1
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-06-06 ~ 2020-02-24IIF 22 - Director → ME
2018-07-30 ~ 2020-02-24IIF 10 - Secretary → ME
2
AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
GENCOM SERVICES LIMITED - 1999-09-09
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-02-25 ~ 2020-02-24IIF 31 - Director → ME
3
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-02-25 ~ 2020-02-24IIF 29 - Director → ME
4
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2016-02-25 ~ 2020-02-24IIF 23 - Director → ME
5
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2017-06-06 ~ 2020-02-24IIF 20 - Director → ME
2018-07-30 ~ 2020-02-24IIF 9 - Secretary → ME
6
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2017-06-05 ~ 2022-01-31IIF 24 - Director → ME
2018-07-12 ~ 2020-02-24IIF 4 - Secretary → ME
7
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-06-06 ~ 2020-02-24IIF 21 - Director → ME
2018-07-30 ~ 2020-02-24IIF 7 - Secretary → ME
8
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-10-01 ~ 2022-01-31IIF 28 - Director → ME
2018-07-12 ~ 2020-12-08IIF 11 - Secretary → ME
9
EMBARK REAL ESTATE LIMITED - 2021-02-25
INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
100 Cannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-02 ~ 2022-01-31IIF 34 - Director → ME
2019-12-02 ~ 2020-12-08IIF 40 - Secretary → ME
10
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 17 offsprings)
Officer
2017-10-03 ~ 2022-01-31IIF 30 - Director → ME
2018-07-12 ~ 2020-12-08IIF 16 - Secretary → ME
2016-02-25 ~ 2017-05-19IIF 12 - Secretary → ME
11
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2016-02-24 ~ 2020-02-24IIF 32 - Director → ME
2018-07-12 ~ 2020-02-24IIF 14 - Secretary → ME
12
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-01-31 ~ 2020-02-24IIF 19 - Director → ME
13
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-01 ~ 2022-01-31IIF 27 - Director → ME
2020-05-01 ~ 2020-12-08IIF 5 - Secretary → ME
14
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United KingdomActive Corporate (12 parents)
Officer
2017-02-21 ~ 2022-01-31IIF 25 - Director → ME
2018-07-12 ~ 2020-12-08IIF 2 - Secretary → ME
15
33 Old Broad Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-07-12 ~ 2022-01-31IIF 8 - Secretary → ME
16
RIGHT FIRM LIMITED - 1992-12-15
33 Old Broad Street, London, United KingdomReceiver Action Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-07-30 ~ 2020-02-24IIF 1 - Secretary → ME
17
ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
695,263 GBP2023-08-31
Officer
2017-01-03 ~ 2017-12-29IIF 35 - Director → ME
18
ROWANMOOR GROUP LIMITED - 2017-01-03
ROWANMOOR GROUP PLC - 2016-08-01
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
2017-01-03 ~ 2020-02-24IIF 37 - Director → ME
2018-07-12 ~ 2020-02-24IIF 17 - Secretary → ME
19
NEW RG LIMITED - 2021-10-28
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2021-07-23 ~ 2021-08-26IIF 38 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-29IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2017-01-03 ~ 2021-10-04IIF 36 - Director → ME
2018-07-12 ~ 2020-12-08IIF 18 - Secretary → ME
21
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2020-05-01 ~ 2020-12-08IIF 3 - Secretary → ME
22
PINDEXON LIMITED - 2016-10-10
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-09-30 ~ 2022-01-31IIF 33 - Director → ME
2018-07-12 ~ 2020-12-08IIF 15 - Secretary → ME
23
MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
REDBOURNE LIMITED - 2012-01-09
Whinfield House Exmouth Road, Exton, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,445 GBP2022-12-31
Officer
2017-12-29 ~ 2022-01-31IIF 26 - Director → ME
2018-07-12 ~ 2020-12-08IIF 6 - Secretary → ME