1
COMMUNITIES INTO TRAINING AND EMPLOYMENT
05172932 48 Gresham Close Gresham Close, Enfield, England
Dissolved Corporate (16 parents)
Officer
2014-05-15 ~ 2017-05-15
IIF 8 - Director → ME
2
CRUX ADMINISTRATION SERVICES LTD
10727094 100 Liverpool Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ 2019-05-30
IIF 14 - Director → ME
3
CRUX ASSET MANAGEMENT HOLDINGS LTD
10727059 100 Liverpool Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ 2019-05-30
IIF 4 - Director → ME
4
65 Curzon Street, London, England, England
Active Corporate (13 parents, 6 offsprings)
Officer
2014-03-21 ~ 2020-01-28
IIF 3 - Director → ME
5
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ 2019-05-30
IIF 7 - Director → ME
6
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ 2019-05-30
IIF 5 - Director → ME
7
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ 2019-05-30
IIF 13 - Director → ME
8
100 Liverpool Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-11 ~ 2019-05-30
IIF 6 - Director → ME
9
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
(before 1992-05-08) ~ 1993-01-15
IIF 20 - Director → ME
10
Amwell House, 19 Amwell Street, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ 2015-06-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARESTONE PLACE RESIDENTS ASSOCIATION (CATERHAM) LIMITED
02328337 6 The Riddings, Caterham, Surrey
Active Corporate (7 parents)
Officer
~ 2007-06-22
IIF 17 - Director → ME
12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 4 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-13 ~ 2021-07-02
IIF 16 - Director → ME
14
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
1998-03-23 ~ 1998-10-01
IIF 21 - Director → ME
15
LF SOLUTIONS HOLDINGS LIMITED
- now 03669630LINK FINANCIAL GROUP LIMITED - 2020-10-07
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2023-10-09 ~ now
IIF 1 - Director → ME
16
LINK FUND SOLUTIONS LIMITED
- now 01146888CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (42 parents, 26 offsprings)
Officer
2021-01-04 ~ now
IIF 2 - Director → ME
17
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
1998-03-12 ~ 1998-10-01
IIF 22 - Director → ME
18
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
03536296 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
1998-03-23 ~ 1998-10-01
IIF 19 - Director → ME
19
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
03536300 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
1998-03-23 ~ 1998-10-01
IIF 18 - Director → ME
20
THORNHILL HOLDINGS LIMITED
- now 04108718THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2005-09-19 ~ 2010-03-31
IIF 11 - Director → ME
2005-09-19 ~ 2006-07-25
IIF 27 - Secretary → ME
21
THORNHILL INVESTMENT MANAGEMENT LIMITED
- now 01898355BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
DIVIBASE LIMITED - 1985-05-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (41 parents)
Officer
2005-10-17 ~ 2010-03-30
IIF 10 - Director → ME
2005-10-17 ~ 2006-10-16
IIF 25 - Secretary → ME
22
THORNHILL UNIT TRUST MANAGERS LIMITED
- now 02148675BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
WONDERSCAN LIMITED - 1988-03-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2005-10-17 ~ 2010-03-30
IIF 9 - Director → ME
2005-10-17 ~ 2006-10-16
IIF 26 - Secretary → ME