1
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 26 - Director → ME
2
LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2005-11-22IIF 6 - Director → ME
3
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
CAPITA TRUST COMPANY LIMITED - 2017-11-06
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)
Officer
2001-05-16 ~ 2005-05-10IIF 3 - Director → ME
4
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-18IIF 35 - Director → ME
5
ASHJET LIMITED - 1997-10-23
CAPMARK SERVICES UK LIMITED - 2009-07-01
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-06-04 ~ 2009-09-29IIF 32 - Director → ME
6
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2011-08-04 ~ 2013-12-31IIF 48 - Director → ME
7
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2011-08-01 ~ 2013-12-31IIF 46 - Director → ME
8
CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
CAPITA REGISTRARS LIMITED - 2007-09-28
CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2002-11-25 ~ 2008-03-31IIF 22 - Director → ME
9
REALGLOBE LIMITED - 1992-03-30
INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2002-05-30 ~ 2005-12-23IIF 11 - Director → ME
2005-12-23 ~ 2005-12-30IIF 18 - Director → ME
10
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 29 - Director → ME
2003-02-21 ~ 2006-09-08IIF 17 - Director → ME
11
CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
CAPITA (SCC) LIMITED - 2013-03-12
The Riverway Centre, Riverway, Stafford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-19,565,878 GBP2024-12-31
Officer
2002-05-16 ~ 2002-10-28IIF 1 - Director → ME
12
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2008-03-31IIF 23 - Director → ME
13
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2005-11-22IIF 15 - Director → ME
14
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-01-12 ~ 2013-12-31IIF 45 - Director → ME
15
CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
CITY FINANCIAL GROUP LIMITED - 2002-04-23
ZEEFIELD LIMITED - 1999-04-08
LINK FINANCIAL GROUP LIMITED - 2020-10-07
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2002-04-11 ~ 2008-03-31IIF 31 - Director → ME
16
CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2002-04-11 ~ 2006-01-27IIF 5 - Director → ME
17
OPUS INTERNATIONAL GROUP PLC - 2005-04-08
MOORGATE REGISTRARS PLC - 2007-10-24
MOORGATE REGISTRARS PLC - 2004-06-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2001-12-05 ~ 2008-03-31IIF 2 - Director → ME
18
CAPITA IRG PLC - 2007-09-28
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-06-28
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2000-10-13 ~ 2009-09-29IIF 20 - Director → ME
19
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
LINK TREASURY SERVICES LIMITED - 2025-01-20
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-08-08 ~ 2008-10-22IIF 21 - Director → ME
20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2000-10-13 ~ 2004-10-29IIF 4 - Director → ME
21
IRG TRUSTEES LIMITED - 2000-06-28
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
EXPERTFAVOUR LIMITED - 1992-08-12
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2000-10-13 ~ 2004-07-01IIF 12 - Director → ME
22
OUTSOURCE TRAINING AND DEVELOPMENT LTD - 2024-02-28
75-77 Main Road, Hockley, EnglandActive Corporate (4 parents)
Officer
2024-04-19 ~ 2025-06-16IIF 34 - Director → ME
23
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2003-02-21 ~ 2008-03-31IIF 27 - Director → ME
24
INHOCO 2204 LIMITED - 2000-12-29
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2003-02-21 ~ 2008-03-31IIF 25 - Director → ME
25
1st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-01-31 ~ 2023-12-11IIF 42 - Director → ME
26
A. DRIVER & SONS LIMITED - 2003-07-10
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 24 - Director → ME
27
TEAMARCH LIMITED - 1991-04-05
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 30 - Director → ME
28
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2007-02-19IIF 8 - Director → ME
2007-02-19 ~ 2007-03-02IIF 14 - Director → ME
29
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-03-02IIF 16 - Director → ME
2000-10-13 ~ 2007-02-19IIF 10 - Director → ME
30
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 13 - Director → ME
31
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-08 ~ 2005-11-22IIF 7 - Director → ME
32
D H B GRANT LIMITED - 2001-01-02
D H B WEEDON GRANT LIMITED - 2001-11-20
WEEDON GRANT LIMITED - 2008-05-27
17 Rochester Row, LondonDissolved Corporate (5 parents)
Officer
2008-06-06 ~ 2008-10-22IIF 19 - Director → ME
33
75/77 Main Road, Hockley, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-01-01 ~ 2025-06-12IIF 33 - Director → ME
34
VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
16 Bartley Wood Business Park, Hook, HampshireDissolved Corporate (1 parent)
Officer
2010-10-08 ~ 2011-12-08IIF 47 - Director → ME
35
1st Floor Liberation House, Castle Street, St Helier, JerseyRemoved Corporate (1 parent)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
2023-11-01 ~ 2024-08-08IIF 49 - Managing Officer → ME
36
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2000-10-13 ~ 2008-03-31IIF 28 - Director → ME
37
HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, SurreyActive Corporate (10 parents, 1 offspring)
Officer
2020-03-06 ~ 2021-06-24IIF 41 - Director → ME
38
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2013-12-31IIF 44 - Director → ME
39
MAWLAW 206 LIMITED - 1993-08-17
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2013-12-31IIF 43 - Director → ME
40
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
UTAM LIMITED - 1990-12-20
CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
3rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2002-04-11 ~ 2006-01-27IIF 9 - Director → ME