HAINES, Stephen Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Haines, Stephen Paul
British
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 26
- 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL
  IIF 27
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32
Haines, Stephen Paul
British accountant
Registered addresses and corresponding companies
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 33
Haines, Stephen Paul
British company director
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 34
Haines, Stephen Paul
British director
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 35
Haines, Stephen Paul
British accountant born in August 1964
Registered addresses and corresponding companies
- 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41
Haines, Stephen Paul
British company director born in August 1964
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 42
Haines, Stephen Paul
British director born in August 1964
Registered addresses and corresponding companies
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 43
Haines, Stephen Paul
British regional financial director born in August 1964
Registered addresses and corresponding companies
- 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL
  IIF 44
Haines, Stephen Paul
Registered addresses and corresponding companies
- St. Bartholomews House, Lewins Mead, Bristol, Avon, BS1 2NH
  IIF 45
- St. Bartholomew's House, Lewins Mead, Bristol, BS1 2NH
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
- St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
  IIF 50 IIF 51 IIF 52
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 57
- 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 63 IIF 64
- 16, South Park, Sevenoaks, Kent, TN13 1AN
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 79
Haines, Stephen
Registered addresses and corresponding companies
- 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
  IIF 80
Haines, Stephen Paul
British group coo born in May 1964
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 81
Haines, Stephen Paul
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 82 IIF 83
- 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 84 IIF 85 IIF 86
- 8, Waterloo Court, Theed Street, London, SE1 8ST
  IIF 87
- Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom
  IIF 88
Haines, Stephen Paul
British accountant born in August 1964
Resident in England
Registered addresses and corresponding companies
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 89
- 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom
  IIF 90 IIF 91
Haines, Stephen Paul
British director born in August 1964
Resident in England
Registered addresses and corresponding companies
- St Bartholomews House, Lewins Mead, Bristol, BS1 2NH
  IIF 92 IIF 93 IIF 94
- St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England
  IIF 95
- 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England
  IIF 96 IIF 97
Haines, Stephen Paul
British finance director born in August 1964
Resident in England
Registered addresses and corresponding companies
- Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England
  IIF 98
Haines, Stephen Paul
British group chief operating officer born in August 1964
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 118
Haines, Stephen Paul
British group coo born in August 1964
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 119
Haines, Stephen Paul
British group head of governance born in August 1964
Resident in England
Registered addresses and corresponding companies
- 60, Queen Victoria Street, London, EC4N 4TR
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123
- 60, Queen Victoria Street, London, EC4N 4TR, England
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
Haines, Stephen Paul
British group chief operating officer born in August 1967
Resident in England
Registered addresses and corresponding companies
- 16 South Park, Sevenoaks, Kent, TN13 1AN
  IIF 129
Haines, Stephen Paul
British born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
  IIF 130
Haines, Stephen Paul
British accountant born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, William Road, London, NW1 3ER, United Kingdom
  IIF 131
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 132
Haines, Stephen Paul
British company director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom
  IIF 133
Haines, Stephen Paul
British director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 60, Queen Victoria Street, London, EC4N 4TR
  IIF 134
Haines, Stephen Paul
British none born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom
  IIF 135
Mr Stephen Paul Haines
British born in August 1964
Resident in England
Registered addresses and corresponding companies
- Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom
  IIF 136
- Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom
  IIF 137

