1
AMP (MSS) NOMINEES LIMITED - 2001-07-02
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1994-04-15 ~ 1997-06-13IIF 9 - Director → ME
2
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 38 - Director → ME
3
IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-06-11 ~ 1998-12-31IIF 33 - Director → ME
4
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 39 - Director → ME
5
L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-12-31IIF 55 - Director → ME
6
250 Bishopsgate, London, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
1997-06-11 ~ 1998-10-19IIF 29 - Director → ME
7
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 25 - Director → ME
8
KEYULL NOMINEES LIMITED - 1986-12-17
135 Bishopsgate, London, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 48 - Director → ME
9
135 Bishopsgate, London, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 20 - Director → ME
10
DONS NOMINEES LIMITED - 1992-01-13
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 58 - Director → ME
11
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 51 - Director → ME
12
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-12-31IIF 54 - Director → ME
13
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 46 - Director → ME
14
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 53 - Director → ME
15
250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 44 - Director → ME
16
135 Bishopsgate, London, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 42 - Director → ME
17
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1994-05-04 ~ 1997-06-13IIF 13 - Director → ME
18
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1994-05-04 ~ 1997-06-13IIF 1 - Director → ME
19
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1994-04-15 ~ 1997-06-13IIF 7 - Director → ME
20
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
8 Canada Square, LondonActive Corporate (5 parents, 4 offsprings)
Officer
1994-05-04 ~ 1997-06-13IIF 15 - Director → ME
21
EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1994-04-15 ~ 1997-06-13IIF 5 - Director → ME
22
MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1994-05-04 ~ 1997-06-13IIF 10 - Director → ME
23
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
1994-05-04 ~ 1997-06-13IIF 14 - Director → ME
24
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
1994-05-04 ~ 1997-06-13IIF 6 - Director → ME
25
MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
8 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
1994-04-15 ~ 1997-06-13IIF 12 - Director → ME
26
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1994-05-04 ~ 1997-06-13IIF 3 - Director → ME
27
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
1994-05-04 ~ 1997-06-13IIF 8 - Director → ME
28
HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)
Officer
1994-04-15 ~ 1997-06-13IIF 2 - Director → ME
29
CIRCLEBUSY LIMITED - 1991-01-17
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 57 - Director → ME
30
RECORDLOCAL LIMITED - 1991-01-17
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 52 - Director → ME
31
SCHEMEURBAN LIMITED - 1991-01-18
135 Bishopsgate, London, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 27 - Director → ME
32
MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
Central Square 8th Floor, Wellington Street, Leeds, West YorkshireDissolved Corporate
Officer
1994-04-15 ~ 1997-06-13IIF 4 - Director → ME
33
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 30 - Director → ME
34
PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1994-04-15 ~ 1997-06-13IIF 16 - Director → ME
35
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 28 - Director → ME
36
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
1997-06-05 ~ 2002-06-13IIF 35 - Director → ME
37
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 41 - Director → ME
38
DOMEGOAL LIMITED - 1989-04-03
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 49 - Director → ME
39
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 47 - Director → ME
40
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 56 - Director → ME
41
W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-12-31IIF 21 - Director → ME
42
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 43 - Director → ME
43
PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
8 Canada Square, LondonActive Corporate (5 parents)
Officer
1994-04-15 ~ 1997-06-13IIF 11 - Director → ME
44
METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 17 - Director → ME
45
24/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
1997-06-05 ~ 2002-05-14IIF 18 - Director → ME
46
CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 32 - Director → ME
47
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 26 - Director → ME
48
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 36 - Director → ME
49
250 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 37 - Director → ME
50
REMPOST LIMITED - 1988-08-30
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 22 - Director → ME
51
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 34 - Director → ME
52
PACTHOME LIMITED - 1988-08-30
1 Princes Street, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 40 - Director → ME
53
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 23 - Director → ME
54
1 Princes Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 24 - Director → ME
55
250 Bishopsgate, London, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
1997-06-11 ~ 1998-10-19IIF 31 - Director → ME
56
135 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
1997-06-11 ~ 1998-10-19IIF 45 - Director → ME
57
WARMLITE WINDOWS LIMITED - 2009-03-31
7 Grand Parade, Ewell Road, Surbiton, SurreyActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
277,478 GBP2024-03-31
Officer
1999-02-25 ~ 2023-03-14IIF 59 - Director → ME
1999-02-25 ~ 2023-03-14IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-14IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
58
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-12-31IIF 19 - Director → ME
59
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1998-12-31IIF 50 - Director → ME