1
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1993-04-22IIF 15 - Director → ME
2
COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1995-09-26IIF 14 - Director → ME
3
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
~ 1997-10-10IIF 13 - Director → ME
4
COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
~ 1994-02-14IIF 16 - Director → ME
5
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandActive Corporate (13 parents, 3 offsprings)
Officer
1999-02-18 ~ 2008-02-21IIF 24 - Director → ME
6
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 2004-09-15IIF 4 - Director → ME
7
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)
Officer
1994-05-12 ~ 2005-02-28IIF 7 - Director → ME
8
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-06-14 ~ 2005-02-28IIF 6 - Director → ME
9
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-09-06 ~ 2004-09-15IIF 3 - Director → ME
10
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1999-06-14 ~ 2005-02-28IIF 5 - Director → ME
11
5 High Street, Beauly, ScotlandActive Corporate (6 parents)
Equity (Company account)
480,136 GBP2024-12-31
Officer
2011-12-13 ~ 2020-04-23IIF 23 - Director → ME
12
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Officer
1999-07-29 ~ 2005-02-28IIF 1 - Director → ME
13
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
~ 1995-09-26IIF 18 - Director → ME
14
Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
~ 1995-09-26IIF 17 - Director → ME
15
Golf Club House, New Lydd Road, Camber Rye, SussexActive Corporate (17 parents)
Equity (Company account)
6,003,062 GBP2024-12-31
Officer
2000-04-22 ~ 2001-04-14IIF 9 - Director → ME
1995-04-15 ~ 1998-04-11IIF 2 - Director → ME
2003-04-19 ~ 2010-04-03IIF 21 - Director → ME
16
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1993-03-01IIF 10 - Director → ME
17
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
~ 1995-09-26IIF 11 - Director → ME
18
TENTERDEN & DISTRICT DAY CENTRE - 2025-06-09
Tenterden Social Hub, Church Road, Tenterden, EnglandActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
388,024 GBP2024-03-31
Officer
2008-01-21 ~ 2016-10-14IIF 20 - Director → ME
19
HAMSARD 2105 LIMITED - 2000-02-16
Wessex Water Operations Centre, Claverton Down, BathActive Corporate (11 parents)
Officer
2000-03-23 ~ 2014-11-24IIF 12 - Director → ME
20
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BathActive Corporate (16 parents, 2 offsprings)
Officer
1999-12-01 ~ 2014-11-21IIF 8 - Director → ME
21
Mortlake Business Centre, 20 Mortlake High Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
324,817 GBP2018-11-30
Officer
2013-10-17 ~ 2019-02-28IIF 19 - Director → ME