Offspring entities and appointments

Active 13

1
BORDER ASSET MANAGEMENT LIMITED
- now 02304039
BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 118 - Director → ME
2016-07-01 ~ dissolved
IIF 79 - Secretary → ME
2
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980
JOHN EAST & PARTNERS LIMITED - 1992-01-21 06941562, 01825671
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 108 - Director → ME
2016-07-01 ~ dissolved
IIF 78 - Secretary → ME
3
GT INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 07297829 03541028
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10 03541028
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 106 - Director → ME
2016-07-01 ~ dissolved
IIF 72 - Secretary → ME
4
IAIN NICHOLSON FINANCIAL SERVICES LIMITED
- now 02056484
MAINRIVAL LIMITED - 1987-08-12
16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 107 - Director → ME
2016-07-01 ~ dissolved
IIF 70 - Secretary → ME
5
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
04153950
16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 104 - Director → ME
2016-07-01 ~ dissolved
IIF 74 - Secretary → ME
6
IAIN NICHOLSON NOMINEES LIMITED
03241487
16 South Park, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 109 - Director → ME
2016-07-01 ~ dissolved
IIF 71 - Secretary → ME
7
JOHN EAST & PARTNERS LIMITED
- now 06941562 01825671, 02673980
MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14 01825671
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 102 - Director → ME
2016-07-01 ~ dissolved
IIF 68 - Secretary → ME
8
MERCHANT SECURITIES GROUP PLC
- now 05347651 02146985
MERCHANT SECURITIES PLC - 2010-07-09 01825671, 02146985
CASTOR INVESTMENTS PLC - 2006-10-25
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 105 - Director → ME
2016-07-01 ~ dissolved
IIF 73 - Secretary → ME
9
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054
GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23 04405237
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 110 - Director → ME
2016-07-01 ~ dissolved
IIF 67 - Secretary → ME
10
MSGL LIMITED
- now 02146985
MERCHANT SECURITIES GROUP LIMITED - 2010-07-09 05347651
MERCHANT SECURITIES LIMITED - 2006-10-25 01825671, 05347651
BURGINHALL 165 LIMITED - 1987-11-09 03378200, 02461543, 02514316 ... (more)
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 116 - Director → ME
2016-07-01 ~ dissolved
IIF 69 - Secretary → ME
11
PRINCIPAL INVESTMENT HOLDINGS LIMITED
03421366
16 South Park, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ dissolved
IIF 99 - Director → ME
2016-07-01 ~ dissolved
IIF 56 - Secretary → ME
12
SALAMANCA FINANCIAL SOLUTIONS LIMITED
10699921
Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
46,686 GBP2024-03-31
Officer
2017-03-30 ~ now
IIF 88 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
13
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
- now 07701943 06469549
SNRDCO 3065 LIMITED - 2011-10-14 08974504, 10323328, 07793587 ... (more)
16 South Park, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ dissolved
IIF 117 - Director → ME
2016-07-01 ~ dissolved
IIF 76 - Secretary → ME

