1
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
2005-06-30 ~ 2005-12-16
IIF 7 - Director → ME
2
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2009-04-20 ~ 2013-05-31
IIF 15 - Director → ME
3
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2011-06-04 ~ 2011-07-07
IIF 5 - Director → ME
4
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2009-04-20 ~ 2013-05-31
IIF 4 - Director → ME
5
AXIS RESOURCES HOLDINGS LIMITED
- now 03504831FORAY 1069 LIMITED - 1998-05-06
55 Baker Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-08-16 ~ 2001-03-01
IIF 11 - Director → ME
6
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
1999-08-16 ~ 2001-03-01
IIF 10 - Director → ME
7
CONNECTED LEGAL SERVICES LIMITED
- now 10078903SUNDIAL FORGE LIMITED
- 2019-07-24
10078903 7 The Close, Norwich, England
Active Corporate (4 parents)
Officer
2016-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 8 Cumberland House, Norfolk Crescent, Bath, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2015-06-30
IIF 8 - Director → ME
9
ADVISECITY LIMITED - 1994-06-29
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (40 parents)
Officer
1999-07-01 ~ 2001-03-01
IIF 13 - Director → ME
10
HAYS COMMERCIAL SERVICES LIMITED
- now 00726089HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-03-01
IIF 12 - Director → ME
11
THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
Weights And Measures Building, 28 Bethel Street, Norwich
Active Corporate (26 parents)
Officer
2015-01-01 ~ 2018-12-14
IIF 9 - Director → ME
12
NPS (UK1) LIMITED - now
NORTHGATE CSG LIMITED - 2015-06-16
HAYS REDFERN LIMITED
- 2003-08-12
02703539REDFERN CONSULTANCY LIMITED
- 2000-01-05
02703539 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2000-01-01 ~ 2001-03-01
IIF 14 - Director → ME
13
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
UNDERSHAFT (NO. 13) LIMITED - now
AUTO WINDSCREENS GROUP LIMITED
- 2008-12-30
03573271INHOCO 788 LIMITED - 1998-09-02
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2005-06-30 ~ 2005-12-16
IIF 6 - Director → ME
15
FIDELITY CONSULTING LTD
- 2014-09-16
06369225 Suite 9, Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England
Active Corporate (5 parents)
Officer
2014-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE