11 - Director → ME
26
5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Equity (Company account)
-148 GBP2024-03-31
Officer
2016-02-02 ~ 2020-12-14IIF 12 - Director → ME