Ceased 85

1
ADDITION CONSTRUCTION LTD - now
AVANI CONSTRUCTION LTD
- 2024-07-22 08080629
AVANI SPACE LIMITED - 2017-08-07
6th Floor 2 London Wall Place, London
Liquidation Corporate (1 parent)
Equity (Company account)
-2,897,645 GBP2024-05-31
Officer
2019-10-01 ~ 2022-09-30
IIF 87 - Director → ME
2
ANGEL WHARF MANAGEMENT LIMITED - now
MOUNT ANVIL (SWM) LIMITED
- 2017-02-02 05728827 05647031, 07224426, 08030581
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
260 GBP2024-12-31
Officer
2007-08-10 ~ 2008-05-21
IIF 1 - Secretary → ME
3
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
- now 02661571 08799049
YIG CONSULTING LIMITED - 2014-04-04 01390877, 08799049
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 122 - Director → ME
4
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
- now 01799538 03318070
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 123 - Director → ME
5
ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC
- 2015-05-28 05406945
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2011-08-05 ~ 2014-07-22
IIF 134 - Director → ME
6
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now 03879955
SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
- 2022-09-21 03882013 03879955
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14 03879955
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2016-05-09 ~ 2017-03-31
IIF 93 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 47 - Secretary → ME
7
ATOMOS FINANCIAL PLANNING LIMITED - now 03882013
SANLAM WEALTH PLANNING UK LIMITED
- 2022-09-21 03879955 03882013
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14 03882013
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-09 ~ 2017-03-31
IIF 94 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 46 - Secretary → ME
8
ATOMOS INVESTMENTS LIMITED - now
SANLAM PRIVATE INVESTMENTS (UK) LTD
- 2022-09-20 02041819
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-10 ~ 2016-05-10
IIF 101 - Director → ME
2016-05-09 ~ 2016-05-09
IIF 81 - Director → ME
2016-05-10 ~ 2017-03-31
IIF 129 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 53 - Secretary → ME
9
BALLYMORE COMMERCIAL LIMITED
- now 02747805
BALLYMORE CONTRACTS LIMITED
- 1998-04-16 02747805
LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
1998-04-02 ~ 2000-01-14
IIF 36 - Director → ME
1998-04-02 ~ 2000-01-14
IIF 33 - Secretary → ME
10
BALLYMORE PROPERTIES LIMITED
- now 02260505 04065907, 04065904, 04065917
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
1997-07-02 ~ 2000-01-14
IIF 40 - Director → ME
1998-03-31 ~ 2000-01-14
IIF 30 - Secretary → ME
11
BROOKSTON PROPERTIES LIMITED
07964570
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Equity (Company account)
157,771 GBP2023-03-31
Officer
2012-02-24 ~ 2013-11-28
IIF 131 - Director → ME
12
BUCKLES LIMITED
- now 03294475
BUCKLES (RUTHIN) LIMITED - 2004-09-07
BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
CIVILGOLD LIMITED - 1997-01-21
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,129 GBP2019-04-30
Officer
2016-07-01 ~ 2017-03-31
IIF 51 - Secretary → ME
13
CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
MOUNT ANVIL (CONGREVE STREET) LIMITED
- 2011-09-19 05709283
140 Aldersgate Street, London, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 5 - Secretary → ME
14
DUNDEE COURT MANAGEMENT LIMITED
03341425
1 Rushmills, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1997-03-27 ~ 2000-04-17
IIF 38 - Director → ME
15
DUNDEE WHARF MANAGEMENT LIMITED
03177103
Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
22,368 GBP2024-12-31
Officer
1998-03-31 ~ 1999-06-28
IIF 29 - Secretary → ME
16
DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01 05236966
4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (4 parents)
Equity (Company account)
1,642,395 GBP2024-03-31
Officer
2009-05-01 ~ 2013-11-29
IIF 132 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 63 - Secretary → ME
17
DWYER CS LIMITED
07293399
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Equity (Company account)
1,923 GBP2023-03-31
Officer
2010-06-23 ~ 2013-11-28
IIF 135 - Director → ME
2010-06-23 ~ 2013-11-28
IIF 80 - Secretary → ME
18
DWYER LIMITED - now
DWYER PLC
- 2020-04-01 03744913
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,016,915 GBP2024-03-31
Officer
2009-05-01 ~ 2013-11-28
IIF 130 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 26 - Secretary → ME
19
ENGLISH MUTUAL LIMITED
- now 06685913
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 45 - Secretary → ME
20
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15 01195031
UK PORTFOLIO MANAGEMENT LIMITED
- 2017-01-27 02519968 01195031
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
26,000 GBP2023-12-31
Officer
2014-09-19 ~ 2015-05-07
IIF 127 - Director → ME
21
FRESHNAME NO. 363 LIMITED
05810944 06146153, 05451515, 03181161 ... (more)
111 Westminster Bridge Road, London, England
Active Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 62 - Secretary → ME
22
JH BALHAM LTD
- now 10522953
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (2 parents)
Equity (Company account)
1,872,943 GBP2024-05-31
Officer
2017-08-17 ~ 2022-09-30
IIF 83 - Director → ME
2018-07-16 ~ 2022-09-30
IIF 57 - Secretary → ME
23
JH BROWNS LANE LIMITED
12355580
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,481 GBP2024-05-31
Officer
2019-12-09 ~ 2022-09-30
IIF 89 - Director → ME
24
JH HIGHAMS LTD
12232427
Suite 5 88 Lower Marsh, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,993,795 GBP2024-05-31
Officer
2019-09-30 ~ 2022-09-30
IIF 96 - Director → ME
25
JH MILLBROOK LIMITED
11611543
Suite 5 88 Lower Marsh, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,096,385 GBP2024-05-31
Officer
2018-10-09 ~ 2022-12-07
IIF 86 - Director → ME
26
JH MUIRFIELD LIMITED
12355371
Suite 5 88 Lower Marsh, London, England
Active Corporate (2 parents)
Equity (Company account)
-324,429 GBP2024-05-31
Officer
2019-12-09 ~ 2022-09-30
