1
THROGMORTON UK (NO.2) LIMITED - 2022-06-13
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2014-09-16 ~ 2017-03-06IIF 2 - Director → ME
2
THROGMORTON SECRETARIES LIMITED - 2007-07-05
THROGMORTON UK LIMITED - 2022-06-13
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-09-16 ~ 2017-03-06IIF 3 - Director → ME
3
ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2006-08-03 ~ 2011-10-13IIF 14 - Director → ME
4
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2008-12-01IIF 17 - Director → ME
5
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2010-03-25IIF 16 - Director → ME
6
BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2010-03-23IIF 1 - Director → ME
7
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 300 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2008-12-01 ~ 2019-05-01IIF 9 - Director → ME
8
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-07-03
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-06-28
CAPITA IRG PLC - 2007-09-28
LINK MARKET SERVICES LIMITED - 2025-01-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2005-01-19 ~ 2019-05-01IIF 6 - Director → ME
9
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
CODECIRCLE LIMITED - 1991-11-25
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-06-12 ~ 2019-05-01IIF 4 - Director → ME
10
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2006-03-08 ~ 2019-05-01IIF 7 - Director → ME
11
IRG TRUSTEES LIMITED - 2000-07-03
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
IRG TRUSTEES LIMITED - 2000-06-28
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2005-03-14 ~ 2019-05-01IIF 8 - Director → ME
12
FINSBURY HEALTHCARE LIMITED - 2004-07-02
LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2004-07-01 ~ 2011-10-13IIF 10 - Director → ME
13
WHALE ROCK LIMITED - 2009-12-07
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-30 ~ 2015-06-29IIF 13 - Director → ME
14
LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2012-08-30 ~ 2017-03-06IIF 15 - Director → ME
15
LAWGRAM DIRECTORS LIMITED - 2008-03-17
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 7 offsprings)
Officer
2012-08-30 ~ 2017-03-06IIF 11 - Director → ME
16
LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)
Officer
2012-08-30 ~ 2017-03-06IIF 12 - Director → ME