IIF 82 - Director → ME
27
JH PARKHOUSE LIMITED
11736124
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,659,558 GBP2023-05-31
Officer
2018-12-20 ~ 2022-09-30
IIF 85 - Director → ME
28
JH VENEER LIMITED
11864374
6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Equity (Company account)
685,609 GBP2023-05-31
Officer
2019-03-06 ~ 2022-09-30
IIF 84 - Director → ME
29
KENWOOD PLACE MANAGEMENT LIMITED
06116634
Caenwood Court, Hampstead Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
21 GBP2024-06-30
Officer
2009-05-01 ~ 2012-05-18
IIF 64 - Secretary → ME
30
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750
BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-03-31 ~ 2002-09-02
IIF 28 - Secretary → ME
31
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498
BURGINHALL 191 LIMITED - 1988-02-09 03378200, 02461543, 02514316 ... (more)
24 Monument Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-05-10 ~ 2017-03-31
IIF 103 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 65 - Secretary → ME
32
METROMAZE LIMITED
03321057
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ 2000-01-14
IIF 39 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 31 - Secretary → ME
33
MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED
11644973 11645009
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-03 ~ 2022-09-30
IIF 91 - Director → ME
34
MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED
11645009 11644973
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-03 ~ 2022-09-30
IIF 90 - Director → ME
35
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766
RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1995-03-31 ~ 1996-12-31
IIF 44 - Director → ME
36
MOUNT ANVIL (ATLANTA) LIMITED
05888783
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 14 - Secretary → ME
37
MOUNT ANVIL (ATLIP ROAD) LIMITED
- now 05396037
MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-17 ~ 2008-06-17
IIF 133 - Director → ME
2007-08-10 ~ 2008-05-21
IIF 19 - Secretary → ME
38
MOUNT ANVIL (BARNSBURY) LIMITED
06519061 14761064, 14761174, 14761070
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2008-11-03
IIF 43 - Director → ME
2008-02-29 ~ 2008-11-03
IIF 35 - Secretary → ME
39
MOUNT ANVIL (BEAUFORT) LIMITED
- now 04187859
BRAVENOTE LIMITED - 2001-10-23
140 Aldersgate Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 12 - Secretary → ME
40
MOUNT ANVIL (BPM) LIMITED - now 08030602
LEA BRIDGE HOMES LIMITED
- 2010-08-04 05263771
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 25 - Secretary → ME
41
MOUNT ANVIL (COLLEGES) LIMITED
- now 04111358
CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
KINDERTRADE LIMITED - 2000-12-15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 24 - Secretary → ME
42
MOUNT ANVIL (EEM) LIMITED
- now 05264025
MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 9 - Secretary → ME
43
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
- now 04102560
CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 4 - Secretary → ME
44
MOUNT ANVIL (KINGSTON) LIMITED
- now 04118269
BARONCARD LIMITED - 2000-12-15
140 Aldersgate Street, London, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 6 - Secretary → ME
45
MOUNT ANVIL (LIVERPOOL) LIMITED
- now 03386912
PEASTON (LIVERPOOL) LIMITED - 2000-11-21
POLPOWER LIMITED - 1997-07-02
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 20 - Secretary → ME
46
MOUNT ANVIL (MILTON KEYNES) LIMITED
- now 04194198
PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
JOLLYDEAL LIMITED - 2001-11-09
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 22 - Secretary → ME
47
MOUNT ANVIL (OLD CO) LIMITED
- now 02504943
MOUNT ANVIL LIMITED - 2002-08-01 02706348
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 58 - Secretary → ME
48
MOUNT ANVIL (OMEGA) LIMITED
05426803
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 18 - Secretary → ME
49
MOUNT ANVIL (SGS) LTD
- now 04354342
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
MOUNT ANVIL GROUP LIMITED - 2002-10-07 04410393
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 3 - Secretary → ME
50
MOUNT ANVIL (SIDCUP) LIMITED
04488740
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 16 - Secretary → ME
51
MOUNT ANVIL (ST ANNE'S) LIMITED
05389397
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 23 - Secretary → ME
52
MOUNT ANVIL (SWD) LIMITED
- now 05647031 05728827, 07224426, 08030581
LONDON EUROTOWER LIMITED - 2006-05-02
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 2 - Secretary → ME
53
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now 06242653
MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
MOUNT ANVIL (ABBEY ROAD) LIMITED
- 2010-03-01 05661231
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 11 - Secretary → ME
54
MOUNT ANVIL (WANDSWORTH ROAD) LIMITED
06242653 05661231
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-10 ~ 2008-05-21
IIF 42 - Director → ME
2007-05-10 ~ 2008-05-21
IIF 34 - Secretary → ME
55
MOUNT ANVIL (WINDMILL LANE) LIMITED
05760636
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 7 - Secretary → ME
56
MOUNT ANVIL (WOOD GREEN) LIMITED
04484090
140 Aldersgate Street, London, London
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 10 - Secretary → ME
57
MOUNT ANVIL BEAUFORT HOLDINGS LTD.
- now 04378648
MAB NEWCO ("H") LIMITED - 2004-04-14 04410393
140 Aldersgate Street, London, London
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 8 - Secretary → ME
58
MOUNT ANVIL CHATHAM LIMITED
04464288
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 13 - Secretary → ME
59
MOUNT ANVIL GROUP LIMITED
- now 04410393 04354342
MAH NEWCO ("B") LIMITED - 2002-10-07 04378648
140 Aldersgate Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2007-08-10 ~ 2008-05-21
IIF 61 - Secretary → ME
60
MOUNT ANVIL HOLDINGS LIMITED
- now 03222988
ANVIL HOME COUNTIES LIMITED - 1997-11-11
140 Aldersgate Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 60 - Secretary → ME
61
MOUNT ANVIL HOMES LIMITED
04506645
140 Aldersgate Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 17 - Secretary → ME
62
MOUNT ANVIL KINGSTON HOLDINGS LTD.
- now 04378660
MAK NEWCO ("F") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 15 - Secretary → ME
63
MOUNT ANVIL LIMITED - now 02504943
MOUNT ANVIL PLC
- 2010-10-20 02706348 02504943
MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
ALDERMAKE LIMITED - 1992-04-23
140 Aldersgate Street, London
Active Corporate (6 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 59 - Secretary → ME
64
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
08409756
Case House, 85-89 High Street, Walton-on-thames, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
12,001 GBP2023-03-31
Officer
2014-02-26 ~ 2014-05-30
IIF 98 - Director → ME
65
PARAGON TRUSTEES LTD.
03643400
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-03-06 ~ 2015-05-07
IIF 121 - Director → ME
66
PRINCIPAL NOMINEES LIMITED
- now 03853790
LAW 2029 LIMITED - 1999-11-05 05869605, 07034831, 03303031 ... (more)
27 Clements Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-05-10 ~ 2017-03-31
IIF 100 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 55 - Secretary → ME
67
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046
LACEROUND LIMITED - 1985-01-25
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
1999-04-19 ~ 2001-09-26
IIF 37 - Director → ME
68
SANLAM FUNDS SERVICES LIMITED
06821625
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 49 - Secretary → ME
69
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
- now 07701943 06469549
SNRDCO 3065 LIMITED - 2011-10-14 08974504, 10323328, 07793587 ... (more)
16 South Park, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ 2016-05-10
IIF 112 - Director → ME
70
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
- now 06469549 07701943
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18 06471807, 03599128, 03640941 ... (more)
27 Clements Lane, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-02-16 ~ 2017-03-31
IIF 119 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 54 - Secretary → ME
71
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
- now 03541028
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05 07297829
GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10 07297829
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-10 ~ 2017-03-31
IIF 111 - Director → ME
2016-05-10 ~ 2016-05-10
IIF 115 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 77 - Secretary → ME
72
SANLAM SECURITIES UK LIMITED
- now 01825671
MERCHANT SECURITIES LIMITED - 2013-03-18 05347651, 02146985
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09 06941562
JOHN EAST & PARTNERS LIMITED - 2009-10-14 06941562, 02673980
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-10 ~ 2017-03-31
IIF 113 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 66 - Secretary → ME
73
SANLAM UK HOLDINGS LIMITED - now
SANLAM INVESTMENT HOLDINGS UK LIMITED
- 2022-08-23 07812240 09100501
27 Clements Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 95 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 50 - Secretary → ME
74
SANLAM UK LIMITED
06575962
27 Clements Lane, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 92 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 48 - Secretary → ME
75
SARDAR PROPERTIES (U.K.) LIMITED
02821337
Suite 5 88 Lower Marsh, London, England
Active Corporate (2 parents)
Equity (Company account)
36,160,490 GBP2024-05-31
Officer
2019-12-20 ~ 2022-09-30
IIF 97 - Director → ME
76
SNOWDONIA ASSET MANAGEMENT LIMITED
- now 05760769
BILLGOLD LIMITED - 2006-07-10
Monument Placd, 24 Monument Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-07-01 ~ 2017-03-31
IIF 52 - Secretary → ME
77
ST. JOHN S SQUARE CO. LIMITED
- now 03049262
DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-01-11 ~ 2000-01-14
IIF 41 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 32 - Secretary → ME
78
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
03211101
Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1996-06-12 ~ 1996-11-29
IIF 27 - Secretary → ME
79
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987
111 Westminster Bridge Road, London, England
Active Corporate (2 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 21 - Secretary → ME
80
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now 03268849, 09493112, 03900078
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27 03268849
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
- 2016-01-25 03691998 04265625
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22 03888504
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05 03888504
45 Gresham Street, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2014-09-19 ~ 2015-05-07
IIF 120 - Director → ME
81
TOWRY ASSET MANAGEMENT LIMITED - now 03691998
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27 09493112, 03691998, 03900078
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29 03268849
DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 124 - Director → ME
82
TOWRY INVESTMENT MANAGEMENT LIMITED - now 00793636
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27 00793636
PLAN INSURE LIMITED
- 2016-11-29 01179095
PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 125 - Director → ME
83
UK PORTFOLIO MANAGEMENT LIMITED - now 02519968
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27 02519968
PLAN INVEST GROUP LIMITED
- 2016-11-29 01195031
PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-05-07
IIF 128 - Director → ME
84
VESTRY NOMINEES LIMITED
- now 01877008
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2016-05-10 ~ 2017-03-31
IIF 114 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 75 - Secretary → ME
85
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471
UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 126 - Director → ME

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Haines, Stephen Paul

Mr Stephen Paul Haines

BORDER ASSET MANAGEMENT LIMITED

EAST, WORLIDGE HOLDINGS LIMITED

GT INDEPENDENT FINANCIAL ADVISERS LIMITED

IAIN NICHOLSON FINANCIAL SERVICES LIMITED

IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED

IAIN NICHOLSON NOMINEES LIMITED

JOHN EAST & PARTNERS LIMITED

MERCHANT SECURITIES GROUP PLC

MERCHANT SECURITIES HOLDINGS LIMITED

MSGL LIMITED

PRINCIPAL INVESTMENT HOLDINGS LIMITED

SALAMANCA FINANCIAL SOLUTIONS LIMITED

SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED

AVANI CONSTRUCTION LTD

MOUNT ANVIL (SWM) LIMITED

ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

ASHCOURT ROWAN FINANCIAL PLANNING LIMITED

ASHCOURT ROWAN PLC

SANLAM WEALTH PLANNING HOLDINGS UK LIMITED

SANLAM WEALTH PLANNING UK LIMITED

SANLAM PRIVATE INVESTMENTS (UK) LTD

BALLYMORE COMMERCIAL LIMITED

BALLYMORE CONTRACTS LIMITED

BALLYMORE PROPERTIES LIMITED

BROOKSTON PROPERTIES LIMITED

BUCKLES LIMITED

MOUNT ANVIL (CONGREVE STREET) LIMITED

DUNDEE COURT MANAGEMENT LIMITED

DUNDEE WHARF MANAGEMENT LIMITED

DWYER ASSET MANAGEMENT PLC

DWYER CS LIMITED

DWYER PLC

ENGLISH MUTUAL LIMITED

UK PORTFOLIO MANAGEMENT LIMITED

FRESHNAME NO. 363 LIMITED

JH BALHAM LTD

JH BROWNS LANE LIMITED

JH HIGHAMS LTD

JH MILLBROOK LIMITED

JH MUIRFIELD LIMITED

JH PARKHOUSE LIMITED

JH VENEER LIMITED

KENWOOD PLACE MANAGEMENT LIMITED

LANDOR (DUNDEE WHARF) LIMITED

MERCHANT SECURITIES (NOMINEES) LIMITED

METROMAZE LIMITED

MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED

MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED

MILLER'S CROFT MANAGEMENT COMPANY LIMITED

MOUNT ANVIL (ATLANTA) LIMITED

MOUNT ANVIL (ATLIP ROAD) LIMITED

MOUNT ANVIL (BARNSBURY) LIMITED

MOUNT ANVIL (BEAUFORT) LIMITED

LEA BRIDGE HOMES LIMITED